Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33131
    5. ›
  5. INSIGNEO FINANCIAL GROUP LLC

INSIGNEO FINANCIAL GROUP LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

INSIGNEO FINANCIAL 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: 05 Jan 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: L17000004527
FEI/EIN Number 81-4913007

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

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Henriquez Raul Chief Executive Officer 1221 Brickell Ave, Floor 27, MIAMI, FL, 33131

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 -
LC STMNT OF RA/RO CHG 2022-03-29 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2022-03-29 CORPORATE CREATIONS NETWORK, INC. -
LC NAME CHANGE 2020-08-18 INSIGNEO FINANCIAL GROUP LLC -
LC NAME CHANGE 2017-06-28 INSIGNEO FINANCIAL SERVICES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-13
CORLCRACHG 2022-03-29
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 Name Change 2017-06-28

Trademarks

Serial Number:
97793527
Mark:
ALIA INSIGNEO
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-02-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ALIA INSIGNEO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Broker-dealer financial services in the field of securities, stocks, bonds, mutual funds; financial stock and bond portfolio management, analysis, and investment planning services; brokerage of shares and other securities; financial services, namely, wealth management services, financial planning an...
First Use:
2022-02-09
International Classes:
036 - Primary Class
Class Status:
Active
For:
Software as a service (SAAS) featuring financial data management software for investment brokers to securely access client data for purposes of personal data management, financial data management, risk insights, and identification services
First Use:
2022-02-09
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97793524
Mark:
ALIA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-02-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALIA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Broker-dealer financial services in the field of securities, stocks, bonds, mutual funds; financial stock and bond portfolio management, analysis, and investment planning services; brokerage of shares and other securities; financial services, namely, wealth management services, financial planning an...
First Use:
2022-02-09
International Classes:
036 - Primary Class
Class Status:
Active
For:
Software as a service (SAAS) featuring financial data management software for investment brokers to securely access client data for purposes of personal data management, financial data management, risk insights, and identification services
First Use:
2022-02-09
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90632647
Mark:
O
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-04-08
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
O
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Broker-dealer financial services in the field of securities, stocks, bonds, mutual funds; financial stock and bond portfolio management, analysis, and investment planning services; brokerage of shares and other securities; financial services, namely, wealth management services, financial planning an...
First Use:
2021-01-25
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
90632639
Mark:
INSIGNEO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-04-08
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
INSIGNEO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Broker-dealer financial services in the field of securities, stocks, bonds, mutual funds; financial stock and bond portfolio management, analysis, and investment planning services; brokerage of shares and other securities; financial services, namely, wealth management services, financial planning an...
First Use:
2021-01-25
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
90632634
Mark:
INSIGNEO INDEPENDENT+
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-04-08
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
INSIGNEO INDEPENDENT+
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Broker-dealer financial services in the field of securities, stocks, bonds, mutual funds; financial stock and bond portfolio management, analysis, and investment planning services; brokerage of shares and other securities; financial services, namely, wealth management services, financial planning an...
First Use:
2022-10-10
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

CORPORATE CREATIONS NETWORK INC.

KATO INTEGRATIONS CORPORATION - Active
Domestic Profit (2022 )
GO LANDSCAPING, INC. - Inactive
Domestic Profit (2010 - 2011)
SYNAPTICHORIZONS, LLC - Active
Florida Limited Liability Co. (2019 )
MARC JACOBSON & ASSOCIATES LLC - Active
Foreign Limited Liability Co. (2020 )
LV LENDING III LLC - Active
Foreign Limited Liability Co. (2021 )
PJ CONTENDER, INC. - Inactive
Domestic Profit (2005 - 2006)
OOJOB INTERNATIONAL, INC. - Inactive
Domestic Profit (2007 - 2009)
YORKSHIRE CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2008 - 2017)
GAINESVILLE PROPERTIES, INC. - Active
Foreign Profit (1998 )
NV MEDICAL MANAGEMENT COMPANY INC. - Inactive
Domestic Profit (2007 - 2008)

Henriquez Raul

PRIVATE EQUITY VENTURE PARTNERS IV, L.L.C. - Active
Florida Limited Liability Co. (2005 )

Companies related by address

1221 Brickell Ave, Floor 27, MIAMI, FL, 33131, US

INSIGNEO ADVISORY SERVICES, LLC INSIGNEO FINANCIAL HOLDINGS LLC INSIGNEO CAPITAL LLC INSIGNEO PARTNERS CAYMAN LLC ALPHA CAPITAL MANAGEMENT, L.L.C. INSIGNEO WEALTH ADVISORS, LLC R-HENRIQUEZ HOLDINGS, LLC

1221 Brickell Ave, Floor 27, MIAMI, FL, 33131, US

INSIGNEO ADVISORY SERVICES, LLC INSIGNEO FINANCIAL HOLDINGS LLC INSIGNEO CAPITAL LLC INSIGNEO PARTNERS CAYMAN LLC ALPHA CAPITAL MANAGEMENT, L.L.C. INSIGNEO WEALTH ADVISORS, LLC R-HENRIQUEZ HOLDINGS, LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated