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INSIGNEO CAPITAL LLC

Company Details

Entity Name: INSIGNEO CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Dec 2019 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: L20000000163
FEI/EIN Number 84-4397393
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
HENRIQUEZ RAUL Manager 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 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 2022-03-29 No data No data
REGISTERED AGENT NAME CHANGED 2022-03-29 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 801 US HWY 1, NORTH PALM BEACH, FL 33408 No data

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
ANNUAL REPORT 2020-05-18
Florida Limited Liability 2019-12-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State