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INSIGNEO ADVISORY SERVICES, LLC - Florida Company Profile

Headquarter

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 (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

Links between entities

Type Company Name Company Number State
Headquarter of INSIGNEO ADVISORY SERVICES, LLC, NEW YORK 6296505 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1964958 1221 BRICKELL AVENUE, 27TH FLOOR, MIAMI, FL, 33131 1221 BRICKELL AVENUE, 27TH FLOOR, MIAMI, FL, 33131 305-373-9000

Filings since 2024-11-15

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5299001KYJKD3LKNK909 L11000122486 US-FL GENERAL ACTIVE 2011-10-25

Addresses

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

Key Officers & Management

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 -

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State