Corporate Profile & Credentials
Verified registration, compliance framework, SIC classifications, and documentation availability for CannaGroup 180 LLC — consolidated for institutional review.
This page consolidates CannaGroup 180 LLC's corporate registration details, industry classifications, compliance framework, and documentation available upon request. Credentials appear across this website; this page centralizes them for the convenience of commercial lenders, SBA reviewers, insurance carriers, merchant account underwriters, procurement officers, and institutional partners. For verification inquiries or to request supporting documentation, contact us directly at [email protected].
Entity Registration
| Legal Entity Name | CannaGroup 180 LLC |
| Entity Type | Limited Liability Company (LLC) |
| State of Organization | Massachusetts |
| Date of Formation | October 11, 2024 |
| Principal Office Address | Shelburne Falls, Massachusetts 01370 — Franklin County |
| Governing Authority | Massachusetts Secretary of the Commonwealth, Corporations Division |
| Operating Agreement | Executed — available upon request with appropriate NDA |
| Employer Identification Number (EIN) | Available upon request — provided with W-9 or lender disclosure package |
| DUNS Number (D&B) | 135417506 |
| Beneficial Ownership | Available upon request for qualified lender or regulatory review — compliant with FinCEN Beneficial Ownership Rule |
Industry Classification
SIC 8742 — Management Consulting Services
Establishments primarily engaged in furnishing operating counsel and assistance to the management of private, nonprofit, and public organizations — including strategic planning, compliance consulting, operational improvement, and organizational structuring. This is CannaGroup 180 LLC's primary revenue-generating classification for consulting retainers and advisory services.
SIC 7389-87 — Trade Fairs and Shows
Establishments primarily engaged in organizing, managing, and coordinating trade fairs, expositions, and trade shows on a fee or contract basis. This classification covers CannaGroup 180 LLC's event management, production, logistics, and coordination revenue across B2B cannabis industry trade show engagements.
NAICS 541611 — Administrative Management and General Management Consulting Services
Establishments primarily engaged in providing operating advice and assistance to businesses and other organizations on administrative management issues. Used for supplemental federal program eligibility, procurement databases, and SAM.gov registration if applicable.
Industry Risk Disclosure: CannaGroup 180 LLC serves clients in the cannabis industry on an ancillary, non-plant-touching basis. All services are B2B consulting, event management, and logistics. The company does not hold any cannabis license, does not handle regulated products, and derives no revenue from plant-touching or regulated cannabis activity. SIC 8742 and 7389-87 do not appear on high-risk merchant category lists maintained by major card networks or banking regulators.
Leadership & Organizational Structure
| Name | Title | Role |
|---|---|---|
| Heather Woods | Chief Managing Member / CEO | Festival & event development, strategic oversight, client relationships, B2B trade show operations |
| Vashon Shaw | Managing Member & Principal Consultant | Corporate structuring, vendor management, compliance oversight, operations coordination, marketing & advertising |
Operating Agreement
Executed member-managed operating agreement on file. Available to qualified lenders and institutional partners under NDA or formal disclosure request.
Government-Issued ID
Identity verification for all managing members is available for qualified lenders, SBA applications, and KYC/AML compliance packages upon written request.
Ownership Structure
Member ownership schedule available upon request. Beneficial ownership disclosure is maintained in compliance with FinCEN Rule for financial institution reporting.
Compliance Framework
Non-Plant-Touching Operations
CannaGroup 180 LLC does not cultivate, manufacture, distribute, transport, sell, store, hold, or otherwise touch cannabis, cannabis-derived products, or Schedule I controlled substances at any time, in any jurisdiction.
Federal Banking Protocol Alignment
All revenues are derived exclusively from traditional B2B service agreements — consulting retainers, event management fees, exhibitor coordination fees, and marketing services — structured to align with federal banking compliance and AML standards.
Vendor Compliance Auditing
Rigorous compliance audits are performed on all participating vendors prior to event execution. State license verification, certificate of insurance collection, and AML-aligned vendor agreements are mandatory for all exhibitors and contractors.
Written Service Agreement Requirement
No engagement commences without an executed, written service agreement with defined scope, deliverables, pricing, and payment terms. All service agreements are governed by Massachusetts commercial law.
Banking & Merchant Account Standards
Our compliance infrastructure is designed to satisfy merchant account underwriters, commercial lenders, insurance carriers, institutional procurement standards, and AML protocols. Business banking relationships are maintained with institutions reviewed under standard commercial underwriting guidelines.
Governing Law
All service agreements and corporate operations are governed by the laws of the Commonwealth of Massachusetts. Dispute resolution terms are outlined in each engagement's service agreement.
Documentation Available Upon Request
The following documents are maintained current and can be provided to qualified commercial lenders, SBA reviewers, insurance underwriters, procurement officers, and institutional partners. Contact us to request a Vendor Qualification Package or lender disclosure file.
W-9 / Tax ID
IRS Form W-9 with EIN — for vendor setup, procurement onboarding, and 1099 reporting requirements.
Certificate of Insurance (COI)
Current general liability COI. Additional insured endorsements available for qualified clients upon written request.
Certificate of Good Standing
Massachusetts Certificate of Good Standing from the Secretary of the Commonwealth — for lender due diligence and procurement qualification.
Operating Agreement
Executed member-managed operating agreement. Provided under NDA or lender disclosure package for qualified institutional reviewers.
Financial Statements
Internal financial statements, profit & loss, and bank statements available for lender review under formal disclosure request. CPA-prepared financial statements and internal P&L available upon formal request.
Executed Service Agreements
Executed engagement contracts (redacted to protect client confidentiality) demonstrating revenue source, payment terms, and scope — for lender portfolio review.
Beneficial Ownership Disclosure
FinCEN-compliant beneficial ownership certification for all managing members — for bank account opening, SBA applications, and KYC/AML packages.
Articles of Organization
Filed Articles of Organization from the Massachusetts Secretary of the Commonwealth — confirming legal formation, entity type, and registered agent.
Vendor Qualification Package
Complete vendor onboarding package — W-9, COI, Certificate of Good Standing, compliance disclosure summary, and scope-of-services overview. Available upon written request.
Request Documentation
To request any of the above documents, email [email protected] with your name, organization, and the specific documents required. We respond to all qualified documentation requests within 2 business days.
Business Credit Bureau Registrations
CannaGroup 180 LLC is registered and actively building a verifiable business credit profile with all major commercial credit reporting agencies. Lenders may request credit reports from these bureaus for standard commercial underwriting.
Dun & Bradstreet
DUNS: 135417506
D-U-N-S Number active. Business credit file established.
Experian Business
Profile Active
Business credit profile established.
Equifax Business
Profile Active
Equifax Business Credit Risk Score profile established. Payment history reporting initiated.
SBFE
Building
Small Business Financial Exchange profile being established through qualified tradeline and lending relationships.
Credit bureau profile status reflects a company actively building its business credit profile as of the date of this publication. Lenders should request current credit reports directly from each bureau for underwriting decisions. Profile development status is updated periodically.
Lender or Partner Inquiry?
Contact us directly to request a documentation package, schedule a lender call, or discuss a business relationship. We respond to all qualified inquiries within 2 business days.