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SUNSTATE BANCSHARES, INC.

Profit Corporation (Corporation) · MIAMI, United States · LEI 254900BUU4ZB4IKSO632
LEI activegroup parent

Summary

SUNSTATE BANCSHARES, INC. is registered in the United States. Its legal form is Profit Corporation (Corporation). SUNSTATE BANCSHARES, INC. is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 7 Oct 2021 and the record was last updated on 8 Sep 2026; the next renewal is due by 11 Sep 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formProfit Corporation (Corporation)
Register · Register website
Registration numberP20000049233
Registration authorityFlorida Division of Corporations
JurisdictionUnited States (US-FL)
Registered addressC/O MACASTROPA, FABRICIO C, 2901 S LE JEUNE RD, 33134 MIAMI, United States
Headquarters address2901 S LE JEUNE RD, 33134 MIAMI, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)7 Jul 2020
LEI254900BUU4ZB4IKSO632
LEI statusactive
LEI first issued7 Oct 2021
LEI record last updated8 Sep 2026
Next LEI renewal11 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

SUNSTATE BANCSHARES, INC. this entity
SUNSTATE BANK United States
SUNSTATE WEALTH MANAGEMENT LLC United States
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (2)