| Entity Name: | BALANCE COMPLIANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Oct 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M07000006421 |
| Address: | 256 CHAPMAN ROAD, SUITE 105, NEWARK, DE, 19702 |
| Mail Address: | 256 CHAPMAN ROAD, SUITE 105, NEWARK, DE, 19702 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARGIE | Managing Member | 256 CHAPMAN ROAD, SUITE 105, NEWARK, DE, 19702 |
| ROSADO DAMARIS | Agent | 1000 VISTA PALMA WAY, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2007-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
