Corporation · Connecticut registry

Layer2 Financial Inc.

Inc. in Location not reported, Connecticut · Document #2671406 · Active

Record reference date: October 18, 2026

Details may be incomplete or outdated.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

About this record

Layer2 Financial Inc. is an active Connecticut stock corporation filed on December 13, 2022 (document 2671406). Its registered agent is CORPORATION SERVICE COMPANY.

Registration details

Status: ActiveRecord reference date: October 18, 2026
Entity type: Stock Corporation
Filed: December 13, 2022Reported filing date
Document number: 2671406
Registration jurisdiction: Connecticut
Principal city + ZIP: Connecticut registry 33131
Registered agent: CORPORATION SERVICE COMPANY
Home state: Delaware
Industry (NAICS): Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320) · null
Address: 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131

Registered agent and officers

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

Registered agent: CORPORATION SERVICE COMPANY
Officer: Josh Ramsey
Officer;Director: Bhanu Kohli
Officer: Jeff Tran
Officer;Director: Tarun Mistry

What this status means / annual report due date

Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

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: Layer2 Financial Inc.
Home Jurisdiction: Layer2 Financial Inc.

Entity

Type: Stock

Registration

Status: Active
Sub Status: Annual report due
Number: 2671406
Citizenship: Foreign
Formation Place: DELAWARE
Home Jurisdiction: DE

Dates

Annual Report Due: 2026-12-13
Began Transacting: 2022-12-13
Registration: 2022-12-13

Addresses

Business · Street 1: 201 S Biscayne Blvd
Business · Unit: 28th Floor
Business · City: Miami
Business · Country: US
Business · Postal Code: 33131
Business · Region: FL
Mailing · Text: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

Contacts

Business Email: legal@layer2financial.com

Self Reported Characteristics

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

Industry

Naics Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Additional reported values

Other reported details

Id: 001t000000x2cYYAAY
Business Type: Stock
Status: Active
Sub status: Annual report due
Account Number: 2671406
Annual Report Due Date: 12/13/2026
Began Transacting in CT: 12/13/2022
Business Unit: 28th Floor
Citizenship: Foreign
Date Registration: 12/13/2022
Formation Place: DELAWARE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: true
Org Owned by Person s with disabilities: false
CREATE DT: 2026-11-02 00:25:39.9700000

Names and reported roles

Name: Layer2 Financial Inc.
Business Name in state country: Layer2 Financial Inc.

Addresses and locations

Business Street: 201 S Biscayne Blvd
Business City: Miami
Business Country: United States
Business ZIP: 33131
Business State: FL
State or Territory Formation: DELAWARE

Mailing information

Business Email Address: legal@layer2financial.com
Mailing Address: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Record reference date: 2026-10-24

Directory details

Names

Legal: Layer2 Financial Inc.
Home Jurisdiction: Layer2 Financial Inc.

Entity

Type: Stock

Registration

Status: Active
Sub Status: Annual report due
Number: 2671406
Citizenship: Foreign
Formation Place: DELAWARE
Home Jurisdiction: DE

Dates

Annual Report Due: 2026-12-13
Began Transacting: 2022-12-13
Registration: 2022-12-13

Addresses

Business · Street 1: 201 S Biscayne Blvd
Business · Unit: 28th Floor
Business · City: Miami
Business · Country: US
Business · Postal Code: 33131
Business · Region: FL
Mailing · Text: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

Contacts

Business Email: legal@layer2financial.com

Self Reported Characteristics

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

Industry

Naics Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Additional reported values

Other reported details

Id: 001t000000x2cYYAAY
Business Type: Stock
Status: Active
Sub status: Annual report due
Account Number: 2671406
Annual Report Due Date: 12/13/2026
Began Transacting in CT: 12/13/2022
Business Unit: 28th Floor
Citizenship: Foreign
Date Registration: 12/13/2022
Formation Place: DELAWARE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: true
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-24 00:25:34.2666667

Names and reported roles

Name: Layer2 Financial Inc.
Business Name in state country: Layer2 Financial Inc.

Addresses and locations

Business Street: 201 S Biscayne Blvd
Business City: Miami
Business Country: United States
Business ZIP: 33131
Business State: FL
State or Territory Formation: DELAWARE

Mailing information

Business Email Address: legal@layer2financial.com
Mailing Address: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Record reference date: 2026-10-23

Directory details

Names

Legal: Layer2 Financial Inc.
Home Jurisdiction: Layer2 Financial Inc.

Entity

Type: Stock

Registration

Status: Active
Sub Status: Annual report due
Number: 2671406
Citizenship: Foreign
Formation Place: DELAWARE
Home Jurisdiction: DE

Dates

Annual Report Due: 2026-12-13
Began Transacting: 2022-12-13
Registration: 2022-12-13

Addresses

Business · Street 1: 201 S Biscayne Blvd
Business · Unit: 28th Floor
Business · City: Miami
Business · Country: US
Business · Postal Code: 33131
Business · Region: FL
Mailing · Text: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

Contacts

Business Email: legal@layer2financial.com

Self Reported Characteristics

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

Industry

Naics Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Additional reported values

Other reported details

Id: 001t000000x2cYYAAY
Business Type: Stock
Status: Active
Sub status: Annual report due
Account Number: 2671406
Annual Report Due Date: 12/13/2026
Began Transacting in CT: 12/13/2022
Business Unit: 28th Floor
Citizenship: Foreign
Date Registration: 12/13/2022
Formation Place: DELAWARE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: true
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-23 00:25:36.7600000

Names and reported roles

Name: Layer2 Financial Inc.
Business Name in state country: Layer2 Financial Inc.

Addresses and locations

Business Street: 201 S Biscayne Blvd
Business City: Miami
Business Country: United States
Business ZIP: 33131
Business State: FL
State or Territory Formation: DELAWARE

Mailing information

Business Email Address: legal@layer2financial.com
Mailing Address: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Record reference date: 2026-10-22

Directory details

Names

Legal: Layer2 Financial Inc.
Home Jurisdiction: Layer2 Financial Inc.

Entity

Type: Stock

Registration

Status: Active
Sub Status: Annual report due
Number: 2671406
Citizenship: Foreign
Formation Place: DELAWARE
Home Jurisdiction: DE

Dates

Annual Report Due: 2026-12-13
Began Transacting: 2022-12-13
Registration: 2022-12-13

Addresses

Business · Street 1: 201 S Biscayne Blvd
Business · Unit: 28th Floor
Business · City: Miami
Business · Country: US
Business · Postal Code: 33131
Business · Region: FL
Mailing · Text: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

Contacts

Business Email: legal@layer2financial.com

Self Reported Characteristics

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

Industry

Naics Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Additional reported values

Other reported details

Id: 001t000000x2cYYAAY
Business Type: Stock
Status: Active
Sub status: Annual report due
Account Number: 2671406
Annual Report Due Date: 12/13/2026
Began Transacting in CT: 12/13/2022
Business Unit: 28th Floor
Citizenship: Foreign
Date Registration: 12/13/2022
Formation Place: DELAWARE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: true
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-22 00:26:25.7266667

Names and reported roles

Name: Layer2 Financial Inc.
Business Name in state country: Layer2 Financial Inc.

Addresses and locations

Business Street: 201 S Biscayne Blvd
Business City: Miami
Business Country: United States
Business ZIP: 33131
Business State: FL
State or Territory Formation: DELAWARE

Mailing information

Business Email Address: legal@layer2financial.com
Mailing Address: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Record reference date: 2026-10-21

Directory details

Names

Legal: Layer2 Financial Inc.
Home Jurisdiction: Layer2 Financial Inc.

Entity

Type: Stock

Registration

Status: Active
Sub Status: Annual report due
Number: 2671406
Citizenship: Foreign
Formation Place: DELAWARE
Home Jurisdiction: DE

Dates

Annual Report Due: 2026-12-13
Began Transacting: 2022-12-13
Registration: 2022-12-13

Addresses

Business · Street 1: 201 S Biscayne Blvd
Business · Unit: 28th Floor
Business · City: Miami
Business · Country: US
Business · Postal Code: 33131
Business · Region: FL
Mailing · Text: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

Contacts

Business Email: legal@layer2financial.com

Self Reported Characteristics

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

Industry

Naics Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Additional reported values

Other reported details

Id: 001t000000x2cYYAAY
Business Type: Stock
Status: Active
Sub status: Annual report due
Account Number: 2671406
Annual Report Due Date: 12/13/2026
Began Transacting in CT: 12/13/2022
Business Unit: 28th Floor
Citizenship: Foreign
Date Registration: 12/13/2022
Formation Place: DELAWARE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: true
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-21 00:26:13.5233333

Names and reported roles

Name: Layer2 Financial Inc.
Business Name in state country: Layer2 Financial Inc.

Addresses and locations

Business Street: 201 S Biscayne Blvd
Business City: Miami
Business Country: United States
Business ZIP: 33131
Business State: FL
State or Territory Formation: DELAWARE

Mailing information

Business Email Address: legal@layer2financial.com
Mailing Address: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Record reference date: 2026-10-20

Directory details

Names

Legal: Layer2 Financial Inc.
Home Jurisdiction: Layer2 Financial Inc.

Entity

Type: Stock

Registration

Status: Active
Sub Status: Annual report due
Number: 2671406
Citizenship: Foreign
Formation Place: DELAWARE
Home Jurisdiction: DE

Dates

Annual Report Due: 2026-12-13
Began Transacting: 2022-12-13
Registration: 2022-12-13

Addresses

Business · Street 1: 201 S Biscayne Blvd
Business · Unit: 28th Floor
Business · City: Miami
Business · Country: US
Business · Postal Code: 33131
Business · Region: FL
Mailing · Text: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

Contacts

Business Email: legal@layer2financial.com

Self Reported Characteristics

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

Industry

Naics Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Additional reported values

Other reported details

Id: 001t000000x2cYYAAY
Business Type: Stock
Status: Active
Sub status: Annual report due
Account Number: 2671406
Annual Report Due Date: 12/13/2026
Began Transacting in CT: 12/13/2022
Business Unit: 28th Floor
Citizenship: Foreign
Date Registration: 12/13/2022
Formation Place: DELAWARE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: true
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-20 00:26:34.0633333

Names and reported roles

Name: Layer2 Financial Inc.
Business Name in state country: Layer2 Financial Inc.

Addresses and locations

Business Street: 201 S Biscayne Blvd
Business City: Miami
Business Country: United States
Business ZIP: 33131
Business State: FL
State or Territory Formation: DELAWARE

Mailing information

Business Email Address: legal@layer2financial.com
Mailing Address: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Record reference date: 2026-10-18

Directory details

Names

Legal: Layer2 Financial Inc.
Home Jurisdiction: Layer2 Financial Inc.

Entity

Type: Stock

Registration

Status: Active
Sub Status: Annual report due
Number: 2671406
Citizenship: Foreign
Formation Place: DELAWARE
Home Jurisdiction: DE

Dates

Annual Report Due: 2026-12-13
Began Transacting: 2022-12-13
Registration: 2022-12-13

Addresses

Business · Street 1: 201 S Biscayne Blvd
Business · Unit: 28th Floor
Business · City: Miami
Business · Country: US
Business · Postal Code: 33131
Business · Region: FL
Mailing · Text: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

Contacts

Business Email: legal@layer2financial.com

Self Reported Characteristics

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

Industry

Naics Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Additional reported values

Other reported details

Id: 001t000000x2cYYAAY
Business Type: Stock
Status: Active
Sub status: Annual report due
Account Number: 2671406
Annual Report Due Date: 12/13/2026
Began Transacting in CT: 12/13/2022
Business Unit: 28th Floor
Citizenship: Foreign
Date Registration: 12/13/2022
Formation Place: DELAWARE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: true
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-18 00:27:33.9133333

Names and reported roles

Name: Layer2 Financial Inc.
Business Name in state country: Layer2 Financial Inc.

Addresses and locations

Business Street: 201 S Biscayne Blvd
Business City: Miami
Business Country: United States
Business ZIP: 33131
Business State: FL
State or Territory Formation: DELAWARE

Mailing information

Business Email Address: legal@layer2financial.com
Mailing Address: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

Download directory record (JSON)

All retained directory fields

Other reported details

Id: 15248367
Slug: layer2-financial-inc-2671406
Entity type: Stock Corporation
Entity class: corp
Is foreign: 1
Registry: CT
Doc number: 2671406
Filed on: 2022-12-13
Status: Active
Is active: 1
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: 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131
Zip: 33131
Location state: FL

Names and reported roles

Name: Layer2 Financial Inc.
City name: Location not reported

Industry and classification

Naics code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

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: Layer2 Financial Inc.
Name in home jurisdiction: Layer2 Financial Inc.

Complete business master fields

Other reported details

Id: 001t000000x2cYYAAY
Business Type: Stock
Status: Active
Sub status: Annual report due
Account Number: 2671406
Annual Report Due Date: 12/13/2026
Began Transacting in CT: 12/13/2022
Business Unit: 28th Floor
Citizenship: Foreign
Date Registration: 12/13/2022
Formation Place: DELAWARE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: true
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-18 00:27:33.9133333

Names and reported roles

Name: Layer2 Financial Inc.
Business Name in state country: Layer2 Financial Inc.

Addresses and locations

Business Street: 201 S Biscayne Blvd
Business City: Miami
Business Country: United States
Business ZIP: 33131
Business State: FL
State or Territory Formation: DELAWARE

Mailing information

Business Email Address: legal@layer2financial.com
Mailing Address: 201 S Biscayne Blvd ,28th Floor ,Miami ,FL ,United States ,33131

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

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

Contacts

Agent Phone: 8009279801
Agent Email: regagentapproval@cscglobal.com

Addresses

Business · Text: 225 Asylum St Fl 20, Hartford, CT, 06103-1532, United States
Business · Street 1: 225 Asylum St Fl 20
Business · City: Hartford
Business · Region: CT
Business · Postal Code: 06103-1532
Business · Country: US

CORPORATION SERVICE COMPANY

Other reported details

Business ID: 001t000000x2cYYAAY
Reported type: Business
Record timestamp: 2026-10-18 00:36:46.9200000

Registered agent information

Agent account alei: US-CT.BER:0251971
Registered agent phone: 8009279801
Registered agent email: regagentapproval@cscglobal.com

Names and reported roles

Reported name: CORPORATION SERVICE COMPANY

Addresses and locations

Business address: 225 Asylum St Fl 20, Hartford, CT, 06103-1532, United States
Business street address 1: 225 Asylum St Fl 20
Business city: Hartford
Business state: CT
Business zip code: 06103-1532
Business country: United States

Showing 1–1 of 1.

Principals (4)

Reported name and role

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

Principals and members

Officer: Josh RamseyFind records reporting this name →

Parsed registry details

Parties

Reported · Name: Josh Ramsey
Reported · Given Name: Josh
Reported · Family Name: Ramsey
Reported · Role: Officer

Addresses

Business · Street 1: 201 S Biscayne Blvd
Business · Street 2: 28th Floor
Business · City: Miami
Business · Region: FL
Business · Postal Code: 33131
Business · Country: US
Residence · Text: 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131-4326, United States
Residence · Street 2: 201 S Biscayne Blvd
Residence · Street 3: 28th Floor
Residence · City: Miami
Residence · Region: FL
Residence · Postal Code: 33131-4326
Residence · Country: US

Josh Ramsey

Other reported details

Business ID: 001t000000x2cYYAAY
Record timestamp: 2026-10-18 00:40:09.8700000

Names and reported roles

Reported name: Josh Ramsey
Firstname: Josh
Lastname: Ramsey
Designation: Officer

Addresses and locations

Business street address 1: 201 S Biscayne Blvd
Business street address 2: 28th Floor
Business city: Miami
Business state: FL
Business zip code: 33131
Business country: United States

Reported residence addresses

Residence address: 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131-4326, United States
Residence street address 1: 201 S Biscayne Blvd
Residence street address 2: 28th Floor
Residence city: Miami
Residence state: FL
Residence zip code: 33131-4326
Residence country: United States

Reported name and role

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

Principals and members

Officer;Director: Bhanu KohliFind records reporting this name →

Parsed registry details

Parties

Reported · Name: Bhanu Kohli
Reported · Given Name: Bhanu
Reported · Family Name: Kohli
Reported · Role: Officer;Director

Addresses

Business · Street 1: 201 S Biscayne Blvd
Business · Street 2: 28th Floor
Business · City: Miami
Business · Region: FL
Business · Postal Code: 33131
Business · Country: US
Residence · Text: 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States
Residence · Street 2: 201 S Biscayne Blvd
Residence · Street 3: 28th Floor
Residence · City: Miami
Residence · Region: FL
Residence · Postal Code: 33131
Residence · Country: US

Bhanu Kohli

Other reported details

Business ID: 001t000000x2cYYAAY
Record timestamp: 2026-10-18 00:44:25.4600000

Names and reported roles

Reported name: Bhanu Kohli
Firstname: Bhanu
Lastname: Kohli
Designation: Officer;Director

Addresses and locations

Business street address 1: 201 S Biscayne Blvd
Business street address 2: 28th Floor
Business city: Miami
Business state: FL
Business zip code: 33131
Business country: United States

Reported residence addresses

Residence address: 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States
Residence street address 1: 201 S Biscayne Blvd
Residence street address 2: 28th Floor
Residence city: Miami
Residence state: FL
Residence zip code: 33131
Residence country: United States

Reported name and role

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

Principals and members

Officer: Jeff TranFind records reporting this name →

Parsed registry details

Parties

Reported · Name: Jeff Tran
Reported · Given Name: Jeff
Reported · Family Name: Tran
Reported · Role: Officer

Addresses

Business · Street 1: 201 S Biscayne Blvd
Business · Street 2: 28th Floor
Business · City: Miami
Business · Region: FL
Business · Postal Code: 33131
Business · Country: US
Residence · Text: 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131-4326, United States
Residence · Street 2: 201 S Biscayne Blvd
Residence · Street 3: 28th Floor
Residence · City: Miami
Residence · Region: FL
Residence · Postal Code: 33131-4326
Residence · Country: US

Jeff Tran

Other reported details

Business ID: 001t000000x2cYYAAY
Record timestamp: 2026-10-18 00:40:09.8700000

Names and reported roles

Reported name: Jeff Tran
Firstname: Jeff
Lastname: Tran
Designation: Officer

Addresses and locations

Business street address 1: 201 S Biscayne Blvd
Business street address 2: 28th Floor
Business city: Miami
Business state: FL
Business zip code: 33131
Business country: United States

Reported residence addresses

Residence address: 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131-4326, United States
Residence street address 1: 201 S Biscayne Blvd
Residence street address 2: 28th Floor
Residence city: Miami
Residence state: FL
Residence zip code: 33131-4326
Residence country: United States

Reported name and role

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

Principals and members

Officer;Director: Tarun MistryFind records reporting this name →

Parsed registry details

Parties

Reported · Name: Tarun Mistry
Reported · Given Name: Tarun
Reported · Family Name: Mistry
Reported · Role: Officer;Director

Addresses

Business · Street 1: 201 S Biscayne Blvd
Business · Street 2: 28th Floor
Business · City: Miami
Business · Region: FL
Business · Postal Code: 33131
Business · Country: US
Residence · Text: 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States
Residence · Street 2: 201 S Biscayne Blvd
Residence · Street 3: 28th Floor
Residence · City: Miami
Residence · Region: FL
Residence · Postal Code: 33131
Residence · Country: US

Tarun Mistry

Other reported details

Business ID: 001t000000x2cYYAAY
Record timestamp: 2026-10-18 00:44:25.4600000

Names and reported roles

Reported name: Tarun Mistry
Firstname: Tarun
Lastname: Mistry
Designation: Officer;Director

Addresses and locations

Business street address 1: 201 S Biscayne Blvd
Business street address 2: 28th Floor
Business city: Miami
Business state: FL
Business zip code: 33131
Business country: United States

Reported residence addresses

Residence address: 201 S Biscayne Blvd, 28th Floor, Miami, FL, 33131, United States
Residence street address 1: 201 S Biscayne Blvd
Residence street address 2: 28th Floor
Residence city: Miami
Residence state: FL
Residence zip code: 33131
Residence country: United States

Showing 1–4 of 4.

Filing history (4)

Parsed registry details

Filing

Name: BF-0013213765
Source Type: Annual Report
Type: Annual Report
Physical Filing: No

Dates

Filing: 2025-12-03

BF-0013213765 · 2025-12-03

Other reported details

Business ID: 001t000000x2cYYAAY
Filing date: 2025-12-03T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0013213765

Parsed registry details

Filing

Name: BF-0012361572
Source Type: Annual Report
Type: Annual Report
Physical Filing: No

Dates

Filing: 2024-11-13

BF-0012361572 · 2024-11-13

Other reported details

Business ID: 001t000000x2cYYAAY
Filing date: 2024-11-13T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0012361572

Parsed registry details

Filing

Name: BF-0011528939
Source Type: Annual Report
Type: Annual Report
Physical Filing: No

Dates

Filing: 2023-11-28

BF-0011528939 · 2023-11-28

Other reported details

Business ID: 001t000000x2cYYAAY
Filing date: 2023-11-28T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0011528939

Parsed registry details

Filing

Name: BF-0011528372
Source Type: Business Registration
Type: Certificate of Authority
Physical Filing: No

Dates

Filing: 2022-12-13

BF-0011528372 · 2022-12-13

Other reported details

Business ID: 001t000000x2cYYAAY
Filing date: 2022-12-13T00:00:00.000
Reported type: Business Registration
Filing type: Certificate of Authority
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0011528372

Showing 1–4 of 4.

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 Josh Ramsey

All filings reporting this name

Business	City	Type	Filed	Status
SOUTHEAST DIRECTIONAL DRILLING, LLCLocation not reported, CT · Withdrawn	Location not reported, CT	LLC	Jun 17, 2005	Withdrawn
ROCKFORD CORPORATIONLocation not reported, CT · Active	Location not reported, CT	Corporation	Jan 12, 2009	Active

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