STATETRUST CAPITAL, LLC.
CRD #114052 SEC #801-60478 BOCA RATON, FL 305-921-8101
SEC Registered
Total AUM
$92.4M
Discretionary
$92.4M
Employees
12
Clients
0
Accounts
235
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Oct 6, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| APONTE, NAPOLEON, ARTURO | I | CCO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPILANCE OFFICER | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPILANCE OFFICER | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF OPERATING OFFICER & MGR | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPLIANCE OFFICER & COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPLIANCE OFFICER & COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPLIANCE OFFICER & COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPLIANCE OFFICER & COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPLIANCE OFFICER & COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPLIANCE OFFICER & COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPLIANCE OFFICER & COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPLIANCE OFFICER & COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | CHIEF COMPLIANCE OFFICER & COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| CIMBAL, JEFFREY, WAYNE | I | COO | NA | Control |
| GARZON, ABRAHAM | I | CHIEF FINANCIAL OFFICER & MGR | NA | Control |
| GARZON, ABRAHAM | I | CHIEF FINANCIAL OFFICER & MGR | NA | Control |
| GARZON, ABRAHAM | I | CHIEF FINANCIAL OFFICER & MGR | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| MAYA, JOSE, LEON | I | DIRECTOR OF STATETRUST GROUP, LLC | NA | Control |
| SARAVIA, MARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SARAVIA, MARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SARAVIA, MARIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | DIRECTOR OFSTATETRUST GROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| TURNES, JOSEPH, LUIS | I | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR-CCO | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| VURGAIT, DAVID | I | PRESIDENT & EXECUTIVE MGR | NA | Control |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | Control |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | |
| STATETRUST GROUP LLC | DE | HOLDING COMPANY | E | Control |
| RT FAMILY TRUST | DE | OWNER | D | Control |
| RT FAMILY TRUST | DE | OWNER | D | Control |
| MARINEZ DE TUTNES, ROSARIO | I | CHAIRMAN | C | Control |
| TURNES, JOSEPH, LUIS | I | CHAIRMAN & CEO | C | Control |
| TURNES, JOSEPH, LUIS | I | CHAIRMAN & CEO | C | Control |
| PEARLMAN, BERTHA | I | MANAGING MEMBER | B | |
| PEARLMAN, BERTHA | I | MANAGING MEMBER | B | |
| PEARLMAN, BERTHA | I | MANAGING MEMBER | B | |
| VURGAIT, DAVID | I | MANAGING DIRECTOR | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LAURIA, JESUS, ALBERTO | I | OWNER THRU A CORPORATION | F | |
| LAURIA, JESUS, ALBERTO | I | OWNER THRU A CORPORATION | F | |
| LAURIA, JESUS, ALBERTO | I | OWNER THRU A CORPORATION | F | |
| LINDENFELD, JUDITH | I | OWNER THRU A CORPORATION | F | |
| LINDENFELD, JUDITH | I | OWNER THRU A CORPORATION | F | |
| GINSBURG, DENNIS | I | INDIVIDUAL | D | |
| GINSBURG, DENNIS | I | INDIVIDUAL | D | |
| GINSBURG, DENNIS | I | INDIVIDUAL | D | |
| GINSBURG, DENNIS | I | INDIVIDUAL | D | |
| GINSBURG, DENNIS | I | INDIVIDUAL | D | |
| RT FAMILY TRUST | DE | STATETRUST GROUP LLC | D | |
| RT FAMILY TRUST | DE | STATETRUST GROUP LLC | D | |
| RT FAMILY TRUST | DE | STATETRUST GROUP LLC | D | |
| RT FAMILY TRUST | DE | STATETRUST GROUP LLC | D | |
| RT FAMILY TRUST | DE | STATETRUST GROUP LLC | D | |
| RT FAMILY TRUST | DE | STATETRUST GROUP LLC | D | |
| RT FAMILY TRUST | DE | STATETRUST GROUP LLC | D | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C | |
| RT FAMILY TRUST | DE | OWNER OF HOLDING COMPANY | C |
Registrations
Federal
IA
Oct 6, 2025 REGISTERED
Notice Filings (4)
CA FL LA TX
Address
1750 CLINT MOORE ROADBOCA RATON, FL 33487
United States
Phone: 305-921-8101