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  5. INSIGNEO SECURITIES, LLC

INSIGNEO SECURITIES, LLC - Florida Company Profile

Headquarter

Company Details

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.
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: 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

Links between entities

Type Company Name Company Number State
Headquarter of INSIGNEO SECURITIES, LLC, NEW YORK 6280147 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
879446 1221 BRICKELL AVE, 27TH FLOOR, MIAMI, FL, 33131 1221 BRICKELL AVE, 27TH FLOOR, MIAMI, FL, 33131 787-999-8036

Filings since 2024-04-12
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
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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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900P4TTO6PU1VDH88 L98000003420 US-FL GENERAL ACTIVE 1998-12-24

Addresses
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 523120
Sponsor’s telephone number 3053739000
Plan sponsor’s address 1221 BRICKELL AVENUE, PH FLOOR, MIAMI, FL, 33131

Signature of
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
INSIGNEO SECURITIES, LLC 401(K) PLAN 2020 650886254 2021-07-07 INSIGNEO SECURITIES, LLC 78
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
INSIGNEO SECURITIES, LLC 401(K) PLAN 2019 650886254 2020-05-14 INSIGNEO SECURITIES, LLC 78
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
INSIGNEO SECURITIES, LLC 401(K) PLAN 2018 650886254 2019-07-11 INSIGNEO SECURITIES, LLC 71
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

Key Officers & Management

Name Role Address
Henriquez Raul Manager 1221 Brickell Ave, 27th Floor, Miami, FL, 33131
CORPORATE CREATIONS NETWORK INC. Agent -

Events

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. -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1912527201 2020-04-15 0455 PPP 777 BRICKELL AVE, Suite 1010, MIAMI, FL, 33131-2809
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1244900
Loan Approval Amount (current) 1244900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-2809
Project Congressional District FL-27
Number of Employees 67
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1253268.49
Forgiveness Paid Date 2020-12-23

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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