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LEI record

· United States

SUNSTATE BANCSHARES, INC.

SUNSTATE BANCSHARES, INC. in MIAMI — Issued LEI 254900BUU4ZB4IKSO632, registered 2021.

IssuedActive
2549
00
BUU4ZB4IKSO6
32
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Profit Corporation
Jurisdiction
United States
Registered
7 Oct 2021
Next renewal
11 Sep 2027

Reference data

Identity

LEI
254900BUU4ZB4IKSO632
Legal form
Profit CorporationTRI2
Registration authority
RA000603entity ID P20000049233
Legal address
C/O MACASTROPA, FABRICIO C, 2901 S LE JEUNE RD, MIAMI, 33134, US
HQ address
2901 S LE JEUNE RD, MIAMI, US
Initial registration
7 Oct 2021
Last updated
8 Sep 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Subsidiaries · 2

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 9 Sep 2026 – current
    • HQ address: 2901 S Le Jeune Rd→2901 S LE JEUNE RD
    • Next renewal: 2026-09-11→2027-09-11
  2. 6 Jul 2026 – 9 Sep 2026
    First recorded version.

What this means

What the record says about SUNSTATE BANCSHARES, INC.

SUNSTATE BANCSHARES, INC. sits at the top of a group of 2 entities that report it as their consolidating parent, from its registered address in MIAMI, United States.

The LEI has been on record for 5 years, since 7 Oct 2021. That is about 3 years later than the median LEI in United States (2019).

The next annual re-validation is due 11 Sep 2027, 322 days from now.

This archive holds 2 versions of the record. The most recent change was on 9 Sep 2026 and altered the hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The LEI is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in United States