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. |
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 (13 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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | INSIGNEO ADVISORY SERVICES, LLC, NEW YORK | 6296505 | NEW YORK |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1964958 | 1221 BRICKELL AVENUE, 27TH FLOOR, MIAMI, FL, 33131 | 1221 BRICKELL AVENUE, 27TH FLOOR, MIAMI, FL, 33131 | 305-373-9000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | 13F-HR |
File number | 028-22931 |
Filing date | 2024-11-15 |
Reporting date | 2024-09-30 |
File | View File |
Filings since 2024-08-30
Form type | N-PX |
File number | 028-22931 |
Filing date | 2024-08-30 |
Reporting date | 2024-06-30 |
File | View File |
Filings since 2024-08-14
Form type | 13F-HR |
File number | 028-22931 |
Filing date | 2024-08-14 |
Reporting date | 2024-06-30 |
File | View File |
Filings since 2024-05-15
Form type | 13F-HR |
File number | 028-22931 |
Filing date | 2024-05-15 |
Reporting date | 2024-03-31 |
File | View File |
Filings since 2024-02-14
Form type | 13F-HR |
File number | 028-22931 |
Filing date | 2024-02-14 |
Reporting date | 2023-12-31 |
File | View File |
Filings since 2023-11-14
Form type | 13F-HR |
File number | 028-22931 |
Filing date | 2023-11-14 |
Reporting date | 2023-09-30 |
File | View File |
Filings since 2023-08-14
Form type | 13F-HR |
File number | 028-22931 |
Filing date | 2023-08-14 |
Reporting date | 2023-06-30 |
File | View File |
Filings since 2023-05-11
Form type | 13F-HR |
File number | 028-22931 |
Filing date | 2023-05-11 |
Reporting date | 2023-03-31 |
File | View File |
Filings since 2023-02-13
Form type | 13F-HR |
File number | 028-22931 |
Filing date | 2023-02-13 |
Reporting date | 2022-12-31 |
File | View File |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5299001KYJKD3LKNK909 | L11000122486 | US-FL | GENERAL | ACTIVE | 2011-10-25 | |||||||||||||||||||
|
Legal | c/o CORPORATE CREATIONS NETWORK, INC., 801 US HWY 1, North Palm Beach, US-FL, US, 33408 |
Headquarters | 777 Brickell Avenue Suite 1010, Miami, Fl., US-FL, US, 33131 |
Registration details
Registration Date | 2020-06-04 |
Last Update | 2024-05-11 |
Status | ISSUED |
Next Renewal | 2025-06-04 |
LEI Issuer | 5299000J2N45DDNE4Y28 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L11000122486 |
Name | Role | Address |
---|---|---|
HENRIQUEZ RAUL | Manager | 1221 Brickell Ave, Floor 27, MIAMI, FL, 33131 |
RIVERO JAVIER | Manager | 1221 Brickell Ave, Floor 27, MIAMI, FL, 33131 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
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 | - |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State