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LAYER2 FINANCIAL INC.

LAYER2 FINANCIAL INC.

Company Details

Entity Name:	LAYER2 FINANCIAL INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	01 Dec 2022 (2 years ago)
Document Number:	F22000007285
FEI/EIN Number	87-3157382
Address:	201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131
Mail Address:	201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
KOHLI, BHANU	President	201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131

Director

Name	Role	Address
KOHLI, BHANU	Director	201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131
MISTRY, TARUN	Director	201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131

Chief Executive Officer

Name	Role	Address
KOHLI, BHANU	Chief Executive Officer	201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131

Vice President

Name	Role	Address
MISTRY, TARUN	Vice President	201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131

Chief Technical Officer

Name	Role	Address
MISTRY, TARUN	Chief Technical Officer	201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131

Secretary

Name	Role	Address
INGOLD, JOHN HILARY	Secretary	201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131

Treasurer

Name	Role	Address
INGOLD, JOHN HILARY	Treasurer	201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131

Chief Financial Officer

Name	Role	Address
INGOLD, JOHN HILARY	Chief Financial Officer	201 S. BISCAYNE BLVD., 28TH FL, MIAMI, FL 33131

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000155316	RAIL.IO	ACTIVE	2024-12-23	2029-12-31	No data	201 S BISCAYNE BLVD, 28TH FL, MIAMI, FL, 33131

Documents

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: 11 Feb 2025

Sources: Florida Department of State