Insigneo Securities, LLC

Massachusetts
Registered In
12/10/2021
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Insigneo Securities, LLC at 1221 Brickell Ave FL 27th, Miami, FL 33131 lists Raul Henriquez and Javier Rivero as the associates.

Registered In
Massachusetts
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Florida
Company Type
Foreign Limited Liability Company (Llc)
Status
Active
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Corporate Creations Network Inc. Registered Agent
225 CEDAR HILL ST # 200, MARLBOROUGH, MA 01752
Raul Henriquez Manager
Javier Rivero REAL PROPERTY
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1221 BRICKELL AVE FL 27TH, MIAMI, FL 33131 View Map

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
2019 Plan NameINSIGNEO SECURITIES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY78 / 76 Assets BOY/EOY$4,167,211 / $4,918,316 2019 INSIGNEO SECURITIES, LLC 401(K) PLAN - Plan #001 78 / 76 $4,167,211 / $4,918,316
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.
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The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
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