| Entity Name: | CANOPY 360 WEALTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANOPY 360 WEALTH, 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. |
| 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: | 29 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 May 2018 (7 years ago) |
| Document Number: | L17000184882 |
| FEI/EIN Number |
82-2635786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 SE 1st Avenue, OCALA, FL, 34471, US |
| Mail Address: | 104 SE 1st Avenue, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANOPY 360 WEALTH, LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 822635786 | 2024-05-02 | CANOPY 360 WEALTH, LLC | 8 | |||||||||||||
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| CANOPY 360 WEALTH, LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 822635786 | 2023-07-30 | CANOPY 360 WEALTH, LLC | 23 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LINDSAY RUSSELL C | Manager | 2111 SE 25TH STREET, OCALA, FL, 34471 |
| POWERS LANCE M | Manager | 9060 SW 14th Avenue, OCALA, FL, 34476 |
| LOSITO JAMIE G | Manager | 4302 SE 8th Ave, OCALA, FL, 34480 |
| LINDSAY RUSSELL C | Agent | 2111 SE 25TH STREET, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091444 | CANOPY 360 | EXPIRED | 2018-08-16 | 2023-12-31 | - | 112 EAST FORT KING STREET, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 104 SE 1st Avenue, Suite B, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 104 SE 1st Avenue, Suite B, OCALA, FL 34471 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-05-25 | CANOPY 360 WEALTH, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5534747001 | 2020-04-05 | 0491 | PPP | 112 E Fort King Street, OCALA, FL, 34471-2123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
