STATETRUST CAPITAL, LLC. of BOCA RATON, FL is an SEC-registered investment adviser (CRD 114052). Regulatory assets under management: $93.7M.
Compensation: % of AUM, Fixed.
Clients served: Individuals, High net worth, Pooled vehicles, Charities.
| Name | Role | Location |
|---|---|---|
| Jeffrey Wayne Cimbal | COO | — |
| Jose Leon Maya | DIRECTOR OF STATETRUST GROUP, LLC | — |
| Joseph Luis Turnes | EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | — |
| Napoleon Arturo Aponte | CCO | — |
| Dennis Ginsburg | TRUSTEE | — |
| VURGAIT DAVID | MANAGING DIRECTOR; PRESIDENT & EXECUTIVE MGR; PRESIDENT & EXECUTIVE MGR-CCO | — |
| CIMBAL JEFFREY WAYNE | CHIEF COMPILANCE OFFICER; CHIEF COMPLIANCE OFFICER; CHIEF COMPLIANCE OFFICER & COO (+2 more) | — |
| PEARLMAN BERTHA | MANAGING MEMBER | — |
| MARINEZ DE TUTNES ROSARIO | CHAIRMAN | — |
| LAURIA JESUS ALBERTO | MANAGING MEMBER | — |
| TURNES JOSEPH LUIS | CHAIRMAN & CEO; DIRECTOR OFSTATETRUST GROUP, LLC; EXECUTIVE MANAGER - PRESIDENT AND DIRECTOR OF STATETRUSTGROUP, LLC | — |
| GARZON ABRAHAM | CHIEF FINANCIAL OFFICER & MGR | — |
| LINDENFELD JUDITH | MEMBER | — |
| GINSBURG DENNIS | ACTIVE | — |
| MAYA JOSE LEON | DIRECTOR OF STATETRUST GROUP, LLC | — |
| SARAVIA MARIO | CHIEF COMPLIANCE OFFICER | — |
| APONTE NAPOLEON ARTURO | CCO | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| — | regulatory | — | — | — |