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  5. CANARIIS, LLC

CANARIIS, LLC - Florida Company Profile

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Company Details

Entity Name: CANARIIS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Feb 2024 (a year ago)
Document Number: M24000002337
FEI/EIN Number 991405981

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7905 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578, US
Mail Address: 7905 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578, US
ZIP code: 33578
City: Riverview
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ST. JOHN STEVEN J Authorized Person 7905 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578
ST. JOHN STEVEN J Chief Executive Officer 7905 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578
ST. JOHN STEVEN J Agent 7905 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578

Form 5500 Series

Employer Identification Number (EIN):
591842533
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
8136218643
File:
View File
Plan Year:
2022
Number Of Participants:
63
Sponsors Telephone Number:
8136218643
File:
View File
Plan Year:
2021
Number Of Participants:
68
Sponsors Telephone Number:
8136218643
File:
View File
Plan Year:
2020
Number Of Participants:
66
Sponsors Telephone Number:
8136218643
File:
View File
Plan Year:
2019
Number Of Participants:
62
Sponsors Telephone Number:
8136218643
File:
View File

Documents

Name Date
Foreign Limited 2024-02-22

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
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:
832045.00
Total Face Value Of Loan:
832045.00
Date:
2020-04-30
Link:
View on USAspending
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:
782500.00
Total Face Value Of Loan:
782500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-11-19
Type:
Complaint
Address:
7905 EAGLE PALM DR., RIVERVIEW, FL, 33578
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-06-08
Type:
Planned
Address:
7905 EAGLE PALM DRIVE, RIVERVIEW, FL, 33578
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
75
Initial Approval Amount:
$832,045
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$832,045
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$838,678.56
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $832,044
Utilities: $1
Jobs Reported:
75
Initial Approval Amount:
$782,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$782,500
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$786,787.67
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $782,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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