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  5. PAPER MONEY GUARANTY, LLC

PAPER MONEY GUARANTY, LLC - Florida Company Profile

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Company Details

Entity Name: PAPER MONEY GUARANTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAPER MONEY GUARANTY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Dec 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 2021 (4 years ago)
Document Number: L05000000001
FEI/EIN Number 202044962

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5501 COMMUNICATIONS PARKWAY, C/O CERTIFIED COLLECTIBLES GROUP, SARASOTA, FL, 34240
Mail Address: PO BOX 4711, C/O CERTIFIED COLLECTIBLES GROUP, SARASOTA, FL, 34230
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Provenance Buyer LLC Auth 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240
CT Corporation System Agent 1200 South Pine Island Rd., Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000011368 PMG ACTIVE 2017-01-31 2027-12-31 - 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240
G17000011373 PAPER MONEY GUARANTY ACTIVE 2017-01-31 2027-12-31 - 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-06 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 1200 South Pine Island Rd., Plantation, FL 33324 -
MERGER 2021-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000215143
CHANGE OF PRINCIPAL ADDRESS 2007-02-27 5501 COMMUNICATIONS PARKWAY, C/O CERTIFIED COLLECTIBLES GROUP, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2007-02-27 5501 COMMUNICATIONS PARKWAY, C/O CERTIFIED COLLECTIBLES GROUP, SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
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
ANNUAL REPORT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2020-04-30
Link:
View on USAspending
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:
441510.00
Total Face Value Of Loan:
441510.00

Trademarks

Serial Number:
97507193
Mark:
ADVANCE RELEASES
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2022-07-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ADVANCE RELEASES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
collectible paper money that has been graded and authenticated; plastic holders for paper money
International Classes:
016 - Primary Class
Class Status:
ACTIVE
Serial Number:
90148436
Mark:
ADVANCE RELEASES
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2020-08-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ADVANCE RELEASES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
plastic holders for paper money; printed paper labels being paper certification labels for paper money
International Classes:
016 - Primary Class
Class Status:
ACTIVE
For:
grading and authenticaion services for paper money
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
88578840
Mark:
PMG PAPER MONEY GUARANTY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-08-14
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PMG PAPER MONEY GUARANTY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
collectible paper money grading services
First Use:
2005-02-16
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
88578736
Mark:
PMG PAPER MONEY GUARANTY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2019-08-14
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PMG PAPER MONEY GUARANTY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Plastic paper money holders for display and protection
First Use:
2005-02-16
International Classes:
016 - Primary Class
Class Status:
ACTIVE
Serial Number:
86298570
Mark:
THE PMG STAR DESIGNATION
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2014-06-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE PMG STAR DESIGNATION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Collectible paper money grading services
First Use:
2014-06-12
International Classes:
042 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
441510
Current Approval Amount:
441510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
445501.73

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Companies related by address

No other companies in our directory share the same address as PAPER MONEY GUARANTY, LLC

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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