| Entity Name: | CANOPY SPECIALTY INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 09 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jan 2020 (5 years ago) |
| Document Number: | M19000007929 |
| FEI/EIN Number |
84-1769325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, STE 300, MIAMI, FL 33126 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, STE 300, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANOPY SPECIALTY INSURANCE LLC 401(K) | 2023 | 841769325 | 2024-11-18 | CANOPY SPECIALTY INSURANCE LLC | 13 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-11-18 |
| Name of individual signing | DEAN CROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7864524145 |
| Plan sponsor’s address | 5201 BLUE LAGOON DR,, SUITE 300, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | DEAN CROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cross, DEAN | Chief Executive Officer | 5201 Blue Lagoon Drive, Suite 300 Miami, FL 33126 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-02 | 5201 BLUE LAGOON DRIVE, STE 300, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-02 | 5201 BLUE LAGOON DRIVE, STE 300, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2020-01-22 | - | - |
| LC AMENDMENT | 2019-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-19 |
| LC Amendment | 2020-01-22 |
| LC Amendment | 2019-12-16 |
| Foreign Limited | 2019-08-09 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
