Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. Boca Raton
    5. ›
  5. STATETRUST CAPITAL, LLC

STATETRUST CAPITAL, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: STATETRUST CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
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
City: Boca Raton
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
- Agent -
TURNES JOSE Manager 1750 Clint Moore Rd, Boca Raton, FL, 33487

Central Index Key

CIK number:
0001146085
Phone:
3059218100
EDGAR Link:
View company profile on EDGAR website

Latest Filings

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

Form 5500 Series

Employer Identification Number (EIN):
650941125
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
3059218100
File:
View File
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
3059218100
File:
View File
Plan Year:
2021
Number Of Participants:
45
Sponsors Telephone Number:
3059218100
File:
View File
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
3059218100
File:
View File
Plan Year:
2019
Number Of Participants:
39
Sponsors Telephone Number:
3059218100
File:
View File

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
Link:
View on USAspending
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
Link:
View on USAspending
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
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-09-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
STATETRUST WEALTH MANAGEMENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, money lending; Investment management
First Use:
2004-05-20
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
43
Initial Approval Amount:
$605,866
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$605,866
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$610,513.74
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $454,399.5
Utilities: $151,466.5
Jobs Reported:
35
Initial Approval Amount:
$596,270
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$596,270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$599,684.26
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $596,267
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated