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RAYBLUE SOLUTIONS HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: RAYBLUE SOLUTIONS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 2222 Ponce de Leon Blvd, MIAMI, FL, 33146, US
Mail Address: 2222 Ponce de Leon Blvd, MIAMI, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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:
Plan Year:
2017
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
27
Sponsors Telephone Number:

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
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
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
Date:
2020-04-28
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:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-08-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RAYBLUE SOLUTIONS

Goods And Services

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:
SECTION 8 - CANCELLED
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:
SECTION 8 - CANCELLED
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:
SECTION 8 - CANCELLED
Serial Number:
86739277
Mark:
RAYBLUE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-08-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RAYBLUE

Goods And Services

For:
Business consultancy
First Use:
2014-11-20
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
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:
SECTION 8 - CANCELLED
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:
SECTION 8 - CANCELLED
Serial Number:
86739254
Mark:
RB SOLUTIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-08-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RB SOLUTIONS

Goods And Services

For:
Business consultancy
First Use:
2014-11-20
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
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:
SECTION 8 - CANCELLED
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:
SECTION 8 - CANCELLED
Serial Number:
86739168
Mark:
RB SOLUTIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-08-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RB SOLUTIONS

Goods And Services

For:
Business consultancy
First Use:
2014-11-20
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
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:
SECTION 8 - CANCELLED
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:
SECTION 8 - CANCELLED
Serial Number:
86448431
Mark:
RAYBLUE SOLUTIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-11-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RAYBLUE SOLUTIONS

Goods And Services

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:
SECTION 8 - CANCELLED
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:
SECTION 8 - CANCELLED
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:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$112,869
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,869
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$114,458.57
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $112,869
Jobs Reported:
6
Initial Approval Amount:
$112,870
Date Approved:
2021-02-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,870
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $112,867
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State