SUNSTATE WEALTH MANAGEMENT LLC
Limited Liability Company (LLC) · CORAL GABLES, United States · LEI 2549000SV0WMZD0M5U89
LEI active
Summary
SUNSTATE WEALTH MANAGEMENT LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is SUNSTATE BANCSHARES, INC. (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 6 Jan 2022 and the record was last updated on 9 Dec 2025; the next renewal is due by 6 Jan 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 form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | L21000428355 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | C/O MACASTROPA, FABRICIO C, 2901 S LEJEUNE RD, 33134 CORAL GABLES, United States |
| Headquarters address | 2901 S LEJEUNE RD, 33134 CORAL GABLES, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Sep 2021 |
| LEI | 2549000SV0WMZD0M5U89 |
| LEI status | active |
| LEI first issued | 6 Jan 2022 |
| LEI record last updated | 9 Dec 2025 |
| Next LEI renewal | 6 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SUNSTATE WEALTH MANAGEMENT LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SUNSTATE BANCSHARES, INC. | SUNSTATE BANCSHARES, INC. |
| Accounting period | 21 Jun 2024 to 31 Dec 2024 | 21 Jun 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 30 Sep 2021 | 30 Sep 2021 |
| Recorded at GLEIF since | 25 Jun 2024 | 25 Jun 2024 |
| Last updated | 9 Dec 2025 | 9 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- SUNSTATE BANK United States