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LEDGER VIRTUAL BOOKS, INC. - Florida Company Profile

Company Details

Entity Name: LEDGER VIRTUAL BOOKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEDGER VIRTUAL BOOKS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 11 Jul 2016 (9 years ago)
Document Number: P16000058279
FEI/EIN Number 81-3368190

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

Address: 10312 Bloomingdale Ave, Riverview, FL, 33578, US
Mail Address: 10312 Bloomingdale Ave, Riverview, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEDGER VIRTUAL BOOKS 401(K) PLAN 2023 813368190 2024-05-22 LEDGER VIRTUAL BOOKS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541219
Sponsor’s telephone number 8132853892
Plan sponsor’s address 10312 BLOOMINGDALE AVE, STE 108-318, RIVERVIEW, FL, 33578
LEDGER VIRTUAL BOOKS 401(K) PLAN 2023 813368190 2024-10-01 LEDGER VIRTUAL BOOKS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541219
Sponsor’s telephone number 8132853892
Plan sponsor’s address 10312 BLOOMINGDALE AVE, STE 108-318, RIVERVIEW, FL, 33578
LEDGER VIRTUAL BOOKS 401(K) PLAN 2022 813368190 2023-05-28 LEDGER VIRTUAL BOOKS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541219
Sponsor’s telephone number 8132853892
Plan sponsor’s address 10312 BLOOMINGDALE AVE, STE 108-318, RIVERVIEW, FL, 33578

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-28
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOND BRIANNA E President 5018 Fallen Leaf Dr, Riverview, FL, 33578
BOND BRIANNA E Agent 5018 FALLEN LEAF DRIVE, RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000041868 LCOO ACTIVE 2023-03-31 2028-12-31 - 10312 BLOOMINGDALE AVE, SUITE 108-318, RIVERVIEW, FL, 33578
G21000140439 LCFO ACTIVE 2021-10-19 2026-12-31 - 10312 BLOOMINGDALE AVE, STE 108-318, RIVERVIEW, FL, 33578
G20000077763 PROFIT HABIT ACTIVE 2020-07-02 2025-12-31 - PO BOX 75311, TAMPA, FL, 33675
G18000027227 OWNERFLOW EXPIRED 2018-02-24 2023-12-31 - PO BOX 75311, TAMPA, FL, 33675
G16000076041 LEDGER BOOKKEEPING EXPIRED 2016-07-29 2021-12-31 - PO BOX 75311, TAMPA, FL, 33675
G16000075056 LEDGER BOOKEEPING EXPIRED 2016-07-27 2021-12-31 - PO BOX 75311, TAMPA, FL, 33675

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 10312 Bloomingdale Ave, 108-318, Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2022-01-31 10312 Bloomingdale Ave, 108-318, Riverview, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-01 5018 FALLEN LEAF DRIVE, RIVERVIEW, FL 33578 -
REGISTERED AGENT NAME CHANGED 2018-04-18 BOND, BRIANNA E -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-01-10
Domestic Profit 2016-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8168607204 2020-04-28 0455 PPP 401 E. Jackson St Ste 3300, TAMPA, FL, 33602-5228
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-5228
Project Congressional District FL-14
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15119.59
Forgiveness Paid Date 2021-02-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State