| Entity Name: | LAYER2 FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | F22000007285 |
| FEI/EIN Number |
87-3157382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KOHLI BHANU | President | 201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131 |
| KOHLI BHANU | Director | 201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131 |
| INGOLD JOHN HILARY | Chief Financial Officer | 201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131 |
| KOHLI BHANU | Chief Executive Officer | 201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131 |
| MISTRY TARUN | Vice President | 201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131 |
| MISTRY TARUN | Director | 201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131 |
| MISTRY TARUN | Chief Technical Officer | 201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131 |
| INGOLD JOHN HILARY | Secretary | 201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131 |
| INGOLD JOHN HILARY | Treasurer | 201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000155316 | RAIL.IO | ACTIVE | 2024-12-23 | 2029-12-31 | - | 201 S BISCAYNE BLVD, 28TH FL, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-29 |
| Foreign Profit | 2022-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
