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CANNY MOVES LLC - Florida Company Profile

Company Details

Entity Name: CANNY MOVES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANNY MOVES 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: 05 Jun 2023 (2 years ago)
Document Number: L23000272476
FEI/EIN Number APPLIED FOR

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

Address: 1885 SCOTCH PINE CT UNIT 123, PUNTA GORDA, FL, 33950, US
Mail Address: P.O. Box 1092, Arcadia, FL, 34265, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHINE DARION R Authorized Member 1885 SCOTCH PINE CT UNIT 123, PUNTA GORDA, FL, 33950
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 1885 SCOTCH PINE CT UNIT 123, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-06-05

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD W911SF24C0008 2024-06-01 2025-05-31 2029-05-31
Unique Award Key CONT_AWD_W911SF24C0008_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 85655.24
Current Award Amount 85655.24
Potential Award Amount 784226.92

Description

Title REFUSE COLLECTION 8-CUBIC YARD CONTAINER
NAICS Code 562111: SOLID WASTE COLLECTION
Product and Service Codes S205: HOUSEKEEPING- TRASH/GARBAGE COLLECTION

Recipient Details

Recipient CANNY MOVES LLC
UEI M32UWJCJHQM5
Recipient Address UNITED STATES, 1885 SCOTCH PINE CT UNIT 123, PUNTA GORDA, CHARLOTTE, FLORIDA, 339502207
PURCHASE ORDER AWARD 140P1524P0036 2024-04-15 2024-06-11 2024-06-11
Unique Award Key CONT_AWD_140P1524P0036_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts

Obligated Amount 7811.00
Current Award Amount 7811.00
Potential Award Amount 7811.00

Description

Title GLCA INTERP TRAILER REMOVE WRAP, PAINT
NAICS Code 811121: AUTOMOTIVE BODY, PAINT, AND INTERIOR REPAIR AND MAINTENANCE
Product and Service Codes J078: MAINT/REPAIR/REBUILD OF EQUIPMENT- RECREATIONAL AND ATHLETIC EQUIPMENT

Recipient Details

Recipient CANNY MOVES LLC
UEI M32UWJCJHQM5
Recipient Address UNITED STATES, 1885 SCOTCH PINE CT UNIT 123, PUNTA GORDA, CHARLOTTE, FLORIDA, 339502207
PURCHASE ORDER AWARD 68HE0B24P0411 2024-03-29 2024-06-30 2024-06-30
Unique Award Key CONT_AWD_68HE0B24P0411_6800_-NONE-_-NONE-
Awarding Agency Environmental Protection Agency
Link View Page

Award Amounts

Obligated Amount 24201.00
Current Award Amount 24201.00
Potential Award Amount 24201.00

Description

Title TRAILER DEMOLITION AND DISPOSAL SERVICES
NAICS Code 238910: SITE PREPARATION CONTRACTORS
Product and Service Codes P500: SALVAGE- DEMOLITION OF STRUCTURES/FACILITIES (OTHER THAN BUILDINGS)

Recipient Details

Recipient CANNY MOVES LLC
UEI M32UWJCJHQM5
Recipient Address UNITED STATES, 1885 SCOTCH PINE CT UNIT 123, PUNTA GORDA, CHARLOTTE, FLORIDA, 339502207

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3155357 CANNY MOVES LLC - M32UWJCJHQM5 1885 SCOTCH PINE CT UNIT 123, PUNTA GORDA, FL, 33950-2207
Capabilities Statement Link -
Phone Number 941-336-2186
Fax Number -
E-mail Address darionshine@cannymovesllc.biz
WWW Page -
E-Commerce Website -
Contact Person DARION SHINE
County Code (3 digit) 015
Congressional District 17
Metropolitan Statistical Area 6580
CAGE Code 9LW14
Year Established 2023
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 562111
NAICS Code's Description Solid Waste Collection
Buy Green Yes
Code 332722
NAICS Code's Description Bolt, Nut, Screw, Rivet and Washer Manufacturing
Buy Green Yes
Code 336999
NAICS Code's Description All Other Transportation Equipment Manufacturing
Buy Green Yes
Code 562991
NAICS Code's Description Septic Tank and Related Services
Buy Green Yes
Code 811310
NAICS Code's Description Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State