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BALANCIA COUNSELING, LLC - Florida Company Profile

Company Details

Entity Name: BALANCIA COUNSELING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALANCIA COUNSELING, 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 Feb 2023 (2 years ago)
Document Number: L23000103261
FEI/EIN Number 85-1414276

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

Address: 1419 TENTH ST, WEST PALM BEACH, FL, 33403
Mail Address: 12125 AVILES CIRCLE, PALM BEACH GARDENS, FL, 33418, UN
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Augustin Yelena Manager 12125 Aviles Circle, Palm Beach Gardens, FL, 33418
AUGUSTIN YELENA Agent 12125 AVILES CIRCLE, PALM BEACH GARDENS, FL, 33418

Documents

Name Date
ANNUAL REPORT 2024-01-26
Florida Limited Liability 2023-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9588357300 2020-05-02 0455 PPP 12125 AVILES CIRCLE, PALM BEACH GARDENS, FL, 33418
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4807
Loan Approval Amount (current) 4807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-1000
Project Congressional District FL-21
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4874.96
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State