SUNSTATE WEALTH MANAGEMENT LLC
CRD #317453 SEC #801-122830 CORAL GABLES, FL 305-567-5524
SEC Registered
Total AUM
$202.9M
Discretionary
$0
Employees
4
Clients
0
Accounts
7
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Oct 17, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Devaux, Lloyd | I | MANAGING MEMBER | NA | Control |
| Devaux, Lloyd | I | MANAGING MEMBER | NA | Control |
| Devaux, Lloyd | I | MANAGING MEMBER | NA | Control |
| Devaux, Lloyd | I | MANAGING MEMBER | NA | Control |
| Devaux, Lloyd | I | MANAGING MEMBER | NA | Control |
| Devaux, Lloyd | I | MANAGING MEMBER | NA | Control |
| Devaux, Lloyd | I | MANAGING MEMBER | NA | Control |
| Devaux, Lloyd | I | MANAGING MEMBER | NA | Control |
| Devaux, Lloyd | I | MANAGING MEMBER | NA | Control |
| FARHAT, GUSTAVO, C. | I | MANAGING DIRECTOR | NA | Control |
| FARHAT, GUSTAVO, C. | I | MANAGING DIRECTOR | NA | Control |
| LAYTON, ROBERT, LAWRENCE | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAYTON, ROBERT, LAWRENCE | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAYTON, ROBERT, LAWRENCE | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAYTON, ROBERT, LAWRENCE | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAYTON, ROBERT, LAWRENCE | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAYTON, ROBERT, LAWRENCE | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAYTON, ROBERT, LAWRENCE | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAYTON, ROBERT, LAWRENCE | I | CHIEF COMPLIANCE OFFICER | NA | |
| MACASTROPA, FABRICIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO, CAPRIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO, CAPRIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO, CAPRIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO, CAPRIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO, CAPRIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO, CAPRIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO, CAPRIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO, CAPRIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO, CAPRIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO, CAPRIO | I | MANAGING MEMBER | NA | Control |
| MACASTROPA, FABRICIO, CAPRIO | I | MANAGING MEMBER | NA | Control |
| ROWE, KEVIN, ANTHONY | I | CHIEF COMPLIANCE OFFICER | NA | |
| ROWE, KEVIN, ANTHONY | I | CHIEF COMPLIANCE OFFICER | NA | |
| ROWE, KEVIN, ANTHONY | I | CHIEF COMPLIANCE OFFICER | NA | |
| ROWE, KEVIN, ANTHONY | I | CHIEF COMPLIANCE OFFICER | NA | |
| ROWE, KEVIN, ANTHONY | I | CHIEF COMPLIANCE OFFICER | NA | |
| ROWE, KEVIN, ANTHONY | I | CHIEF COMPLIANCE OFFICER | NA | |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
| SUNSTATE BANCSHARES INC. | DE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Burmaian, Alexandre | I | BURMAIAN SOFISA TRUST | F | Control |
| Burmaian, Alexandre | I | BURMAIAN SOFISA TRUST | F | Control |
| Burmaian, Alexandre | I | BURMAIAN SOFISA TRUST | F | Control |
| Burmaian, Alexandre | I | BURMAIAN SOFISA TRUST | F | Control |
| Burmaian, Alexandre | I | BURMAIAN SOFISA TRUST | F | Control |
| Burmaian, Alexandre | I | BURMAIAN SOFISA TRUST | F | Control |
| Burmaian, Alexandre | I | BURMAIAN SOFISA TRUST | F | Control |
| Burmaian, Alexandre | I | BURMAIAN SOFISA TRUST | F | Control |
| THE PRIVATE TRUST CORPORATION LIMITED | FE | BURMAIAN SOFISA TRUST | F | Control |
| THE PRIVATE TRUST CORPORATION LIMITED | FE | BURMAIAN SOFISA TRUST | F | Control |
| THE PRIVATE TRUST CORPORATION LIMITED | FE | BURMAIAN SOFISA TRUST | F | Control |
| THE PRIVATE TRUST CORPORATION LIMITED | FE | BURMAIAN SOFISA TRUST | F | Control |
| THE PRIVATE TRUST CORPORATION LIMITED | FE | BURMAIAN SOFISA TRUST | F | Control |
| THE PRIVATE TRUST CORPORATION LIMITED | FE | BURMAIAN SOFISA TRUST | F | Control |
| THE PRIVATE TRUST CORPORATION LIMITED | FE | BURMAIAN SOFISA TRUST | F | Control |
| THE PRIVATE TRUST CORPORATION LIMITED | FE | BURMAIAN SOFISA TRUST | F | Control |
| BURMAIAN SOFISA TRUST | FE | SUNSTATE BANCSHARES INC. | E | |
| BURMAIAN SOFISA TRUST | FE | SUNSTATE BANCSHARES INC. | E | |
| BURMAIAN SOFISA TRUST | FE | SUNSTATE BANCSHARES INC. | E | |
| BURMAIAN SOFISA TRUST | FE | SUNSTATE BANCSHARES INC. | E | |
| BURMAIAN SOFISA TRUST | FE | SUNSTATE BANCSHARES INC. | E | |
| BURMAIAN SOFISA TRUST | FE | SUNSTATE BANCSHARES INC. | E | |
| BURMAIAN SOFISA TRUST | FE | SUNSTATE BANCSHARES INC. | E | |
| BURMAIAN SOFISA TRUST | FE | SUNSTATE BANCSHARES INC. | E | |
| BURMAIAN SOFISA TRUST | FE | SUNSTATE BANCSHARES INC. | E | |
| BURMAIAN SOFISA TRUST | FE | SUNSTATE BANCSHARES INC. | E | |
| BURMAIAN SOFISA TRUST | FE | SUNSTATE BANCSHARES INC. | E | |
| BURMAIAN, HILDA, DIRUHY | I | BURMAIAN SOFISA TRUST | D | Control |
| BURMAIAN, HILDA, DIRUHY | I | BURMAIAN SOFISA TRUST | D | Control |
| BURMAIAN, HILDA, DIRUHY | I | BURMAIAN SOFISA TRUST | D | Control |
| BURMAIAN, HILDA, DIRUHY | I | BURMAIAN SOFISA TRUST | D | Control |
| BURMAIAN, HILDA, DIRUHY | I | BURMAIAN SOFISA TRUST | D | Control |
| BURMAIAN, HILDA, DIRUHY | I | BURMAIAN SOFISA TRUST | D | Control |
| BURMAIAN, HILDA, DIRUHY | I | BURMAIAN SOFISA TRUST | D | Control |
| BURMAIAN, HILDA, DIRUHY | I | BURMAIAN SOFISA TRUST | D | Control |
| Burmaian, Hilda | I | BURMAIAN SOFISA TRUST | D | Control |
| Burmaian, Hilda | I | BURMAIAN SOFISA TRUST | D | Control |
| Burmaian, Hilda | I | BURMAIAN SOFISA TRUST | D | Control |
Registrations
Federal
IA
Oct 17, 2025 REGISTERED
Notice Filings (1)
FL
Address
2901 S LEJEUNE ROADCORAL GABLES, FL 33134
United States
Phone: 305-567-5524