| Entity Name: | INSIGNEO PARTNERS CAYMAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Sep 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Mar 2022 (3 years ago) |
| Document Number: | M20000008046 |
| FEI/EIN Number |
850799260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HENRIQUE RAUL | Manager | 1221 Brickell Ave, Floor 27, MIAMI, FL, 33131 |
| NUNEZ FRANCISCO | Authorized Person | 1221 Brickell Ave, Floor 27, MIAMI, FL, 33131 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 1221 Brickell Ave, Floor 27, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 1221 Brickell Ave, Floor 27, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2022-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-13 |
| CORLCRACHG | 2022-03-30 |
| ANNUAL REPORT | 2021-09-21 |
| Foreign Limited | 2020-09-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
