| Entity Name: | MAJESTIC USA PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAJESTIC USA PROPERTIES 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: | 30 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000078367 |
| FEI/EIN Number |
46-2885047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1136 PINE ISLAND RD. NE, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1136 PINE ISLAND RD. NE, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JAIRO | Manager | 1136 PINE ISLAND RD. NE, CAPE CORAL, FL, 33909 |
| TURINCIO ROSA J | Managing Member | 1136 PINE ISLAND RD. NE, CAPE CORAL, FL, 33909 |
| PAVA NAISLAN I | Chief Operating Officer | 1136 PINE ISLAND RD. NE, CAPE CORAL, FL, 33909 |
| PAVA NAISLAN I | Agent | 1136 PINE ISLAND RD. NE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-02 | 1136 PINE ISLAND RD. NE, SUITE 74, CAPE CORAL, FL 33909 | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-02 | 1136 PINE ISLAND RD. NE, SUITE 74, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | PAVA, NAISLAN I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-26 | 1136 PINE ISLAND RD. NE, SUITE 74, CAPE CORAL, FL 33909 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-09-26 | MAJESTIC USA PROPERTIES LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2014-12-16 | MAJESTIC USA PROPERTY LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-02 |
| LC Amendment and Name Change | 2016-09-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment and Name Change | 2014-12-16 |
| ANNUAL REPORT | 2014-04-23 |
| Florida Limited Liability | 2013-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
