Jose Turnes

Active Miami, FL President for Statetrust Group LLC

Jose Turnes Overview

Jose Turnes has been associated with fourteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in March of 2021. Four of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Jose Turnes


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Companies for Jose Turnes

Name Status
Statetrust Group LLC
Active
Statetrust Capital, LLC
Active
Boca 1750, LLC
Active
St Services, LLC
Active
Now Cars & Parts, Inc.
Inactive
STB2X Holdings LLC
Inactive
Stlife Holdings LLC
Inactive
Lihc Pr, LLC
Inactive
Sthc, LLC
Inactive
Lihc, LLC
Inactive
5134 Fid, LLC
Inactive
Life Re, LLC
Inactive
Statetrust Investments, Inc.
Inactive
5143 Fid Corp.
Inactive
Showing 8 records out of 14

Connections for Jose Turnes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has eight known connections and has the most companies in common with Lourdes Ponte.
12
David Vurgait
David Vurgait has the following companies in common with Jose Turnes
Name Status
S---------------------C
Inactive
S--------------C
Inactive
S------------------C
Inactive
B------------C
Inactive
L----------C
Inactive
N--------------------.
Inactive
S-------C
Inactive
L-------C
Inactive
S----------------C
Inactive
S-----------------C
Inactive
5------------.
Inactive
5-----------C
Inactive
Showing 8 records out of 12
7
Lourdes Ponte
Lourdes Ponte has the following companies in common with Jose Turnes
Name Status
S--------------C
Active
S------------------C
Active
B------------C
Active
L----------C
Inactive
N--------------------.
Inactive
S----------------C
Inactive
S-----------------C
Inactive
3
Jeffrey Cimbal
Jeffrey Cimbal has the following companies in common with Jose Turnes
Name Status
S---------------------C
Active
S------------------C
Active
5------------.
Inactive
3
Yvet Reyes
Yvet Reyes has the following companies in common with Jose Turnes
Name Status
S--------------C
Active
B------------C
Active
N--------------------.
Inactive
2
Jose Maya
Jose Maya has the following companies in common with Jose Turnes
Name Status
S---------------------C
Active
S------------------C
Active
2
Uri Benhamron
Uri Benhamron has the following companies in common with Jose Turnes
Name Status
S---------------------C
Inactive
S------------------C
Inactive
1
Jeff Cimbal
Jeff Cimbal has the following companies in common with Jose Turnes
Name Status
B------------C
Active
1
Alfredo Asencio
Alfredo Asencio has the following companies in common with Jose Turnes
Name Status
N--------------------.
Inactive

Source

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

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