Entity Name: | LEDGER INVESTING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 24 May 2018 (7 years ago) |
Date of dissolution: | 10 Oct 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 10 Oct 2019 (6 years ago) |
Document Number: | F18000002473 |
FEI/EIN Number |
812735854
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1875 CONNECTICUT AVE NW, 10TH FLOOR, WASHINGTON, DC, 20009, US |
Mail Address: | 1875 CONNECTICUT AVE NW, 10TH FLOOR, WASHINGTON, DC, 20009, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SHAH SAMIR | Chairman | 1875 CONNECTICUT AVE NW, 10TH FLOOR, WASHINGTON, DC, 20009 |
BRISSONNEAU JULIEN | Director | 1875 CONNECTICUT AVE NW, 10TH FLOOR, WASHINGTON, DC, 20009 |
RABOT AYMERIC | Director | 1875 CONNECTICUT AVE NW, 10TH FLOOR, WASHINGTON, DC, 20009 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-10-10 | - | - |
REGISTERED AGENT CHANGED | 2019-10-10 | REGISTERED AGENT REVOKED | - |
Name | Date |
---|---|
Withdrawal | 2019-10-10 |
ANNUAL REPORT | 2019-04-24 |
Foreign Profit | 2018-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State