| Entity Name: | CANOPY CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANOPY CAPITAL MANAGEMENT, 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: | 31 Oct 2018 (7 years ago) |
| Document Number: | L18000254283 |
| FEI/EIN Number |
83-2407684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 South Hoover Boulevard, Tampa, FL, 33609, US |
| Mail Address: | 205 South Hoover Boulevard, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANOPY CAPITAL MANAGEMENT, LLC 401(K) PLAN | 2023 | 832407684 | 2024-05-09 | CANOPY CAPITAL MANAGEMENT, LLC | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 8135468511 |
| Plan sponsor’s address | 205 S HOOVER BLVD, SUITE 407, TAMPA, FL, 33609 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 8135468511 |
| Plan sponsor’s address | 205 S HOOVER BLVD, SUITE 407, TAMPA, FL, 33609 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TK REGISTERED AGENT, INC. | Agent | - |
| LONG SCOTT | Manager | 205 South Hoover Boulevard, Tampa, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-21 | 205 South Hoover Boulevard, Suite 205, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-21 | 205 South Hoover Boulevard, Suite 205, Tampa, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-26 |
| Florida Limited Liability | 2018-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1934517101 | 2020-04-10 | 0455 | PPP | 3401 W Cypress St ste 204, TAMPA, FL, 33607-5007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
