| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CARRERO JULIO CESAR | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| HERNANDEZ DERLYS | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| CARRERO JULIO CESAR | Agent | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-10 | CARRERO, JULIO CESAR | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3720978502 | 2021-02-24 | 0455 | PPP | 7950 NW 53rd St Ste 337, Miami, FL, 33166-4604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
