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MIGUEL PEREZ L.L.C.

MIGUEL PEREZ L.L.C. - Florida Company Profile

Company Details

Entity Name:	MIGUEL PEREZ L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MIGUEL PEREZ L.L.C. 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:	11 May 2006 (19 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:	L06000052335
FEI/EIN Number	205348210 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	39320 LAKE NORRIS RD, EUSTIS, FL, 32736
Mail Address:	39320 LAKE NORRIS RD, EUSTIS, FL, 32736
ZIP code:	32736
County:	Lake
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PEREZ MIGUEL	Manager	633 BUOY LANE #307, ALTAMONTE SPRINGS, FL, 32714
PEREZ MIGUEL	Agent	633 BUOY LANE APT #307, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-

Court Cases

Title

Case Number

Docket Date

Status

Miguel Perez, Appellant, v. Leydi Perez, Appellee.

3D2023-1669

2023-09-15

Closed

Classification	NOA Final - County Family - Family
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-6341

Parties

Name	MIGUEL PEREZ L.L.C.
Role	Appellant
Status	Active

Name	Leydi Perez
Role	Appellee
Status	Active
Representations	Marietta Galindez Fanjul

Name	Hon. Steven Lieberman
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-11-01
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-11-01
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2023-10-12
Type	Event
Subtype	Fee Satisfied
Description	No Fee - Case Dismissed

Docket Date	2023-09-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal-Certified
On Behalf Of	Miami-Dade Clerk

Docket Date	2023-09-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View	View File

Docket Date	2023-09-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal-Not Certified.
On Behalf Of	Miguel Perez

Docket Date	2023-10-12
Type	Disposition by Order
Subtype	Dismissed
Description	Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated September 18, 2023, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and HENDON and GORDO, JJ., concur.
View	View File

Docket Date	2023-09-18
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before September 28, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
View	View File

EDWIN BEJARANO, et al. VS CITY OF HOLLYWOOD, et al.

4D2018-2613

2018-08-30

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 14-008722

Parties

Name	VITO CHIECO
Role	Appellant
Status	Active

Name	ALEKSANDR MELNIKOV
Role	Appellant
Status	Active

Name	Edson Moodie
Role	Appellant
Status	Active

Name	Derek Dunston
Role	Appellant
Status	Active

Name	ROBERT MATSON
Role	Appellant
Status	Active

Name	EDWIN BEJARANO
Role	Appellant
Status	Active
Representations	Brian G. Tackenberg, Emily Cabrera, John G. Crabtree, Anthony S. Adelson, Sharon Bourassa, Charles M. Auslander

Name	Akeelia Jeffrey
Role	Appellant
Status	Active

Name	RAMON PEREZ CORPORATION
Role	Appellant
Status	Active

Name	Elizabeth Middleton
Role	Appellant
Status	Active

Name	Pierre Marquez
Role	Appellant
Status	Active

Name	RONNY HUDSON
Role	Appellant
Status	Active

Name	HOLLYWOOD CIRCLE, LLC
Role	Appellee
Status	Active

Name	City of Hollywood
Role	Appellee
Status	Active

Name	Colette Curtis
Role	Appellee
Status	Active

Name	Glory Harris
Role	Appellee
Status	Active

Name	MIGUEL PEREZ L.L.C.
Role	Appellee
Status	Active

Name	TOWNHOUSE APARTMENTS
Role	Appellee
Status	Active

Name	DONALD CAMPEAU
Role	Appellee
Status	Active
Representations	Ashley P. Singrossi, William D. Mueller, Elliot B. Kula

Name	Hon. John J. Murphy , III
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-10-17
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	EDWIN BEJARANO

Docket Date	2018-10-12
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF NON PAYMENT OF APPEAL INVOICE

Docket Date	2018-10-12
Type	Order
Subtype	Order to File Status Report
Description	Order for Status Report Re: ROA ~ Upon consideration of the affidavit of non-payment of appeal invoice filed by the clerk of the lower tribunal on October 12, 2018, appellant is ordered to file a report within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal.

Docket Date	2019-10-11
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-10-11
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-09-25
Type	Disposition by Opinion
Subtype	Affirmed in Part/Reversed in Part
Description	Affirmed in Part/Reversed in Part - Authored Opinion

Docket Date	2019-09-25
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellee, Hollywood Circle, LLC’s April 17, 2019 motion for attorney's fees is granted conditioned on the trial court determining that appellee is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.

Docket Date	2019-09-11
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 4DCA

Docket Date	2019-06-04
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	EDWIN BEJARANO

Docket Date	2019-06-03
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	EDWIN BEJARANO

Docket Date	2019-05-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ May 16, 2019 motion for extension of time is granted in part, and appellants shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.

Docket Date	2019-05-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	EDWIN BEJARANO

Docket Date	2019-04-17
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	DONALD CAMPEAU

Docket Date	2019-04-17
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	DONALD CAMPEAU

Docket Date	2019-03-19
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/19/2019

Docket Date	2019-03-19
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief
On Behalf Of	DONALD CAMPEAU

Docket Date	2019-03-07
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	EDWIN BEJARANO

Docket Date	2019-02-18
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	EDWIN BEJARANO

Docket Date	2019-02-14
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulated motion for substitution of counsel filed February 13, 2019, Elliot B. Kula, William D. Mueller and the law firm of Kula & Associates, P.A. are substituted for Richard A. Morgan, Jennifer Olmedo-Rodriguez, Mark S. Auerbacher and the law firm of Buchanan Ingersoll & Rooney, PC as counsel for appellee, Hollywood Circle, LLC d/b/a Townhouse Apartments in the above-styled cause.

Docket Date	2019-02-13
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel
On Behalf Of	DONALD CAMPEAU

Docket Date	2019-02-07
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORD-Initial Brief to be Served ~ ORDERED that appellants’ February 6, 2019 motion for extension of time is granted in part, and appellants shall serve the initial brief within ten (10) 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 will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.

Docket Date	2019-02-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	EDWIN BEJARANO

Docket Date	2019-01-03
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	EDWIN BEJARANO

Docket Date	2019-01-03
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 02/06/2019

Docket Date	2018-12-31
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-Allowing Attachment to Record ~ ORDERED that the appellee's December 28, 2018 motion to supplement the record is granted, and the record is supplemented to include the material requested in the motion. Said supplemental record is deemed filed as of the date of this order.

Docket Date	2018-12-31
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records
On Behalf Of	DONALD CAMPEAU

Docket Date	2018-12-28
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	DONALD CAMPEAU

Docket Date	2018-12-06
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 01/07/2019

Docket Date	2018-12-06
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	EDWIN BEJARANO

Docket Date	2018-11-06
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/08/2018

Docket Date	2018-11-06
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	EDWIN BEJARANO

Docket Date	2018-10-30
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 627 PAGES (PAGES 1-605)

Docket Date	2018-10-17
Type	Record
Subtype	Appendix to Response
Description	Appendix to Response
On Behalf Of	EDWIN BEJARANO

Docket Date	2018-09-14
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	EDWIN BEJARANO

Docket Date	2018-09-14
Type	Brief
Subtype	Jurisdictional Brief
Description	Jurisdictional Brief
On Behalf Of	EDWIN BEJARANO

Docket Date	2018-09-14
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	EDWIN BEJARANO

Docket Date	2018-08-31
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2018-08-30
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	EDWIN BEJARANO

Docket Date	2019-06-28
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	ORD-Setting Oral Argument ~ This case is set for Oral Argument on September 10, 2019, at 10:00 A.M. for 10 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.

Docket Date	2018-10-08
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Upon consideration of appellant's September 14, 2018 jurisdictional brief, it is ORDERED that the above-styled appeal shall proceed pursuant to Florida Rule of Appellate Procedure 9.110(k).

Docket Date	2018-09-04
Type	Order
Subtype	Order to File Response re Jurisdiction
Description	AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the "order on defendant Hollywood Circle's motion for summary judgment as to plaintiffs' FDUTPA claims" is an appealable order, as it only dismisses one of the counts and dismisses the count without prejudice to re-file. See Taddie Underground Utility Co., Inc. v. Sloan Pump Co., Inc., 497 So. 2d 701 (Fla. 2d DCA 1986) (as the disposed of actions in the partial summary judgment and the remaining causes of action are interrelated, the court held that there was no appealable final judgment); Brooks v. AvMed, Inc., 927 So. 2d 230 (Fla. 2d DCA 2006) ("Because the dismissed counts do not constitute separate and distinct causes of action which are not interdependent with the remaining count of her complaint, this appeal must be dismissed."); Neptune v. Boncroft, 110 So. 3d 537, 538 (Fla. 4th DCA 2013) (orders granting motions to dismiss and affording leave to amend are non-final and non-appealable); furtherAppellee may file a response within ten (10) days of service of that statement.

Docket Date	2018-08-31
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	2018-08-30
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

MIGUEL PEREZ VS UNIVISION NETWORK LP, ET AL.

SC2016-0243

2016-02-05

Closed

Classification	Discretionary Review - Notice to Invoke - Certified Great Public Importance
Court	Supreme Court of Florida
Originating Court	Unknown Court 1D16-29 Unknown Court 11-024307GCC

Parties

Name	MIGUEL PEREZ L.L.C.
Role	Petitioner
Status	Active
Representations	Mark A. Touby, Richard A. Sicking

Name	SENTRY CLAIMS SERVICE
Role	Respondent
Status	Active

Name	UNIVISION NETWORK LP
Role	Respondent
Status	Active
Representations	JANE ELIZABETH MCGILL, BARRY A. PEMSLER, JEFFREY LAWRENCE MARKS

Name	HON. GERARDO CASTIELLO
Role	Judge/Judicial Officer
Status	Active

Name	Jon S. Wheeler
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-06-21
Type	Notice
Subtype	Counsel Substitution
Description	NOTICE-COUNS SUBSTITUTION
On Behalf Of	UNIVISION NETWORK LP
View	View File

Docket Date	2016-06-13
Type	Order
Subtype	Jurisdiction Accepted
Description	JURISDICTION ACCEPTED ~ *IN DISPOSITION ORDER*

Docket Date	2016-06-13
Type	Disposition
Subtype	Rev Gr Merits (Quash & Remand) (Tag)
Description	DISP-REV GR MERITS (QUASH & REMAND) (TAG) ~ Upon review of the parties' Joint Motion for Remand, the Court has determined that it should accept jurisdiction in this case. It is ordered that the Petition for Review is granted, that the First District Court of Appeal's decision in this case is quashed, and this matter is remanded for reconsideration in light of our decision Castellanos v. Next Door Co., 41 Fla. L. Weekly S197 (Fla. Apr. 28, 2016).No Motion for Rehearing will be entertained by the Court.

Docket Date	2016-05-26
Type	Motion
Subtype	Other Substantive
Description	MOTION-OTHER SUBSTANTIVE ~ JOINT MOTION FOR REMAND
On Behalf Of	MIGUEL PEREZ
View	View File

Docket Date	2016-02-15
Type	Letter-Case
Subtype	Acknowledgment Letter-Modified
Description	ACKNOWLEDGMENT LETTER-MODIFIED ~ Re: Petitioner's filing fee - Your check in the amount of $300.00 is being returned herewith. There is no filing fee required in this case.
On Behalf Of	MIGUEL PEREZ

Docket Date	2016-02-08
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2016-02-08
Type	Event
Subtype	No Fee - Insolvent
Description	No Fee - Insolvent ~ INSOLVENT BELOW

Docket Date	2016-02-05
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (CERT GPI)
On Behalf Of	MIGUEL PEREZ
View	View File

Docket Date	2016-02-05
Type	Misc. Events
Subtype	Fee Status
Description	NI:No Fee - Insolvent

Docket Date	2016-02-09
Type	Order
Subtype	Stay Proceedings FSC (Tag Case)
Description	ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Castellanos v. Next Door Co., et al., Case No. SC13-2082, Richardson v. Aramark/Sedgwick CMS, Case No. SC14-738, Pfeffer v. Labor Ready Southeast, Inc., et al., Case No. SC14-1325, and Diaz v. Palmetto General Hospital, et al., Case No. SC14-1916, which are pending in this Court.

Documents

Name	Date
ANNUAL REPORT	2007-05-23
Florida Limited Liability	2006-05-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9305878409

2021-02-16

0455

PPP

10320 SW 154th Circle Ct, Miami, FL, 33196-4706

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11727
Loan Approval Amount (current)	11727
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33196-4706
Project Congressional District	FL-28
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11769.41
Forgiveness Paid Date	2021-06-30

7246478810

2021-04-21

0455

PPP

16950 N Bay Rd, Sunny Isles Beach, FL, 33160-4234

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6057
Loan Approval Amount (current)	6057
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunny Isles Beach, MIAMI-DADE, FL, 33160-4234
Project Congressional District	FL-24
Number of Employees	1
NAICS code	332913
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	6081.06
Forgiveness Paid Date	2021-09-14

4353108904

2021-04-28

0455

PPS

1150 SW 142nd Pl, Miami, FL, 33184-3202

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5970
Loan Approval Amount (current)	5970
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	Miami, MIAMI-DADE, FL, 33184-3202
Project Congressional District	FL-28
Number of Employees	1
NAICS code	811121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5992.08
Forgiveness Paid Date	2021-09-22

7281908607

2021-03-23

0455

PPP

1150 SW 142nd Pl, Miami, FL, 33184-3202

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5970
Loan Approval Amount (current)	5970
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	Miami, MIAMI-DADE, FL, 33184-3202
Project Congressional District	FL-28
Number of Employees	1
NAICS code	811121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6008.6
Forgiveness Paid Date	2021-11-24

9505118507

2021-03-12

0455

PPS

16921 SW 298th St, Homestead, FL, 33030-3428

Loan Status Date	2022-10-20
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	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	Homestead, MIAMI-DADE, FL, 33030-3428
Project Congressional District	FL-28
Number of Employees	1
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8754179005

2021-05-28

0455

PPP

2085 NW 6th St, Miami, FL, 33125-3458

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)	5112
Loan Approval Amount (current)	5112
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	Miami, MIAMI-DADE, FL, 33125-3458
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485310
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	Unanswered
Forgiveness Amount	5132.73
Forgiveness Paid Date	2021-10-29

1722438901

2021-04-26

0455

PPP

17102 NW 88th Pl, Hialeah, FL, 33018-6329

Loan Status Date	2022-05-19
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9010
Loan Approval Amount (current)	9010
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-6329
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6684338700

2021-04-04

0455

PPS

7376 W 18th Ave, Hialeah, FL, 33014-3711

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)	3900
Loan Approval Amount (current)	3900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33014-3711
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3954.92
Forgiveness Paid Date	2022-09-06

4144948401

2021-02-06

0455

PPS

340, MIAMI, FL, 33130

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17900
Loan Approval Amount (current)	17900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33130
Project Congressional District	FL-24
Number of Employees	1
NAICS code	541611
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17989.5
Forgiveness Paid Date	2021-08-11

2120729005

2021-05-14

0455

PPP

4993 Southwest 163rd Avenuenull 4993 Southwest 163rd Avenuenull, Miramar, FL, 33027

Loan Status Date	2022-12-16
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	71432
Servicing Lender Name	Texas National Bank
Servicing Lender Address	201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miramar, BROWARD, FL, 33027
Project Congressional District	FL-20
Number of Employees	1
NAICS code	532412
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	71432
Originating Lender Name	Texas National Bank
Originating Lender Address	MERCEDES, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

7513358608

2021-03-23

0455

PPS

686 W 40th Pl, Hialeah, FL, 33012-3840

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4213
Loan Approval Amount (current)	4213
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	Hialeah, MIAMI-DADE, FL, 33012-3840
Project Congressional District	FL-26
Number of Employees	1
NAICS code	922110
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	4234.01
Forgiveness Paid Date	2021-10-14

7339829008

2021-05-25

0455

PPP

1909 Crown Park Dr, Valrico, FL, 33594-3637

Loan Status Date	2021-10-20
Loan Status	Paid in Full
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	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	Valrico, HILLSBOROUGH, FL, 33594-3637
Project Congressional District	FL-16
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20888.94
Forgiveness Paid Date	2021-09-13

5773519002

2021-05-22

0455

PPP

14040 Biscayne Blvd, North Miami Beach, FL, 33181-1536

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	35
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Miami Beach, MIAMI-DADE, FL, 33181-1536
Project Congressional District	FL-24
Number of Employees	1
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4322638809

2021-04-16

0455

PPP

9131 SW 152nd Ct, Miami, FL, 33196-1253

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16708
Loan Approval Amount (current)	16708
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33196-1253
Project Congressional District	FL-28
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16827.47
Forgiveness Paid Date	2022-01-06

3507359000

2021-05-18

0455

PPS

14900 Pierce St, Miami, FL, 33176-7623

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5147
Loan Approval Amount (current)	5147
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33176-7623
Project Congressional District	FL-27
Number of Employees	1
NAICS code	484121
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	5160.26
Forgiveness Paid Date	2021-08-26

4799428802

2021-04-16

0455

PPP

14900 Pierce St, Miami, FL, 33176-7623

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5147
Loan Approval Amount (current)	5147
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33176-7623
Project Congressional District	FL-27
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5164.01
Forgiveness Paid Date	2021-08-25

8827708309

2021-01-30

0455

PPP

18 NE 6th Ave, Hialeah, FL, 33010-5017

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3900
Loan Approval Amount (current)	3900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
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, 33010-5017
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3930.12
Forgiveness Paid Date	2021-11-26

4290378405

2021-02-06

0455

PPP

686 W 40th Pl, Hialeah, FL, 33012-3840

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2185
Loan Approval Amount (current)	2185
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	Hialeah, MIAMI-DADE, FL, 33012-3840
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2200.38
Forgiveness Paid Date	2021-11-03

8821248606

2021-03-25

0455

PPP

11780 SW 18th St Apt 512, Miami, FL, 33175-1674

Loan Status Date	2022-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6208
Loan Approval Amount (current)	6208
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33175-1674
Project Congressional District	FL-28
Number of Employees	1
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6293.72
Forgiveness Paid Date	2022-08-18

3728758402

2021-02-05

0455

PPP

12969, HOMESTEAD, FL, 33032

Loan Status Date	2024-07-15
Loan Status	Paid in Full
Loan Maturity in Months	33
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3480
Loan Approval Amount (current)	3480
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOMESTEAD, MIAMI-DADE, FL, 33032
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236115
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	296.6
Forgiveness Paid Date	2024-07-16

4929058808

2021-04-16

0455

PPP

1520 Tamarind Rd, Davenport, FL, 33896-8606

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11551
Loan Approval Amount (current)	11551
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Davenport, POLK, FL, 33896-8606
Project Congressional District	FL-18
Number of Employees	1
NAICS code	541990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11606.38
Forgiveness Paid Date	2021-10-12

5966119007

2021-05-22

0455

PPS

1520 Tamarind Rd, Davenport, FL, 33896-8606

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)	11551
Loan Approval Amount (current)	11551
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	Davenport, POLK, FL, 33896-8606
Project Congressional District	FL-18
Number of Employees	1
NAICS code	541990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
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	11579.48
Forgiveness Paid Date	2021-09-01

6950438808

2021-04-20

0455

PPS

10320 SW 154th Circle Ct, Miami, FL, 33196-2605

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)	12896
Loan Approval Amount (current)	12896
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33196-2605
Project Congressional District	FL-28
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12999.87
Forgiveness Paid Date	2022-02-10

9891248301

2021-01-31

0455

PPS

6854 SW 42nd St, Miami, FL, 33155-4701

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)	3932
Loan Approval Amount (current)	3932
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33155-4701
Project Congressional District	FL-27
Number of Employees	1
NAICS code	454390
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	3968.3
Forgiveness Paid Date	2022-01-04

5389198807

2021-04-17

0455

PPP

7204 Fairway Dr, Miami Lakes, FL, 33014-6915

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3993
Loan Approval Amount (current)	3993
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Lakes, MIAMI-DADE, FL, 33014-6915
Project Congressional District	FL-26
Number of Employees	1
NAICS code	711130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4019.04
Forgiveness Paid Date	2021-12-14

9903048004

2020-07-08

0455

PPP

340 West Flagler Street 1410, Miami, FL, 33131

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18000
Loan Approval Amount (current)	18000
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	Unanswered
Project Address	Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18203.18
Forgiveness Paid Date	2021-08-26

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3114514

Intrastate Non-Hazmat

2021-04-30

63000

2020

Auth. For Hire

Legal Name	MIGUEL PEREZ
DBA Name	-
Physical Address	3147 NW 168 TER, MIAMI GARDENS, FL, 33056, US
Mailing Address	3147 NW 168 TER, MIAMI GARDENS, FL, 33056, US
Phone	(305) 542-6648
Fax	-
E-mail	MIGUELOQUITO3970@YAHOO.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

MIGUEL PEREZ L.L.C. - Florida Company Profile

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