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RAYBLUE SOLUTIONS HOLDINGS LLC - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAYBLUE SOLUTIONS HOLDINGS, LLC. RAYBLUE SOLUTIONS HOLDINGS, LLC. 2017 813528856 2018-12-17 RAYBLUE SOLUTIONS HOLDINGS, LLC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 518210
Sponsor’s telephone number 3055033100
Plan sponsor’s address 2601 S BAYSHORE DRIVE, SUITE PH2, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2018-12-17
Name of individual signing ELIZABETH CASKEY
Valid signature Filed with authorized/valid electronic signature
RAYBLUE SOLUTIONS HOLDINGS, LLC. RAYBLUE SOLUTIONS HOLDINGS, LLC. 2017 813528856 2018-09-12 RAYBLUE SOLUTIONS HOLDINGS, LLC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 518210
Sponsor’s telephone number 3055033100
Plan sponsor’s address 2601 S BAYSHORE DRIVE, SUITE PH2, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2018-09-12
Name of individual signing ELIZABETH CASKEY
Valid signature Filed with authorized/valid electronic signature
RAYBLUE SOLUTIONS HOLDINGS, LLC. 401K PROFIT SHARING PLAN AND TRU 2016 813528856 2017-06-16 RAYBLUE SOLUTIONS HOLDINGS, LLC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 518210
Sponsor’s telephone number 3055033100
Plan sponsor’s address 2601 S. BAYSHORE DR. PH2, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2017-06-16
Name of individual signing LINNA RIVERA
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5574647207 2020-04-27 0455 PPP 2222 Ponce de Leon Bld. Sute 300, MIAMI, FL, 33146
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112869
Loan Approval Amount (current) 112869
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 9
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114458.57
Forgiveness Paid Date 2021-09-20
3211598508 2021-02-23 0455 PPS 2222 Ponce de Leon Blvd Fl 3, Coral Gables, FL, 33134-5025
Loan Status Date 2022-09-16
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112870
Loan Approval Amount (current) 112870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5025
Project Congressional District FL-27
Number of Employees 6
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State