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INSINET GROUP LLC - Florida Company Profile

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Company Details

Entity Name: INSINET GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSINET GROUP 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: 03 Jan 2014 (11 years ago)
Document Number: L14000001233
FEI/EIN Number 46-4416379

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

Address: 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US
Mail Address: 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DERLYS Managing Member 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166
CARRERO JULIO CESAR Agent 7950 NW 53RD STREET, MIAMI, FL, 33166
CARRERO JULIO CESAR Managing Member 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-10 CARRERO, JULIO CESAR -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-3545.00
Total Face Value Of Loan:
7705.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11250
Current Approval Amount:
7705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7746.52

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Date of last update: 01 Jun 2025

Sources: Florida Department of State