Jeffrey Cimbal

Active Miami, FL Manager for Statetrust Capital, LLC

Jeffrey Cimbal Overview

Jeffrey Cimbal has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eighteen years ago in May of 2005. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Jeffrey Cimbal


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Companies for Jeffrey Cimbal

Name Status
Statetrust Group LLC
Active
Statetrust Capital, LLC
Active
Statetrust Investments, Inc.
Active
5143 Fid Corp.
Inactive

Connections for Jeffrey Cimbal

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has five known connections and has the most companies in common with Jose Turnes.
4
Jose Turnes
Jose Turnes has the following companies in common with Jeffrey Cimbal
Name Status
S---------------------C
Active
S--------------------------.
Inactive
S------------------C
Active
5------------.
Inactive
4
David Vurgait
David Vurgait has the following companies in common with Jeffrey Cimbal
Name Status
S---------------------C
Inactive
S--------------------------.
Inactive
S------------------C
Inactive
5------------.
Inactive
3
Jose Maya
Jose Maya has the following companies in common with Jeffrey Cimbal
Name Status
S---------------------C
Active
S--------------------------.
Inactive
S------------------C
Active
3
Uri Benhamron
Uri Benhamron has the following companies in common with Jeffrey Cimbal
Name Status
S---------------------C
Inactive
S--------------------------.
Inactive
S------------------C
Inactive
1
Lourdes Ponte
Lourdes Ponte has the following companies in common with Jeffrey Cimbal
Name Status
S------------------C
Active

Known Addresses for Jeffrey Cimbal

800 Brickell Ave Miami, FL 33131 1750 Clint Moore Rd Boca Raton, FL 33487

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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