| Entity Name: | STATETRUST GROUP 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: | 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 |
421621740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 Clint Moore Rd, Boca Raton, FL, 33487, US |
| Mail Address: | 1750 Clint Moore Rd, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| 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 |
| TURNES JOSE L | Chief Executive Officer | 1750 CLINT MOORE RD, BOCA RATON, FL, 33487 |
| TURNES JOSE L | President | 1750 CLINT MOORE RD, BOCA RATON, FL, 33487 |
| PONTE LOURDES | Manager | 1750 CLIENT MOORE RD, BOCA RATON, FL, 33487 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-05-12 | - | - |
| LC DISSOCIATION MEM | 2019-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 1750 Clint Moore Rd, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 1750 Clint Moore Rd, Boca Raton, FL 33487 | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
