| Entity Name: | BALANZ ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALANZ ADVISORS 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. |
| 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: | 21 Sep 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Sep 2023 (2 years ago) |
| Document Number: | L21000417986 |
| FEI/EIN Number |
38-4195762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORCEL CLAUDIO F | President | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134 |
| 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 |
| GANTER RICHARD | Manager | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134 |
| LUCIER ALFRED | Manager | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134 |
| GUILLEN PUJOL CPA, PA | Agent | 6161 WATERFORD DISTRICT DR. SUITE 475, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000071952 | BALANZ USA | ACTIVE | 2023-06-13 | 2028-12-31 | - | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134 |
| G23000004416 | BALANZ | ACTIVE | 2023-01-10 | 2028-12-31 | - | 2600 S. DOUGLAS RD., SUITE 908, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-05 | 6161 WATERFORD DISTRICT DR. SUITE 475, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-20 | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-20 | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2023-02-07 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
