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BALANZ ADVISORS LLC

Company Details

Entity Name: BALANZ ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Sep 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Sep 2023 (a year ago)
Document Number: L21000417986
FEI/EIN Number 38-4195762
Address: 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134
Mail Address: 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GUILLEN PUJOL CPA, PA Agent 6161 WATERFORD DISTRICT DR. SUITE 475, MIAMI, FL 33126

President

Name Role Address
PORCEL, CLAUDIO F President 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134

Secretary

Name Role Address
PITA, ISABEL I Secretary 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134
MERLINI, JULIO Secretary 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134

MANAGER

Name Role Address
GANTER, RICHARD MANAGER 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134

Manager

Name Role Address
LUCIER, ALFRED Manager 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000071952 BALANZ USA ACTIVE 2023-06-13 2028-12-31 No data 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134
G23000004416 BALANZ ACTIVE 2023-01-10 2028-12-31 No data 2600 S. DOUGLAS RD., SUITE 908, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-05 6161 WATERFORD DISTRICT DR. SUITE 475, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2023-06-20 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2023-02-07 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
LC Amendment 2023-09-05
LC Amendment 2023-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-09-21

Date of last update: 13 Feb 2025

Sources: Florida Department of State