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LEDGER INVESTING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-10-10 - -
REGISTERED AGENT CHANGED 2019-10-10 REGISTERED AGENT REVOKED -

Documents

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