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MAJESTIC FINANCIAL HOLDINGS, LLC

Company Details

Entity Name: MAJESTIC FINANCIAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
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
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

form 5500

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
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 2021-06-21
Name of individual signing CHERYL GOETTIG
Valid signature Filed with authorized/valid electronic signature
MAJESTIC FINANCIAL HOLDINGS, LLC 401(K) PLAN 2020 463929731 2021-07-15 MAJESTIC FINANCIAL HOLDINGS, LLC 40
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

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Auth

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-05-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 1625 CONGRESS AVENUE SUITE 200, DELRAY BEACH, FL 33445 No data
CHANGE OF MAILING ADDRESS 2021-02-25 1625 CONGRESS AVENUE SUITE 200, DELRAY BEACH, FL 33445 No data
LC NAME CHANGE 2020-09-21 MAJESTIC FINANCIAL HOLDINGS, LLC No data

Documents

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 Feb 2025

Sources: Florida Department of State