| Entity Name: | STATETRUST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Jan 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 May 2020 (5 years ago) |
| Document Number: | M04000000102 |
| FEI/EIN Number | 42-1621740 |
| Address: | 1750 Clint Moore Rd, Boca Raton, FL 33487 |
| Mail Address: | 1750 Clint Moore Rd, Boca Raton, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TURNES, JOSE | Manager | 1750 Clint Moore Rd, Boca Raton, FL 33487 |
| MAYA, JOSE | Manager | 1750 Clint Moore Rd, Boca Raton, FL 33487 |
| CIMBAL, JEFF | Manager | 1750 Clint Moore Rd, Boca Raton, FL 33487 |
| PONTE, LOURDES | Manager | 1750 CLIENT MOORE RD, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| TURNES, JOSE L | Chief Executive Officer | 1750 CLINT MOORE RD, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| TURNES, JOSE L | President | 1750 CLINT MOORE RD, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-05-12 | No data | No data |
| LC DISSOCIATION MEM | 2019-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 1750 Clint Moore Rd, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 1750 Clint Moore Rd, Boca Raton, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-12 |
| LC Amendment | 2020-05-12 |
| CORLCDSMEM | 2019-09-26 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
