Search icon

SUNI WALLET LLC

Company Details

Entity Name: SUNI WALLET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Aug 2021 (3 years ago)
Document Number: L21000048129
FEI/EIN Number 86-2137657
Address: 800 Brickell Ave, C/O INTERJURIS SERVICES, STE. 400, MIAMI, FL 33171
Mail Address: 800 Brickell Ave, C/O INTERJURIS SERVICES, STE. 400, MIAMI, FL 33171
Place of Formation: FLORIDA

Agent

Name Role
INTERJURIS SERVICES CORP, LLC Agent

Manager

Name Role Address
SOSA BRANGER, IGNACIO Manager 800 Brickell Ave, C/O INTERJURIS SERVICES STE. 400 MIAMI, FL 33171
LANDER, ROMULO Manager 800 Brickell Ave, C/O INTERJURIS SERVICES STE. 400 MIAMI, FL 33171
BRIQUET, JUAN CARLOS Manager 800 Brickell Ave, C/O INTERJURIS SERVICES STE. 400 MIAMI, FL 33171
SAADE, EDMOND Manager 78 SW 7TH STREET, C/O INTERJURIS SERVICES STE. 800 MIAMI, FL 33130
ACEDO, GUILLERMO Manager 800 Brickell Ave, C/O INTERJURIS SERVICES STE. 400 MIAMI, FL 33171
MENDOZA, EDUARDO Manager 800 Brickell Ave, C/O INTERJURIS SERVICES STE. 400 MIAMI, FL 33171
SAADE, JOSEPH Manager 800 Brickell Ave, C/O INTERJURIS SERVICES STE. 400 MIAMI, FL 33171
DELGADO, JUAN JOSE Manager 800 Brickell Ave, C/O INTERJURIS SERVICES STE. 400 MIAMI, FL 33171

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 No data
CHANGE OF MAILING ADDRESS 2024-04-29 800 Brickell Ave, C/O INTERJURIS SERVICES, STE. 400, MIAMI, FL 33171 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 800 Brickell Ave, C/O INTERJURIS SERVICES, STE. 400, MIAMI, FL 33171 No data
LC AMENDMENT AND NAME CHANGE 2021-08-17 SUNI WALLET LLC No data

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

Date of last update: 15 Jan 2025

Sources: Florida Department of State