SUNI WALLET LLC - Florida Company Profile

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Company Details

Entity Name:	SUNI WALLET LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	26 Jan 2021 (5 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
Address:	800 Brickell Ave, C/O INTERJURIS SERVICES, MIAMI, FL, 33131, US
Mail Address:	800 Brickell Ave, C/O INTERJURIS SERVICES, MIAMI, FL, 33131, US
ZIP code:	33131
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SOSA BRANGER IGNACIO	Manager	800 Brickell Ave, MIAMI, FL, 33131
LANDER ROMULO	Manager	800 Brickell Ave, MIAMI, FL, 33131
BRIQUET JUAN CARLOS	Manager	800 Brickell Ave, MIAMI, FL, 33131
SAADE EDMOND	Manager	800 Brickell Ave, MIAMI, FL, 33131
ACEDO GUILLERMO	Manager	800 Brickell Ave, MIAMI, FL, 33131
MENDOZA EDUARDO	Manager	800 Brickell Ave, MIAMI, FL, 33131
-	Agent	-

Events

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	-

Documents

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

Trademarks

Serial Number:

90627137

Mark:

SUNI WALLET

Status:

Registered. The registration date is used to determine when post-registration maintenance documents are due.

Mark Type:

Trademark, Service Mark

Application Filing Date:

2021-04-06

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

SUNI WALLET

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Downloadable computer software for electronic transfers of money, money order services, money transfer, money wiring services, processing of electronic wallet payments, bill payment services, and payment processing services

First Use:

2023-03-06

International Classes:

009 - Primary Class

Class Status:

ACTIVE

For:

Electronic transfers of money; money order services; money transfer services; money wiring services; processing of electronic wallet payments; bill payment services; and payment processing services, namely, credit card and debit card transaction processing services

First Use:

2023-03-06

International Classes:

036 - Primary Class

Class Status:

ACTIVE

Serial Number:

97925311

Mark:

SUNI

Status:

REGISTERED

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2023-05-08

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

SUNI

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Downloadable computer software for electronic transfers of money and cryptocurrency, money and cryptocurrency order services, money and cryptocurrency transfer, money and cryptocurrency wiring services, processing of electronic wallet payments, bill payment services and payment processing services;...

First Use:

2023-03-06

International Classes:

009 - Primary Class

Class Status:

Active

For:

Electronic transfers of money and cryptocurrency; money and cryptocurrency order services; money and cryptocurrency transfer services; money and cryptocurrency wiring services; processing of electronic wallet payments; bill payment services; and payment processing services, namely, credit card and d...

First Use:

2023-03-06

International Classes:

036 - Primary Class

Class Status:

Active

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Date of last update: 03 Aug 2025

Sources: Florida Department of State