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SUNERA LLC

Headquarter

Company Details

Entity Name: SUNERA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
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 03-0556339
Address: 200 N. Milwaukee Avenue, Vernon Hills, IL 60061
Mail Address: 200 N. Milwaukee Avenue, Vernon Hills, IL 60061
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SUNERA LLC, ALABAMA 000-362-268 ALABAMA
Headquarter of SUNERA LLC, NEW YORK 4526184 NEW YORK
Headquarter of SUNERA LLC, ILLINOIS LLC_04707346 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNERA 401(K) PLAN 2012 030556339 2013-07-18 SUNERA LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541600
Sponsor’s telephone number 8134021208
Plan sponsor’s address 201 E. KENNEDY BLVD, SUITE 415, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing SARAH LANGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing SARAH LANGE
Valid signature Filed with authorized/valid electronic signature
SUNERA 401(K) PLAN 2011 030556339 2012-07-02 SUNERA LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541600
Sponsor’s telephone number 8134021208
Plan sponsor’s address 201 E. KENNEDY BLVD, SUITE 415, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 030556339
Plan administrator’s name SUNERA LLC
Plan administrator’s address 201 E. KENNEDY BLVD, SUITE 415, TAMPA, FL, 33602
Administrator’s telephone number 8134021208

Signature of

Role Plan administrator
Date 2012-07-02
Name of individual signing SARAH LANGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-02
Name of individual signing EMMETT LANGE
Valid signature Filed with authorized/valid electronic signature
SUNERA 401(K) PLAN 2010 030556339 2011-06-10 SUNERA LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541600
Sponsor’s telephone number 8134021208
Plan sponsor’s address 1208 E. KENNEDY BLVD, SUITE 225, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 030556339
Plan administrator’s name SUNERA LLC
Plan administrator’s address 1208 E. KENNEDY BLVD, SUITE 225, TAMPA, FL, 33602
Administrator’s telephone number 8134021208

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing SARAH LANGE
Valid signature Filed with authorized/valid electronic signature
SUNERA 401(K) PLAN 2009 030556339 2010-07-21 SUNERA LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541600
Sponsor’s telephone number 8134021208
Plan sponsor’s address 1208 E. KENNEDY BLVD, SUITE 225, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 030556339
Plan administrator’s name SUNERA LLC
Plan administrator’s address 1208 E. KENNEDY BLVD, SUITE 225, TAMPA, FL, 33602
Administrator’s telephone number 8134021208

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing SARAH R LANGE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role
FOCAL POINT DATA RISK, LLC Member

Events

Event Type Filed Date Value Description
MERGER 2024-03-05 No data 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 No data
CHANGE OF MAILING ADDRESS 2022-04-23 200 N. Milwaukee Avenue, Vernon Hills, IL 60061 No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
LC STMNT OF RA/RO CHG 2021-10-20 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-20 CORPORATION SERVICE COMPANY No data
LC STMNT OF RA/RO CHG 2015-04-15 No data No data
MERGER 2014-12-11 No data 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

Date of last update: 04 Jan 2025

Sources: Florida Department of State