| 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. |
| 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 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNERA 401(K) PLAN | 2012 | 030556339 | 2013-07-18 | SUNERA LLC | 96 | |||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role |
|---|---|
| FOCAL POINT DATA RISK, LLC | Member |
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
