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THE BALANCED WALLET LLC - Florida Company Profile

Company Details

Entity Name: THE BALANCED WALLET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BALANCED WALLET 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Sep 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2025 (2 months ago)
Document Number: L22000396602
FEI/EIN Number 92-0303604

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

Address: 8523 SW 74 STREET, MIAMI, FL, 33143, US
Mail Address: 8523 SW 74 STREET, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO ALEXA M Manager 8523 SW 74 STRET, MIAMI, FL, 33143
MARRERO ALEXA M Agent 8523 SW 74 STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-01 - -
REGISTERED AGENT NAME CHANGED 2025-02-01 Rigueiro, ALEXA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-02-01
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State