# STATETRUST CAPITAL, LLC.

STATETRUST CAPITAL, LLC. of BOCA RATON, FL is an SEC-registered investment adviser.

## Registration

- CRD: 114052
- Type: SEC-registered investment adviser
- SEC file number: 801-60478
- Location: 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487
- Phone: 305-921-8101
- Latest filing: 2026-07-07
- Regulatory AUM: $93.7M
- Discretionary AUM: $93.7M
- Clients: 4
- Accounts: 238

## Business model

- Compensation: % of AUM, Fixed
- Clients served: Individuals, High net worth, Pooled vehicles, Charities

## Officers, owners & control persons (17)

| 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 | — |


## Disclosures (15)

| Initiated | Type | Allegations | Status | Amount |
| --- | --- | --- | --- | --- |
| — | regulatory | — | — | — |


## Related pages

- Form ADV Part 2 brochure: https://search.stillhousedata.com/firm/114052/brochure
- Similar advisers: https://search.stillhousedata.com/firm/114052/similar
- Related entities: https://search.stillhousedata.com/firm/114052/related
- SEC IAPD (source of record): https://adviserinfo.sec.gov/firm/summary/114052

---

Source: public SEC Form ADV data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.