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SUNERA LLC - Florida Company Profile

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Company Details

Entity Name: SUNERA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Mar 2005 (20 years ago)
Date of dissolution: 05 Mar 2024 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Mar 2024 (a year ago)
Document Number: L05000021202
FEI/EIN Number 030556339
Address: 200 N. Milwaukee Avenue, Vernon Hills, IL, 60061, US
Mail Address: 200 N. Milwaukee Avenue, Vernon Hills, IL, 60061, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-362-268
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
4526184
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
LLC_04707346
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Role
Member
Agent

Unique Entity ID

CAGE Code:
4TUJ8
UEI Expiration Date:
2016-04-07

Business Information

Activation Date:
2015-04-08
Initial Registration Date:
2007-07-25

Commercial and government entity program

CAGE number:
4TUJ8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24

Contact Information

POC:
PETER ARMSTRONG
Corporate URL:
http://www.sunera.com/

Immediate Level Owner

Vendor Certified:
2015-04-08
CAGE number:
7AFV1
Company Name:
CYBER RISK MANAGEMENT LLC

Form 5500 Series

Employer Identification Number (EIN):
030556339
Plan Year:
2012
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
62
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2024-03-05 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M16000008367. MERGER NUMBER 500000250835
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 200 N. Milwaukee Avenue, Vernon Hills, IL 60061 -
CHANGE OF MAILING ADDRESS 2022-04-23 200 N. Milwaukee Avenue, Vernon Hills, IL 60061 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC STMNT OF RA/RO CHG 2021-10-20 - -
REGISTERED AGENT NAME CHANGED 2021-10-20 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2015-04-15 - -
MERGER 2014-12-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000147227

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-23
CORLCRACHG 2021-10-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-16

Trademarks

Serial Number:
78761026
Mark:
SUNERA
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-11-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SUNERA

Goods And Services

For:
Business consultation services
First Use:
2002-08-12
International Classes:
035 - Primary Class
Class Status:
Active

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Date of last update: 01 Aug 2025

Sources: Florida Department of State