Search icon

BMG MONEY, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BMG MONEY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Dec 2009 (16 years ago)
Date of dissolution: 27 Dec 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Dec 2024 (7 months ago)
Document Number: F09000004904
FEI/EIN Number 27-1246641
Address: 444 Brickell Avenue, Suite 250, Miami, FL, 33131, US
Mail Address: 444 Brickell Avenue, Suite 250, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Seguine Daniel Chief Financial Officer 444 Brickell Avenue, Miami, FL, 33131
Zinnerman Vincent Chie 444 Brickell Avenue, Miami, FL, 33131
Noonan Kieran Chie 444 Brickell Avenue, Miami, FL, 33131
Noonan Kieran Chief Executive Officer 444 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-12-27 - -
REGISTERED AGENT NAME CHANGED 2024-10-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-10-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 444 Brickell Avenue, Suite 250, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-11 444 Brickell Avenue, Suite 250, Miami, FL 33131 -

Documents

Name Date
Withdrawal 2024-12-27
Reg. Agent Change 2024-10-28
AMENDED ANNUAL REPORT 2024-10-02
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-06
AMENDED ANNUAL REPORT 2022-10-17
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-09
Off/Dir Resignation 2020-01-13

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
377417.00
Total Face Value Of Loan:
377417.00

Trademarks

Serial Number:
87688923
Mark:
LOANSFORALL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-11-17
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
LOANSFORALL

Goods And Services

For:
Providing emergency invitation-only and socially-responsible loans for employees of select employers and not for use in connection with mortgage lending
First Use:
2017-08-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85205225
Mark:
LOANS AT WORK PRESENTED BY: BMG MONEY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-12-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LOANS AT WORK PRESENTED BY: BMG MONEY

Goods And Services

For:
Consumer lending
First Use:
2011-03-10
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85205216
Mark:
LOANS AT WORK
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-12-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LOANS AT WORK

Goods And Services

For:
Consumer lending
First Use:
2011-03-10
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$377,417
Date Approved:
2020-04-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$377,417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $377,417

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State