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  5. THE BALMORAL GROUP, LLC

THE BALMORAL GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: THE BALMORAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BALMORAL GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 05 Aug 2004 (21 years ago)
Document Number: L04000058339
FEI/EIN Number 030546876

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

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
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-19 165 Lincoln Avenue, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2013-02-19 165 Lincoln Avenue, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2008-06-13 CORPORATE CREATIONS NETWORK INC. -

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

USAspending Awards. Contracts

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7581517102 2020-04-14 0491 PPP 165 Lincoln Avenue, WINTER PARK, FL, 32789-3877
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 446128
Loan Approval Amount (current) 446128
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-3877
Project Congressional District FL-10
Number of Employees 29
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 451567.09
Forgiveness Paid Date 2021-07-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0930203 THE BALMORAL GROUP LLC - FUE7KNCBXT84 165 LINCOLN AVE, WINTER PARK, FL, 32789-3877
Capabilities Statement Link -
Phone Number 407-629-2185
Fax Number 407-629-2183
E-mail Address vseidel@balmoralgroup.us
WWW Page http://www.balmoralgroup.us
E-Commerce Website -
Contact Person VALERIE SEIDEL
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 4YXL0
Year Established 2004
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Other Minority Owned, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative The Balmoral Group combines engineering design expertise with economics, environmental analysis and GIS capabilities.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Economic Research, Engineering, GIS, Consulting, Environmental Analysis, Infrastructure Consulting, Civil Engineering
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Valerie Seidel
Role President
Name Jennifer Nunn
Role PE, Vice President
Name Gregory Seidel
Role PE, Vice President
Name Chris Ryan
Role Ph.D., Silent Member

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 541340
NAICS Code's Description Drafting Services
Buy Green No
Code 541370
NAICS Code's Description Surveying and Mapping (except Geophysical) Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541620
NAICS Code's Description Environmental Consulting Services
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 541715
NAICS Code's Description Research and Development in the Physical, Engineering, and Life Sciences (except Nanotechnology and Biotechnology) General 1000 Employees Small Business Size Standard: [Yes]Special 1500 Employees Aircraft, Aircraft Engine and Engine Parts: [Yes]Special 1250 Employees Other Aircraft Parts and Auxiliary Equipment: [Yes]Special 1250 Employees Guided Missiles and Space Vehicles, Their Propulsion Units and Propulsion Parts: [Yes] (4)
Buy Green Yes
Code 541720
NAICS Code's Description Research and Development in the Social Sciences and Humanities
Buy Green Yes
Code 541910
NAICS Code's Description Marketing Research and Public Opinion Polling
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies 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 Apr 2025

Sources: Florida Department of State

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