| Entity Name: | INSIGNEO FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSIGNEO FINANCIAL HOLDINGS 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: | 28 Oct 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Mar 2022 (3 years ago) |
| Document Number: | L16000199573 |
| FEI/EIN Number |
81-4894533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Ave, Floor 27, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE, Floor 27, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ RAUL | 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 | - |
| LC STMNT OF RA/RO CHG | 2022-03-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | CORPORATE CREATIONS NETWORK, INC. | - |
| LC NAME CHANGE | 2020-08-18 | INSIGNEO FINANCIAL HOLDINGS LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2017-10-30 | INSIGNEO FINANCIAL GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-13 |
| CORLCRACHG | 2022-03-30 |
| ANNUAL REPORT | 2021-04-26 |
| LC Name Change | 2020-08-18 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-01 |
| LC Amendment and Name Change | 2017-10-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
