Insigneo Securities, LLC
California
Registered In
08/05/2020
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Insigneo Securities, LLC at 1221 Brickell Ave FL 27th, Miami, FL 33131 lists Insigneo Financial Group, Llc and Daniel De Ontanon of Miami, FL as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Corporate Creations Network Inc.
Registered 1505 Agent
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7801 FOLSOM BLVD # 202, SACRAMENTO, CA 95826
(View Past Addresses)
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Insigneo Financial Group, Llc
Manager
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1221 BRICKELL AVE FL 27TH, MIAMI, FL 33131
(View Past Addresses)
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Daniel De Ontanon
CEO
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1221 BRICKELL AVE FL 27TH, MIAMI, FL 33131
(View Past Addresses)
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Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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1221 BRICKELL AVE FL 27TH, MIAMI, FL 33131
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Insigneo Securities, LLC
Form 5500
INSIGNEO SECURITIES, LLC
1221 Brickell Avenue PH Floor, Miami, FL 33131 (305) 373-9000 EIN:65-0886254 Plan Admin:Anabelle Teves| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameINSIGNEO SECURITIES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY121 / 127 Assets BOY/EOY$7,155,726 / $6,878,019 | 2022 | INSIGNEO SECURITIES, LLC 401(K) PLAN - Plan #001 | 121 / 127 | $7,155,726 / $6,878,019 |
| 2022 | Plan NameINSIGNEO SECURITIES, LLC Plan #501 Participants BOY/EOY394 / 0 Assets BOY/EOY$0 / $0 | 2022 | INSIGNEO SECURITIES, LLC - Plan #501 | 394 / 0 | $0 / $0 |
| 2021 | Plan NameINSIGNEO SECURITIES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY86 / 121 Assets BOY/EOY$6,175,790 / $7,155,725 | 2021 | INSIGNEO SECURITIES, LLC 401(K) PLAN - Plan #001 | 86 / 121 | $6,175,790 / $7,155,725 |
| 2021 | Plan NameINSIGNEO SECURITIES, LLC Plan #501 Participants BOY/EOY114 / 0 Assets BOY/EOY$0 / $0 | 2021 | INSIGNEO SECURITIES, LLC - Plan #501 | 114 / 0 | $0 / $0 |
| 2020 | Plan NameINSIGNEO SECURITIES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY78 / 85 Assets BOY/EOY$4,918,316 / $6,175,790 | 2020 | INSIGNEO SECURITIES, LLC 401(K) PLAN - Plan #001 | 78 / 85 | $4,918,316 / $6,175,790 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
INSIGNEO SECURITIES, LLC
777 BRICKELL AVE, Suite 1010, MIAMI, FL 33131-2809| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$1,244,900 Forgiven$1,253,268 LenderCitibank, N.A. Jobs67 | 04/15/2020 | $1,244,900 | $1,253,268 | Citibank, N.A. | 67 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:1221 Brickell Ave Miami, FL
Address Match:1221 Brickell Ave Fl 27th Miami, FL
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|
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Registered in Massachusetts
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Registered in Florida
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Registered in Florida
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Registered in Florida
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Linotex, LLC
Registered in Florida
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Miami, FL | View Report | |
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Private Equity Select Investors I, L.L.C.
Registered in Florida
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Miami, FL North Palm Beach, FL | View Report | |
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Private Equity Select Investors II, L.L.C.
Registered in Florida
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Miami, FL Miramar, FL | View Report |
Related Business Names:
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Insigneo Securities, LLC
Registered in New York
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New York, NY | View Report | |
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Insigneo Securities, LLC
Registered in Florida
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Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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