Jose Maya

Active Miami, FL Manager for Statetrust Capital, LLC

Jose Maya Overview

Jose Maya has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty-two years ago in January of 2004. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Jose Maya


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Companies for Jose Maya

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

Connections for Jose Maya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has five known connections and has the most companies in common with Jeffrey Cimbal.
2
Jeffrey Cimbal
Jeffrey Cimbal has the following companies in common with Jose Maya
Name Status
S---------------------C
Active
S------------------C
Active
2
Jose Turnes
Jose Turnes has the following companies in common with Jose Maya
Name Status
S---------------------C
Active
S------------------C
Active
2
Uri Benhamron
Uri Benhamron has the following companies in common with Jose Maya
Name Status
S---------------------C
Inactive
S------------------C
Inactive
2
David Vurgait
David Vurgait has the following companies in common with Jose Maya
Name Status
S---------------------C
Inactive
S------------------C
Inactive
1
Lourdes Ponte
Lourdes Ponte has the following companies in common with Jose Maya
Name Status
S------------------C
Active

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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