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CANOPY 360 WEALTH, LLC - Florida Company Profile

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Company Details

Entity Name: CANOPY 360 WEALTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 104 SE 1st Avenue, OCALA, FL, 34471, US
Mail Address: 104 SE 1st Avenue, OCALA, FL, 34471, US
ZIP code: 34471
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
822635786
Plan Year:
2024
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
76800.00
Total Face Value Of Loan:
76800.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$76,800
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$77,176.64
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $61,450
Utilities: $7,675
Rent: $7,675

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Date of last update: 01 Aug 2025

Sources: Florida Department of State