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Sunrise Bank

549300EFTJEXF8NJW318 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Sunrise Bank
Registry code
58029
Registry status
ACTIVE
Company type
BANK
Region

LEI Code information

LEI Code
549300EFTJEXF8NJW318
Registrar
BankFind Suite
LEI status
LAPSED
Date of issue
4/20/17
Next update
5/5/19
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
5604 North Atlantic Avenue
Postcode
32931
City/Parish
Cocoa Beach
Country
United States

Head office address

Address
5604 North Atlantic Avenue
Postcode
32931
City/Parish
Cocoa Beach
Country
United States

History

  • 9/20/25
    Updated:
    Registered at: RA000603 -> RA000744
    Last update: 8/4/23 -> 9/19/25
    Data validated at (id): RA000603 -> RA000744
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> LAPSED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 8/3/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 8/4/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 2/11/20 -> 8/3/20
  • 4/3/20
    Updated:
    Data validated at (id): RA888888 -> RA000603
  • 2/12/20
    Updated:
    Jurisdiction of formation: US -> US-FL
    Last update: 5/5/19 -> 2/11/20
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 58029
  • 8/9/19
    Updated:
    Last update: 5/4/18 -> 5/5/19
    Status: ISSUED -> LAPSED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 5/10/18
    Updated:
    Last update: 5/5/18 -> 5/4/18
  • 5/5/18
    Updated:
    Last update: 4/20/18 -> 5/5/18
    Status: LAPSED -> ISSUED
    Next renewal: 4/18/18 -> 5/5/19
  • 4/21/18
    Inserted:
    Registered as: 58029

    Updated:
    Last update: 4/19/18 -> 4/20/18
  • 4/20/18
    Updated:
    Last update: 3/28/18 -> 4/19/18
    Status: ISSUED -> LAPSED
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000603
    Last update: 4/20/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 4/20/17 -> 4/20/17
    Last update: 4/20/17 -> 4/20/17
    Next renewal: 4/18/18 -> 4/18/18
  • 2/14/18
    Initial:
    Lei code: 549300EFTJEXF8NJW318
    (primary) legal name: Sunrise Bank
    First legal address line: 5604 North Atlantic Avenue
    Legal address city: Cocoa Beach
    Legal address region: US-FL
    Legal address country: US
    Legal address postal code: 32931
    First headquarters address line: 5604 North Atlantic Avenue
    Headquarters address city: Cocoa Beach
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 32931
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 4/20/17
    Last update: 4/20/17
    Status: ISSUED
    Next renewal: 4/18/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED