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PINKERTON WEALTH MANAGEMENT GROUP, LLC - Florida Company Profile

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
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PWMG 401(K) PLAN 2018 812591565 2019-10-09 PINKERTON WEALTH MANAGEMENT GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 523900
Sponsor’s telephone number 9414088557
Plan sponsor’s address 310 W. VENICE AVENUE, SUITE 201, VENICE, FL, 342852082

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing BRAD WATSON
Valid signature Filed with authorized/valid electronic signature
PWMG 401(K) PLAN 2017 812591565 2018-05-11 PINKERTON WEALTH MANAGEMENT GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 523900
Sponsor’s telephone number 9414088557
Plan sponsor’s address 310 WEST VENICE AVENUE, SUITE 201, VENICE, FL, 34285

Signature of

Role Plan administrator
Date 2018-05-11
Name of individual signing BRAD WATSON
Valid signature Filed with authorized/valid electronic signature
PWMG 401(K) PLAN 2016 812591565 2017-08-22 PINKERTON WEALTH MANAGEMENT GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-15
Business code 523900
Sponsor’s telephone number 9414088557
Plan sponsor’s address 4240 TAMIAMI TRAIL S., VENICE, FL, 34293

Signature of

Role Plan administrator
Date 2017-08-22
Name of individual signing SCOTT PINKERTON
Valid signature Filed with authorized/valid electronic signature

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 341 VENICE AVENUE WEST, VENICE, FL, 34285

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8987257101 2020-04-15 0455 PPP 310 W Venice Ave, Ste 201, Venice, FL, 34285
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153400
Loan Approval Amount (current) 153400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34285-0001
Project Congressional District FL-17
Number of Employees 12
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154740.67
Forgiveness Paid Date 2021-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State