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BALANCE FINANCIAL, LLC - Florida Company Profile

Company Details

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

BALANCE FINANCIAL, 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: 27 Jan 2020 (5 years ago)
Document Number: L20000031872
FEI/EIN Number 84-4585873

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

Address: 1305 SCARLET OAK CIR., VERO BEACH, FL, 32966, US
Mail Address: 1305 SCARLET OAK CIR., VERO BEACH, FL, 32966, US
ZIP code: 32966
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN MELISSA Authorized Member 1305 SCARLET OAK CIR., VERO BEACH, FL, 32966
Brown Melissa Agent 1305 SCARLET OAK CIR., VERO BEACH, FL, 32966

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-07 Brown, Melissa -
REGISTERED AGENT ADDRESS CHANGED 2024-04-07 1305 SCARLET OAK CIR., VERO BEACH, FL 32966 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-23
Florida Limited Liability 2020-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5366307401 2020-05-12 0455 PPP 1305 Scarlet Oak Circle, Vero Beach, FL, 32966
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13782
Loan Approval Amount (current) 13782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Vero Beach, INDIAN RIVER, FL, 32966-0001
Project Congressional District FL-08
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13865.82
Forgiveness Paid Date 2020-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State