| Entity Name: | BALANZ USA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Jul 2023 (2 years ago) |
| Document Number: | L23000156303 |
| FEI/EIN Number | 92-3665002 |
| Address: | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134 |
| Mail Address: | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN PUJOL CPA, PA | Agent | 6161 WATERFORD DISTRICT DR, SUITE 475, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| MERLINI, JULIO | Manager | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL 33134 |
| GANTER, RICHARD | Manager | 2811 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| LUCIER, ALFRED, II | Manager | 2811 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000071952 | BALANZ USA | ACTIVE | 2023-06-13 | 2028-12-31 | No data | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-07-18 | BALANZ USA SERVICES LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2023-07-18 | GUILLEN PUJOL CPA, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-18 | 6161 WATERFORD DISTRICT DR, SUITE 475, MIAMI, FL 33126 | No data |
| LC AMENDMENT | 2023-06-13 | No data | No data |
| LC AMENDMENT | 2023-05-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| LC Amendment and Name Change | 2023-07-18 |
| LC Amendment | 2023-06-13 |
| LC Amendment | 2023-05-15 |
| Florida Limited Liability | 2023-03-28 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
