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LEDGERSYNC LLC - Florida Company Profile

Company Details

Entity Name: LEDGERSYNC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEDGERSYNC LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Mar 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000042947
FEI/EIN Number 47-1043998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 28100 BONITA GRANDE DR, 103, BONITA SPRINGS, FL, 34135, US
Mail Address: 28100 BONITA GRANDE DR, 103, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGAIN FINANCIAL INC. Manager 28100 BONITA GRANDE DR. 103, BONITA SPRINGS, FL, 34135
BP ANALYTICS INC. Manager 6300 WILSHIRE BLVD., STE 715, LOS ANGELES, CA, 90048
RAGAIN CHRIS G Agent 28100 BONITA GRANDE DR, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-03-02
Florida Limited Liability 2014-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State