| 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: | 27 Jul 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F20000003255 |
| FEI/EIN Number |
812735854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 PARK AVE S PMB 58179, NEW YORK, NY, 10003-1502 |
| Mail Address: | 228 PARK AVE S PMB 58179, NEW YORK, NY, 10003-1502 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHAH SAMIR | Chairman | 228 PARK AVE S PMB 58179, NEW YORK, NY, 100031502 |
| SHAH SAMIR | President | 228 PARK AVE S PMB 58179, NEW YORK, NY, 100031502 |
| BRISSONNEAU JULIEN | Vice President | 228 PARK AVE S PMB 58179, NEW YORK, NY, 100031502 |
| BRISSONNEAU JULIEN | Secretary | 228 PARK AVE S PMB 58179, NEW YORK, NY, 100031502 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2020-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
