Sunstate Wealth Management Llc
- Regulatory AUM
- $210M
- Discretionary
- $0
- Clients
- 6
- Avg AUM / client
- $35.0M
- Accounts
- 6
- Employees
- 4
AUM over time
Annual snapshots from Form ADV filings · as of May 15, 2026
Who they serve
| Client type | Clients | AUM | % of AUM |
|---|---|---|---|
| Individuals (non-high net worth) | 5 | $1.6M | 0.76% |
| Corporations and other businesses | 1 | $208M | 99.2% |
People (6)
roster as of Jul 20, 2026| Name | Role / title | Credentials | With firm since | Ownership |
|---|---|---|---|---|
| Burmaian, Alexandre | Trustee | Jan 2021 (6y) | GP / trustee / elected manager of Burmaian Sofisa Trust (indirect) | |
| Burmaian, Hilda, Diruhy | Owner | Oct 2021 (5y) | ≈ 28.13% – 75% via Burmaian Sofisa Trust | |
| Fabricio Caprio Macastropa | Managing Member | Oct 2021 (5y) | Less than 5% | |
| Lloyd De Vaux | Managing Member | Dec 2021 (5y) | Less than 5% | |
| Rowe, Kevin, Anthony | Chief Compliance Officer | Oct 2022 (4y) | Less than 5% | |
| Gustavo C. Farhat | Registered representative | Jun 2025 (1y) |
Entity owners (Schedule A/B)
| Entity | Title / status | Since | Sch. | Ownership |
|---|---|---|---|---|
| Sunstate Bancshares Inc. | Owner | Oct 2021 | A | 75% or more |
| Burmaian Sofisa Trust | Owner | Oct 2021 | B | ≈ 56.25% – 100% via Sunstate Bancshares Inc. |
| The Private Trust Corporation Limited | Trustee | Jan 1998 | B | GP / trustee / elected manager of Burmaian Sofisa Trust (indirect) |
Undisclosed: 0% – 25% of the firm is not attributable from the filed Schedule A bands.
Estimated effective ownership (look-through of filed bands):
- Burmaian, Hilda, Diruhy: 50% – 75% of Burmaian Sofisa Trust × 75% – 100% of Sunstate Bancshares Inc. × 75% – 100% direct ≈ 28.13% – 75% of the firm
- Burmaian Sofisa Trust: 75% – 100% of Sunstate Bancshares Inc. × 75% – 100% direct ≈ 56.25% – 100% of the firm
Roster from the IAPD representatives feed; ownership and acquisition dates from Form ADV Schedule A/B. "Since" is the earliest filed registration or acquisition date.
Documents (1 archived)
| Form | Period | Size | |
|---|---|---|---|
| Form ADV (full filing) | 05/15/2026 | 1.02 MB | View · PDF · Source ↗ |
Archived copies of the firm's regulatory filings, versioned by content hash.
Disciplinary disclosures
No disciplinary events reported on the firm's latest Form ADV filing.
How they charge
- • Percentage of assets under management
- • Hourly charges
- • Fixed fees
Services
- • Financial planning services
- • Portfolio management for individuals/small businesses
- • Portfolio management for pooled investment vehicles
Custody
Reported custodians
- Sunstate Bank $201M (96% of AUM) May 2026
Amounts as reported in ADV Item 5.K.(3) (custodians holding 10%+ of SMA assets).
Firm reports having custody of client funds or securities (Item 9.A).
Source
All data on this page comes from this firm's Form ADV filings, reproduced without modification. Latest filing: May 15, 2026.
View current Form ADV (SEC/IAPD) ↗