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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.

SUNERA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

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
Type:
Headquarter of
Company Number:
4526184
State:
NEW YORK
Type:
Headquarter of
Company Number:
LLC_04707346
State:
ILLINOIS

Key Officers & Management

Name Role
FOCAL POINT DATA RISK, LLC Member
CORPORATION SERVICE COMPANY Agent

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State