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  5. STATETRUST CAPITAL, LLC

STATETRUST CAPITAL, LLC - Florida Company Profile

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

Central Index Key

CIK number Mailing Address Business Address Phone
1146085 - 800 BRICKELL AVE, STE 103, MIAMI, FL, 33131 3059218100

Filings since 2013-09-17
Form type TA-W
File number 084-05917
Filing date 2013-09-17
File View File

Filings since 2013-01-03
Form type TA-2
File number 084-05917
Filing date 2013-01-03
Reporting date 2012-12-31
File View File

Filings since 2012-09-06
Form type TA-2
File number 084-05917
Filing date 2012-09-06
Reporting date 2011-12-31
File View File

Filings since 2011-02-10
Form type TA-2
File number 084-05917
Filing date 2011-02-10
Reporting date 2010-12-31
File View File

Filings since 2010-11-29
Form type TA-2
File number 084-05917
Filing date 2010-11-29
Reporting date 2009-12-31
File View File

Filings since 2009-03-24
Form type TA-2
File number 084-05917
Filing date 2009-03-24
Reporting date 2008-12-31
File View File

Filings since 2008-02-28
Form type TA-2
File number 084-05917
Filing date 2008-02-28
Reporting date 2007-12-31
File View File

Filings since 2007-03-30
Form type TA-2
File number 084-05917
Filing date 2007-03-30
Reporting date 2006-12-31
File View File

Filings since 2007-03-16
Form type TA-1/A
File number 084-05917
Filing date 2007-03-16
File View File

Filings since 2006-02-09
Form type TA-2
File number 084-05917
Filing date 2006-02-09
Reporting date 2005-12-31
File View File

Filings since 2005-08-04
Form type TA-2
File number 084-05917
Filing date 2005-08-04
Reporting date 2004-12-31
File View File

Filings since 2004-03-05
Form type TA-2
File number 084-05917
Filing date 2004-03-05
Reporting date 2003-12-31
File View File

Filings since 2003-02-21
Form type TA-2
File number 084-05917
Filing date 2003-02-21
Reporting date 2002-12-31
File View File

Filings since 2002-03-29
Form type TA-2
File number 084-05917
Filing date 2002-03-29
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STATETRUST 401K PLAN 2023 650941125 2024-10-08 STATETRUST CAPITAL, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 3059218100
Plan sponsor’s address 1750 CLINT MOORE RD, BOCA RATON, FL, 33487
STATETRUST 401K PLAN 2022 650941125 2023-07-20 STATETRUST CAPITAL, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 3059218100
Plan sponsor’s address 1750 CLINT MOORE RD, BOCA RATON, FL, 33487
STATETRUST 401K PLAN 2021 650941125 2022-08-17 STATETRUST CAPITAL, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 3059218100
Plan sponsor’s address 1750 CLINT MOORE RD, BOCA RATON, FL, 33487
STATETRUST 401K PLAN 2020 650941125 2021-06-08 STATETRUST CAPITAL, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 3059218100
Plan sponsor’s address 1000 BRICKELL AVE., SUITE 320, MIAMI, FL, 331312914
STATETRUST 401K PLAN 2019 650941125 2020-09-16 STATETRUST CAPITAL, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 3059218100
Plan sponsor’s address 1000 BRICKELL AVE., SUITE 320, MIAMI, FL, 331312914
STATETRUST 401K PLAN 2018 650941125 2019-05-28 STATETRUST CAPITAL, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 3059218100
Plan sponsor’s address 1000 BRICKELL AVE., SUITE 320, MIAMI, FL, 331312914
STATETRUST 401K PLAN 2017 650941125 2018-07-17 STATETRUST CAPITAL, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 3059218100
Plan sponsor’s address 800 BRICKELL AVE., SUITE 100, MIAMI, FL, 331312914
STATETRUST 401K PLAN 2016 650941125 2017-06-21 STATETRUST CAPITAL, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 3059218100
Plan sponsor’s address 800 BRICKELL AVE., SUITE 100, MIAMI, FL, 331312914
STATETRUST 401K PLAN 2015 650941125 2016-07-13 STATETRUST CAPITAL, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 3059218100
Plan sponsor’s address 800 BRICKELL AVE., SUITE 100, MIAMI, FL, 331312914
STATETRUST 401K PLAN 2014 650941125 2015-10-08 STATETRUST CAPITAL, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 3059218100
Plan sponsor’s address 800 BRICKELL AVE., SUITE 100, MIAMI, FL, 331312914

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing DAVID VURGAIT
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6036567008 2020-04-06 0455 PPP 1750 Clint Moore Road, BOCA RATON, FL, 33487-2707
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 605866
Loan Approval Amount (current) 605866
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-2707
Project Congressional District FL-23
Number of Employees 43
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 610513.74
Forgiveness Paid Date 2021-01-27
2726088404 2021-02-04 0455 PPS 1750 Clint Moore Rd, Boca Raton, FL, 33487-2707
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 596270
Loan Approval Amount (current) 596270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-2707
Project Congressional District FL-23
Number of Employees 35
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 599684.26
Forgiveness Paid Date 2021-11-16

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MAYA JOSE

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STATETRUST GROUP LLC - Active
Foreign Limited Liability Co. (2004 )
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Florida Limited Liability Co. (2006 - 2011)
JOENEL, INC. - Inactive
Domestic Profit (2000 - 2010)
JOENEL, INC. - Inactive
Domestic Profit (2000 - 2010)

CIMBAL JEFF

BOCA 1750, LLC - Active
Florida Limited Liability Co. (2018 )
STATETRUST GROUP LLC - Active
Foreign Limited Liability Co. (2004 )
STATETRUST INVESTMENTS, INC. - Active
Foreign Profit (2000 )

NRAI SERVICES, INC.

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Domestic Non-Profit (2017 )
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Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
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Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
Foreign Limited Liability Co. (2006 )
TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

TURNES JOSE

5143 FID CORP. - Inactive
Domestic Profit (2005 - 2006)
STATETRUST GROUP LLC - Active
Foreign Limited Liability Co. (2004 )

Companies related by address

No other companies in our directory share the same address as STATETRUST CAPITAL, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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