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RIA RAY, INC.

Company Details

Entity Name: RIA RAY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Oct 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Oct 2017 (7 years ago)
Document Number: P17000080392
FEI/EIN Number 65-1257389
Address: 3127 Lakeview Blvd, Delray Beach, FL 33445
Mail Address: C/O BETH SILVERMAN, 16482 DORADO DR, ENCINO, CA 91436
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
RAY, RIA Agent 3127 Lakeview Blvd., Delray Beach, FL 33445

President

Name Role Address
RAY, RIA President 3127 Lakeview Blvd, Delray Beach, FL 33445

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 3127 Lakeview Blvd, Delray Beach, FL 33445 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 3127 Lakeview Blvd., Delray Beach, FL 33445 No data
CONVERSION 2017-10-06 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000174945

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-05
Domestic Profit 2017-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9984348306 2021-01-31 0455 PPS 7712 1st Ave W, Bradenton, FL, 34209-2123
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20577
Loan Approval Amount (current) 20577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34209-2123
Project Congressional District FL-16
Number of Employees 2
NAICS code 624190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Cooperative
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20702.47
Forgiveness Paid Date 2021-09-15

Date of last update: 17 Feb 2025

Sources: Florida Department of State