The Balmoral Group, LLC

Mississippi
Registered In
03/24/2021
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

The Balmoral Group, LLC at 165 Lincoln Ave, Winter Park, FL 32789 lists Valerie Seidel of Winter Park, FL as the associate.

Overview

Registered In
Mississippi
Incorporation Date
Company Type
Limited Liability Company
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
Florida
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People

Corporate Creations Network, Inc Registered Agent
7 PROFESSIONAL PKWY # 101, HATTIESBURG, MS 39402 (View Past Addresses)
Valerie Seidel President
165 LINCOLN AVE, WINTER PARK, FL 32789

Map & Locations

165 LINCOLN AVE, WINTER PARK, FL 32789 View Map

Financials

Financial Information for The Balmoral Group, LLC

Form 5500

THE BALMORAL GROUP, LLC

165 Lincoln Avenue, Winter Park, FL 32789 (407) 629-2185 EIN:03-0546876 Plan Admin:Valerie Seidel
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2021 Plan NameTHE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY57 / 56 Assets BOY/EOY$3,362,528 / $4,087,338 2021 THE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 57 / 56 $3,362,528 / $4,087,338
2020 Plan NameTHE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY44 / 56 Assets BOY/EOY$2,627,961 / $3,362,528 2020 THE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 44 / 56 $2,627,961 / $3,362,528
2019 Plan NameTHE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY39 / 44 Assets BOY/EOY$1,916,610 / $2,627,961 2019 THE BALMORAL GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 39 / 44 $1,916,610 / $2,627,961
Benefit & Retirement Plans based on Form 5500.
PPP Loans

THE BALMORAL GROUP, LLC

165 Lincoln Avenue, WINTER PARK, FL 32789-3877 Industry:Engineering Services
Loan Date Approved Forgiven Lender Jobs
04/14/2020 Approved$446,128 Forgiven$451,567 LenderUnited Community Bank Jobs29 04/14/2020 $446,128 $451,567 United Community Bank 29
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
The Balmoral Group, LLC Registered in Virginia
Suffolk, VA Winter Park, FL View Report
The Balmoral Group, LLC Registered in Washington
Winter Park, FL View Report
The Balmoral Group, LLC Registered in Florida
Winter Park, FL View Report
The Balmoral Land Group, LLC Registered in Pennsylvania
Newtown, PA View Report
Balmoral Group, Llc, The Registered in Utah
Salt Lake City, UT Winter Park, FL View Report
Address Match:165 Lincoln Ave Winter Park, FL
Palatka, FL Brooksville, FL (2 more) View Report
The Balmoral Institute, Inc. Registered in Florida
West Palm Beach, FL Winter Park, FL View Report
Winter Park, FL View Report
Repro Plus, Inc. Registered in Florida
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Street Match:Lincoln Ave Winter Park, FL
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Sources

The following government agencies have contributed data:

• Mississippi Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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