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STATETRUST CAPITAL, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Central Index Key

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.

CIK number:
0001146085
Phone:
3059218100

Latest Filings

Form type:
TA-W
File number:
084-05917
Filing date:
2013-09-17
File:
Form type:
TA-2
File number:
084-05917
Filing date:
2013-01-03
File:
Form type:
TA-2
File number:
084-05917
Filing date:
2012-09-06
File:
Form type:
TA-2
File number:
084-05917
Filing date:
2011-02-10
File:
Form type:
TA-2
File number:
084-05917
Filing date:
2010-11-29
File:

Form 5500 Series

Employer Identification Number (EIN):
650941125
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
39
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
596270.00
Total Face Value Of Loan:
596270.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
605866.00
Total Face Value Of Loan:
605866.00

Trademarks

Serial Number:
86056462
Mark:
STATETRUST
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-09-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
STATETRUST

Goods And Services

For:
Investment advisory services; Securities brokerage services
First Use:
2000-04-13
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78422442
Mark:
STATETRUST WEALTH MANAGEMENT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-05-20
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
STATETRUST WEALTH MANAGEMENT

Goods And Services

For:
Financial services, namely, money lending and investment fund transfer
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78393229
Mark:
STATETRUST
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-03-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
STATETRUST

Goods And Services

For:
Investment advice and securities broker/dealer services
First Use:
2000-04-13
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86056364
Mark:
STATETRUST WEALTH MANAGEMENT
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-09-05
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
STATETRUST WEALTH MANAGEMENT

Goods And Services

For:
Financial services, namely, money lending; Investment management
First Use:
2004-05-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
605866
Current Approval Amount:
605866
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
610513.74
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
596270
Current Approval Amount:
596270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
599684.26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State