| Entity Name: | BALANZ USA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALANZ USA SERVICES 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: | 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 |
923665002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2811 PONCE DE LEON BLVD, SUITE 710, CORAL GABLES, FL, 33134, US |
| 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 |
| 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 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-18 | GUILLEN PUJOL CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-18 | 6161 WATERFORD DISTRICT DR, SUITE 475, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2023-06-13 | - | - |
| LC AMENDMENT | 2023-05-15 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
