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MAJESTIC FINANCIAL HOLDINGS, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Form 5500 Series

Employer Identification Number (EIN):
463929731
Plan Year:
2020
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
40
Sponsors Telephone Number:

Events

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 -

Documents

Name Date
WITHDRAWAL 2021-05-11
ANNUAL REPORT 2021-02-25
LC Name Change 2020-09-21
Foreign Limited 2020-07-07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State