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  5. THE BALMORAL GROUP, LLC

THE BALMORAL GROUP, LLC - Florida Company Profile

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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:
Headquarter of
Company Number:
1268364
State:
MISSISSIPPI
MISSISSIPPI profile:
THE BALMORAL GROUP, LLC (MS)
Type:
Headquarter of
Company Number:
20241907027
State:
COLORADO
COLORADO profile:
THE BALMORAL GROUP, LLC (CO)

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 -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Website:
http://www.balmoralgroup.us
Phone Number:
407-629-2185
E-mail Address:
vseidel@balmoralgroup.us
Fax Number:
407-629-2183
Contact Person:
VALERIE SEIDEL
Ownership and Self-Certifications:
Other Minority Owned, Women-Owned Small Business, Woman Owned
User ID:
P0930203

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FUE7KNCBXT84
CAGE Code:
4YXL0
UEI Expiration Date:
2025-12-05

Business Information

URL:
http://www.balmoralgroup.us
Activation Date:
2024-12-09
Initial Registration Date:
2008-01-22

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4YXL0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-09
CAGE Expiration:
2029-12-09
SAM Expiration:
2025-12-05

Contact Information

POC:
VALERIE SEIDEL
Corporate URL:
http://www.balmoralgroup.us

Form 5500 Series

Employer Identification Number (EIN):
030546876
Plan Year:
2023
Number Of Participants:
58
Sponsors Telephone Number:
4076292185
File:
View File
Plan Year:
2022
Number Of Participants:
55
Sponsors Telephone Number:
4076292185
File:
View File
Plan Year:
2021
Number Of Participants:
57
Sponsors Telephone Number:
4076292185
Plan Year:
2021
Number Of Participants:
57
Sponsors Telephone Number:
4076292185
File:
View File
Plan Year:
2020
Number Of Participants:
44
Sponsors Telephone Number:
4076292185
File:
View File

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

Procurement Instrument Identifier:
693JJ321P000056
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-1.00
Base And Exercised Options Value:
-1.00
Base And All Options Value:
-1.00
Awarding Agency Name:
Department of Transportation
Performance Start Date:
2021-09-23
Description:
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 Or Service Code:
B599: SPECIAL STUDIES/ANALYSIS- OTHER

USAspending Awards / Financial Assistance

Date:
2025-01-21
Link:
View on USAspending
Awarding Agency Name:
National Aeronautics and Space Administration
Transaction Description:
EXECUTE A BALANCED SCIENCE PROGRAM BASED ON DISCIPLINE-SPECIFIC GUIDANCE FROM THE NATIONAL ACADEMIES OF SCIENCES ENGINEERING AND MEDICINE ADMINISTRATION PRIORITIES AND DIRECTION FROM CONGRESS. PARTICIPATE AS A KEY PARTNER AND ENABLER IN THE AGENCY S EXPLORATION INITIATIVE FOCUSING ON SCIENTIFIC RESEARCH OF ON AND FROM THE MOON LUNAR ORBIT MARS AND BEYOND. ADVANCE DISCOVERY IN EMERGING FIELDS BY IDENTIFYING AND EXPLOITING CROSS-DISCIPLINARY OPPORTUNITIES BETWEEN TRADITIONAL SCIENCE DISCIPLINES DEVELOP A DIRECTORATE-WIDE TARGET-USER FOCUSED APPROACH TO APPLIED PROGRAMS INCLUDING EARTH SCIENCE APPLICATIONS SPACE WEATHER PLANETARY DEFENSE AND SPACE SITUATIONAL AWARENESS.
Obligated Amount:
73284.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
446128.00
Total Face Value Of Loan:
446128.00
Date:
2018-08-09
Link:
View on USAspending
Awarding Agency Name:
National Aeronautics and Space Administration
Transaction Description:
THE BALMORAL GROUP TEAM PROPOSES TO CONDUCT A SERIES OF WORKSHOPS IN GULF COAST STATES TO ADVANCE THE USE OF EARTH OBSERVATIONS FOR VALUING ECOSYSTEM SERVICES AND TO DEFINE PRACTICAL MEANS TO INCORPORATE THESE VALUES INTO RESOURCE PLANNING AND DECISION MAKING IN THE COASTAL ENVIRONMENT. PARTNERS IN THE WORKSHOPS WILL INCLUDE PUBLIC AND PRIVATE SECTOR STAKEHOLDERS THAT HAVE THE COMMON GOAL OF IMPROVING THE RESILIENCE OF COASTAL INFRASTRUCTURE AND NATURAL SYSTEMS. COASTAL GREEN INFRASTRUCTURE (CGI) WHICH INCLUDES (CONSTRUCTED) LIVING SHORELINES AND NATURAL BARRIER ISLANDS DUNES SHELLFISH BEDS AND COASTAL WETLANDS HAS BEEN IDENTIFIED GENERALLY AS HAVING SIGNIFICANT POTENTIAL TO IMPROVE COMMUNITY RESILIENCE AGAINST STORMS AND SEA LEVEL RISE REBUILD COASTAL ECOSYSTEMS AND INCREASE THE ECOLOGICAL BENEFITS AND SERVICES THAT CONTRIBUTE TO COASTAL ECONOMIES. HOWEVER SPECIFIC ECONOMIC MEASURES OF SUCH BENEFITS ARE EITHER LACKING OR ARE INSUFFICIENTLY QUANTIFIED TO PROVIDE PRACTICAL INFORMATION TO DECISION MAKERS PARTICULARLY WHERE SUCH ECOLOGICAL SERVICES COMPETE FOR WEIGHT OR CONSIDERATION AGAINST MORE BROADLY UNDERSTOOD GOODS AND SERVICES RECOGNIZED BY MARKETS AND THE VARIOUS ECONOMIC MEASURES HISTORICALLY USED BY DECISION MAKERS. AS A PRIMARY AND PRACTICAL EXAMPLE CGI WILL BE EXPLORED WITH WORKSHOP PARTICIPANTS TO ILLUSTRATE HOW EARTH OBSERVATIONS CAN BE USED TO ASSIST WITH ECOSYSTEM SERVICE VALUATION.
Obligated Amount:
156808.79
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-03-06
Link:
View on USAspending
Awarding Agency Name:
National Aeronautics and Space Administration
Transaction Description:
THE BALMORAL GROUP TEAM PROPOSES TO CONDUCT A SERIES OF WORKSHOPS IN GULF COAST STATES TO ADVANCE THE USE OF EARTH OBSERVATIONS FOR VALUING ECOSYSTEM SERVICES AND TO DEFINE PRACTICAL MEANS TO INCORPORATE THESE VALUES INTO RESOURCE PLANNING AND DECISION MAKING IN THE COASTAL ENVIRONMENT. PARTNERS IN THE WORKSHOPS WILL INCLUDE PUBLIC AND PRIVATE SECTOR STAKEHOLDERS THAT HAVE THE COMMON GOAL OF IMPROVING THE RESILIENCE OF COASTAL INFRASTRUCTURE AND NATURAL SYSTEMS. COASTAL GREEN INFRASTRUCTURE (CGI) WHICH INCLUDES (CONSTRUCTED) LIVING SHORELINES AND NATURAL BARRIER ISLANDS DUNES SHELLFISH BEDS AND COASTAL WETLANDS HAS BEEN IDENTIFIED GENERALLY AS HAVING SIGNIFICANT POTENTIAL TO IMPROVE COMMUNITY RESILIENCE AGAINST STORMS AND SEA LEVEL RISE REBUILD COASTAL ECOSYSTEMS AND INCREASE THE ECOLOGICAL BENEFITS AND SERVICES THAT CONTRIBUTE TO COASTAL ECONOMIES. HOWEVER SPECIFIC ECONOMIC MEASURES OF SUCH BENEFITS ARE EITHER LACKING OR ARE INSUFFICIENTLY QUANTIFIED TO PROVIDE PRACTICAL INFORMATION TO DECISION MAKERS PARTICULARLY WHERE SUCH ECOLOGICAL SERVICES COMPETE FOR WEIGHT OR CONSIDERATION AGAINST MORE BROADLY UNDERSTOOD GOODS AND SERVICES RECOGNIZED BY MARKETS AND THE VARIOUS ECONOMIC MEASURES HISTORICALLY USED BY DECISION MAKERS. AS A PRIMARY AND PRACTICAL EXAMPLE CGI WILL BE EXPLORED WITH WORKSHOP PARTICIPANTS TO ILLUSTRATE HOW EARTH OBSERVATIONS CAN BE USED TO ASSIST WITH ECOSYSTEM SERVICE VALUATION. THE WORKSHOPS WILL BE DESIGNED SPECIFICALLY TO EVALUATE THE FOLLOWING KEY ELEMENTS OF IMPLEMENTING ECOSYSTEMS SERVICES INTO THE RESOURCE PLANNING PROCESSES: WHAT DATA SOURCES INCLUDING EARTH OBSERVATIONS ARE NEEDED TO IMPROVE THE APPROACHES FOR VALUING COASTAL ECOSYSTEM SERVICES RELATING TO RESILIENCE AND MORE SPECIFICALLY THE ROLES OF CGI? WHAT VALUATION TECHNIQUES BEST TRANSLATE QUANTIFIED ECOSYSTEMS SERVICES DEFINED FOR THE GULF COAST AREA? TO WHAT DEGREE DO RESOURCE MANAGERS CURRENTLY USE THE VALUES OF ECOSYSTEMS SERVICES IN DECISION MAKING? WHAT INSTITUTIONAL AND INFORMATIONAL BARRIERS EXIST THAT CONSTRAIN THE APPLICATION OF ECOSYSTEM SERVICES WITHIN DECISION MAKING RELATED TO PLANNING AND MANAGEMENT OF COASTAL RESOURCES (INCLUDING CGI)? REVIEW CASE STUDIES WITH PARTICIPANTS: EXAMPLES OF SITUATIONS WHERE EARTH OBSERVATIONS HAVE BEEN USED SUCCESSFULLY IN COASTAL INFRASTRUCTURE MANAGEMENT (GREEN OR GREY) WHAT STEPS NEED TO BE UNDERTAKEN TO ACCELERATE THE ADOPTION OF ECOSYSTEM VALUATION AND ELEVATE ITS IMPACT ON DECISION MAKING AGAIN HIGHLIGHTING CGI AS AN EXAMPLE OF A TIMELY STRATEGY THAT HAS DOCUMENTED SUCCESS? THE WORKSHOP SERIES IS INTENDED TO BE AN EXERCISE IN ITERATIVE LEARNING SO THAT EACH SESSION BUILDS ON ITS PREDECESSORS IN TERMS OF CONSTRUCTING A KNOWLEDGE BASE ABOUT THE APPLICATION OF ECOSYSTEMS VALUATION IN THEORY AND PRACTICE AS RELATES TO LOCAL AND FEDERAL AGENCY RESOURCE PLANNING AND COORDINATION. THE OUTPUT OF THE SERIES WILL INCLUDE GUIDANCE TO NASA AND OTHER FEDERAL AGENCIES ON THE USE OF EARTH OBSERVATIONS TO INFORM ECOSYSTEMS VALUATION WITHIN A REGIONAL RESOURCE THE GULF OF MEXICO WITH NUMEROUS INTERACTING AGENCIES FEDERAL AND STATE.
Obligated Amount:
17471.21
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-05-16
Type:
Unprog Rel
Address:
MILE MARKER 172 I-95, PALM BAY, FL, 32907
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
446128
Current Approval Amount:
446128
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
451567.09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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