| Entity Name: | SUNI WALLET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNI WALLET 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Aug 2021 (4 years ago) |
| Document Number: | L21000048129 |
| FEI/EIN Number |
86-2137657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Brickell Ave, C/O INTERJURIS SERVICES, MIAMI, FL, 33171, US |
| Mail Address: | 800 Brickell Ave, C/O INTERJURIS SERVICES, MIAMI, FL, 33171, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA BRANGER IGNACIO | Manager | 800 Brickell Ave, MIAMI, FL, 33171 |
| LANDER ROMULO | Manager | 800 Brickell Ave, MIAMI, FL, 33171 |
| BRIQUET JUAN CARLOS | Manager | 800 Brickell Ave, MIAMI, FL, 33171 |
| SAADE EDMOND | Manager | 78 SW 7TH STREET, MIAMI, FL, 33130 |
| ACEDO GUILLERMO | Manager | 800 Brickell Ave, MIAMI, FL, 33171 |
| MENDOZA EDUARDO | Manager | 800 Brickell Ave, MIAMI, FL, 33171 |
| INTERJURIS SERVICES CORP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 800 Brickell Ave, C/O INTERJURIS SERVICES, STE. 400, MIAMI, FL 33171 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 800 Brickell Ave, C/O INTERJURIS SERVICES, STE. 400, MIAMI, FL 33171 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 800 Brickell Ave, C/O INTERJURIS SERVICES, STE. 400, MIAMI, FL 33171 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-08-17 | SUNI WALLET LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-07 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-02-23 |
| LC Amendment and Name Change | 2021-08-17 |
| Florida Limited Liability | 2021-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
