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LEDGER BOX GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LEDGER BOX GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEDGER BOX GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Oct 2019 (6 years ago)
Document Number: L19000259335
FEI/EIN Number 84-3514033

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

Address: 3158 MAIN ST, COTTONDALE, FL, 32431
Mail Address: 3158 MAIN ST, COTTONDALE, FL, 32431
ZIP code: 32431
County: Jackson
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEDGER BOX GROUP, LLC 401(K) PLAN 2023 843514033 2024-07-22 LEDGER BOX GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541213
Sponsor’s telephone number 8503524050
Plan sponsor’s address 3158 MAIN ST, COTTONDALE, FL, 32431

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RISTER JOHNNY WSR President 3158 MAN ST, COTTONDALE, FL, 32431
RISTER JOHNNY Agent 3158 MAIN ST, COTTONDALE, FL, 32431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000116587 JACKSON HEWITT TAX SERVICES EXPIRED 2019-10-29 2024-12-31 - 3158 MAIN ST, P O BOX 531, COTTONDALE, FL, 32431

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 3158 MAIN ST, COTTONDALE, FL 32431 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1267698100 2020-07-09 0491 PPP 3158 Main St, Cottondale, FL, 32431-3034
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Cottondale, JACKSON, FL, 32431-3034
Project Congressional District FL-02
Number of Employees 5
NAICS code 541990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9547.11
Forgiveness Paid Date 2021-01-07
9432508700 2021-04-08 0491 PPS 3158 Main St, Cottondale, FL, 32431-3034
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9586
Loan Approval Amount (current) 9586
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cottondale, JACKSON, FL, 32431-3034
Project Congressional District FL-02
Number of Employees 5
NAICS code 541990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9653.5
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State