Joseph Luis Turnes

Current Employers

Employment History

• 03/2002 → Present
  Statetrust Investments, Inc.
  Miami, FL

Previous Registrations

• 2006-10-25 → 2015-12-31
  Statetrust Capital, Llc.
  Miami, FL

Other Businesses

STATETRUST CAPITAL, LLC -AFFILIATE - SAME ADDRESS. CHAIRMAN - INVESTMENT ADVISOR. OVERALL SUPERVISOR FOR THE OPERATIONS OF THE ENTITY. TIME AS NEEDED; STATETRUST LIFE AND ANNUITY - AFFILIATE BVI - CHAIRMAN OVERALL SUPERVISOR FOR THE OPERATIONS OF THE ENTITY. TIME AS NEEDED; ST SERVICES LLC AFFILIATE - SAME ADDRESS MANAGER COMPANY FORMED TO OWN VEHICLE. NO TIME NEEDED; CONSULTANTS LA INC - DIRECTOR -NO TIME NEEDED; STATETRUST GROUP, LLC - DIRECTOR/OFFICER - HOLDING COMPANY SAME ADDRESS AS TIME IS NEEDED; ADVISORS INTERNATIONAL CORP- DIRECTOR - AS NEEDED; ATLANTICA SEGUROS SA - DIRECTOR- AS NEEDED RISK RE,LLC- TIME AS NEEDED KREDIT-CO, LLC -DIRECTOR-TIME AS NEEDED LATAM INSURANCE HOLDINGS, LLC - DIRECTOR- AS NEEDED BOCA 1750 LLC - MANAGER Time as Needed LUMI Auto SRL - Shareholder - Director - As Needed Administradores de Servicios ST. SA de CV - Director - As needed 8Motiv LLC -Manager - As Needed Scentia LLC - Manager - As Needed Niche305 Perfumes LLC- Manager - As needed

Exams

• S65 Uniform Investment Adviser Law Examination
  2006-10-09
• S63 Uniform Securities Agent State Law Examination
  1990-02-01

Other Names

• Jose Luis Turnes
• Jose Luis