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INSIGNIA WEALTH MANAGEMENT LLC. - Florida Company Profile

Company Details

Entity Name: INSIGNIA WEALTH MANAGEMENT LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSIGNIA WEALTH MANAGEMENT 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: 27 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Sep 2021 (4 years ago)
Document Number: L17000022168
FEI/EIN Number 81-5133039

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

Address: 973 NE 96 STREET, SUITE 1A, MIAMI SHORES, FL, 33138, US
Mail Address: 973 NE 96 STREET, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ARMANDO Manager 973 NE 96 ST, MIAMI SHORES, FL, 33138
VADILLO MANUEL JESQ Agent 1200 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-22 - -
CHANGE OF MAILING ADDRESS 2021-09-22 973 NE 96 STREET, SUITE 1A, MIAMI SHORES, FL 33138 -
REGISTERED AGENT NAME CHANGED 2021-09-22 VADILLO, MANUEL J, ESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-15
REINSTATEMENT 2021-09-22
Florida Limited Liability 2017-01-27

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10085.75

Date of last update: 03 May 2025

Sources: Florida Department of State