Balanz Capital USA LLC

LEI: 25490012K9HQMOT2ED77

Entity

Legal Name

Language Code

Legal Address (English)

C/O GUILLEN PUJOL CPA, PA 6161 WATERFORD DISTRICT DR SUITE 475 MIAMI, Florida (US-FL), 33126 UNITED STATES

Headquarters Address (English)

2811 Ponce de Leon Blvd., Suite 710 Miami, Florida (US-FL), 33134 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L22000265777

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-06-06 00:00:00

Website

www.balanz.us

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2024-12-11 20:07:12

Last Update Date

2024-12-11 20:07:12

Next Renewal Date

2025-12-11 20:07:12

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L22000265777