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  5. ORAA GROUP LLC

ORAA GROUP LLC - Florida Company Profile

Company Details

Entity Name: ORAA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
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 -
CHANGE OF MAILING ADDRESS 2023-01-05 951 Yamato Road, Suite 208, Boca Raton, FL 33431 -
LC AMENDMENT 2020-06-15 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4438687100 2020-04-13 0455 PPP 2255 GLADES RD 324A, BOCA RATON, FL, 33431-8571
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174600
Loan Approval Amount (current) 174600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-8571
Project Congressional District FL-23
Number of Employees 14
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 175827.05
Forgiveness Paid Date 2020-12-30

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Companies related by address

951 Yamato Road, Boca Raton, FL, 33431, US

EAST OAK LLC BRANDON HALL GROUP, INC. OPUS HEALTH INSIGHTS LLC RALYTICS LLC ATO PROS, LLC BRIAN D. TORTOLANO CPA, PA

951 Yamato Road, Boca Raton, FL, 33431, US

EAST OAK LLC BRANDON HALL GROUP, INC. OPUS HEALTH INSIGHTS LLC RALYTICS LLC ATO PROS, LLC BRIAN D. TORTOLANO CPA, PA

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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