| Entity Name: | ENERGY BALANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jun 2017 (8 years ago) |
| Date of dissolution: | 11 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2024 (a year ago) |
| Document Number: | L17000136072 |
| FEI/EIN Number | 36-4876506 |
| Address: | 5530 FLORIDA MINING BLVD, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 11450 Atwood Way, Jacksonville, FL, 32223, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENERGY BALANCE PERFORMANCE 401(K) PLAN | 2023 | 364876506 | 2024-05-07 | ENERGY BALANCE LLC | 6 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 9043516393 |
| Plan sponsor’s address | 5530 FLORIDA MINING BLVD S # 1, JACKSONVILLE, FL, 32257 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Boyd SARAH C | Agent | 11450 Atwood Way, JACKSONVILLE, FL, 32223 |
| Name | Role | Address |
|---|---|---|
| BOYD SARAH C | Chief Executive Officer | 11450 Atwood Way, JACKSONVILLE, FL, 32223 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000005751 | TOTAL BODY REFLECTION | ACTIVE | 2022-01-15 | 2027-12-31 | No data | 11450 ATWOOD WAY, JACKSONVILLE, FL, 32223 |
| G18000117944 | PURE ENERGY | EXPIRED | 2018-11-01 | 2023-12-31 | No data | 8787 SOUTHSIDE BLVD, 2519, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 5530 FLORIDA MINING BLVD, JACKSONVILLE, FL 32257 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | Boyd, SARAH C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-18 | 11450 Atwood Way, JACKSONVILLE, FL 32223 | No data |
| REINSTATEMENT | 2020-12-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-10 | 5530 FLORIDA MINING BLVD, JACKSONVILLE, FL 32257 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-22 |
| REINSTATEMENT | 2020-12-18 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-06-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
