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  5. THE BALMORAL GROUP, LLC

THE BALMORAL GROUP, LLC

Headquarter

Company Details

Entity Name: THE BALMORAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Aug 2004 (21 years ago)
Document Number: L04000058339
FEI/EIN Number 030546876
Address: 165 Lincoln Avenue, Winter Park, FL, 32789, US
Mail Address: 165 Lincoln Avenue, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE BALMORAL GROUP, LLC, MISSISSIPPI 1268364 MISSISSIPPI
Headquarter of THE BALMORAL GROUP, LLC, COLORADO 20241907027 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2023 030546876 2024-10-08 BALMORAL GROUP, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 562000
Sponsor’s telephone number 4076292185
Plan sponsor’s address 165 LINCOLN AVENUE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2022 030546876 2023-08-28 BALMORAL GROUP, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 562000
Sponsor’s telephone number 4076292185
Plan sponsor’s address 165 LINCOLN AVENUE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-28
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
THE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2021 030546876 2022-09-14 THE BALMORAL GROUP, LLC 57
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 562000
Sponsor’s telephone number 4076292185
Plan sponsor’s address 165 LINCOLN AVENUE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-14
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
THE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2021 030546876 2022-10-13 THE BALMORAL GROUP, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 562000
Sponsor’s telephone number 4076292185
Plan sponsor’s address 165 LINCOLN AVENUE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
THE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 030546876 2021-07-30 THE BALMORAL GROUP, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 562000
Sponsor’s telephone number 4076292185
Plan sponsor’s address 165 LINCOLN AVENUE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
THE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 030546876 2020-10-05 THE BALMORAL GROUP, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 562000
Sponsor’s telephone number 4076292185
Plan sponsor’s address 165 LINCOLN AVENUE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
THE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 030546876 2019-10-10 THE BALMORAL GROUP, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 562000
Sponsor’s telephone number 4076292185
Plan sponsor’s address 165 LINCOLN AVENUE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
THE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2017 030546876 2018-09-11 THE BALMORAL GROUP, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 562000
Sponsor’s telephone number 4076292185
Plan sponsor’s address 165 LINCOLN AVENUE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-11
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
THE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2016 030546876 2017-10-03 THE BALMORAL GROUP, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 562000
Sponsor’s telephone number 4076292185
Plan sponsor’s address 165 LINCOLN AVENUE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
THE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2015 030546876 2016-09-22 THE BALMORAL GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 562000
Sponsor’s telephone number 4076292185
Plan sponsor’s address 165 LINCOLN AVENUE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing VALERIE SEIDEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
SEIDEL VALERIE Manager 1251 Lakeview DR, Winter Park, FL, 32789
SEIDEL GREGORY Manager 1251 Lakeview DR, Winter Park, FL, 32789
Nunn Jennifer A Manager 165 Lincoln Avenue, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-19 165 Lincoln Avenue, Winter Park, FL 32789 No data
CHANGE OF MAILING ADDRESS 2013-02-19 165 Lincoln Avenue, Winter Park, FL 32789 No data
REGISTERED AGENT NAME CHANGED 2008-06-13 CORPORATE CREATIONS NETWORK INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-12

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 693JJ321P000056 2021-09-23 2022-12-15 2022-12-15
Unique Award Key CONT_AWD_693JJ321P000056_6925_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Award Amounts
Obligated Amount 95480.00
Current Award Amount 95480.00
Potential Award Amount 95480.00

Description
Title THE PURPOSE OF THIS MODIFICATION IS TO EXTEND THE PERIOD OF PERFORMANCE CONTRACT COMPLETION DATE THROUGH DECEMBER 15, 2022 AT NO ADDITIONAL COST TO THE GOVERNMENT.
NAICS Code 541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product and Service Codes B599: SPECIAL STUDIES/ANALYSIS- OTHER

Recipient Details
Recipient THE BALMORAL GROUP LLC
UEI FUE7KNCBXT84
Recipient Address UNITED STATES, 165 LINCOLN AVE, WINTER PARK, ORANGE, FLORIDA, 327893877

Related by officers

SEIDEL VALERIE

NOCTOVA RTO SLEEP SOLUTIONS, LLC

Related by address

165 Lincoln Avenue, Winter Park, FL, 32789, US

THE BALMORAL INSTITUTE, INC.

165 Lincoln Avenue, Winter Park, FL, 32789, US

THE BALMORAL INSTITUTE, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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