BALMORAL FUNDS LLC
BALMORAL FUNDS LLC is a Private limited company (Ltd.) registered in United States under 201128810114, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 4 October 2011 and lists its registered address as LOS ANGELES, United States. No shareholders are recorded for BALMORAL FUNDS LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for BALMORAL FUNDS LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 18 October 2026.
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Officers
2
Two officers are currently on record for BALMORAL FUNDS LLC, filed with California Secretary of State — bizfile Online. JONATHAN VICTOR serves as General Partner; Jonathan Victor serves as Agent.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALMORAL FUNDS LLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BALMORAL FUNDS LLC
United States
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Frequently Asked Questions
Who is BALMORAL FUNDS LLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BALMORAL FUNDS LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BALMORAL FUNDS LLC's company registration number?
BALMORAL FUNDS LLC's registration number is 201128810114, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.
Is BALMORAL FUNDS LLC still an active company?
BALMORAL FUNDS LLC's status on California Secretary of State — bizfile Online is listed as active.
When was BALMORAL FUNDS LLC incorporated?
BALMORAL FUNDS LLC was incorporated on 4 October 2011, according to California Secretary of State — bizfile Online.
What is BALMORAL FUNDS LLC's registered address?
The registered address on file for BALMORAL FUNDS LLC is LOS ANGELES, United States.
What legal structure is BALMORAL FUNDS LLC registered as?
BALMORAL FUNDS LLC is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of BALMORAL FUNDS LLC?
Two officers are currently on record for BALMORAL FUNDS LLC, filed with California Secretary of State — bizfile Online. JONATHAN VICTOR serves as General Partner; Jonathan Victor serves as Agent.
Does BALMORAL FUNDS LLC have a parent company or subsidiaries?
BALMORAL FUNDS LLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BALMORAL FUNDS LLC's ownership over time?
This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to BALMORAL FUNDS LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALMORAL FUNDS LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BALMORAL FUNDS LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 18 October 2026.