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PINKERTON WEALTH MANAGEMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: PINKERTON WEALTH MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINKERTON WEALTH MANAGEMENT GROUP, 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: 04 May 2016 (9 years ago)
Document Number: L16000088047
FEI/EIN Number 81-2591565

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 310 West Venice Avenue, Suite 201, Venice, FL, 34285, US
Mail Address: 310 West Venice Avenue, Suite 201, Venice, FL, 34285, US
ZIP code: 34285
City: Venice
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINKERTON SCOTT G Managing Member 310 West Venice Avenue, Suite 201, Venice, FL, 34285
Guinta Donna J Chief Operating Officer 310 West Venice Avenue, Suite 201, Venice, FL, 34285
ROBERTS GREGORY C Agent 310 W. Venice Ave,, VENICE, FL, 34285

Form 5500 Series

Employer Identification Number (EIN):
812591565
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000012124 PINKERTON PRIVATE WEALTH EXPIRED 2018-01-23 2023-12-31 - 4240 S. TAMIAMI TRAIL, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 310 W. Venice Ave,, Suite 201, VENICE, FL 34285 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-21 310 West Venice Avenue, Suite 201, Venice, FL 34285 -
CHANGE OF MAILING ADDRESS 2018-02-21 310 West Venice Avenue, Suite 201, Venice, FL 34285 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-14
Florida Limited Liability 2016-05-04

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
153400.00
Total Face Value Of Loan:
153400.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$153,400
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$153,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$154,740.67
Servicing Lender:
Live Oak Banking Company
Use of Proceeds:
Payroll: $153,400

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Date of last update: 02 Jul 2025

Sources: Florida Department of State