LLC · Connecticut registry
REFUND DETECTIVES.ORG LLC
LLC in Location not reported, Connecticut · Document #2857758 · Active
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
REFUND DETECTIVES.ORG LLC is an active Connecticut limited liability company filed on September 15, 2023 (document 2857758). Its registered agent is INCORP SERVICES, INC..
Registration details
- Status
- ActiveRecord reference date: October 18, 2026
- Entity type
- Limited Liability Company
- Filed
- September 15, 2023Reported filing date
- Document number
- 2857758
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 89107-2623
- Registered agent
- INCORP SERVICES, INC.
- Home state
- Wyoming
- Industry (NAICS)
- Web Search Portals and All Other Information Services (519290) · null
- Address
- 304 S Jones Blvd, #6807, Las Vegas, NV, 89107-2623
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- INCORP SERVICES, INC.
- Principal
- Charles Thompson
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
- REFUND DETECTIVES.ORG LLC
- Home Jurisdiction
- REFUND DETECTIVES.ORG LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2857758
- Citizenship
- Foreign
- Formation Place
- WYOMING
- Home Jurisdiction
- WY
Dates
- Annual Report Due
- 2027-03-31
- Began Transacting
- 2023-09-15
- Registration
- 2023-09-15
Addresses
- Business · Street 1
- 304 S Jones Blvd
- Business · Unit
- #6807
- Business · City
- Las Vegas
- Business · Country
- US
- Business · Postal Code
- 89107-2623
- Business · Region
- NV
- Mailing · Text
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Mailing Home Jurisdiction · Unit
- 6807
- Mailing Home Jurisdiction · City
- Las Vegas
- Mailing Home Jurisdiction · Region
- WY
- Mailing Home Jurisdiction · Postal Code
- 8910
- Mailing Home Jurisdiction · Country
- US
- Office Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Office Home Jurisdiction · Unit
- 6807
- Office Home Jurisdiction · City
- Las Vegas
- Office Home Jurisdiction · Region
- WY
- Office Home Jurisdiction · Postal Code
- 89107
- Office Home Jurisdiction · Country
- US
Contacts
- Business Email
- managedreports@incorp.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Web Search Portals and All Other Information Services (519290)
Additional reported values
Other reported details
- Id
- 0018y000009wd2XAAQ
- Business Type
- LLC
- Status
- Active
- Account Number
- 2857758
- Annual Report Due Date
- 03/31/2027
- Began Transacting in CT
- 09/15/2023
- Business Unit
- #6807
- Citizenship
- Foreign
- Date Registration
- 09/15/2023
- Formation Place
- WYOMING
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Office Jurisdiction Business Unit
- 6807
- CREATE DT
- 2026-11-02 00:10:05.9800000
Names and reported roles
- Name
- REFUND DETECTIVES.ORG LLC
- Business Name in state country
- REFUND DETECTIVES.ORG LLC
Addresses and locations
- Business Street
- 304 S Jones Blvd
- Business City
- Las Vegas
- Business Country
- United States
- Business ZIP
- 89107-2623
- Business State
- NV
- State or Territory Formation
- WYOMING
- Office Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Jurisdiction Business Street
- 304 S Jones Blvd
- Office Jurisdiction Business City
- Las Vegas
- Office Jurisdiction Business State
- WY
- Office Jurisdiction Business Zip Code
- 89107
- Office in Jurisdiction Country
- United States
Mailing information
- Business Email Address
- managedreports@incorp.com
- Mailing Address
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Jurisdiction Business Street
- 304 S Jones Blvd
- Mailing Jurisdiction Business Unit
- 6807
- Mailing Jurisdiction Business City
- Las Vegas
- Mailing Jurisdiction Business State
- WY
- Mailing Jurisdiction Business Zip Code
- 8910
- Mailing Jurisdiction Country
- United States
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Web Search Portals and All Other Information Services (519290)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- REFUND DETECTIVES.ORG LLC
- Home Jurisdiction
- REFUND DETECTIVES.ORG LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2857758
- Citizenship
- Foreign
- Formation Place
- WYOMING
- Home Jurisdiction
- WY
Dates
- Annual Report Due
- 2027-03-31
- Began Transacting
- 2023-09-15
- Registration
- 2023-09-15
Addresses
- Business · Street 1
- 304 S Jones Blvd
- Business · Unit
- #6807
- Business · City
- Las Vegas
- Business · Country
- US
- Business · Postal Code
- 89107-2623
- Business · Region
- NV
- Mailing · Text
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Mailing Home Jurisdiction · Unit
- 6807
- Mailing Home Jurisdiction · City
- Las Vegas
- Mailing Home Jurisdiction · Region
- WY
- Mailing Home Jurisdiction · Postal Code
- 8910
- Mailing Home Jurisdiction · Country
- US
- Office Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Office Home Jurisdiction · Unit
- 6807
- Office Home Jurisdiction · City
- Las Vegas
- Office Home Jurisdiction · Region
- WY
- Office Home Jurisdiction · Postal Code
- 89107
- Office Home Jurisdiction · Country
- US
Contacts
- Business Email
- managedreports@incorp.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Web Search Portals and All Other Information Services (519290)
Additional reported values
Other reported details
- Id
- 0018y000009wd2XAAQ
- Business Type
- LLC
- Status
- Active
- Account Number
- 2857758
- Annual Report Due Date
- 03/31/2027
- Began Transacting in CT
- 09/15/2023
- Business Unit
- #6807
- Citizenship
- Foreign
- Date Registration
- 09/15/2023
- Formation Place
- WYOMING
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Office Jurisdiction Business Unit
- 6807
- CREATE DT
- 2026-10-24 00:09:44.5200000
Names and reported roles
- Name
- REFUND DETECTIVES.ORG LLC
- Business Name in state country
- REFUND DETECTIVES.ORG LLC
Addresses and locations
- Business Street
- 304 S Jones Blvd
- Business City
- Las Vegas
- Business Country
- United States
- Business ZIP
- 89107-2623
- Business State
- NV
- State or Territory Formation
- WYOMING
- Office Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Jurisdiction Business Street
- 304 S Jones Blvd
- Office Jurisdiction Business City
- Las Vegas
- Office Jurisdiction Business State
- WY
- Office Jurisdiction Business Zip Code
- 89107
- Office in Jurisdiction Country
- United States
Mailing information
- Business Email Address
- managedreports@incorp.com
- Mailing Address
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Jurisdiction Business Street
- 304 S Jones Blvd
- Mailing Jurisdiction Business Unit
- 6807
- Mailing Jurisdiction Business City
- Las Vegas
- Mailing Jurisdiction Business State
- WY
- Mailing Jurisdiction Business Zip Code
- 8910
- Mailing Jurisdiction Country
- United States
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Web Search Portals and All Other Information Services (519290)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- REFUND DETECTIVES.ORG LLC
- Home Jurisdiction
- REFUND DETECTIVES.ORG LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2857758
- Citizenship
- Foreign
- Formation Place
- WYOMING
- Home Jurisdiction
- WY
Dates
- Annual Report Due
- 2027-03-31
- Began Transacting
- 2023-09-15
- Registration
- 2023-09-15
Addresses
- Business · Street 1
- 304 S Jones Blvd
- Business · Unit
- #6807
- Business · City
- Las Vegas
- Business · Country
- US
- Business · Postal Code
- 89107-2623
- Business · Region
- NV
- Mailing · Text
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Mailing Home Jurisdiction · Unit
- 6807
- Mailing Home Jurisdiction · City
- Las Vegas
- Mailing Home Jurisdiction · Region
- WY
- Mailing Home Jurisdiction · Postal Code
- 8910
- Mailing Home Jurisdiction · Country
- US
- Office Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Office Home Jurisdiction · Unit
- 6807
- Office Home Jurisdiction · City
- Las Vegas
- Office Home Jurisdiction · Region
- WY
- Office Home Jurisdiction · Postal Code
- 89107
- Office Home Jurisdiction · Country
- US
Contacts
- Business Email
- managedreports@incorp.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Web Search Portals and All Other Information Services (519290)
Additional reported values
Other reported details
- Id
- 0018y000009wd2XAAQ
- Business Type
- LLC
- Status
- Active
- Account Number
- 2857758
- Annual Report Due Date
- 03/31/2027
- Began Transacting in CT
- 09/15/2023
- Business Unit
- #6807
- Citizenship
- Foreign
- Date Registration
- 09/15/2023
- Formation Place
- WYOMING
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Office Jurisdiction Business Unit
- 6807
- CREATE DT
- 2026-10-23 00:09:55.5600000
Names and reported roles
- Name
- REFUND DETECTIVES.ORG LLC
- Business Name in state country
- REFUND DETECTIVES.ORG LLC
Addresses and locations
- Business Street
- 304 S Jones Blvd
- Business City
- Las Vegas
- Business Country
- United States
- Business ZIP
- 89107-2623
- Business State
- NV
- State or Territory Formation
- WYOMING
- Office Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Jurisdiction Business Street
- 304 S Jones Blvd
- Office Jurisdiction Business City
- Las Vegas
- Office Jurisdiction Business State
- WY
- Office Jurisdiction Business Zip Code
- 89107
- Office in Jurisdiction Country
- United States
Mailing information
- Business Email Address
- managedreports@incorp.com
- Mailing Address
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Jurisdiction Business Street
- 304 S Jones Blvd
- Mailing Jurisdiction Business Unit
- 6807
- Mailing Jurisdiction Business City
- Las Vegas
- Mailing Jurisdiction Business State
- WY
- Mailing Jurisdiction Business Zip Code
- 8910
- Mailing Jurisdiction Country
- United States
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Web Search Portals and All Other Information Services (519290)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- REFUND DETECTIVES.ORG LLC
- Home Jurisdiction
- REFUND DETECTIVES.ORG LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2857758
- Citizenship
- Foreign
- Formation Place
- WYOMING
- Home Jurisdiction
- WY
Dates
- Annual Report Due
- 2027-03-31
- Began Transacting
- 2023-09-15
- Registration
- 2023-09-15
Addresses
- Business · Street 1
- 304 S Jones Blvd
- Business · Unit
- #6807
- Business · City
- Las Vegas
- Business · Country
- US
- Business · Postal Code
- 89107-2623
- Business · Region
- NV
- Mailing · Text
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Mailing Home Jurisdiction · Unit
- 6807
- Mailing Home Jurisdiction · City
- Las Vegas
- Mailing Home Jurisdiction · Region
- WY
- Mailing Home Jurisdiction · Postal Code
- 8910
- Mailing Home Jurisdiction · Country
- US
- Office Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Office Home Jurisdiction · Unit
- 6807
- Office Home Jurisdiction · City
- Las Vegas
- Office Home Jurisdiction · Region
- WY
- Office Home Jurisdiction · Postal Code
- 89107
- Office Home Jurisdiction · Country
- US
Contacts
- Business Email
- managedreports@incorp.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Web Search Portals and All Other Information Services (519290)
Additional reported values
Other reported details
- Id
- 0018y000009wd2XAAQ
- Business Type
- LLC
- Status
- Active
- Account Number
- 2857758
- Annual Report Due Date
- 03/31/2027
- Began Transacting in CT
- 09/15/2023
- Business Unit
- #6807
- Citizenship
- Foreign
- Date Registration
- 09/15/2023
- Formation Place
- WYOMING
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Office Jurisdiction Business Unit
- 6807
- CREATE DT
- 2026-10-22 00:10:05.0200000
Names and reported roles
- Name
- REFUND DETECTIVES.ORG LLC
- Business Name in state country
- REFUND DETECTIVES.ORG LLC
Addresses and locations
- Business Street
- 304 S Jones Blvd
- Business City
- Las Vegas
- Business Country
- United States
- Business ZIP
- 89107-2623
- Business State
- NV
- State or Territory Formation
- WYOMING
- Office Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Jurisdiction Business Street
- 304 S Jones Blvd
- Office Jurisdiction Business City
- Las Vegas
- Office Jurisdiction Business State
- WY
- Office Jurisdiction Business Zip Code
- 89107
- Office in Jurisdiction Country
- United States
Mailing information
- Business Email Address
- managedreports@incorp.com
- Mailing Address
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Jurisdiction Business Street
- 304 S Jones Blvd
- Mailing Jurisdiction Business Unit
- 6807
- Mailing Jurisdiction Business City
- Las Vegas
- Mailing Jurisdiction Business State
- WY
- Mailing Jurisdiction Business Zip Code
- 8910
- Mailing Jurisdiction Country
- United States
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Web Search Portals and All Other Information Services (519290)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- REFUND DETECTIVES.ORG LLC
- Home Jurisdiction
- REFUND DETECTIVES.ORG LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2857758
- Citizenship
- Foreign
- Formation Place
- WYOMING
- Home Jurisdiction
- WY
Dates
- Annual Report Due
- 2027-03-31
- Began Transacting
- 2023-09-15
- Registration
- 2023-09-15
Addresses
- Business · Street 1
- 304 S Jones Blvd
- Business · Unit
- #6807
- Business · City
- Las Vegas
- Business · Country
- US
- Business · Postal Code
- 89107-2623
- Business · Region
- NV
- Mailing · Text
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Mailing Home Jurisdiction · Unit
- 6807
- Mailing Home Jurisdiction · City
- Las Vegas
- Mailing Home Jurisdiction · Region
- WY
- Mailing Home Jurisdiction · Postal Code
- 8910
- Mailing Home Jurisdiction · Country
- US
- Office Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Office Home Jurisdiction · Unit
- 6807
- Office Home Jurisdiction · City
- Las Vegas
- Office Home Jurisdiction · Region
- WY
- Office Home Jurisdiction · Postal Code
- 89107
- Office Home Jurisdiction · Country
- US
Contacts
- Business Email
- managedreports@incorp.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Web Search Portals and All Other Information Services (519290)
Additional reported values
Other reported details
- Id
- 0018y000009wd2XAAQ
- Business Type
- LLC
- Status
- Active
- Account Number
- 2857758
- Annual Report Due Date
- 03/31/2027
- Began Transacting in CT
- 09/15/2023
- Business Unit
- #6807
- Citizenship
- Foreign
- Date Registration
- 09/15/2023
- Formation Place
- WYOMING
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Office Jurisdiction Business Unit
- 6807
- CREATE DT
- 2026-10-21 00:10:06.6100000
Names and reported roles
- Name
- REFUND DETECTIVES.ORG LLC
- Business Name in state country
- REFUND DETECTIVES.ORG LLC
Addresses and locations
- Business Street
- 304 S Jones Blvd
- Business City
- Las Vegas
- Business Country
- United States
- Business ZIP
- 89107-2623
- Business State
- NV
- State or Territory Formation
- WYOMING
- Office Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Jurisdiction Business Street
- 304 S Jones Blvd
- Office Jurisdiction Business City
- Las Vegas
- Office Jurisdiction Business State
- WY
- Office Jurisdiction Business Zip Code
- 89107
- Office in Jurisdiction Country
- United States
Mailing information
- Business Email Address
- managedreports@incorp.com
- Mailing Address
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Jurisdiction Business Street
- 304 S Jones Blvd
- Mailing Jurisdiction Business Unit
- 6807
- Mailing Jurisdiction Business City
- Las Vegas
- Mailing Jurisdiction Business State
- WY
- Mailing Jurisdiction Business Zip Code
- 8910
- Mailing Jurisdiction Country
- United States
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Web Search Portals and All Other Information Services (519290)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- REFUND DETECTIVES.ORG LLC
- Home Jurisdiction
- REFUND DETECTIVES.ORG LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2857758
- Citizenship
- Foreign
- Formation Place
- WYOMING
- Home Jurisdiction
- WY
Dates
- Annual Report Due
- 2027-03-31
- Began Transacting
- 2023-09-15
- Registration
- 2023-09-15
Addresses
- Business · Street 1
- 304 S Jones Blvd
- Business · Unit
- #6807
- Business · City
- Las Vegas
- Business · Country
- US
- Business · Postal Code
- 89107-2623
- Business · Region
- NV
- Mailing · Text
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Mailing Home Jurisdiction · Unit
- 6807
- Mailing Home Jurisdiction · City
- Las Vegas
- Mailing Home Jurisdiction · Region
- WY
- Mailing Home Jurisdiction · Postal Code
- 8910
- Mailing Home Jurisdiction · Country
- US
- Office Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Office Home Jurisdiction · Unit
- 6807
- Office Home Jurisdiction · City
- Las Vegas
- Office Home Jurisdiction · Region
- WY
- Office Home Jurisdiction · Postal Code
- 89107
- Office Home Jurisdiction · Country
- US
Contacts
- Business Email
- managedreports@incorp.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Web Search Portals and All Other Information Services (519290)
Additional reported values
Other reported details
- Id
- 0018y000009wd2XAAQ
- Business Type
- LLC
- Status
- Active
- Account Number
- 2857758
- Annual Report Due Date
- 03/31/2027
- Began Transacting in CT
- 09/15/2023
- Business Unit
- #6807
- Citizenship
- Foreign
- Date Registration
- 09/15/2023
- Formation Place
- WYOMING
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Office Jurisdiction Business Unit
- 6807
- CREATE DT
- 2026-10-20 00:10:03.2433333
Names and reported roles
- Name
- REFUND DETECTIVES.ORG LLC
- Business Name in state country
- REFUND DETECTIVES.ORG LLC
Addresses and locations
- Business Street
- 304 S Jones Blvd
- Business City
- Las Vegas
- Business Country
- United States
- Business ZIP
- 89107-2623
- Business State
- NV
- State or Territory Formation
- WYOMING
- Office Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Jurisdiction Business Street
- 304 S Jones Blvd
- Office Jurisdiction Business City
- Las Vegas
- Office Jurisdiction Business State
- WY
- Office Jurisdiction Business Zip Code
- 89107
- Office in Jurisdiction Country
- United States
Mailing information
- Business Email Address
- managedreports@incorp.com
- Mailing Address
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Jurisdiction Business Street
- 304 S Jones Blvd
- Mailing Jurisdiction Business Unit
- 6807
- Mailing Jurisdiction Business City
- Las Vegas
- Mailing Jurisdiction Business State
- WY
- Mailing Jurisdiction Business Zip Code
- 8910
- Mailing Jurisdiction Country
- United States
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Web Search Portals and All Other Information Services (519290)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- REFUND DETECTIVES.ORG LLC
- Home Jurisdiction
- REFUND DETECTIVES.ORG LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 2857758
- Citizenship
- Foreign
- Formation Place
- WYOMING
- Home Jurisdiction
- WY
Dates
- Annual Report Due
- 2027-03-31
- Began Transacting
- 2023-09-15
- Registration
- 2023-09-15
Addresses
- Business · Street 1
- 304 S Jones Blvd
- Business · Unit
- #6807
- Business · City
- Las Vegas
- Business · Country
- US
- Business · Postal Code
- 89107-2623
- Business · Region
- NV
- Mailing · Text
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Mailing Home Jurisdiction · Unit
- 6807
- Mailing Home Jurisdiction · City
- Las Vegas
- Mailing Home Jurisdiction · Region
- WY
- Mailing Home Jurisdiction · Postal Code
- 8910
- Mailing Home Jurisdiction · Country
- US
- Office Home Jurisdiction · Text
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Home Jurisdiction · Street 1
- 304 S Jones Blvd
- Office Home Jurisdiction · Unit
- 6807
- Office Home Jurisdiction · City
- Las Vegas
- Office Home Jurisdiction · Region
- WY
- Office Home Jurisdiction · Postal Code
- 89107
- Office Home Jurisdiction · Country
- US
Contacts
- Business Email
- managedreports@incorp.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Web Search Portals and All Other Information Services (519290)
Additional reported values
Other reported details
- Id
- 0018y000009wd2XAAQ
- Business Type
- LLC
- Status
- Active
- Account Number
- 2857758
- Annual Report Due Date
- 03/31/2027
- Began Transacting in CT
- 09/15/2023
- Business Unit
- #6807
- Citizenship
- Foreign
- Date Registration
- 09/15/2023
- Formation Place
- WYOMING
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Office Jurisdiction Business Unit
- 6807
- CREATE DT
- 2026-10-18 00:10:19.3266667
Names and reported roles
- Name
- REFUND DETECTIVES.ORG LLC
- Business Name in state country
- REFUND DETECTIVES.ORG LLC
Addresses and locations
- Business Street
- 304 S Jones Blvd
- Business City
- Las Vegas
- Business Country
- United States
- Business ZIP
- 89107-2623
- Business State
- NV
- State or Territory Formation
- WYOMING
- Office Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Jurisdiction Business Street
- 304 S Jones Blvd
- Office Jurisdiction Business City
- Las Vegas
- Office Jurisdiction Business State
- WY
- Office Jurisdiction Business Zip Code
- 89107
- Office in Jurisdiction Country
- United States
Mailing information
- Business Email Address
- managedreports@incorp.com
- Mailing Address
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Jurisdiction Business Street
- 304 S Jones Blvd
- Mailing Jurisdiction Business Unit
- 6807
- Mailing Jurisdiction Business City
- Las Vegas
- Mailing Jurisdiction Business State
- WY
- Mailing Jurisdiction Business Zip Code
- 8910
- Mailing Jurisdiction Country
- United States
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Web Search Portals and All Other Information Services (519290)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15292912
- Slug
- refund-detectives-org-llc-2857758
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- CT
- Doc number
- 2857758
- Filed on
- 2023-09-15
- Status
- Active
- Is active
- 1
- Domicile
- WY
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 304 S Jones Blvd, #6807, Las Vegas, NV, 89107-2623
- Zip
- 89107-2623
- Location state
- NV
Names and reported roles
- Name
- REFUND DETECTIVES.ORG LLC
- City name
- Location not reported
Industry and classification
- Naics code
- Web Search Portals and All Other Information Services (519290)
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
- REFUND DETECTIVES.ORG LLC
- Name in home jurisdiction
- REFUND DETECTIVES.ORG LLC
Complete business master fields
Other reported details
- Id
- 0018y000009wd2XAAQ
- Business Type
- LLC
- Status
- Active
- Account Number
- 2857758
- Annual Report Due Date
- 03/31/2027
- Began Transacting in CT
- 09/15/2023
- Business Unit
- #6807
- Citizenship
- Foreign
- Date Registration
- 09/15/2023
- Formation Place
- WYOMING
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Office Jurisdiction Business Unit
- 6807
- CREATE DT
- 2026-10-18 00:10:19.3266667
Names and reported roles
- Name
- REFUND DETECTIVES.ORG LLC
- Business Name in state country
- REFUND DETECTIVES.ORG LLC
Addresses and locations
- Business Street
- 304 S Jones Blvd
- Business City
- Las Vegas
- Business Country
- United States
- Business ZIP
- 89107-2623
- Business State
- NV
- State or Territory Formation
- WYOMING
- Office Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 89107, United States
- Office Jurisdiction Business Street
- 304 S Jones Blvd
- Office Jurisdiction Business City
- Las Vegas
- Office Jurisdiction Business State
- WY
- Office Jurisdiction Business Zip Code
- 89107
- Office in Jurisdiction Country
- United States
Mailing information
- Business Email Address
- managedreports@incorp.com
- Mailing Address
- 304 S Jones Blvd ,#6807 ,Las Vegas ,NV ,United States ,89107-2623
- Mailing Jurisdiction Address
- 304 S Jones Blvd, 6807, Las Vegas, WY, 8910, United States
- Mailing Jurisdiction Business Street
- 304 S Jones Blvd
- Mailing Jurisdiction Business Unit
- 6807
- Mailing Jurisdiction Business City
- Las Vegas
- Mailing Jurisdiction Business State
- WY
- Mailing Jurisdiction Business Zip Code
- 8910
- Mailing Jurisdiction Country
- United States
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Web Search Portals and All Other Information Services (519290)
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- INCORP SERVICES, INC.Find records reporting this name →
Parsed registry details
Identifiers
- Agent Alei
- US-CT.BER:0745057
Parties
- Reported · Source Type
- Business
- Reported · Name
- INCORP SERVICES, INC.
Contacts
- Agent Phone
- 7028662500
- Agent Email
- processing@incorp.com
Addresses
- Business · Text
- 6 Landmark Sq, 4th Floor, Stamford, CT, 06901-2704, United States
- Business · Street 1
- 6 Landmark Sq, 4th Floor
- Business · City
- Stamford
- Business · Region
- CT
- Business · Postal Code
- 06901-2704
- Business · Country
- US
- Mailing · Text
- 6 Landmark Sq, 4th Floor, Stamford, CT, 06901-2704, United States
- Mailing · Street 1
- 6 Landmark Sq, 4th Floor
- Mailing · City
- Stamford
- Mailing · Postal Code
- 06901-2704
- Mailing · Region
- CT
- Mailing · Country
- US
INCORP SERVICES, INC.
Other reported details
- Business ID
- 0018y000009wd2XAAQ
- Reported type
- Business
- Record timestamp
- 2026-10-18 00:29:21.0933333
Registered agent information
- Agent account alei
- US-CT.BER:0745057
- Registered agent phone
- 7028662500
- Registered agent email
- processing@incorp.com
Names and reported roles
- Reported name
- INCORP SERVICES, INC.
Addresses and locations
- Business address
- 6 Landmark Sq, 4th Floor, Stamford, CT, 06901-2704, United States
- Business street address 1
- 6 Landmark Sq, 4th Floor
- Business city
- Stamford
- Business state
- CT
- Business zip code
- 06901-2704
- Business country
- United States
Mailing information
- Mailing address
- 6 Landmark Sq, 4th Floor, Stamford, CT, 06901-2704, United States
- Mailing street address 1
- 6 Landmark Sq, 4th Floor
- Mailing city
- Stamford
- Mailing zip code
- 06901-2704
- 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
- Charles ThompsonFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Charles Thompson
- Reported · Given Name
- Charles
- Reported · Family Name
- Thompson
Addresses
- Residence · Text
- 224 Lindley St, Bridgeport, CT, 06604-2910, United States
- Residence · Street 2
- 224 Lindley St
- Residence · City
- Bridgeport
- Residence · Region
- CT
- Residence · Postal Code
- 06604-2910
- Residence · Country
- US
Charles Thompson
Other reported details
- Business ID
- 0018y000009wd2XAAQ
- Record timestamp
- 2026-10-18 00:40:39.2700000
Names and reported roles
- Reported name
- Charles Thompson
- Firstname
- Charles
- Lastname
- Thompson
Reported residence addresses
- Residence address
- 224 Lindley St, Bridgeport, CT, 06604-2910, United States
- Residence street address 1
- 224 Lindley St
- Residence city
- Bridgeport
- Residence state
- CT
- Residence zip code
- 06604-2910
- Residence country
- United States
Showing 1–1 of 1.
Filing history (5)
Parsed registry details
Filing
- Name
- BF-0013621865
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2026-06-01
BF-0013621865 · 2026-06-01
Other reported details
- Business ID
- 0018y000009wd2XAAQ
- Filing date
- 2026-06-01T00:00:00.000
- 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-0013621865
Parsed registry details
Filing
- Name
- BF-0012455738
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2025-04-01
BF-0012455738 · 2025-04-01
Other reported details
- Business ID
- 0018y000009wd2XAAQ
- Filing date
- 2025-04-01T00:00:00.000
- 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-0012455738
Parsed registry details
Filing
- Name
- BF-0012838757
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2025-04-01
BF-0012838757 · 2025-04-01
Other reported details
- Business ID
- 0018y000009wd2XAAQ
- Filing date
- 2025-04-01T00:00:00.000
- 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-0012838757
Parsed registry details
Filing
- Name
- BF-0012535513
- Source Type
- Interim Notice
- Type
- Interim Notice
- Physical Filing
- No
Dates
- Filing
- 2024-01-22
- Effective
- 2024-01-22
BF-0012535513 · 2024-01-22
Other reported details
- Business ID
- 0018y000009wd2XAAQ
- Filing date
- 2024-01-22T00:00:00.000
- Effective date
- 2024-01-22T00:00:00.000
- Reported type
- Interim Notice
- Filing type
- Interim Notice
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012535513
Parsed registry details
Filing
- Name
- BF-0011978971
- Source Type
- Business Registration
- Type
- Foreign Registration Statement
- Physical Filing
- No
Dates
- Filing
- 2023-09-15
BF-0011978971 · 2023-09-15
Other reported details
- Business ID
- 0018y000009wd2XAAQ
- Filing date
- 2023-09-15T00:00:00.000
- Reported type
- Business Registration
- Filing type
- Foreign Registration Statement
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0011978971
Showing 1–5 of 5.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| CT AUTO CLUB, INC. | Corporation | Dec 9, 1974 |
| CHIEF INDUSTRIES, INC. | Corporation | Aug 13, 1973 |
| COOPERMAN FIFE & DRUM CO. | Corporation | Aug 4, 1976 |
| FAR MILL RIVER, INC. | Corporation | Aug 27, 1973 |
| KOSOW CONSTRUCTION CORP. | Corporation | Mar 19, 1973 |
| LEO L. LIEBERMAN, DVM, P.C. | Corporation | Mar 30, 1971 |
| MADISON INDUSTRIES INC. OF GEORGIA | Corporation | Feb 13, 1968 |
| N.E.F. PUBLISHING CORP., INC. | Corporation | Jun 11, 1974 |
| IPP WINDSWEPT, INC. | Corporation | Sep 7, 1962 |
| SCHOONER, INC. | Corporation | Apr 14, 1975 |
Other companies with Charles Thompson
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| International Children's Advisory Network, Inc. | Corporation | Jan 20, 2024 |
| CTAnesthesia, LLC | LLC | Mar 2, 2025 |
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| Business | Type | Filed |
|---|---|---|
| BIGFORK BOYS, INC. | Corporation | Jan 23, 1998 |
| CEDARCREEK SYSTEMS, INC. | Corporation | Aug 8, 2019 |
| LYSENKO GROUP LLC | LLC | Jun 15, 2020 |
| HYDROPNEUMATICS LTD. | Corporation | Sep 18, 2018 |
| AMERICA'S DIGITAL SATELITE TELEPHONE | Corporation | Mar 7, 2001 |
| UKI COMMUNICATIONS, INC. | Corporation | Sep 15, 1999 |
| Betty Lucia LLC | LLC | Nov 4, 2021 |
| Aerial Angels | Nonprofit | Oct 27, 2023 |
| TELEMIND INC | Corporation | Jun 23, 2026 |
| ACCESS PLUS MEDICAL, P.A | Corporation | Jul 2, 2026 |