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BALANZ CAPITAL USA LLC
Company Details
| Entity Name: |
BALANZ CAPITAL USA LLC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Limited Liability Company |
| Status: |
Active
|
| Date Filed: |
10 Jun 2022 (3 years ago)
|
| Last Event: |
LC AMENDMENT
|
| Event Date Filed: |
17 Jul 2024 (7 months ago)
|
| Document Number: |
L22000265777 |
| FEI/EIN Number |
35-2761507 |
| 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 |
Agent
| Name |
Role |
Address |
|
GUILLEN PUJOL CPA, PA
|
Agent
|
6161 WATERFORD DISTRICT DR, SUITE 475, MIAMI, FL 33126
|
Authorized Member
| Name |
Role |
Address |
|
LUCIER, ALFRED, II
|
Authorized Member
|
2811 PONCE DE LEON BLVD STE 710, CORAL GABLES, FL 33134
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G24000123678
|
BALANZ CAPITAL
|
ACTIVE
|
2024-10-03
|
2029-12-31
|
No data
|
2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134
|
|
G23000071952
|
BALANZ USA
|
ACTIVE
|
2023-06-13
|
2028-12-31
|
No data
|
2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
LC AMENDMENT
|
2024-07-17
|
No data
|
No data
|
|
LC AMENDED AND RESTATED ARTICLES
|
2024-07-09
|
No data
|
No data
|
|
CHANGE OF PRINCIPAL ADDRESS
|
2024-07-09
|
2811 PONCE DE LEON BLVD STE 710, CORAL GABLES, FL 33134
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2024-07-09
|
2811 PONCE DE LEON BLVD STE 710, CORAL GABLES, FL 33134
|
No data
|
|
LC AMENDMENT
|
2023-09-05
|
No data
|
No data
|
|
LC AMENDMENT
|
2023-02-07
|
No data
|
No data
|
Date of last update: 11 Feb 2025
Sources:
Florida Department of State
