Corporation · Connecticut registry
USIS, INC
Inc. in Location not reported, Connecticut · Document #2816747 · Active
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
USIS, INC is an active Connecticut stock corporation filed on July 5, 2023 (document 2816747). Its registered agent is CORPORATION SERVICE COMPANY.
Registration details
- Status
- ActiveRecord reference date: October 18, 2026
- Entity type
- Stock Corporation
- Filed
- July 5, 2023Reported filing date
- Document number
- 2816747
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 32751
- Registered agent
- CORPORATION SERVICE COMPANY
- Home state
- Florida
- Industry (NAICS)
- Claims Adjusting (524291) · null
- Address
- 2301 Maitland Center Parkway, Suite 450, Maitland, FL, 32751
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;Director
- Paula Kenneson
- Director
- Michael Heard
- Officer
- Kara Sepulveda
- Officer;Director
- Dhara Patel
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
- USIS, INC
- Home Jurisdiction
- USIS, INC
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report due
- Number
- 2816747
- Citizenship
- Foreign
- Home Jurisdiction
- FL
Dates
- Annual Report Due
- 2027-07-05
- Began Transacting
- 2023-07-05
- Registration
- 2023-07-05
Addresses
- Business · Street 1
- 2301 Maitland Center Parkway, Suite 450
- Business · City
- Maitland
- Business · Country
- US
- Business · Postal Code
- 32751
- Business · Region
- FL
- Mailing · Text
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
Contacts
- Business Email
- annualreports@cscglobal.com
- Survey Email
- lauren.kelly@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Claims Adjusting (524291)
Additional reported values
Other reported details
- Id
- 0018y000009MBThAAO
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report due
- Account Number
- 2816747
- Annual Report Due Date
- 07/05/2027
- Began Transacting in CT
- 07/05/2023
- Citizenship
- Foreign
- Date Registration
- 07/05/2023
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-11-02 00:09:52.0000000
Names and reported roles
- Name
- USIS, INC
- Business Name in state country
- USIS, INC
Addresses and locations
- Business Street
- 2301 Maitland Center Parkway, Suite 450
- Business City
- Maitland
- Business Country
- United States
- Business ZIP
- 32751
- Business State
- FL
- State or Territory Formation
- FL
Mailing information
- Business Email Address
- annualreports@cscglobal.com
- Mailing Address
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
- Category Survey Email Address
- lauren.kelly@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Claims Adjusting (524291)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- USIS, INC
- Home Jurisdiction
- USIS, INC
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2816747
- Citizenship
- Foreign
- Home Jurisdiction
- FL
Dates
- Annual Report Due
- 2027-07-05
- Began Transacting
- 2023-07-05
- Registration
- 2023-07-05
Addresses
- Business · Street 1
- 2301 Maitland Center Parkway, Suite 450
- Business · City
- Maitland
- Business · Country
- US
- Business · Postal Code
- 32751
- Business · Region
- FL
- Mailing · Text
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
Contacts
- Business Email
- annualreports@cscglobal.com
- Survey Email
- lauren.kelly@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Claims Adjusting (524291)
Additional reported values
Other reported details
- Id
- 0018y000009MBThAAO
- Business Type
- Stock
- Status
- Active
- Account Number
- 2816747
- Annual Report Due Date
- 07/05/2027
- Began Transacting in CT
- 07/05/2023
- Citizenship
- Foreign
- Date Registration
- 07/05/2023
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-24 00:09:30.7500000
Names and reported roles
- Name
- USIS, INC
- Business Name in state country
- USIS, INC
Addresses and locations
- Business Street
- 2301 Maitland Center Parkway, Suite 450
- Business City
- Maitland
- Business Country
- United States
- Business ZIP
- 32751
- Business State
- FL
- State or Territory Formation
- FL
Mailing information
- Business Email Address
- annualreports@cscglobal.com
- Mailing Address
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
- Category Survey Email Address
- lauren.kelly@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Claims Adjusting (524291)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- USIS, INC
- Home Jurisdiction
- USIS, INC
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2816747
- Citizenship
- Foreign
- Home Jurisdiction
- FL
Dates
- Annual Report Due
- 2027-07-05
- Began Transacting
- 2023-07-05
- Registration
- 2023-07-05
Addresses
- Business · Street 1
- 2301 Maitland Center Parkway, Suite 450
- Business · City
- Maitland
- Business · Country
- US
- Business · Postal Code
- 32751
- Business · Region
- FL
- Mailing · Text
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
Contacts
- Business Email
- annualreports@cscglobal.com
- Survey Email
- lauren.kelly@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Claims Adjusting (524291)
Additional reported values
Other reported details
- Id
- 0018y000009MBThAAO
- Business Type
- Stock
- Status
- Active
- Account Number
- 2816747
- Annual Report Due Date
- 07/05/2027
- Began Transacting in CT
- 07/05/2023
- Citizenship
- Foreign
- Date Registration
- 07/05/2023
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-23 00:09:41.6233333
Names and reported roles
- Name
- USIS, INC
- Business Name in state country
- USIS, INC
Addresses and locations
- Business Street
- 2301 Maitland Center Parkway, Suite 450
- Business City
- Maitland
- Business Country
- United States
- Business ZIP
- 32751
- Business State
- FL
- State or Territory Formation
- FL
Mailing information
- Business Email Address
- annualreports@cscglobal.com
- Mailing Address
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
- Category Survey Email Address
- lauren.kelly@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Claims Adjusting (524291)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- USIS, INC
- Home Jurisdiction
- USIS, INC
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2816747
- Citizenship
- Foreign
- Home Jurisdiction
- FL
Dates
- Annual Report Due
- 2027-07-05
- Began Transacting
- 2023-07-05
- Registration
- 2023-07-05
Addresses
- Business · Street 1
- 2301 Maitland Center Parkway, Suite 450
- Business · City
- Maitland
- Business · Country
- US
- Business · Postal Code
- 32751
- Business · Region
- FL
- Mailing · Text
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
Contacts
- Business Email
- annualreports@cscglobal.com
- Survey Email
- lauren.kelly@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Claims Adjusting (524291)
Additional reported values
Other reported details
- Id
- 0018y000009MBThAAO
- Business Type
- Stock
- Status
- Active
- Account Number
- 2816747
- Annual Report Due Date
- 07/05/2027
- Began Transacting in CT
- 07/05/2023
- Citizenship
- Foreign
- Date Registration
- 07/05/2023
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-22 00:09:49.2633333
Names and reported roles
- Name
- USIS, INC
- Business Name in state country
- USIS, INC
Addresses and locations
- Business Street
- 2301 Maitland Center Parkway, Suite 450
- Business City
- Maitland
- Business Country
- United States
- Business ZIP
- 32751
- Business State
- FL
- State or Territory Formation
- FL
Mailing information
- Business Email Address
- annualreports@cscglobal.com
- Mailing Address
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
- Category Survey Email Address
- lauren.kelly@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Claims Adjusting (524291)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- USIS, INC
- Home Jurisdiction
- USIS, INC
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2816747
- Citizenship
- Foreign
- Home Jurisdiction
- FL
Dates
- Annual Report Due
- 2027-07-05
- Began Transacting
- 2023-07-05
- Registration
- 2023-07-05
Addresses
- Business · Street 1
- 2301 Maitland Center Parkway, Suite 450
- Business · City
- Maitland
- Business · Country
- US
- Business · Postal Code
- 32751
- Business · Region
- FL
- Mailing · Text
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
Contacts
- Business Email
- annualreports@cscglobal.com
- Survey Email
- lauren.kelly@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Claims Adjusting (524291)
Additional reported values
Other reported details
- Id
- 0018y000009MBThAAO
- Business Type
- Stock
- Status
- Active
- Account Number
- 2816747
- Annual Report Due Date
- 07/05/2027
- Began Transacting in CT
- 07/05/2023
- Citizenship
- Foreign
- Date Registration
- 07/05/2023
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-21 00:09:51.1100000
Names and reported roles
- Name
- USIS, INC
- Business Name in state country
- USIS, INC
Addresses and locations
- Business Street
- 2301 Maitland Center Parkway, Suite 450
- Business City
- Maitland
- Business Country
- United States
- Business ZIP
- 32751
- Business State
- FL
- State or Territory Formation
- FL
Mailing information
- Business Email Address
- annualreports@cscglobal.com
- Mailing Address
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
- Category Survey Email Address
- lauren.kelly@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Claims Adjusting (524291)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- USIS, INC
- Home Jurisdiction
- USIS, INC
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2816747
- Citizenship
- Foreign
- Home Jurisdiction
- FL
Dates
- Annual Report Due
- 2027-07-05
- Began Transacting
- 2023-07-05
- Registration
- 2023-07-05
Addresses
- Business · Street 1
- 2301 Maitland Center Parkway, Suite 450
- Business · City
- Maitland
- Business · Country
- US
- Business · Postal Code
- 32751
- Business · Region
- FL
- Mailing · Text
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
Contacts
- Business Email
- annualreports@cscglobal.com
- Survey Email
- lauren.kelly@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Claims Adjusting (524291)
Additional reported values
Other reported details
- Id
- 0018y000009MBThAAO
- Business Type
- Stock
- Status
- Active
- Account Number
- 2816747
- Annual Report Due Date
- 07/05/2027
- Began Transacting in CT
- 07/05/2023
- Citizenship
- Foreign
- Date Registration
- 07/05/2023
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-20 00:09:48.0666667
Names and reported roles
- Name
- USIS, INC
- Business Name in state country
- USIS, INC
Addresses and locations
- Business Street
- 2301 Maitland Center Parkway, Suite 450
- Business City
- Maitland
- Business Country
- United States
- Business ZIP
- 32751
- Business State
- FL
- State or Territory Formation
- FL
Mailing information
- Business Email Address
- annualreports@cscglobal.com
- Mailing Address
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
- Category Survey Email Address
- lauren.kelly@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Claims Adjusting (524291)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- USIS, INC
- Home Jurisdiction
- USIS, INC
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2816747
- Citizenship
- Foreign
- Home Jurisdiction
- FL
Dates
- Annual Report Due
- 2027-07-05
- Began Transacting
- 2023-07-05
- Registration
- 2023-07-05
Addresses
- Business · Street 1
- 2301 Maitland Center Parkway, Suite 450
- Business · City
- Maitland
- Business · Country
- US
- Business · Postal Code
- 32751
- Business · Region
- FL
- Mailing · Text
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
Contacts
- Business Email
- annualreports@cscglobal.com
- Survey Email
- lauren.kelly@cscglobal.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Claims Adjusting (524291)
Additional reported values
Other reported details
- Id
- 0018y000009MBThAAO
- Business Type
- Stock
- Status
- Active
- Account Number
- 2816747
- Annual Report Due Date
- 07/05/2027
- Began Transacting in CT
- 07/05/2023
- Citizenship
- Foreign
- Date Registration
- 07/05/2023
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:10:01.2866667
Names and reported roles
- Name
- USIS, INC
- Business Name in state country
- USIS, INC
Addresses and locations
- Business Street
- 2301 Maitland Center Parkway, Suite 450
- Business City
- Maitland
- Business Country
- United States
- Business ZIP
- 32751
- Business State
- FL
- State or Territory Formation
- FL
Mailing information
- Business Email Address
- annualreports@cscglobal.com
- Mailing Address
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
- Category Survey Email Address
- lauren.kelly@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Claims Adjusting (524291)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15282083
- Slug
- usis-inc-2816747
- Entity type
- Stock Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- CT
- Doc number
- 2816747
- Filed on
- 2023-07-05
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 2301 Maitland Center Parkway, Suite 450, Maitland, FL, 32751
- Zip
- 32751
- Location state
- FL
Names and reported roles
- Name
- USIS, INC
- City name
- Location not reported
Industry and classification
- Naics code
- Claims Adjusting (524291)
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
- USIS, INC
- Name in home jurisdiction
- USIS, INC
Complete business master fields
Other reported details
- Id
- 0018y000009MBThAAO
- Business Type
- Stock
- Status
- Active
- Account Number
- 2816747
- Annual Report Due Date
- 07/05/2027
- Began Transacting in CT
- 07/05/2023
- Citizenship
- Foreign
- Date Registration
- 07/05/2023
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:10:01.2866667
Names and reported roles
- Name
- USIS, INC
- Business Name in state country
- USIS, INC
Addresses and locations
- Business Street
- 2301 Maitland Center Parkway, Suite 450
- Business City
- Maitland
- Business Country
- United States
- Business ZIP
- 32751
- Business State
- FL
- State or Territory Formation
- FL
Mailing information
- Business Email Address
- annualreports@cscglobal.com
- Mailing Address
- PO Box 616648 , ,Orlando ,FL ,United States ,32861
- Category Survey Email Address
- lauren.kelly@cscglobal.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Claims Adjusting (524291)
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
- 8009279800
- Agent Email
- regagentapproval@cscglobal.com
Addresses
- Business · Text
- GOODWIN SQUARE, 225 ASYLUM STREET 20TH FLOOR, HARTFORD, CT, 06103, United States
- Business · Street 1
- GOODWIN SQUARE, 225 ASYLUM STREET 20TH FLOOR
- Business · City
- Hartford
- Business · Region
- CT
- Business · Postal Code
- 06103
- Business · Country
- US
CORPORATION SERVICE COMPANY
Other reported details
- Business ID
- 0018y000009MBThAAO
- Reported type
- Business
- Record timestamp
- 2026-10-18 00:29:14.3833333
Registered agent information
- Agent account alei
- US-CT.BER:0251971
- Registered agent phone
- 8009279800
- Registered agent email
- regagentapproval@cscglobal.com
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 20TH FLOOR
- Business city
- HARTFORD
- Business state
- CT
- Business zip code
- 06103
- 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;Director
- Paula KennesonFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Paula Kenneson
- Reported · Given Name
- Paula
- Reported · Family Name
- Kenneson
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 6240 Lake Osprey Dr
- Business · City
- Sarasota
- Business · Region
- FL
- Business · Postal Code
- 34240
- Business · Country
- US
- Residence · Text
- 6240 Lake Osprey Dr, Sarasota, FL, 34240, United States
- Residence · Street 2
- 6240 Lake Osprey Dr
- Residence · City
- Sarasota
- Residence · Region
- FL
- Residence · Postal Code
- 34240
- Residence · Country
- US
Paula Kenneson
Other reported details
- Business ID
- 0018y000009MBThAAO
- Record timestamp
- 2026-10-18 00:39:14.5566667
Names and reported roles
- Reported name
- Paula Kenneson
- Firstname
- Paula
- Lastname
- Kenneson
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 6240 Lake Osprey Dr
- Business city
- Sarasota
- Business state
- FL
- Business zip code
- 34240
- Business country
- United States
Reported residence addresses
- Residence address
- 6240 Lake Osprey Dr, Sarasota, FL, 34240, United States
- Residence street address 1
- 6240 Lake Osprey Dr
- Residence city
- Sarasota
- Residence state
- FL
- Residence zip code
- 34240
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Director
- Michael HeardFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Michael Heard
- Reported · Given Name
- Michael
- Reported · Family Name
- Heard
- Reported · Role
- Director
Addresses
- Business · Street 1
- 6240 Lake Osprey Dr
- Business · City
- Sarasota
- Business · Region
- FL
- Business · Postal Code
- 34240
- Business · Country
- US
- Residence · Text
- 6240 Lake Osprey Dr, Sarasota, FL, 34240, United States
- Residence · Street 2
- 6240 Lake Osprey Dr
- Residence · City
- Sarasota
- Residence · Region
- FL
- Residence · Postal Code
- 34240
- Residence · Country
- US
Michael Heard
Other reported details
- Business ID
- 0018y000009MBThAAO
- Record timestamp
- 2026-10-18 00:40:42.1000000
Names and reported roles
- Reported name
- Michael Heard
- Firstname
- Michael
- Lastname
- Heard
- Designation
- Director
Addresses and locations
- Business street address 1
- 6240 Lake Osprey Dr
- Business city
- Sarasota
- Business state
- FL
- Business zip code
- 34240
- Business country
- United States
Reported residence addresses
- Residence address
- 6240 Lake Osprey Dr, Sarasota, FL, 34240, United States
- Residence street address 1
- 6240 Lake Osprey Dr
- Residence city
- Sarasota
- Residence state
- FL
- Residence zip code
- 34240
- 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
- Kara SepulvedaFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Kara Sepulveda
- Reported · Given Name
- Kara
- Reported · Family Name
- Sepulveda
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 6240 Lake Osprey Dr
- Business · City
- Sarasota
- Business · Region
- FL
- Business · Postal Code
- 34240
- Business · Country
- US
- Residence · Text
- 6240 Lake Osprey Dr, Sarasota, FL, 34240, United States
- Residence · Street 2
- 6240 Lake Osprey Dr
- Residence · City
- Sarasota
- Residence · Region
- FL
- Residence · Postal Code
- 34240
- Residence · Country
- US
Kara Sepulveda
Other reported details
- Business ID
- 0018y000009MBThAAO
- Record timestamp
- 2026-10-18 00:40:42.1000000
Names and reported roles
- Reported name
- Kara Sepulveda
- Firstname
- Kara
- Lastname
- Sepulveda
- Designation
- Officer
Addresses and locations
- Business street address 1
- 6240 Lake Osprey Dr
- Business city
- Sarasota
- Business state
- FL
- Business zip code
- 34240
- Business country
- United States
Reported residence addresses
- Residence address
- 6240 Lake Osprey Dr, Sarasota, FL, 34240, United States
- Residence street address 1
- 6240 Lake Osprey Dr
- Residence city
- Sarasota
- Residence state
- FL
- Residence zip code
- 34240
- 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
- Dhara PatelFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Dhara Patel
- Reported · Given Name
- Dhara
- Reported · Family Name
- Patel
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 701 B Street, Suite 1120
- Business · City
- San Diego
- Business · Region
- CA
- Business · Postal Code
- 92101
- Business · Country
- US
- Residence · Text
- 701 B Street, Suite 1120, San Diego,, CA, 92101, United States
- Residence · Street 2
- 701 B Street, Suite 1120
- Residence · City
- San Diego
- Residence · Region
- CA
- Residence · Postal Code
- 92101
- Residence · Country
- US
Dhara Patel
Other reported details
- Business ID
- 0018y000009MBThAAO
- Record timestamp
- 2026-10-18 00:39:51.4700000
Names and reported roles
- Reported name
- Dhara Patel
- Firstname
- Dhara
- Lastname
- Patel
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 701 B Street, Suite 1120
- Business city
- San Diego
- Business state
- CA
- Business zip code
- 92101
- Business country
- United States
Reported residence addresses
- Residence address
- 701 B Street, Suite 1120, San Diego,, CA, 92101, United States
- Residence street address 1
- 701 B Street, Suite 1120
- Residence city
- San Diego,
- Residence state
- CA
- Residence zip code
- 92101
- Residence country
- United States
Showing 1–4 of 4.
Filing history (4)
Parsed registry details
Filing
- Name
- BF-0013614415
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2026-06-24
BF-0013614415 · 2026-06-24
Other reported details
- Business ID
- 0018y000009MBThAAO
- Filing date
- 2026-06-24T00:00:00.000
- 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-0013614415
Parsed registry details
Filing
- Name
- BF-0012828864
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2025-06-23
BF-0012828864 · 2025-06-23
Other reported details
- Business ID
- 0018y000009MBThAAO
- Filing date
- 2025-06-23T00:00:00.000
- 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-0012828864
Parsed registry details
Filing
- Name
- BF-0012457991
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2024-06-24
BF-0012457991 · 2024-06-24
Other reported details
- Business ID
- 0018y000009MBThAAO
- Filing date
- 2024-06-24T00:00:00.000
- 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-0012457991
Parsed registry details
Filing
- Name
- BF-0011873706
- Source Type
- Business Registration
- Type
- Certificate of Authority
- Physical Filing
- No
Dates
- Filing
- 2023-07-05
- Effective
- 2023-07-05
BF-0011873706 · 2023-07-05
Other reported details
- Business ID
- 0018y000009MBThAAO
- Filing date
- 2023-07-05T00:00:00.000
- Effective date
- 2023-07-05T00:00:00.000
- 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-0011873706
Showing 1–4 of 4.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| A & A OFFICE SYSTEMS, INC. | Corporation | Mar 5, 1970 |
| AEROJET ROCKETDYNE, INC. | Corporation | Jan 25, 1971 |
| AETNA AMBULANCE SERVICE, INC. | Corporation | Aug 20, 1965 |
| ING INVESTMENT MANAGEMENT CO. | Corporation | Nov 9, 1972 |
| AFCO CREDIT CORPORATION | Corporation | Jul 6, 1971 |
| ALBERT BROS., INC. | Corporation | Dec 29, 1964 |
| FULTON-THEROUX FUNERAL SERVICE, INC. | Corporation | Jan 11, 1939 |
| EARLY YEARS, INC. | Corporation | Aug 12, 1970 |
| AMBA REALTY CORPORATION | Corporation | Mar 28, 1974 |
| MAGELLAN AEROSPACE, BETHEL, INC. | Corporation | Oct 14, 1968 |
Other companies with Paula Kenneson
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FRONTIER ADJUSTERS, INC. | Corporation | Apr 27, 1981 |
| DAVIES LIFE & HEALTH, INC. | Corporation | Jul 24, 1995 |
| TRIPLUS SERVICES, INC. | Corporation | Aug 18, 2008 |
| AMERICAN CLAIMS MANAGEMENT INC. | Corporation | Jan 20, 2010 |
| THE LITTLETON GROUP WESTERN DIVISION, INC. | Corporation | Sep 14, 2016 |
| INSURANCE RISK SERVICES, INC. | Corporation | Apr 16, 2018 |
| DAVIES US INC. | Corporation | Jun 29, 2020 |
| DAVIES RISK SERVICES, LLC | LLC | Jan 30, 2024 |
| Davies Claims North America, Inc. | Corporation | Nov 11, 2024 |
| DAVIES PROFESSIONAL SOLUTIONS, INC. | Corporation | Sep 15, 2025 |
Other companies with Michael Heard
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FRONTIER ADJUSTERS, INC. | Corporation | Apr 27, 1981 |
| AMERICAN CLAIMS MANAGEMENT INC. | Corporation | Jan 20, 2010 |
| DAVIES RISK SERVICES, LLC | LLC | Jan 30, 2024 |
| Davies Claims North America, Inc. | Corporation | Nov 11, 2024 |
Other companies with Kara Sepulveda
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| AMERICAN CLAIMS MANAGEMENT INC. | Corporation | Jan 20, 2010 |
| Davies Claims North America, Inc. | Corporation | Nov 11, 2024 |
Other companies with Dhara Patel
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FRONTIER ADJUSTERS, INC. | Corporation | Apr 27, 1981 |
| DAVIES LIFE & HEALTH, INC. | Corporation | Jul 24, 1995 |
| DAVIES CLAIMS SOLUTIONS L.L.C. | LLC | May 15, 2002 |
| AMERICAN CLAIMS MANAGEMENT INC. | Corporation | Jan 20, 2010 |
| INNVONIX TECHNOLOGIES LLC | LLC | May 28, 2015 |
| ABSOLUTE PRODUCTS STORE LLC | LLC | Feb 28, 2017 |
| ADORBS HOMES LLC | LLC | Sep 3, 2020 |
| HOMECARE RX INC | Corporation | Oct 1, 2020 |
| CMDS LLC | LLC | Jan 26, 2021 |
| DHARA PATEL DESIGNS LLC | LLC | Jun 14, 2021 |
Also in 32751
| Business | Type | Filed |
|---|---|---|
| INSPIRED TITLE SERVICES, LLC | LLC | Apr 7, 2015 |
| LEGALMIND B&B CORP. | Corporation | Mar 19, 2025 |
| SVEN WELLNESS, LLC | LLC | Sep 5, 2023 |
| E KWANE CONSTRUCTION LLC | LLC | Feb 9, 2023 |
| C3 MAINTENANCE SOLUTIONS LLC | LLC | Oct 25, 2022 |
| FRANKLY PELVIC, LLC | LLC | Oct 10, 2022 |
| JELLIE PROPERTIES LLC | LLC | Jul 27, 2022 |
| VALOR COUNSELING LLC | LLC | Mar 28, 2022 |
| ANA KRISTINA PEACOCK LLC | LLC | Mar 10, 2022 |
| CROWN HERITAGE ESTATE PLANNING LAW FIRM, P.L.L.C. | LLC | Sep 2, 2020 |