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BALLANCE LLC - Florida Company Profile

Company Details

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

BALLANCE 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: 11 May 2022 (3 years ago)
Document Number: L22000221504
FEI/EIN Number 88-1652042

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

Address: 250 174 ST, 1212, SUNNY ISLES, FL, 33160, US
Mail Address: 250 174 ST, 1212, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUGINA VALERIIA Manager 250 174 ST 1212, SUNNY ISLES, FL, 33160
GUGINA VALERIA Agent 250 174 ST 1212, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 250 174 ST, 1212, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-04-28 250 174 ST, 1212, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 250 174 ST 1212, SUNNY ISLES, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-05-11

Date of last update: 02 May 2025

Sources: Florida Department of State