{"action":"elsewhere","city":"MIAMI","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"US","createdAt":"2020-07-07T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"US","legalName":"SUNSTATE BANK","lei":"254900KN1X8B3CQDSO97","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"SUNSTATE WEALTH MANAGEMENT LLC","lei":"2549000SV0WMZD0M5U89","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":2,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"2901 S LE JEUNE RD","headquartersCity":"MIAMI","headquartersCountry":"US","headquartersPostalCode":"33134","headquartersRegion":"US-FL","lastUpdatedAt":"2026-09-08T13:05:21.470Z","legalAddress":"C/O MACASTROPA, FABRICIO C, 2901 S LE JEUNE RD","legalFormAbbreviation":"Corporation","legalFormCode":"TRI2","legalFormName":"Profit Corporation","legalJurisdiction":"US-FL","legalName":"SUNSTATE BANCSHARES, INC.","lei":"254900BUU4ZB4IKSO632","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2027-09-11T15:03:32.253Z","otherLegalForm":null,"postalCode":"33134","region":"US-FL","registeredAt":"2021-10-07T13:11:52.505Z","registrationAuthorityId":"RA000603","registrationAuthorityName":"Florida Division of Corporations","registrationAuthorityWebsite":"http://www.sunbiz.org/","registrationNumber":"P20000049233","registrationNumberFormatted":"P20000049233","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"P20000049233","validationAuthorityId":"RA000603","validationAuthorityName":"Florida Division of Corporations","validationSources":"FULLY_CORROBORATED"}