| Entity Name: | INSIGNEO FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Oct 2016 (8 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 |
| Address: | 1221 Brickell Ave, Floor 27, MIAMI, FL 33131 |
| Mail Address: | 1221 BRICKELL AVENUE, Floor 27, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ, RAUL | Manager | 1221 Brickell Ave, Floor 27, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 1221 Brickell Ave, Floor 27, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 1221 Brickell Ave, Floor 27, MIAMI, FL 33131 | No data |
| LC STMNT OF RA/RO CHG | 2022-03-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | CORPORATE CREATIONS NETWORK, INC. | No data |
| LC NAME CHANGE | 2020-08-18 | INSIGNEO FINANCIAL HOLDINGS LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2017-10-30 | INSIGNEO FINANCIAL GROUP LLC | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
