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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
City:	Sarasota
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-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2022-07-18

Mark Drawing Type:

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-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2020-08-31

Mark Drawing Type:

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

Mark Type:

SERVICE MARK

Application Filing Date:

2019-08-14

Mark Drawing Type:

Illustration: Drawing or design which also 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

Mark Type:

TRADEMARK

Application Filing Date:

2019-08-14

Mark Drawing Type:

Illustration: Drawing or design which also 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:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2014-06-03

Mark Drawing Type:

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

Jobs Reported:

Initial Approval Amount:

$441,510

Date Approved:

2020-04-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$441,510

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$445,501.73

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $441,510

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Date of last update: 01 Jul 2025

Sources: Florida Department of State