| Entity Name: | MAJESTIC INVESTMENTS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MAJESTIC INVESTMENTS INTERNATIONAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000007071 |
| FEI/EIN Number |
26-4113225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 WILEY STREET, HOLLYWOOD, FL 33020 |
| Mail Address: | 1430 WILEY STREET, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY, JASON J | Manager | 1430 WILEY STREET, HOLLYWOOD, FL 33020 |
| MORAD, MENACHEM | Manager | 6185 ENGLISH OAKS LANE, NAPLES, FL 34119 |
| MORAD, MENACHEM S | Secretary | 6185 ENGLISH OAKS LANE, NAPLES, FL 34119 |
| LEVY, JASON JT | Treasurer | 1430 WILEY STREET, HOLLYWOOD, FL 33020 |
| KARGBO, ABDUL | Manager | 429 E 111TH STREET APT 2106, NEW YORK, NY 10029 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-05-11 | - | - |
| LC AMENDMENT | 2010-01-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-05-11 |
| ANNUAL REPORT | 2011-04-01 |
| LC Amendment | 2010-01-25 |
| ANNUAL REPORT | 2010-01-20 |
| Florida Limited Liability | 2009-01-22 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
