| Entity Name: | DIAMOND MAJESTIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIAMOND MAJESTIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2016 (8 years ago) |
| Document Number: | L16000167434 |
| FEI/EIN Number |
81-3918654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19390 COLLINS AVE, 601, SUNNY ISLES, FL 33160 |
| Mail Address: | 19390 COLLINS AVE, 601, SUNNY ISLES, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bengio, Jacob Allan | Manager | 20852 NE 32nd ave, Aventura, FL 33181 |
| MAJESTIC ASSETS LLC | Manager | 12000 BISCAYNE BLVD. SUITE 221, NORTH MIAMI, FL 33181 |
| THE BENHAYOUN LAW FIRM | Agent | 12000 BISCAYNE BLVD, SUITE 221, NORTH MIAMI, FL 33181 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-27 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-09-07 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
