LLC · Connecticut registry

JMI REPORTS, LLC

LLC in Location not reported, Connecticut · Document #1330998 · Revoked

Record reference date: October 18, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

JMI REPORTS, LLC is a revoked Connecticut limited liability company filed on December 24, 2019 (document 1330998). Its registered agent is CORPORATION SERVICE COMPANY.

Registration details

Status: RevokedRecord reference date: October 18, 2026
Entity type: Limited Liability Company
Filed: December 24, 2019Reported filing date
Document number: 1330998
Registration jurisdiction: Connecticut
Principal city + ZIP: Connecticut registry 28280
Registered agent: CORPORATION SERVICE COMPANY
Home state: Delaware
Industry (NAICS): All Other Insurance Related Activities (524298) · null
Address: 101 S TRYON STREET SUITE 3300, CHARLOTTE, NC, 28280

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: CORPORATION SERVICE COMPANY
Principal: DAMON STAFFORD

What this status means / annual report due date

Connecticut reports revoked status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-11-02

Directory details

Names

Legal: JMI REPORTS, LLC
Home Jurisdiction: JMI REPORTS, LLC

Entity

Type: Limited liability company

Registration

Status: Revoked
Number: 1330998
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE
Administrative Dissolution Reason: Failure to file Annual Report

Dates

Began Transacting: 2020-01-20
Registration: 2019-12-24

Addresses

Business · Street 1: 101 S TRYON STREET SUITE 3300
Business · City: Charlotte
Business · Country: US
Business · Postal Code: 28280
Business · Region: NC
Mailing · Text: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: Compliancemail@cscinfo.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: All Other Insurance Related Activities (524298)

Additional reported values

Other reported details

Id: 001t000000WoVn4AAF
Business Type: LLC
Status: Revoked
Account Number: 1330998
Began Transacting in CT: 01/20/2020
Citizenship: Foreign
Date Registration: 12/24/2019
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
Reason for Administrative Dissolution: Failure to file Annual Report
CREATE DT: 2026-11-02 00:19:09.9800000

Names and reported roles

Name: JMI REPORTS, LLC
Business Name in state country: JMI REPORTS, LLC

Addresses and locations

Business Street: 101 S TRYON STREET SUITE 3300
Business City: CHARLOTTE
Business Country: United States
Business ZIP: 28280
Business State: NC
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: Compliancemail@cscinfo.com
Mailing Address: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: All Other Insurance Related Activities (524298)

Record reference date: 2026-10-24

Directory details

Names

Legal: JMI REPORTS, LLC
Home Jurisdiction: JMI REPORTS, LLC

Entity

Type: Limited liability company

Registration

Status: Revoked
Number: 1330998
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE
Administrative Dissolution Reason: Failure to file Annual Report

Dates

Began Transacting: 2020-01-20
Registration: 2019-12-24

Addresses

Business · Street 1: 101 S TRYON STREET SUITE 3300
Business · City: Charlotte
Business · Country: US
Business · Postal Code: 28280
Business · Region: NC
Mailing · Text: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: Compliancemail@cscinfo.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: All Other Insurance Related Activities (524298)

Additional reported values

Other reported details

Id: 001t000000WoVn4AAF
Business Type: LLC
Status: Revoked
Account Number: 1330998
Began Transacting in CT: 01/20/2020
Citizenship: Foreign
Date Registration: 12/24/2019
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
Reason for Administrative Dissolution: Failure to file Annual Report
CREATE DT: 2026-10-24 00:18:55.7333333

Names and reported roles

Name: JMI REPORTS, LLC
Business Name in state country: JMI REPORTS, LLC

Addresses and locations

Business Street: 101 S TRYON STREET SUITE 3300
Business City: CHARLOTTE
Business Country: United States
Business ZIP: 28280
Business State: NC
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: Compliancemail@cscinfo.com
Mailing Address: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: All Other Insurance Related Activities (524298)

Record reference date: 2026-10-23

Directory details

Names

Legal: JMI REPORTS, LLC
Home Jurisdiction: JMI REPORTS, LLC

Entity

Type: Limited liability company

Registration

Status: Revoked
Number: 1330998
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE
Administrative Dissolution Reason: Failure to file Annual Report

Dates

Began Transacting: 2020-01-20
Registration: 2019-12-24

Addresses

Business · Street 1: 101 S TRYON STREET SUITE 3300
Business · City: Charlotte
Business · Country: US
Business · Postal Code: 28280
Business · Region: NC
Mailing · Text: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: Compliancemail@cscinfo.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: All Other Insurance Related Activities (524298)

Additional reported values

Other reported details

Id: 001t000000WoVn4AAF
Business Type: LLC
Status: Revoked
Account Number: 1330998
Began Transacting in CT: 01/20/2020
Citizenship: Foreign
Date Registration: 12/24/2019
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
Reason for Administrative Dissolution: Failure to file Annual Report
CREATE DT: 2026-10-23 00:18:54.7166667

Names and reported roles

Name: JMI REPORTS, LLC
Business Name in state country: JMI REPORTS, LLC

Addresses and locations

Business Street: 101 S TRYON STREET SUITE 3300
Business City: CHARLOTTE
Business Country: United States
Business ZIP: 28280
Business State: NC
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: Compliancemail@cscinfo.com
Mailing Address: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: All Other Insurance Related Activities (524298)

Record reference date: 2026-10-22

Directory details

Names

Legal: JMI REPORTS, LLC
Home Jurisdiction: JMI REPORTS, LLC

Entity

Type: Limited liability company

Registration

Status: Revoked
Number: 1330998
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE
Administrative Dissolution Reason: Failure to file Annual Report

Dates

Began Transacting: 2020-01-20
Registration: 2019-12-24

Addresses

Business · Street 1: 101 S TRYON STREET SUITE 3300
Business · City: Charlotte
Business · Country: US
Business · Postal Code: 28280
Business · Region: NC
Mailing · Text: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: Compliancemail@cscinfo.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: All Other Insurance Related Activities (524298)

Additional reported values

Other reported details

Id: 001t000000WoVn4AAF
Business Type: LLC
Status: Revoked
Account Number: 1330998
Began Transacting in CT: 01/20/2020
Citizenship: Foreign
Date Registration: 12/24/2019
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
Reason for Administrative Dissolution: Failure to file Annual Report
CREATE DT: 2026-10-22 00:19:37.8233333

Names and reported roles

Name: JMI REPORTS, LLC
Business Name in state country: JMI REPORTS, LLC

Addresses and locations

Business Street: 101 S TRYON STREET SUITE 3300
Business City: CHARLOTTE
Business Country: United States
Business ZIP: 28280
Business State: NC
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: Compliancemail@cscinfo.com
Mailing Address: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: All Other Insurance Related Activities (524298)

Record reference date: 2026-10-21

Directory details

Names

Legal: JMI REPORTS, LLC
Home Jurisdiction: JMI REPORTS, LLC

Entity

Type: Limited liability company

Registration

Status: Revoked
Number: 1330998
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE
Administrative Dissolution Reason: Failure to file Annual Report

Dates

Began Transacting: 2020-01-20
Registration: 2019-12-24

Addresses

Business · Street 1: 101 S TRYON STREET SUITE 3300
Business · City: Charlotte
Business · Country: US
Business · Postal Code: 28280
Business · Region: NC
Mailing · Text: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: Compliancemail@cscinfo.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: All Other Insurance Related Activities (524298)

Additional reported values

Other reported details

Id: 001t000000WoVn4AAF
Business Type: LLC
Status: Revoked
Account Number: 1330998
Began Transacting in CT: 01/20/2020
Citizenship: Foreign
Date Registration: 12/24/2019
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
Reason for Administrative Dissolution: Failure to file Annual Report
CREATE DT: 2026-10-21 00:19:27.9466667

Names and reported roles

Name: JMI REPORTS, LLC
Business Name in state country: JMI REPORTS, LLC

Addresses and locations

Business Street: 101 S TRYON STREET SUITE 3300
Business City: CHARLOTTE
Business Country: United States
Business ZIP: 28280
Business State: NC
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: Compliancemail@cscinfo.com
Mailing Address: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: All Other Insurance Related Activities (524298)

Record reference date: 2026-10-20

Directory details

Names

Legal: JMI REPORTS, LLC
Home Jurisdiction: JMI REPORTS, LLC

Entity

Type: Limited liability company

Registration

Status: Revoked
Number: 1330998
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE
Administrative Dissolution Reason: Failure to file Annual Report

Dates

Began Transacting: 2020-01-20
Registration: 2019-12-24

Addresses

Business · Street 1: 101 S TRYON STREET SUITE 3300
Business · City: Charlotte
Business · Country: US
Business · Postal Code: 28280
Business · Region: NC
Mailing · Text: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: Compliancemail@cscinfo.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: All Other Insurance Related Activities (524298)

Additional reported values

Other reported details

Id: 001t000000WoVn4AAF
Business Type: LLC
Status: Revoked
Account Number: 1330998
Began Transacting in CT: 01/20/2020
Citizenship: Foreign
Date Registration: 12/24/2019
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
Reason for Administrative Dissolution: Failure to file Annual Report
CREATE DT: 2026-10-20 00:19:30.4400000

Names and reported roles

Name: JMI REPORTS, LLC
Business Name in state country: JMI REPORTS, LLC

Addresses and locations

Business Street: 101 S TRYON STREET SUITE 3300
Business City: CHARLOTTE
Business Country: United States
Business ZIP: 28280
Business State: NC
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: Compliancemail@cscinfo.com
Mailing Address: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: All Other Insurance Related Activities (524298)

Record reference date: 2026-10-18

Directory details

Names

Legal: JMI REPORTS, LLC
Home Jurisdiction: JMI REPORTS, LLC

Entity

Type: Limited liability company

Registration

Status: Revoked
Number: 1330998
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE
Administrative Dissolution Reason: Failure to file Annual Report

Dates

Began Transacting: 2020-01-20
Registration: 2019-12-24

Addresses

Business · Street 1: 101 S TRYON STREET SUITE 3300
Business · City: Charlotte
Business · Country: US
Business · Postal Code: 28280
Business · Region: NC
Mailing · Text: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: Compliancemail@cscinfo.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: All Other Insurance Related Activities (524298)

Additional reported values

Other reported details

Id: 001t000000WoVn4AAF
Business Type: LLC
Status: Revoked
Account Number: 1330998
Began Transacting in CT: 01/20/2020
Citizenship: Foreign
Date Registration: 12/24/2019
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
Reason for Administrative Dissolution: Failure to file Annual Report
CREATE DT: 2026-10-18 00:20:25.6600000

Names and reported roles

Name: JMI REPORTS, LLC
Business Name in state country: JMI REPORTS, LLC

Addresses and locations

Business Street: 101 S TRYON STREET SUITE 3300
Business City: CHARLOTTE
Business Country: United States
Business ZIP: 28280
Business State: NC
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: Compliancemail@cscinfo.com
Mailing Address: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: All Other Insurance Related Activities (524298)

Download directory record (JSON)

All retained directory fields

Other reported details

Id: 15108103
Slug: jmi-reports-llc-1330998
Entity type: Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: CT
Doc number: 1330998
Filed on: 2019-12-24
Status: Revoked
Is active: 0
Domicile: DE
Status known: 1
Observed at: 2026-10-18T19:49:17.610236+00:00

Addresses and locations

State: CT
City slug: location-not-reported
Address: 101 S TRYON STREET SUITE 3300, CHARLOTTE, NC, 28280
Zip: 28280
Location state: NC

Names and reported roles

Name: JMI REPORTS, LLC
City name: Location not reported

Industry and classification

Naics code: All Other Insurance Related Activities (524298)

Additional Connecticut registry details

Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.

Record reference date: 2026-10-18.

Registered and alternate business names

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Business names

Registered name: JMI REPORTS, LLC
Name in home jurisdiction: JMI REPORTS, LLC

Complete business master fields

Other reported details

Id: 001t000000WoVn4AAF
Business Type: LLC
Status: Revoked
Account Number: 1330998
Began Transacting in CT: 01/20/2020
Citizenship: Foreign
Date Registration: 12/24/2019
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
Reason for Administrative Dissolution: Failure to file Annual Report
CREATE DT: 2026-10-18 00:20:25.6600000

Names and reported roles

Name: JMI REPORTS, LLC
Business Name in state country: JMI REPORTS, LLC

Addresses and locations

Business Street: 101 S TRYON STREET SUITE 3300
Business City: CHARLOTTE
Business Country: United States
Business ZIP: 28280
Business State: NC
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: Compliancemail@cscinfo.com
Mailing Address: 101 S TRYON STREET SUITE 3300 , ,CHARLOTTE ,NC ,United States ,28280
Mailing Jurisdiction Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street: 251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: All Other Insurance Related Activities (524298)

Registered agents (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Registered agents

Registered agent: CORPORATION SERVICE COMPANYFind records reporting this name →

Parsed registry details

Identifiers

Agent Alei: US-CT.BER:0251971

Parties

Reported · Source Type: Business
Reported · Name: CORPORATION SERVICE COMPANY

Addresses

Business · Text: Goodwin Square 225 Asylum Street, 20th Floor, Hartford, CT, 06103, United States
Business · Street 1: Goodwin Square 225 Asylum Street
Business · Street 2: 20th Floor
Business · City: Hartford
Business · Region: CT
Business · Postal Code: 06103
Business · Country: US
Mailing · Text: Goodwin Square 225 Asylum Street, 20th Floor, Hartford, CT, 06103, United States
Mailing · Street 1: Goodwin Square 225 Asylum Street
Mailing · Street 2: 20th Floor
Mailing · City: Hartford
Mailing · Postal Code: 06103
Mailing · Region: CT
Mailing · Country: US

CORPORATION SERVICE COMPANY

Other reported details

Business ID: 001t000000WoVn4AAF
Business ID: 1330998
Reported type: Business
Record timestamp: 2026-10-18 00:33:45.2833333

Registered agent information

Agent account alei: US-CT.BER:0251971

Names and reported roles

Reported name: CORPORATION SERVICE COMPANY

Addresses and locations

Business address: Goodwin Square 225 Asylum Street, 20th Floor, Hartford, CT, 06103, United States
Business street address 1: Goodwin Square 225 Asylum Street
Business street address 2: 20th Floor
Business city: Hartford
Business state: CT
Business zip code: 06103
Business country: United States

Mailing information

Mailing address: Goodwin Square 225 Asylum Street, 20th Floor, Hartford, CT, 06103, United States
Mailing street address 1: Goodwin Square 225 Asylum Street
Mailing street address 2: 20th Floor
Mailing city: Hartford
Mailing zip code: 06103
Mailing state: CT
Mailing country: United States

Showing 1–1 of 1.

Principals (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Principal: DAMON STAFFORDFind records reporting this name →

Parsed registry details

Parties

Reported · Name: DAMON STAFFORD
Reported · Given Name: DAMON
Reported · Family Name: STAFFORD

Addresses

Business · Street 1: 101 S TRYON STREET
Business · Street 2: SUITE 3300
Business · City: Charlotte
Business · Region: NC
Business · Postal Code: 28280
Business · Country: US
Residence · Text: 101 S TRYON STREET, SUITE 3300, CHARLOTTE, NC, 28280, United States
Residence · Street 2: 101 S TRYON STREET
Residence · Street 3: SUITE 3300
Residence · City: Charlotte
Residence · Region: NC
Residence · Postal Code: 28280
Residence · Country: US

DAMON STAFFORD

Other reported details

Business ID: 001t000000WoVn4AAF
Record timestamp: 2026-10-18 00:43:43.0700000

Names and reported roles

Reported name: DAMON STAFFORD
Firstname: DAMON
Lastname: STAFFORD

Addresses and locations

Business street address 1: 101 S TRYON STREET
Business street address 2: SUITE 3300
Business city: CHARLOTTE
Business state: NC
Business zip code: 28280
Business country: United States

Reported residence addresses

Residence address: 101 S TRYON STREET, SUITE 3300, CHARLOTTE, NC, 28280, United States
Residence street address 1: 101 S TRYON STREET
Residence street address 2: SUITE 3300
Residence city: CHARLOTTE
Residence state: NC
Residence zip code: 28280
Residence country: United States

Showing 1–1 of 1.

Filing history (8)

Parsed registry details

Filing

Name: BF-0012709102
Source Type: Administrative Dissolution
Type: Certificate of Dissolution/Revocation
Physical Filing: No

Dates

Filing: 2024-07-31

BF-0012709102 · 2024-07-31

Other reported details

Business ID: 001t000000WoVn4AAF
Filing date: 2024-07-31T00:00:00.000
Reported type: Administrative Dissolution
Filing type: Certificate of Dissolution/Revocation
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0012709102

Parsed registry details

Filing

Name: BF-0012624603
Source Type: Administrative Dissolution
Type: Notice of Intent to Dissolve/Revoke
Physical Filing: No

Dates

Filing: 2024-04-29

BF-0012624603 · 2024-04-29

Other reported details

Business ID: 001t000000WoVn4AAF
Filing date: 2024-04-29T00:00:00.000
Reported type: Administrative Dissolution
Filing type: Notice of Intent to Dissolve/Revoke
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0012624603

Parsed registry details

Filing

Name: BF-0010469671
Source Type: Mass Agent Change � Address
Type: Agent Address Change
Physical Filing: No

Dates

Filing: 2022-01-14
Effective: 2022-01-14

BF-0010469671 · 2022-01-14

Other reported details

Business ID: 001t000000WoVn4AAF
Filing date: 2022-01-14T00:00:00.000
Effective date: 2022-01-14T00:00:00.000
Reported type: Mass Agent Change � Address
Filing type: Agent Address Change
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0010469671

Parsed registry details

Filing

Name: 0007273203
Source Type: Annual Report
Type: Annual Report
Report Year: 2021
Volume: 816
Volume Type: A
Page Count: 3
Start Page: 284
Physical Filing: No

Dates

Filing: 2021-03-31

0007273203 · 2021-03-31

Other reported details

Business ID: 001t000000WoVn4AAF
Filing date: 2021-03-31T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Report year: 2021
Volume: 816
Volume type: A
Pages: 3
Start page: 284
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: 0007273203

Parsed registry details

Filing

Name: 0007273192
Source Type: Annual Report
Type: Annual Report
Report Year: 2020
Volume: 816
Volume Type: A
Page Count: 3
Start Page: 265
Physical Filing: No

Dates

Filing: 2021-03-31

0007273192 · 2021-03-31

Other reported details

Business ID: 001t000000WoVn4AAF
Filing date: 2021-03-31T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Report year: 2020
Volume: 816
Volume type: A
Pages: 3
Start page: 265
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: 0007273192

Parsed registry details

Filing

Name: 0006950703
Source Type: Change of Agent Address
Type: Agent Address Change
Physical Filing: Yes

Dates

Filing: 2020-07-06
Effective: 2020-07-06

0006950703 · 2020-07-06

Other reported details

Business ID: 001t000000WoVn4AAF
Filing date: 2020-07-06T00:00:00.000
Effective date: 2020-07-06T00:00:00.000
Reported type: Change of Agent Address
Filing type: Agent Address Change
Physical filing: true
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: 0006950703

Parsed registry details

Filing

Name: 0006943532
Source Type: Change of Agent Address
Type: Agent Address Change
Physical Filing: Yes

Dates

Filing: 2020-07-06
Effective: 2020-07-06

0006943532 · 2020-07-06

Other reported details

Business ID: 001t000000WoVn4AAF
Filing date: 2020-07-06T00:00:00.000
Effective date: 2020-07-06T00:00:00.000
Reported type: Change of Agent Address
Filing type: Agent Address Change
Physical filing: true
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: 0006943532

Parsed registry details

Filing

Name: 0006701246
Source Type: Business Registration
Type: Foreign Registration Statement
Volume: 2630
Volume Type: B
Page Count: 3
Start Page: 790
Physical Filing: No

Dates

Filing: 2019-12-24
Effective: 2019-12-24

0006701246 · 2019-12-24

Other reported details

Business ID: 001t000000WoVn4AAF
Filing date: 2019-12-24T00:00:00.000
Effective date: 2019-12-24T00:00:00.000
Reported type: Business Registration
Filing type: Foreign Registration Statement
Volume: 2630
Volume type: B
Pages: 3
Start page: 790
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: 0006701246

Showing 1–8 of 8.

Correct or remove this record.

Same registered agent

CORPORATION SERVICE COMPANY

Business	City	Type	Filed	Status
A & A OFFICE SYSTEMS, INC.Rocky Hill, CT · Active	Rocky Hill, CT	Corporation	Mar 5, 1970	Active
AEROJET ROCKETDYNE, INC.Location not reported, CT · Active	Location not reported, CT	Corporation	Jan 25, 1971	Active
AETNA AMBULANCE SERVICE, INC.Hartford, CT · Active	Hartford, CT	Corporation	Aug 20, 1965	Active
ING INVESTMENT MANAGEMENT CO.Windsor, CT · Merged	Windsor, CT	Corporation	Nov 9, 1972	Merged
AFCO CREDIT CORPORATIONLocation not reported, CT · Active	Location not reported, CT	Corporation	Jul 6, 1971	Active
ALBERT BROS., INC.Waterbury, CT · Active	Waterbury, CT	Corporation	Dec 29, 1964	Active
FULTON-THEROUX FUNERAL SERVICE, INC.Location not reported, CT · Merged	Location not reported, CT	Corporation	Jan 11, 1939	Merged
EARLY YEARS, INC.Location not reported, CT · Dissolved	Location not reported, CT	Corporation	Aug 12, 1970	Dissolved
AMBA REALTY CORPORATIONWestport, CT · Dissolved	Westport, CT	Corporation	Mar 28, 1974	Dissolved
MAGELLAN AEROSPACE, BETHEL, INC.Bethel, CT · Forfeited	Bethel, CT	Corporation	Oct 14, 1968	Forfeited

Other companies with DAMON STAFFORD

All filings reporting this name

Business	City	Type	Filed	Status
DONAN SOLUTIONS, LLCLocation not reported, CT · Active	Location not reported, CT	LLC	Dec 9, 2013	Active

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