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BALANCE SERVICES USA LLC - Florida Company Profile

Company Details

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

BALANCE SERVICES USA 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: 29 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2021 (4 years ago)
Document Number: L20000320331
FEI/EIN Number 87-1689826

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

Address: 7441 Leighside dr., WINDERMERE, FL, 34786, US
Mail Address: 7441 Leighside dr., WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lisboa Amanda B Authorized Member 7441 Leighside Dr, Windermere, FL, 34786
Marcius Lisboa NSr. Agent 7441 Leighside dr., Windermere, FL, 34786
MARCIUS NOGUEIRA LISBOA Authorized Member 7441 Leighside Dr., WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 7441 Leighside dr., WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2024-01-31 7441 Leighside dr., WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2024-01-31 Marcius , Lisboa Nogueira , Sr. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 7441 Leighside dr., Windermere, FL 34786 -
REINSTATEMENT 2021-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CONVERSION 2020-09-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000030870. CONVERSION NUMBER 300000206403

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-11-02
Florida Limited Liability 2020-09-29

Date of last update: 01 May 2025

Sources: Florida Department of State