RAYBLUE SOLUTIONS HOLDINGS LLC | Florida Company Profile

Key Officers & Management

Name	Role	Address
PEASE DANIEL	Manager	2222 Ponce de Leon Blvd, MIAMI, FL, 33146
WALSH RAYMIE	Manager	2222 Ponce de Leon Blvd, MIAMI, FL, 33146
SMILEY SCOTT ESQ	Agent	200 S. ANDREWS AVE, FORT LAUDERDALE, FL, 33301

Form 5500 Series

Employer Identification Number (EIN):

813528856

Plan Year:

2017

Number Of Participants:

19

Sponsors Telephone Number:

3055033100

File:

View File

Plan Year:

2017

Number Of Participants:

16

Sponsors Telephone Number:

3055033100

File:

View File

Plan Year:

2016

Number Of Participants:

27

Sponsors Telephone Number:

3055033100

File:

View File

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-06-30	2222 Ponce de Leon Blvd, suite 300, MIAMI, FL 33146	-
CHANGE OF MAILING ADDRESS	2020-06-30	2222 Ponce de Leon Blvd, suite 300, MIAMI, FL 33146	-

Documents

Name	Date
ANNUAL REPORT	2020-06-30
ANNUAL REPORT	2019-04-17
ANNUAL REPORT	2018-04-30
ANNUAL REPORT	2017-04-05
Florida Limited Liability	2016-08-10

USAspending Awards / Financial Assistance

Date:

2021-02-23

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

112870.00

Total Face Value Of Loan:

112870.00

Date:

2020-04-28

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

112869.00

Total Face Value Of Loan:

112869.00

Trademarks

Serial Number:

86739311

Mark:

RAYBLUE SOLUTIONS

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2015-08-27

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

RAYBLUE SOLUTIONS

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Processing electronic payments through pre-paid accounts and cards, namely, payroll, health care benefits, and government benefits; providing remittance funds transfers and electronic funds transfers; money order services, namely, offering money orders; payment processing services, namely, credit ca...

First Use:

2014-11-20

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Business consultancy; business networking services, namely, matching businesses with other businesses for the purpose of integrating software and capital in order to provide complete financial solutions; business management consulting and advisory services, namely, management and information verific...

First Use:

2014-11-20

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Fraud detection and prevention services in the field of electronic payments, credit cards, banking, and e-commerce; identity verification services, namely, providing authentication of personal identification information

First Use:

2014-11-20

International Classes:

045 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

86739277

Mark:

RAYBLUE

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2015-08-27

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

RAYBLUE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Payment processing services, namely, credit card and debit card transaction authorization services

First Use:

2014-11-20

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Business consultancy

First Use:

2014-11-20

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Fraud detection and prevention services in the field of electronic payments, credit cards, banking, and e-commerce

First Use:

2014-11-20

International Classes:

045 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

86739254

Mark:

RB SOLUTIONS

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2015-08-27

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

RB SOLUTIONS

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Processing electronic payments through pre-paid accounts and cards, namely, payroll, health care benefits, and government benefits; providing remittance funds transfers and electronic funds transfers; money order services, namely, offering money orders; payment processing services, namely, credit ca...

First Use:

2014-11-20

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Business consultancy

First Use:

2014-11-20

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Fraud detection and prevention services in the field of electronic payments, credit cards, banking, and e-commerce; identity verification services, namely, providing authentication of personal identification information

First Use:

2014-11-20

International Classes:

045 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

86739168

Mark:

RB SOLUTIONS

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2015-08-27

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

RB SOLUTIONS

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Processing electronic payments through pre-paid accounts and cards, namely, payroll, health care benefits, and government benefits; providing remittance funds transfers and electronic funds transfers; money order services, namely, offering money orders; payment processing services, namely, credit ca...

First Use:

2014-11-20

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Business consultancy

First Use:

2014-11-20

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Fraud detection and prevention services in the field of electronic payments, credit cards, banking, and e-commerce; identity verification services, namely, providing authentication of personal identification information

First Use:

2014-11-20

International Classes:

045 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

86448431

Mark:

RAYBLUE SOLUTIONS

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2014-11-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

RAYBLUE SOLUTIONS

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Processing electronic payments through pre-paid accounts and cards, namely, payroll, health care benefits, and government benefits; providing remittance funds transfers and electronic funds transfers; money order services, namely, offering money orders; payment processing services, namely, credit ca...

First Use:

2015-12-28

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Business consultancy; business networking services, namely, matching businesses with other businesses for the purpose of integrating software and capital in order to provide complete financial solutions; business management consulting and advisory services, namely, management and information verific...

First Use:

2015-12-28

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Fraud detection and prevention services in the field of electronic payments, credit cards, banking, and e-commerce; identity verification services, namely, providing authentication of personal identification information

First Use:

2015-12-28

International Classes:

045 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:

2020-04-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

112869

Current Approval Amount:

112869

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

114458.57

Date Approved:

2021-02-23

Loan Status:

Charged Off

SBA Guaranty Percentage:

100

Initial Approval Amount:

112870

Current Approval Amount:

112870

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Entity Name:	RAYBLUE SOLUTIONS HOLDINGS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RAYBLUE SOLUTIONS HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	10 Aug 2016 (9 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L16000149227
FEI/EIN Number	81-3528856 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2222 Ponce de Leon Blvd, MIAMI, FL, 33146, US
Mail Address:	2222 Ponce de Leon Blvd, MIAMI, FL, 33146, US
ZIP code:	33146
County:	Miami-Dade
Place of Formation:	FLORIDA

RAYBLUE SOLUTIONS HOLDINGS LLC - Florida Company Profile

Is this your business?

Company Details

Key Officers & Management

Form 5500 Series

Events

Documents

USAspending Awards / Financial Assistance

Trademarks

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Reviews Leave a review

RAYBLUE SOLUTIONS HOLDINGS LLC - Florida Company Profile

Is this your business?

Company Details

Key Officers & Management

Form 5500 Series

Events

Documents

USAspending Awards / Financial Assistance

Trademarks

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Reviews Leave a review

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