Lourdes Ponte

Active Miami, FL Manager for Statetrust Group LLC

Lourdes Ponte Overview

Lourdes Ponte has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eight years ago in May of 2018. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Lourdes Ponte


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Companies for Lourdes Ponte

Name Status
Statetrust Group LLC
Active
Boca 1750, LLC
Active
St Services, LLC
Active
STB2X Holdings LLC
Inactive
Stlife Holdings LLC
Inactive
Lihc Pr, LLC
Inactive
Now Cars & Parts, Inc.
Inactive

Connections for Lourdes Ponte

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

Source

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

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