RIA Intelligence

BALANZ ADVISORS LLC

Legal name: BALANZ

CRD #322263 SEC #801-126818 CORAL GABLES, FL 786 687-4066
SEC Registered
Total AUM
$165.3M
Discretionary
$20.4M
Employees
5
Clients
--
Accounts
64

Firm Details

Organization Type
Limited Liability Company
State of Formation
Florida
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Nov 18, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GANTER, RICHARD, LEOICEO, PRINCIPALNA Control
GENDLER, GABRIEL, ENRIQUEICHIEF COMPLIANCE OFFICERNA Control
GENDLER, GABRIEL, ENRIQUEICHIEF COMPLIANCE OFFICERNA Control
GENDLER, GABRIEL, ENRIQUEICHIEF COMPLIANCE OFFICERNA Control
GONZALES, PHILIPPE, ROGERICCONA Control
HWANG, ERIC, PAULICHIEF COMPLIANCE OFFICERNA Control
HWANG, ERIC, PAULICHIEF COMPLIANCE OFFICERNA Control
HWANG, ERIC, PAULICHIEF COMPLIANCE OFFICERNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
LUCIER, ALFRED, ARTHURIMANAGING DIRECTORNA Control
Morell, Marc, AICCONA Control
Morell, Marc, AICCONA Control
Morell, Marc, AICCONA Control
Morell, Marc, AICCONA Control
PIEDRAHITA, JORGE, A.ICHIEF COMPLIANCE OFFICERNA Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control
BALANZ HOLDINGS US LLCDESOLE MEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BERNARDEZ, JUAN, CARLOSIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, JUAN, CARLOSIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, JUAN, CARLOSIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, JUAN, CARLOSIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, JUAN, CARLOSIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, JUAN, CARLOSIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, JUAN, CARLOSIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, JUAN, CARLOSIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, JUAN, CARLOSIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, JUAN, CARLOSIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, OCTAVIOIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, OCTAVIOIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, OCTAVIOIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, OCTAVIOIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, OCTAVIOIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, OCTAVIOIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, OCTAVIOIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, OCTAVIOIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, OCTAVIOIBALANZ CAPITAL GROUP S.A.F Control
BERNARDEZ, OCTAVIOIBALANZ CAPITAL GROUP S.A.F Control
PITA, ISABEL, NOEMIIBALANZ CAPITAL GROUP S.A.F Control
PITA, ISABEL, NOEMIIBALANZ CAPITAL GROUP S.A.F Control
PITA, ISABEL, NOEMIIBALANZ CAPITAL GROUP S.A.F Control
PITA, ISABEL, NOEMIIBALANZ CAPITAL GROUP S.A.F Control
PITA, ISABEL, NOEMIIBALANZ CAPITAL GROUP S.A.F Control
PITA, ISABEL, NOEMIIBALANZ CAPITAL GROUP S.A.F Control
PITA, ISABEL, NOEMIIBALANZ CAPITAL GROUP S.A.F Control
PITA, ISABEL, NOEMIIBALANZ CAPITAL GROUP S.A.F Control
PITA, ISABEL, NOEMIIBALANZ CAPITAL GROUP S.A.F Control
PITA, ISABEL, NOEMIIBALANZ CAPITAL GROUP S.A.F Control
BALANZ CAPITAL GROUP S.A.FEBALANZ HOLDINGS US LLCE Control
BALANZ CAPITAL GROUP S.A.FEBALANZ HOLDINGS US LLCE Control
BALANZ CAPITAL GROUP S.A.FEBALANZ HOLDINGS US LLCE Control
BALANZ CAPITAL GROUP S.A.FEBALANZ HOLDINGS US LLCE Control
BALANZ CAPITAL GROUP S.A.FEBALANZ HOLDINGS US LLCE Control
BALANZ CAPITAL GROUP S.A.FEBALANZ HOLDINGS US LLCE Control
BALANZ CAPITAL GROUP S.A.FEBALANZ HOLDINGS US LLCE Control
BALANZ CAPITAL GROUP S.A.FEBALANZ HOLDINGS US LLCE Control
BALANZ CAPITAL GROUP S.A.FEBALANZ HOLDINGS US LLCE Control
BALANZ CAPITAL GROUP S.A.FEBALANZ HOLDINGS US LLCE Control
PORCEL, CLAUDIO, FEDERICOIBALANZ CAPITAL GROUP S.A.C Control
PORCEL, CLAUDIO, FEDERICOIBALANZ CAPITAL GROUP S.A.C Control
PORCEL, CLAUDIO, FEDERICOIBALANZ CAPITAL GROUP S.A.C Control
PORCEL, CLAUDIO, FEDERICOIBALANZ CAPITAL GROUP S.A.C Control
PORCEL, CLAUDIO, FEDERICOIBALANZ CAPITAL GROUP S.A.C Control
PORCEL, CLAUDIO, FEDERICOIBALANZ CAPITAL GROUP S.A.C Control
PORCEL, CLAUDIO, FEDERICOIBALANZ CAPITAL GROUP S.A.C Control
PORCEL, CLAUDIO, FEDERICOIBALANZ CAPITAL GROUP S.A.C Control
PORCEL, CLAUDIO, FEDERICOIBALANZ CAPITAL GROUP S.A.C Control
PORCEL, CLAUDIO, FEDERICOIBALANZ CAPITAL GROUP S.A.C Control

Registrations

Federal

IA
Nov 18, 2025 REGISTERED

Notice Filings (6)

FL NJ NY SC UT VA

Address

2811 PONCE DE LEON BLVD.
SUITE 710
CORAL GABLES, FL 33134
United States
Phone: 786 687-4066