INSIGNEO SECURITIES, LLC - Florida Company Profile
Headquarter
| 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 (6 months ago) |
| Document Number: | L98000003420 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 Jun 2025
Sources: Florida Department of State