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BALANCE U LLC - Florida Company Profile

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Company Details

Entity Name: BALANCE U LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALANCE U 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: 14 Dec 2017 (8 years ago)
Document Number: L17000255102
FEI/EIN Number 82-3758493

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

Address: 1633 East Vine Street, Suite 217, KISSIMMEE, FL, 34744, US
Mail Address: 1633 East Vine Street, Suite 217, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES MARGARITA M Authorized Member 230 REESE CT, SAINT CLOUD, FL, 34769
TORRES MARGARITA M Agent 230 REESE CT, SAINT CLOUD, FL, 34769

National Provider Identifier

NPI Number:
1619509130
Certification Date:
2020-02-12

Authorized Person:

Name:
MARGARITA M TORRES
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
101YM0800X - Mental Health Counselor
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000071693 MARGARITA M. TORRES ACTIVE 2019-06-27 2029-12-31 - 1627 E. VINE STREET, SUITE 132, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-10 1627 EAST VINE STREET, SUITE 132, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 230 REESE CT, SAINT CLOUD, FL 34769 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 1627 EAST VINE STREET, SUITE 132, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-12-14

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5500.00
Total Face Value Of Loan:
5500.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State