| Entity Name: | PAPER MONEY GUARANTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | L05000000001 |
| FEI/EIN Number | 20-2044962 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Rd., Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Provenance Buyer LLC | Authorized Member | 5501 COMMUNICATIONS PARKWAY, C/O CERTIFIED COLLECTIBLES GROUP SARASOTA, FL 34240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011368 | PMG | ACTIVE | 2017-01-31 | 2027-12-31 | No data | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240 |
| G17000011373 | PAPER MONEY GUARANTY | ACTIVE | 2017-01-31 | 2027-12-31 | No data | 5501 COMMUNICATIONS PARKWAY, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | CT Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 1200 South Pine Island Rd., Plantation, FL 33324 | No data |
| MERGER | 2021-06-30 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-27 | 5501 COMMUNICATIONS PARKWAY, C/O CERTIFIED COLLECTIBLES GROUP, SARASOTA, FL 34240 | No data |
| 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 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
