SUNSTATE BANCSHARES, INC.

254900BUU4ZB4IKSO632

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Profit Corporation (TRI2)
Jurisdiction: US-FL
Entity created: July 7, 2020

Address

Country: United States
Legal address: C/O MACASTROPA, FABRICIO C, 2901 S LE JEUNE RD33134 MIAMIUnited States (US-FL)
Head office: 2901 S Le Jeune Rd33134 MiamiUnited States (US-FL)

Identifier

LEI: 254900BUU4ZB4IKSO632
Registered: October 7, 2021 at 01:11 PM UTC
Last updated: September 8, 2025 at 08:57 PM UTC
Next renewal: September 11, 2026 at 03:03 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Florida Division of Corporations (RA000603)
Identifier: P20000049233
Verified against: Florida Division of Corporations (RA000603)
Verified as: P20000049233
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns2

SUNSTATE BANK
Direct subsidiaryUnited States
SUNSTATE WEALTH MANAGEMENT LLC
Direct subsidiaryUnited States

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/254900BUU4ZB4IKSO632This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search