Entity Name: | INSIGNEO SECURITIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INSIGNEO SECURITIES, 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: | 24 Dec 1998 (26 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 02 Dec 2024 (3 months ago) |
Document Number: | L98000003420 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1221 Brickell Ave, 27th Floor, Miami, FL, 33131, US |
Mail Address: | 1221 Brickell Ave, 27th Floor, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | INSIGNEO SECURITIES, LLC, NEW YORK | 6280147 | NEW YORK |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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879446 | 1221 BRICKELL AVE, 27TH FLOOR, MIAMI, FL, 33131 | 1221 BRICKELL AVE, 27TH FLOOR, MIAMI, FL, 33131 | 787-999-8036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2024-04-12 |
Reporting date | 2023-12-31 |
File | View File |
Filings since 2023-04-04
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2023-04-04 |
Reporting date | 2022-12-31 |
File | View File |
Filings since 2023-04-03
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2023-04-03 |
Reporting date | 2022-12-31 |
File | View File |
Filings since 2022-03-01
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2022-03-01 |
Reporting date | 2021-12-31 |
File | View File |
Filings since 2022-03-01
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2022-03-01 |
Reporting date | 2021-12-31 |
File | View File |
Filings since 2021-03-01
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2021-03-01 |
Reporting date | 2020-12-31 |
File | View File |
Filings since 2021-03-01
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2021-03-01 |
Reporting date | 2020-12-31 |
File | View File |
Filings since 2020-03-02
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2020-03-02 |
Reporting date | 2019-12-31 |
File | View File |
Filings since 2020-03-02
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2020-03-02 |
Reporting date | 2019-12-31 |
File | View File |
Filings since 2019-03-15
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2019-03-15 |
Reporting date | 2018-12-31 |
File | View File |
Filings since 2018-03-12
Form type | X-17A-5/A |
File number | 008-44166 |
Filing date | 2018-03-12 |
Reporting date | 2017-12-31 |
File | View File |
Filings since 2018-03-01
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2018-03-01 |
Reporting date | 2017-12-31 |
File | View File |
Filings since 2017-03-02
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2017-03-02 |
Reporting date | 2016-12-31 |
File | View File |
Filings since 2017-03-01
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2017-03-01 |
Reporting date | 2016-12-31 |
File | View File |
Filings since 2016-02-29
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2016-02-29 |
Reporting date | 2015-12-31 |
File | View File |
Filings since 2016-02-29
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2016-02-29 |
Reporting date | 2015-12-31 |
File | View File |
Filings since 2015-03-16
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2015-03-16 |
Reporting date | 2014-12-31 |
File | View File |
Filings since 2015-03-16
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2015-03-16 |
Reporting date | 2014-12-31 |
File | View File |
Filings since 2014-03-04
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2014-03-04 |
Reporting date | 2013-12-31 |
File | View File |
Filings since 2014-03-04
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2014-03-04 |
Reporting date | 2013-12-31 |
File | View File |
Filings since 2013-03-01
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2013-03-01 |
Reporting date | 2012-12-31 |
File | View File |
Filings since 2012-02-29
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2012-02-29 |
Reporting date | 2011-12-31 |
File | View File |
Filings since 2012-02-29
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2012-02-29 |
Reporting date | 2011-12-31 |
File | View File |
Filings since 2011-03-01
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2011-03-01 |
Reporting date | 2010-12-31 |
File | View File |
Filings since 2011-03-01
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2011-03-01 |
Reporting date | 2010-12-31 |
File | View File |
Filings since 2010-03-01
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2010-03-01 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2010-03-01
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2010-03-01 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2009-07-20
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2009-07-20 |
Reporting date | 2008-12-31 |
File | View File |
Filings since 2008-02-28
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2008-02-28 |
Reporting date | 2007-12-31 |
File | View File |
Filings since 2008-02-28
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2008-02-28 |
Reporting date | 2007-12-31 |
File | View File |
Filings since 2007-04-02
Form type | FOCUSN |
File number | 008-44166 |
Filing date | 2007-04-02 |
Reporting date | 2006-12-31 |
File | View File |
Filings since 2007-04-02
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2007-04-02 |
Reporting date | 2006-12-31 |
File | View File |
Filings since 2006-03-01
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2006-03-01 |
Reporting date | 2005-12-31 |
File | View File |
Filings since 2005-02-25
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2005-02-25 |
Reporting date | 2004-12-31 |
File | View File |
Filings since 2004-03-01
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2004-03-01 |
Reporting date | 2003-12-31 |
File | View File |
Filings since 2003-02-28
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2003-02-28 |
Reporting date | 2002-12-31 |
File | View File |
Filings since 2002-07-11
Form type | FOCUSN/A |
File number | 008-44166 |
Filing date | 2002-07-11 |
Reporting date | 2001-12-31 |
File | View File |
Filings since 2002-07-11
Form type | X-17A-5 |
File number | 008-44166 |
Filing date | 2002-07-11 |
Reporting date | 2001-12-31 |
File | View File |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900P4TTO6PU1VDH88 | L98000003420 | US-FL | GENERAL | ACTIVE | 1998-12-24 | |||||||||||||||||||
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Legal | C/O CORPORATE CREATIONS NETWORK, INC., 801 US HWY 1, NORTH PALM BEACH, US-FL, US, 33408 |
Headquarters | 1221 Brickell Ave, 27th Floor, Miami, US-FL, US, 33131 |
Registration details
Registration Date | 2017-12-08 |
Last Update | 2024-09-27 |
Status | ISSUED |
Next Renewal | 2025-09-30 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L98000003420 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
INSIGNEO SECURITIES, LLC 401(K) PLAN | 2021 | 650886254 | 2022-07-22 | INSIGNEO SECURITIES, LLC | 86 | |||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2022-07-22 |
Name of individual signing | ANABELLE TEVES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2022-07-22 |
Name of individual signing | ANABELLE TEVES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-05-01 |
Business code | 523120 |
Sponsor’s telephone number | 3058089863 |
Plan sponsor’s address | 777 BRICKELL AVENUE, STE. 1010, MIAMI, FL, 33131 |
Signature of
Role | Plan administrator |
Date | 2021-07-07 |
Name of individual signing | ANABELLE TEVES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-07-07 |
Name of individual signing | ANABELLE TEVES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-05-01 |
Business code | 523120 |
Sponsor’s telephone number | 3058089863 |
Plan sponsor’s address | 777 BRICKELL AVENUE, STE. 1010, MIAMI, FL, 33131 |
Signature of
Role | Plan administrator |
Date | 2020-05-14 |
Name of individual signing | ANABELLE TEVES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-05-14 |
Name of individual signing | ANABELLE TEVES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-05-01 |
Business code | 523120 |
Sponsor’s telephone number | 3058089863 |
Plan sponsor’s address | 777 BRICKELL AVENUE, STE. 1010, MIAMI, FL, 33131 |
Signature of
Role | Plan administrator |
Date | 2019-07-11 |
Name of individual signing | ANABELLE TEVES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-07-11 |
Name of individual signing | ANABELLE TEVES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Henriquez Raul | Manager | 1221 Brickell Ave, 27th Floor, Miami, FL, 33131 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-12-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000261229 |
REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK, INC. | - |
CHANGE OF MAILING ADDRESS | 2024-04-13 | 1221 Brickell Ave, 27th Floor, Miami, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 1221 Brickell Ave, 27th Floor, Miami, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
LC STMNT OF RA/RO CHG | 2022-03-31 | - | - |
LC NAME CHANGE | 2017-07-05 | INSIGNEO SECURITIES, LLC | - |
REINSTATEMENT | 2013-10-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
NAME CHANGE AMENDMENT | 2003-07-16 | GLOBAL INVESTOR SERVICES, L.C. | - |
Name | Date |
---|---|
Merger | 2024-12-02 |
ANNUAL REPORT | 2024-04-13 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-13 |
CORLCRACHG | 2022-03-31 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-05-13 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-03-01 |
LC Name Change | 2017-07-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1912527201 | 2020-04-15 | 0455 | PPP | 777 BRICKELL AVE, Suite 1010, MIAMI, FL, 33131-2809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State