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BALANCING ACCOUNTS LLC - Florida Company Profile

Company Details

Entity Name: BALANCING ACCOUNTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALANCING ACCOUNTS 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 2022 (3 years ago)
Document Number: L22000058455
FEI/EIN Number 87-4631398

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

Address: 15991 Sugar Hill Dr, Punta Gorda, FL, 33982, US
Mail Address: 15991 Sugar Hill Dr, Punta Gorda, FL, 33982, US
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAZAN JEANI Auth 15991 Sugar Hill Dr, Punta Gorda, FL, 33982
OPI CONSULTING CORPORATION Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 15991 Sugar Hill Dr, Punta Gorda, FL 33982 -
CHANGE OF MAILING ADDRESS 2024-04-02 15991 Sugar Hill Dr, Punta Gorda, FL 33982 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-24
Florida Limited Liability 2022-01-27

Date of last update: 02 May 2025

Sources: Florida Department of State