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 twenty-one years ago in May of 2005. Three of the companies are still active while the remaining one is now listed as inactive.
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Companies for Jeffrey Cimbal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Statetrust Group LLC |
Active
|
2004 |
6
|
Manager
|
| Statetrust Capital, LLC |
Active
|
2000 |
5
|
Manager
|
| Statetrust Investments, Inc. |
Active
|
2000 |
5
|
Manager
|
| 5143 Fid Corp. |
Inactive
|
2005 |
3
|
Director
|
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 has the following companies in common with Jeffrey Cimbal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Active
|
2000 |
5
|
Manager
|
| S--------------------------. |
Inactive
|
2000 |
5
|
Manager
|
| S------------------C |
Active
|
2004 |
6
|
President
|
| 5------------. |
Inactive
|
2005 |
3
|
Director
|
4
David Vurgait has the following companies in common with Jeffrey Cimbal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2000 |
5
|
Manager
|
| S--------------------------. |
Inactive
|
2000 |
5
|
President
|
| S------------------C |
Inactive
|
2004 |
6
|
Manager
|
| 5------------. |
Inactive
|
2005 |
3
|
President
|
3
Jose Maya has the following companies in common with Jeffrey Cimbal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Active
|
2000 |
5
|
Manager
|
| S--------------------------. |
Inactive
|
2000 |
5
|
Manager
|
| S------------------C |
Active
|
2004 |
6
|
Manager
|
3
Uri Benhamron has the following companies in common with Jeffrey Cimbal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2000 |
5
|
Manager
|
| S--------------------------. |
Inactive
|
2000 |
5
|
Manager
|
| S------------------C |
Inactive
|
2004 |
6
|
Manager
|
1
Lourdes Ponte has the following companies in common with Jeffrey Cimbal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2004 |
6
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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