STATETRUST CAPITAL, LLC - Florida Company Profile

Entity Name: | STATETRUST CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 24 Apr 2000 (25 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 02 Mar 2021 (4 years ago) |
Document Number: | M00000000794 |
FEI/EIN Number |
650941125
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | STATETRUST CAPITAL, LLC, 1750 CLINT MOORE RD.,, BOCA RATON, FL, 33487, US |
Mail Address: | STATETRUST CAPITAL, LLC, 1750 CLINT MOORE RD.,, BOCA RATON, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MAYA JOSE | Manager | 1750 Clint Moore Rd, Boca Raton, FL, 33487 |
CIMBAL JEFF | Manager | 1750 Clint Moore Rd, Boca Raton, FL, 33487 |
NRAI SERVICES, INC. | Agent | - |
TURNES JOSE | Manager | 1750 Clint Moore Rd, Boca Raton, FL, 33487 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2021-03-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | STATETRUST CAPITAL, LLC, 1750 CLINT MOORE RD.,, BOCA RATON, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2021-03-02 | STATETRUST CAPITAL, LLC, 1750 CLINT MOORE RD.,, BOCA RATON, FL 33487 | - |
LC DISSOCIATION MEM | 2019-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-02-09 |
ANNUAL REPORT | 2022-02-22 |
ANNUAL REPORT | 2021-03-24 |
LC Amendment | 2021-03-02 |
ANNUAL REPORT | 2020-05-12 |
CORLCDSMEM | 2019-09-26 |
ANNUAL REPORT | 2019-03-08 |
ANNUAL REPORT | 2018-03-20 |
ANNUAL REPORT | 2017-04-10 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State