| Entity Name: | MAJESTIC FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Jul 2020 (5 years ago) |
| Date of dissolution: | 11 May 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | M20000006286 |
| FEI/EIN Number |
463929731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 CONGRESS AVENUE SUITE 200, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 1625 CONGRESS AVENUE SUITE 200, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAJESTIC FINANCIAL HOLDINGS, LLC 401(K) PLAN | 2020 | 463929731 | 2021-06-21 | MAJESTIC FINANCIAL HOLDINGS, LLC | 27 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-21 |
| Name of individual signing | CHERYL GOETTIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-08-17 |
| Business code | 523900 |
| Sponsor’s telephone number | 5619823300 |
| Plan sponsor’s address | 1625 S. CONGRESS AVENUE, SUITE 200, DELRAY BEACH, FL, 33445 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | CHERYL GOETTIG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BASHMAKOV SVYATOSLAV S | Auth | 1625 S CONGRESS AVENUE SUITE 200, DELRAY BEACH, FL, 33445 |
| Berlingeri-Vincenty Ina M | Auth | 1625 CONGRESS AVENUE SUITE 200, DELRAY BEACH, FL, 33445 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 1625 CONGRESS AVENUE SUITE 200, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 1625 CONGRESS AVENUE SUITE 200, DELRAY BEACH, FL 33445 | - |
| LC NAME CHANGE | 2020-09-21 | MAJESTIC FINANCIAL HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-05-11 |
| ANNUAL REPORT | 2021-02-25 |
| LC Name Change | 2020-09-21 |
| Foreign Limited | 2020-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
