| Entity Name: | CERTIFIED GUARANTY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | L01000021846 |
| FEI/EIN Number | 223637107 |
| Address: | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240, US |
| Mail Address: | PO BOX 4738, SARASOTA, FL, 34230, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Rd., Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Provenance Buyer LLC | Auth | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000054986 | CGC PRESSING | ACTIVE | 2023-05-01 | 2028-12-31 | No data | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240 |
| G21000107670 | CGC VIDEO GAMES | ACTIVE | 2021-08-19 | 2026-12-31 | No data | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240 |
| G20000047577 | CGC TRADING CARDS | ACTIVE | 2020-04-30 | 2025-12-31 | No data | PO BOX 4701, SARASOTA, FL, 34230 |
| G17000011327 | CGC | ACTIVE | 2017-01-31 | 2027-12-31 | No data | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240 |
| G17000011338 | CERTIFIED GUARANTY COMPANY | ACTIVE | 2017-01-31 | 2027-12-31 | No data | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240 |
| G17000011329 | CGC COMICS | ACTIVE | 2017-01-31 | 2027-12-31 | No data | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240 |
| G17000011332 | CGC MAGAZINES | ACTIVE | 2017-01-31 | 2027-12-31 | No data | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 1200 South Pine Island Rd., Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | CT Corporation System | No data |
| MERGER | 2021-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000215145 |
| LC AMENDMENT | 2016-04-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-27 | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL 34240 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-27 | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL 34240 | No data |
| NAME CHANGE AMENDMENT | 2005-04-28 | CERTIFIED GUARANTY COMPANY LLC | No data |
| MERGER | 2002-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000043867 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-06 |
| Merger | 2021-06-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-08 |
| LC Amendment | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
