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INSIGNEO ADVISORY SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: INSIGNEO ADVISORY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSIGNEO ADVISORY SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Oct 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: L11000122486
FEI/EIN Number 81-0862733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1221 Brickell Ave, Floor 27, MIAMI, FL, 33131, US
Mail Address: 1221 Brickell Ave, Floor 27, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6296505
State:
NEW YORK

Key Officers & Management

Name Role Address
RIVERO JAVIER Manager 1221 Brickell Ave, Floor 27, MIAMI, FL, 33131
CORPORATE CREATIONS NETWORK INC. Agent -
HENRIQUEZ RAUL Manager 1221 Brickell Ave, Floor 27, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001964958
Phone:
305-373-9000

Latest Filings

Form type:
13F-HR
File number:
028-22931
Filing date:
2025-04-18
File:
Form type:
13F-HR
File number:
028-22931
Filing date:
2025-02-13
File:
Form type:
13F-HR
File number:
028-22931
Filing date:
2024-11-15
File:
Form type:
N-PX
File number:
028-22931
Filing date:
2024-08-30
File:
Form type:
13F-HR
File number:
028-22931
Filing date:
2024-08-14
File:

Legal Entity Identifier

LEI Number:
5299001KYJKD3LKNK909

Registration Details:

Initial Registration Date:
2020-06-04
Next Renewal Date:
2025-06-04
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 1221 Brickell Ave, Floor 27, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-04-13 1221 Brickell Ave, Floor 27, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2022-03-29 - -
REGISTERED AGENT NAME CHANGED 2022-03-29 CORPORATE CREATIONS NETWORK, INC. -
LC AMENDMENT 2021-12-14 - -
LC NAME CHANGE 2017-06-20 INSIGNEO ADVISORY SERVICES, LLC -
LC AMENDMENT AND NAME CHANGE 2015-11-05 GLOBAL INVESTOR ADVISORY SERVICES, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-13
CORLCRACHG 2022-03-29
LC Amendment 2021-12-14
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State