| Entity Name: | BALANZ CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALANZ CAPITAL 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. |
| 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: | 10 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jul 2024 (10 months ago) |
| Document Number: | L22000265777 |
| FEI/EIN Number |
352761507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 PONCE DE LEON BLVD STE 710, CORAL GABLES, FL, 33134 |
| Mail Address: | 2811 PONCE DE LEON BLVD STE 710, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIER ALFRED II | Authorized Member | 2811 PONCE DE LEON BLVD STE 710, CORAL GABLES, FL, 33134 |
| GUILLEN PUJOL CPA, PA | Agent | 6161 WATERFORD DISTRICT DR, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000123678 | BALANZ CAPITAL | ACTIVE | 2024-10-03 | 2029-12-31 | - | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134 |
| G23000071952 | BALANZ USA | ACTIVE | 2023-06-13 | 2028-12-31 | - | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-17 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2024-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-09 | 2811 PONCE DE LEON BLVD STE 710, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-09 | 2811 PONCE DE LEON BLVD STE 710, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2023-09-05 | - | - |
| LC AMENDMENT | 2023-02-07 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-17 |
| LC Amended and Restated Art | 2024-07-09 |
| ANNUAL REPORT | 2024-04-22 |
| LC Amendment | 2023-09-05 |
| ANNUAL REPORT | 2023-02-15 |
| LC Amendment | 2023-02-07 |
| Florida Limited Liability | 2022-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
