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JUAN SANCHEZ, LLC

JUAN SANCHEZ, LLC - Florida Company Profile

Company Details

Entity Name:	JUAN SANCHEZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JUAN SANCHEZ, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	25 Nov 2003 (21 years ago)
Date of dissolution:	26 Sep 2008 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (17 years ago)
Document Number:	L03000047436
FEI/EIN Number	200421994 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8044 BABY FARM ROAD N, TALLAHASSEE, FL, 32310, US
Mail Address:	8044 BABY FARM ROAD N, TALLAHASSEE, FL, 32310, US
ZIP code:	32310
County:	Leon
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SANCHEZ JUAN	Manager	8044 BABY FARM ROAD N, TALLAHASSEE, FL, 32310
EFRAIN MALDONADO GONZALO	Manager	5680 BLOUNTSTOWN HWY, TALLAHASSEE, FL, 32304
BARNES & JAMES, P.A.	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-
LC AMENDMENT	2006-08-02	-	-

Court Cases

Title

Case Number

Docket Date

Status

JUAN DAVID SANCHEZ, Appellant(s) v. ALL- WAYS TOWING & STORAGE INC. and LUNA CAPITAL PARTNERS, LLC, Appellee(s).

4D2024-1398

2024-05-31

Open

Classification	NOA Non Final - County Civil - Landlord/Tenant/Eviction (Residential)
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County COCE19-004529

Parties

Name	JUAN SANCHEZ, LLC
Role	Appellant
Status	Active
Representations	Annabel Majewski, Harold B Klite Truppman

Name	ALL-WAYS TOWING & STORAGE INC.
Role	Appellee
Status	Active
Representations	Anthony Joseph Alfero, Tracy Belinda Newmark

Name	LUNA CAPITAL PARTNERS, LLC
Role	Appellee
Status	Active
Representations	Scott Mitchell Teich

Name	Broward Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-04
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDERED that Appellees' November 1, 2024 motion for extension of time is granted, and Appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, Appellees are notified that the failure to serve the brief within the time provided herein may foreclose Appellees' right to file a brief or otherwise participate in this appeal. Further, ORDERED that Appellees' November 1, 2024 motion to file is determined to be moot.
View	View File

Docket Date	2024-11-04
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Motion for Extension of Time to Serve Answer Brief

Docket Date	2024-11-04
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion

Docket Date	2024-10-07
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
View	View File

Docket Date	2024-08-20
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal--559 Pages
On Behalf Of	Broward Clerk

Docket Date	2024-08-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief

Docket Date	2024-08-07
Type	Motions Other
Subtype	Motion To Compel
Description	MOTION TO DIRECT CLERK TO PREPARE RECORD

Docket Date	2024-07-08
Type	Response
Subtype	Response
Description	Response to

Docket Date	2024-07-03
Type	Order
Subtype	Show Cause for Brief or Record on Appeal
Description	ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before July 15, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellant's initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
View	View File

Docket Date	2024-06-05
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	Broward Clerk

Docket Date	2024-06-05
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
View	View File

Docket Date	2024-06-04
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	Amended/Additional Filing(s) Needed
View	View File

Docket Date	2024-06-03
Type	Order
Subtype	Order on Filing Fee
Description	Order on Filing Fee
View	View File

Docket Date	2024-06-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-06-03
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal

Docket Date	2024-12-04
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance and Designation of Appearance

Docket Date	2024-12-04
Type	Recognizing Agreed Extension
Subtype	Answer Brief
Description	Answer Brief

Docket Date	2024-12-03
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief

Docket Date	2024-08-09
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORDERED that, upon consideration of Appellant's motion filed August 7, 2024, this court's July 2, 2024 order to show cause is discharged. Further, ORDERED that Appellant's August 7, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief on or before October 78, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Further, ORDERED that Appellant's August 7, 2024 motion to direct clerk to prepare record on appeal is granted. The clerk shall file the record on appeal within ten (10) days from the date of this order.
View	View File

JUAN SANCHEZ VS AN LUXURY IMPORTS OF PEMBROKE, etc. et al.

4D2015-2377

2015-06-19

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 10-25371 (13)

Parties

Name	JUAN SANCHEZ, LLC
Role	Appellant
Status	Active
Representations	Roy D. Wasson, Rebecca J. Covey, Annabel C. Majewski

Name	AN LUXURY IMPORTS OF PEMBROKE
Role	Appellee
Status	Active
Representations	Nancy W. Gregoire Stamper, Richard Alan Ivers

Name	MERCEDES-BENZ OF PEMBROKE PINE
Role	Appellee
Status	Active

Name	Hon. William W. Haury, Jr.
Role	Judge/Judicial Officer
Status	Active

Name	HON. ROBERT A. ROSENBERG
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-10-28
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.

Docket Date	2016-08-25
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	JUAN SANCHEZ

Docket Date	2016-08-15
Type	Brief
Subtype	Cross-Reply Brief
Description	Appellee/Cross-Appellant's Reply Brief
On Behalf Of	AN LUXURY IMPORTS OF PEMBROKE

Docket Date	2016-08-15
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	AN LUXURY IMPORTS OF PEMBROKE

Docket Date	2016-07-12
Type	Notice
Subtype	Notice of Agreed Extension of Time - Cross-Reply Brief
Description	Notice of Agreed Extension - Cross-Reply Brief ~ 30 DAYS TO 08/13/16
On Behalf Of	AN LUXURY IMPORTS OF PEMBROKE

Docket Date	2016-06-24
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	JUAN SANCHEZ

Docket Date	2016-06-20
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 4 DAYS TO 6/24/16
On Behalf Of	JUAN SANCHEZ

Docket Date	2016-06-10
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 10 DAYS TO 06/20/16
On Behalf Of	JUAN SANCHEZ

Docket Date	2017-10-17
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion ~ ORDERED that appellant/cross-appellee's September 29, 2017 motion to enforce mandate is denied; further, ORDERED that appellant/cross-appellee's September 29, 2017 motion for appellate attorney's fees on motion to enforce mandate is denied.

Docket Date	2017-10-06
Type	Response
Subtype	Response
Description	Response ~ IN OPPOSITION TO APPELLANT/CROSS-APPELLEE'S MOTION TO ENFORCE MANDATE
On Behalf Of	AN LUXURY IMPORTS OF PEMBROKE

Docket Date	2017-09-29
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	JUAN SANCHEZ

Docket Date	2017-09-29
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ TO ENFORCE MANDATE
On Behalf Of	JUAN SANCHEZ

Docket Date	2017-05-26
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-05-05
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ ORDERED that the appellant's April 27, 2017 motion for rehearing is denied.

Docket Date	2017-05-05
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-05-04
Type	Response
Subtype	Response
Description	Response ~ TO MOTION FOR REHEARING
On Behalf Of	AN LUXURY IMPORTS OF PEMBROKE

Docket Date	2017-04-27
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing
On Behalf Of	JUAN SANCHEZ

Docket Date	2017-04-12
Type	Disposition by Opinion
Subtype	Affirmed in Part/Reversed in Part
Description	Affirmed in Part/Reversed in Part - Authored Opinion

Docket Date	2017-04-12
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Deny Attorney's Fees ~ ORDERED that the appellee/cross-appellants' May 16, 2016 motion for appellate attorney's fees is denied; further,ORDERED that the appellant/cross-appellee's May 18, 2016 motion for appellate attorney's fees is denied.

Docket Date	2017-01-05
Type	Notice
Subtype	Notice
Description	Notice ~ OF CHANGE OF FIRM NAME
On Behalf Of	AN LUXURY IMPORTS OF PEMBROKE

Docket Date	2016-11-15
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	JUAN SANCHEZ

Docket Date	2016-06-10
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	JUAN SANCHEZ

Docket Date	2016-05-18
Type	Response
Subtype	Response
Description	Response
On Behalf Of	JUAN SANCHEZ

Docket Date	2016-05-18
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	JUAN SANCHEZ

Docket Date	2016-05-16
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	AN LUXURY IMPORTS OF PEMBROKE

Docket Date	2016-05-16
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	AN LUXURY IMPORTS OF PEMBROKE

Docket Date	2016-05-16
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	AN LUXURY IMPORTS OF PEMBROKE

Docket Date	2016-04-14
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 05/16/16 (ANSWER/CROSS-INITIAL)
On Behalf Of	AN LUXURY IMPORTS OF PEMBROKE

Docket Date	2016-02-12
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 04/15/16 (ANSWER/CROSS-INITIAL)
On Behalf Of	AN LUXURY IMPORTS OF PEMBROKE

Docket Date	2016-01-26
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JUAN SANCHEZ

Docket Date	2016-01-11
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 15 DAYS TO 01/26/16
On Behalf Of	JUAN SANCHEZ

Docket Date	2016-01-04
Type	Record
Subtype	Exhibits
Description	Received Exhibits

Docket Date	2015-12-22
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (12) TWELVE VOLUMES

Docket Date	2015-12-14
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 01/11/16
On Behalf Of	JUAN SANCHEZ

Docket Date	2015-09-24
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	ORD-Grant EOT to Complete ROA ~ ORDERED that appellant's September 21, 2015 motion for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index to the record is extended to and including November 20, 2015. All other time frames are extended accordingly. See Fla. R. App. P. 9.300(b).

Docket Date	2015-09-21
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	JUAN SANCHEZ

Docket Date	2015-08-18
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS
On Behalf Of	JUAN SANCHEZ

Docket Date	2015-06-25
Type	Notice
Subtype	Notice of Cross Appeal
Description	Notice of Cross Appeal ~ CERT. COPY FILED 6/22/15

Docket Date	2015-06-24
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JUAN SANCHEZ

Docket Date	2015-06-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2015-06-23
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2015-06-19
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2015-06-19
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JUAN SANCHEZ

JUAN SANCHEZ aka GEORGE RUIZ aka MIGUEL MARTINEZ VS STATE OF FLORIDA

4D2012-3639

2012-10-10

Closed

Classification	NOA Final - Circuit Criminal - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 04017383CF10B

Parties

Name	JUAN SANCHEZ, LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General-W.P.B., Hon. Melanie Dale Surber

Name	Hon. Martin J. Bidwill
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-08-05
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Authored Opinion

Docket Date	2015-09-11
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2015-09-11
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2015-05-19
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	JUAN SANCHEZ

Docket Date	2014-11-19
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	JUAN SANCHEZ

Docket Date	2014-10-31
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2014-09-04
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed September 2, 2014, for extension of time, is granted and appellee shall serve the answer brief within sixty (60) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2014-09-02
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2014-08-22
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	JUAN SANCHEZ

Docket Date	2014-07-02
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's second motion filed June 30, 2014, for extension of time is granted, and appellee shall serve the answer brief within sixty (60) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2014-06-30
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2014-06-05
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JUAN SANCHEZ

Docket Date	2014-05-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed May 7, 2014, for enlargement of time is granted, and appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2014-05-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief

Docket Date	2014-04-25
Type	Order
Subtype	Order
Description	ORD-Moot ~ ORDERED that the appellant¿s motion to compel filed April 21, 2014, is hereby determined to be moot.

Docket Date	2014-04-21
Type	Motions Other
Subtype	Motion To Compel
Description	Motion To Compel
On Behalf Of	JUAN SANCHEZ

Docket Date	2014-04-15
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ ONE (1) VOLUME

Docket Date	2014-03-26
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ TRANSCRIPTS HAVE BEEN PREPARED AND WILL BE FILED WITH THE L.T. CLERK

Docket Date	2014-03-17
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ Upon receipt of appellant¿s motion filed March 12, 2014, to compel, it is ORDERED that Boss Reporting is directed to file a status report within ten (10) days from the date of this order regarding the preparation and filing if the transcript.

Docket Date	2014-03-12
Type	Motions Other
Subtype	Motion To Compel
Description	Motion To Compel
On Behalf Of	JUAN SANCHEZ

Docket Date	2014-02-10
Type	Order
Subtype	Order
Description	ORD-Moot ~ ORDERED that the appellant's motion filed January 29, 2014, to compel is hereby determined to be moot. See this court's February 5, 2014, order.

Docket Date	2014-02-05
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Order Granting EOT for Court Reporter's Transcript ~ FINAL ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended thirty (30) days from the date of the entry of this order. Appellant shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are hereby extended accordingly. See Fla. R. App. P. 9.300(b). (The record on appeal is due twenty (20) days after receipt of the transcript. Appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.)This is the final extension of time that will be permitted for this purpose; further, ORDERED that appellant's request filed January 29, 2014, for re-entry of order is hereby determined to be moot.

Docket Date	2014-01-29
Type	Motions Other
Subtype	Motion To Compel
Description	Motion To Compel ~ (MOOT-SEE 2/5/14 ORDER)
On Behalf Of	JUAN SANCHEZ

Docket Date	2014-01-24
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT Court Reporter Transcript-CR Req ~ (GRANTED 2/5/14)

Docket Date	2013-12-10
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	JUAN SANCHEZ

Docket Date	2013-11-22
Type	Order
Subtype	Order Striking Filing
Description	Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's notice of change of address filed on November 21, 2013, is stricken as not in compliance with Florida Rules of Appellate Procedure 9.420(b), (c) and (d) in that the certificate of service is incomplete. All certificates of service shall contain the name and physical address of the person served. You are hereby notified of the requirement to serve the Attorney General's Office with a copy of everything you file with this court. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401

Docket Date	2013-11-21
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address ~ STRICKEN
On Behalf Of	JUAN SANCHEZ

Docket Date	2013-11-08
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended to and including January 21, 2014. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are hereby extended accordingly. See Fla. R. App. P. 9.300(b). (The record on appeal is due twenty (20) days after receipt of the transcript. Appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.)

Docket Date	2013-11-06
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT Court Reporter Transcript-CR Req

Docket Date	2013-10-17
Type	Notice
Subtype	Notice
Description	Notice ~ OF COMPLIANCE WITH 10/1/13 ORDER
On Behalf Of	JUAN SANCHEZ

Docket Date	2013-10-01
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Upon consideration of the court reporter's report regarding the status of the preparation of the transcript filed September 27, 2013, it isORDERED, that the appellant is directed to file the correct designation to the court reporter, including the dates that he requests to be transcribed, within twenty (20) days from the date of the entry of this order; further, ORDERED that appellant shall file a notice of compliance in this Court within the same time period.

Docket Date	2013-09-27
Type	Misc. Events
Subtype	Status Report
Description	Status Report

Docket Date	2013-09-20
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that Boss Certified Realtime Reporting is directed to file a status report within ten (10) days from the date of this order regarding the preparation of the transcript.

Docket Date	2013-09-16
Type	Motions Other
Subtype	Motion To Compel
Description	Motion To Compel
On Behalf Of	JUAN SANCHEZ

Docket Date	2013-07-19
Type	Order
Subtype	Order on Motion for Reinstatement
Description	ORD-Reinstatement ~ Upon consideration of aa's motion filed 5/16/13, for rehearing, the appeal is hereby reinstated.

Docket Date	2013-07-15
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Determination of Indigent Status ~ CL Clerk Broward CC01

Docket Date	2013-06-27
Type	Response
Subtype	Response
Description	Response
On Behalf Of	STATE OF FLORIDA

Docket Date	2013-06-21
Type	Order
Subtype	Order to File Response
Description	ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant's motion for rehearing filed May 16, 2013; further, ORDERED that the circuit court is requested to advise this court of the status of appellant's application or motion for indigency filed February or March 2013, or file a copy of the clerk's determination of indigent status within ten (10) days from the date of this order.

Docket Date	2013-05-16
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ APPEAL REINSTATED--SEE 7/19/13 ORDER
On Behalf Of	JUAN SANCHEZ

Docket Date	2013-04-23
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk ~ *REINSTATED 7/19/13*

Docket Date	2013-04-23
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismissed-Failure to Comply ~ *REINSTATED 7/19/13* ORDERED sua sponte, the above-styled appeal is hereby dismissed for failure to comply with this court's orders dated February 7, 2013, and March 7, 2013.

Docket Date	2013-04-22
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	JUAN SANCHEZ

Docket Date	2013-04-04
Type	Order
Subtype	Order Striking Filing
Description	Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's notice of change of address filed on March 25, 2013, is stricken as not in compliance with Florida Rules of Appellate Procedure 9.420(b), (c) and (d) in that the certificate of service is incomplete. You are hereby notified of the requirement to serve the Attorney General's Office with a copy of everything you file with this court. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401

Docket Date	2013-03-25
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address ~ *STRICKEN 4/4/13*
On Behalf Of	JUAN SANCHEZ

Docket Date	2013-03-07
Type	Order
Subtype	Show Cause re Compliance with Prior Order
Description	Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's February 7, 2013, order.

Docket Date	2013-02-07
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	ORD-Withdrawn ~ 01/22/13 ORDER

Docket Date	2013-01-22
Type	Order
Subtype	Show Cause re Compliance with Prior Order
Description	Order to Show Cause-Appeal Dismissal ~ *02/07/13 WITHDRAWN* 10 DAYS RE: FINANCIAL ARRANGEMENTS

Docket Date	2012-12-28
Type	Notice
Subtype	Notice
Description	Notice ~ OF NON-RECEIPT OF TRANSCRIPT T-
On Behalf Of	Clerk - Broward

Docket Date	2012-10-10
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JUAN SANCHEZ

Docket Date	2012-10-10
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Documents

Name	Date
ANNUAL REPORT	2007-04-30
LC Amendment	2006-08-02
ANNUAL REPORT	2006-04-30
ANNUAL REPORT	2005-04-30
ANNUAL REPORT	2004-04-05
Florida Limited Liability	2003-11-25

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

18351916

0419700

1991-10-17

1 ARBOR CLUB DRIVE, PONET VEDRA BEACH, FL, 32082

Inspection Type	Unprog Rel
Scope	Complete
Safety/Health	Safety
Close Conference	1991-10-22
Case Closed	1992-04-21

Related Activity

Type	Complaint
Activity Nr	73879629
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260451 A03
Issuance Date	1992-01-21
Abatement Due Date	1992-01-24
Current Penalty	300.0
Initial Penalty	300.0
Nr Instances	2
Nr Exposed	8
Related Event Code (REC)	Complaint
Gravity	02

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260451 Y03
Issuance Date	1992-01-21
Abatement Due Date	1992-01-24
Current Penalty	300.0
Initial Penalty	300.0
Nr Instances	2
Nr Exposed	8
Related Event Code (REC)	Complaint
Gravity	02

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260451 Y04 III
Issuance Date	1992-01-21
Abatement Due Date	1992-01-24
Current Penalty	300.0
Initial Penalty	300.0
Nr Instances	2
Nr Exposed	8
Related Event Code (REC)	Complaint
Gravity	02

Citation ID	01004
Citaton Type	Serious
Standard Cited	19260451 Y11
Issuance Date	1992-01-21
Abatement Due Date	1992-01-24
Current Penalty	300.0
Initial Penalty	300.0
Nr Instances	2
Nr Exposed	8
Related Event Code (REC)	Complaint
Gravity	02

Citation ID	01005
Citaton Type	Serious
Standard Cited	19260500 D01
Issuance Date	1992-01-21
Abatement Due Date	1992-01-24
Current Penalty	300.0
Initial Penalty	300.0
Nr Instances	2
Nr Exposed	8
Related Event Code (REC)	Complaint
Gravity	02

Citation ID	01006
Citaton Type	Serious
Standard Cited	19261052 C01
Issuance Date	1992-01-21
Abatement Due Date	1992-01-24
Current Penalty	300.0
Initial Penalty	300.0
Nr Instances	2
Nr Exposed	8
Related Event Code (REC)	Complaint
Gravity	02

Citation ID	02001
Citaton Type	Other
Standard Cited	19030002 A01
Issuance Date	1992-01-21
Abatement Due Date	1992-01-24
Nr Instances	1
Nr Exposed	8
Related Event Code (REC)	Complaint
Gravity	01

Citation ID	02002
Citaton Type	Other
Standard Cited	19260020 B01
Issuance Date	1992-01-21
Abatement Due Date	1992-01-27
Nr Instances	2
Nr Exposed	8
Related Event Code (REC)	Complaint
Gravity	01

Citation ID	02003
Citaton Type	Other
Standard Cited	19260025 A
Issuance Date	1992-01-21
Abatement Due Date	1992-01-24
Nr Instances	1
Nr Exposed	8
Related Event Code (REC)	Complaint
Gravity	01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2960798806

2021-04-13

0455

PPP

18120 NW 59th Ave, Hialeah, FL, 33015-5199

Loan Status Date	2022-04-13
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5269
Loan Approval Amount (current)	5269
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33015-5199
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

1760687802

2020-05-21

0455

PPP

4135 Dr.Martin L King Jr Blvd, fort myers, FL, 33916-4809

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2598
Loan Approval Amount (current)	2598
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	fort myers, LEE, FL, 33916-4809
Project Congressional District	FL-19
Number of Employees	1
NAICS code	722310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2639.78
Forgiveness Paid Date	2022-01-04

6464598608

2021-03-23

0455

PPP

330-191st terrace, Sunny Isles Beach, FL, 33160

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12839
Loan Approval Amount (current)	12839
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunny Isles Beach, MIAMI-DADE, FL, 33160
Project Congressional District	FL-23
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12891.06
Forgiveness Paid Date	2021-09-10

9132168910

2021-05-12

0491

PPP

7117 Autumnvale Dr, Orlando, FL, 32822-4605

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32822-4605
Project Congressional District	FL-10
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12563.19
Forgiveness Paid Date	2021-11-17

6513549009

2021-05-22

0455

PPS

18120 NW 59th Ave, Hialeah, FL, 33015-5199

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5269
Loan Approval Amount (current)	5269
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33015-5199
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

2158899005

2021-05-14

0491

PPS

2917 Risser Ave, Orlando, FL, 32812-5323

Loan Status Date	2022-10-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32812-5323
Project Congressional District	FL-09
Number of Employees	1
NAICS code	423730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3165.1
Forgiveness Paid Date	2022-09-20

7074088803

2021-04-21

0455

PPS

3312 Australian Ct, West Palm Beach, FL, 33407-4519

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33407-4519
Project Congressional District	FL-20
Number of Employees	1
NAICS code	541410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3640998007

2020-06-25

0455

PPP

1735 W 68 ST, HIALEAH, FL, 33014-4436

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33014-4436
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9294587304

2020-05-01

0455

PPP

16942 DALBERG DR, SPRING HILL, FL, 34610-7337

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24912
Loan Approval Amount (current)	24912
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	SPRING HILL, PASCO, FL, 34610-7337
Project Congressional District	FL-12
Number of Employees	5
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25129.72
Forgiveness Paid Date	2021-03-17

2975638709

2021-03-30

0455

PPP

3312 Australian Ct, West Palm Beach, FL, 33407-4519

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33407-4519
Project Congressional District	FL-20
Number of Employees	1
NAICS code	541410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

1793649005

2021-05-13

0455

PPP

8932 Southbay Dr, Tampa, FL, 33615-2770

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-2770
Project Congressional District	FL-14
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20915.91
Forgiveness Paid Date	2021-10-12

3493767904

2020-06-13

0455

PPP

500 Fox Run Trl, Riverview, FL, 33572

Loan Status Date	2022-10-19
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20156
Loan Approval Amount (current)	20156
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	Riverview, HILLSBOROUGH, FL, 33572-0001
Project Congressional District	FL-14
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8883278806

2021-04-22

0455

PPS

330-191st terrace, Sunny Isles Beach, FL, 33160

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12839
Loan Approval Amount (current)	12839
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunny Isles Beach, MIAMI-DADE, FL, 33160
Project Congressional District	FL-23
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12884.02
Forgiveness Paid Date	2021-09-10

2403658807

2021-04-12

0455

PPS

1501 SW 37th Ave Apt 1112, Miami, FL, 33145-1156

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3889
Loan Approval Amount (current)	3889
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33145-1156
Project Congressional District	FL-27
Number of Employees	1
NAICS code	611511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

7055748609

2021-03-23

0455

PPP

1501 SW 37th Ave Apt 1112, Coral Gables, FL, 33145-1156

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3889
Loan Approval Amount (current)	3889
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33145-1156
Project Congressional District	FL-27
Number of Employees	1
NAICS code	611511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3904.56
Forgiveness Paid Date	2021-09-08

4929328904

2021-04-29

0455

PPP

201 SW 17th Rd Unit 611, Miami, FL, 33129-1361

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3834
Loan Approval Amount (current)	3834
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33129-1361
Project Congressional District	FL-27
Number of Employees	1
NAICS code	424460
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Single Member LLC
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

6807489010

2021-05-23

0455

PPS

201 SW 17th Rd Unit 611, Miami, FL, 33129-1125

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3834
Loan Approval Amount (current)	3834
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33129-1125
Project Congressional District	FL-27
Number of Employees	1
NAICS code	424460
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Single Member LLC
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

1077278810

2021-04-09

0491

PPP

2917 Risser Ave, Orlando, FL, 32812-5323

Loan Status Date	2022-10-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32812-5323
Project Congressional District	FL-09
Number of Employees	1
NAICS code	423730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3169.97
Forgiveness Paid Date	2022-09-20

2984139002

2021-05-18

0455

PPP

6320 SW 8th St Apt 410, West Miami, FL, 33144-4869

Loan Status Date	2022-08-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9344
Loan Approval Amount (current)	9344
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Miami, MIAMI-DADE, FL, 33144-4869
Project Congressional District	FL-27
Number of Employees	1
NAICS code	561910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9452.75
Forgiveness Paid Date	2022-07-13

4746509010

2021-05-20

0455

PPP

35871 SW 187th Ave, Florida City, FL, 33034-5506

Loan Status Date	2022-09-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6322
Loan Approval Amount (current)	6322
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Florida City, MIAMI-DADE, FL, 33034-5506
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561730
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6396.63
Forgiveness Paid Date	2022-08-29

8712178806

2021-04-22

0455

PPS

1501 SW 37th Ave Apt 1112, Coral Gables, FL, 33145-1156

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3889
Loan Approval Amount (current)	3889
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33145-1156
Project Congressional District	FL-27
Number of Employees	1
NAICS code	611511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3903.17
Forgiveness Paid Date	2021-09-08

5203218607

2021-03-20

0455

PPP

1501 SW 37th Ave Apt 1112, Miami, FL, 33145-1156

Loan Status Date	2022-10-08
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3889
Loan Approval Amount (current)	3889
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33145-1156
Project Congressional District	FL-27
Number of Employees	1
NAICS code	611511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

1848488704

2021-03-27

0455

PPP

4525 W 14th Ct, Hialeah, FL, 33012-3350

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1770
Loan Approval Amount (current)	1770
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-3350
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1780.52
Forgiveness Paid Date	2021-10-28

2197988908

2021-04-26

0491

PPP

1844 ROCKHURTS AVE, Orlando, FL, 32826

Loan Status Date	2022-05-19
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16319
Loan Approval Amount (current)	16319
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32826
Project Congressional District	FL-07
Number of Employees	1
NAICS code	423390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3448128407

2021-02-05

0455

PPS

4135 Dr.Martin L King Jr Blvd, 4135 Dr.Martin L King Jr Blvd, FL, 33916

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3637
Loan Approval Amount (current)	3637
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	4135 Dr.Martin L King Jr Blvd, LEE, FL, 33916
Project Congressional District	FL-19
Number of Employees	1
NAICS code	722310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3663.51
Forgiveness Paid Date	2021-11-08

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1505923

Intrastate Non-Hazmat

2024-10-16

14578

2023

Auth. For Hire

Legal Name	JUAN SANCHEZ
DBA Name	SANCHEZ TRUCKING
Physical Address	751 10TH ST E LOT 174, PALMETTO, FL, 34221, US
Mailing Address	751 10TH ST E LOT 174, PALMETTO, FL, 34221, US
Phone	(941) 592-0008
Fax	-
E-mail	JSANCHEZV.19710@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

1467297

Intrastate Non-Hazmat

2024-01-22

40000

2021

Private(Property)

Legal Name	JUAN SANCHEZ
DBA Name	JUAN SANCHEZ TREE SERVICE L L C
Physical Address	16926 DALBERG DR, SPRINGHILL, FL, 34610, US
Mailing Address	16926 DALBERG DR, SPRINGHILL, FL, 34610, US
Phone	(727) 389-2994
Fax	(727) 378-8203
E-mail	JSARBORIST@TAMPABAY.RR.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 02 Apr 2025

Sources: Florida Department of State

JUAN SANCHEZ, LLC - Florida Company Profile

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