Sunstate Companies, LLC

549300OL3737DQMM6510Copied!

ACTIVE LAPSED 🇺🇸 United States

Sunstate Companies, LLC is an active legal entity registered in United States (US-DE). LEI code: 549300OL3737DQMM6510. The LEI was first issued on Dec 22, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 22, 2022.

Entity Details

LEI Code 549300OL3737DQMM6510 Legal Name Sunstate Companies, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5510017

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2016 Last Updated Dec 22, 2022 Next Renewal Dec 22, 2022 (1152 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

Addresses

Legal / Registered Address
c/o Corporation Service Company
251 Little Falls Drive
Wilmington
US-DE
19808
US
Headquarters Address
6510 Boulder Ranch Avenue
Henderson
US-NV
89011
US

📅 Registration Timeline

First Issued
Dec 22, 2016 — LEI initially registered
Renewal Overdue
Dec 22, 2022 — Renewal deadline has passed
Last Updated
Dec 22, 2022 — Record data last refreshed

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00OL3737DQMM65
10
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Sunstate Companies, LLC? +

The Legal Entity Identifier (LEI) for Sunstate Companies, LLC is 549300OL3737DQMM6510. This 20-character code uniquely identifies Sunstate Companies, LLC in global financial transactions as per ISO 17442.

Is Sunstate Companies, LLC's LEI active? +

Yes, Sunstate Companies, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 22, 2022 and is due for renewal on Dec 22, 2022.

Where is Sunstate Companies, LLC registered? +

Sunstate Companies, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5510017.

Who owns Sunstate Companies, LLC? +

According to GLEIF Level 2 relationship data, Sunstate Companies, LLC's parent entity is NEVADA BUILDING PRODUCTS, LLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Sunstate Companies, LLC, registered in United States. The LEI code 549300OL3737DQMM6510 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.