INSIGNEO SECURITIES, LLC - Florida Company Profile
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| Entity Name: | INSIGNEO SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Dec 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Dec 2024 (8 months ago) |
| Document Number: | L98000003420 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 235 Federico Costa St. Suite 101, San Juan, OC, 00918, US |
| Mail Address: | 235 Federico Costa St. Suite 101, San Juan, OC, 00918, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivero Javier | Manager | 1221 Brickell Ave, Suite 2700, Miami, FL, 33131 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State