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ORAA GROUP LLC

Company Details

Entity Name: ORAA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 18 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Jun 2020 (5 years ago)
Document Number: M17000006076
FEI/EIN Number 822076624
Address: 951 Yamato Road, Boca Raton, FL, 33431, US
Mail Address: 951 Yamato Road, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORAA GROUP LLC 401(K) PLAN 2023 822076624 2024-06-14 ORAA GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 4109059518
Plan sponsor’s address 951 W YAMATO ROAD, SUITE 208, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing DAVID DHALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-14
Name of individual signing DAVID DHALA
Valid signature Filed with authorized/valid electronic signature
ORAA GROUP LLC 401(K) PLAN 2022 822076624 2023-07-03 ORAA GROUP, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 4109059518
Plan sponsor’s address 951 YAMATO ROAD, SUITE 208, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2023-07-03
Name of individual signing DAVID DHALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-03
Name of individual signing DAVID DHALA
Valid signature Filed with authorized/valid electronic signature
ORAA GROUP LLC 401(K) PLAN 2021 822076624 2022-08-10 ORAA GROUP, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 4109059518
Plan sponsor’s address 151 NE 5TH AVENUE, SUITE C-02, DELRAY BEACH, FL, 33438

Signature of

Role Plan administrator
Date 2022-08-10
Name of individual signing DAVID DHALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-10
Name of individual signing DAVID DHALA
Valid signature Filed with authorized/valid electronic signature
ORAA GROUP LLC 401(K) PLAN 2020 822076624 2021-05-03 ORAA GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 4109059518
Plan sponsor’s address 151 NE 5TH AVENUE, SUITE C-02, DELRAY BEACH, FL, 33438

Signature of

Role Plan administrator
Date 2021-05-03
Name of individual signing DAVID DHALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing DAVID DHALA
Valid signature Filed with authorized/valid electronic signature
ORAA GROUP LLC 401(K) PLAN 2019 822076624 2020-06-05 ORAA GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 4109059518
Plan sponsor’s address 151 NE 5TH AVENUE, SUITE C-02, DELRAY BEACH, FL, 33438

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing DAVID DHALA
Valid signature Filed with authorized/valid electronic signature
ORAA GROUP LLC 401(K) PLAN 2018 822076624 2019-07-18 ORAA GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 4109059518
Plan sponsor’s address 2255 GLADES ROAD, 324A, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing DAVID DHALA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
DAWKINS WILLIAM Member 951 Yamato Road, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-05 951 Yamato Road, Suite 208, Boca Raton, FL 33431 No data
CHANGE OF MAILING ADDRESS 2023-01-05 951 Yamato Road, Suite 208, Boca Raton, FL 33431 No data
LC AMENDMENT 2020-06-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-05
LC Amendment 2020-06-15
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-17
Foreign Limited 2017-07-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State