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MICHAEL WILLIAMS L.L.C.

MICHAEL WILLIAMS L.L.C. - Florida Company Profile

Company Details

Entity Name:	MICHAEL WILLIAMS L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MICHAEL WILLIAMS 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	18 Jan 2008 (17 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	23 Oct 2018 (6 years ago)
Document Number:	L08000006455
FEI/EIN Number	113833932 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5640 Hillview Ct, LAKELAND, FL, 33810, US
Mail Address:	5640 Hillview Ct, LAKELAND, FL, 33810, US
ZIP code:	33810
County:	Polk
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
WILLIAMS MICHAEL G	Manager	5640 Hillview CT, LAKELAND, FL, 33810
Williams Terica L	Auth	5640 Hillview Ct, LAKELAND, FL, 33810
WILLIAMS MICHAEL G	Agent	5640 Hillview Ct, LAKELAND, FL, 33810

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2018-10-23	-	-
REGISTERED AGENT NAME CHANGED	2018-10-23	WILLIAMS, MICHAEL G	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-
REGISTERED AGENT ADDRESS CHANGED	2015-01-22	5640 Hillview Ct, LAKELAND, FL 33810	-
CHANGE OF PRINCIPAL ADDRESS	2014-01-10	5640 Hillview Ct, LAKELAND, FL 33810	-
CHANGE OF MAILING ADDRESS	2013-02-11	5640 Hillview Ct, LAKELAND, FL 33810	-

Court Cases

Title

Case Number

Docket Date

Status

MICHAEL WILLIAMS VS U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST, THE ESTATE OF SHARON M. POLICASTRO A/K/A SHARON POLICASTRO, DECEASED, GARRY WILLIAMS, PAMELA WOOLLEY, ET AL

5D2022-2625

2022-11-01

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2017-CA-000238

Parties

Name	MICHAEL WILLIAMS L.L.C.
Role	Appellant
Status	Active
Representations	Taylor E. Young, Ryan Fojo, Edner Geffrard

Name	U.S. Bank Trust N.A. as Trustee for LSF10 Master Participation Trust
Role	Appellee
Status	Active

Name	Estate of Sharon M. Policastro
Role	Appellee
Status	Active

Name	Pamela Woolley
Role	Appellee
Status	Active

Name	Garry Williams
Role	Appellee
Status	Active

Name	LVNV FUNDING LLC
Role	Appellee
Status	Active

Name	Sharon Policastro
Role	Appellee
Status	Active

Name	HOMESIDE LENDING, INC.
Role	Appellee
Status	Active

Name	Hon. Nancy F. Alley
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Seminole
Role	Lower Tribunal Clerk
Status	Active

Name	FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role	Appellee
Status	Active
Representations	Kendrick Almaguer, Roy A. Diaz, Eric Reissi, Adam Diaz, Julius Adams, Greg H. Rosenthal

Docket Entries

Docket Date	2024-01-02
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2024-01-02
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-12-12
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2023-12-12
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	ORD-DISPENSING ORAL ARGUMENT

Docket Date	2023-11-02
Type	Notice
Subtype	Notice of Oral Argument
Description	NOTICE OF ORAL ARGUMENT

Docket Date	2023-10-25
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Michael Williams

Docket Date	2023-10-04
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief ~ TO 10/25

Docket Date	2023-10-03
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	Michael Williams

Docket Date	2023-09-29
Type	Response
Subtype	Objection
Description	OBJECTION ~ TO AA'S MOT FOR ATTYS FEES
On Behalf Of	Federal National Mortgage Association

Docket Date	2023-09-29
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	Michael Williams

Docket Date	2023-09-29
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Federal National Mortgage Association

Docket Date	2023-09-29
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Denied for Non-Service on Client ~ AMENDED W/I 5 DAYS

Docket Date	2023-09-05
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Federal National Mortgage Association

Docket Date	2023-08-29
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 153 PAGES
On Behalf Of	Clerk Seminole

Docket Date	2023-08-22
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Order Granting Motion to Supplement the Record ~ SROA BY 9/7; MOT EOT GRANTED; AB W/IN 5 DYS...

Docket Date	2023-08-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extensio of time to file Answer Brief ~ FOR AE, U.S. BANK TRUST, N.A.
On Behalf Of	Federal National Mortgage Association

Docket Date	2023-08-18
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ CASE STYLE TO REFLECT U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST IN PLACE OF FEDERAL NATIONAL MORTGAGE...

Docket Date	2023-08-17
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	Federal National Mortgage Association

Docket Date	2023-08-07
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 8/22
On Behalf Of	Federal National Mortgage Association

Docket Date	2023-06-21
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ "REQUEST FOR ORAL ARGUMENT VIAREMOTE ACCESS VIDEO"
On Behalf Of	Federal National Mortgage Association

Docket Date	2023-06-21
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 8/7
On Behalf Of	Federal National Mortgage Association

Docket Date	2023-06-20
Type	Response
Subtype	Response
Description	RESPONSE ~ AA'S OA PREFERENCE
On Behalf Of	Michael Williams

Docket Date	2023-06-16
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	Michael Williams

Docket Date	2023-06-16
Type	Response
Subtype	OA Preference Request
Description	ORAL ARGUMENT PREFERENCE REQUEST

Docket Date	2023-06-16
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Michael Williams

Docket Date	2023-05-23
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Michael Williams

Docket Date	2023-05-10
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	Michael Williams

Docket Date	2023-04-11
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ INITIAL BRF BY 5/10; NO FURTHER EXTENSION OF TIME WILL BE GRANTED

Docket Date	2023-04-06
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	Michael Williams

Docket Date	2023-04-03
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Michael Williams

Docket Date	2023-03-10
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 4/10/23

Docket Date	2023-03-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ AMENDED
On Behalf Of	Michael Williams

Docket Date	2023-03-08
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT

Docket Date	2023-03-07
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	Michael Williams

Docket Date	2023-02-08
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 3/9/23

Docket Date	2023-01-25
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause ~ RESPONSE ACKNOWLEDGED; RULING ON CONCURRENT MOT EOT ISSUE SEPARATELY

Docket Date	2023-01-23
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 1/12 ORDER AND REQUEST FOR EOT
On Behalf Of	Michael Williams

Docket Date	2023-01-12
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS

Docket Date	2022-12-20
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 1516 PAGES
On Behalf Of	Clerk Seminole

Docket Date	2022-11-30
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ COUNSEL IS ADVISED TO FILE A MOTION FOR SUBSTITUTION WITH ANY NECESSARY EXHIBITS.

Docket Date	2022-11-29
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ 2ND AMENDED NOA; FILED BELOW 11/28/22

Docket Date	2022-11-17
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken (certificate of service) ~ AA W/IN 10 DYS FILE SECOND AMENDED NOA; AMENDED NOA STRICKEN

Docket Date	2022-11-16
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AMENDED
On Behalf Of	Federal National Mortgage Association

Docket Date	2022-11-15
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ STRICKEN PER 11/17 ORDER
On Behalf Of	Michael Williams

Docket Date	2022-11-02
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	ORD-AA to File Amended NOA ~ AA W/IN 10 DYS

Docket Date	2022-11-01
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 11/1/22
On Behalf Of	Michael Williams

Docket Date	2022-11-01
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal
On Behalf Of	Michael Williams

Docket Date	2022-11-01
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2022-11-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2023-12-15
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ AA M/ATTY FEES DENIED; AE M/ATTY FEES GRANTED IN REM ONLY

Docket Date	2023-05-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Deny EOT for Initial Brief ~ INITIAL BRF BY 5/22; FAILURE TO TIMELY SERVE THE INITIAL BRF WILL RESULT IN DISMISSAL WITHOUT FURTHER NOTICE

CANDIA VANESSA WILLIAMS VS JIM FULLER D/B/A CLERK OF COURT, RONNIE FUSSELL D/B/A CLERK OF COURT, ABRAHAM C. SOUD JR. D/B/A JUDGE, ADRIAN G. SOUD D/B/A JUDGE, JOHN GUY D/B/A JUDGE, ET AL.

5D2023-0278

2022-09-22

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fourth Judicial Circuit, Duval County 16-2022-CA-002295-XXX-MA

Parties

Name	Candia Williams
Role	Appellant
Status	Active

Name	Wisdom Shield El
Role	Appellant
Status	Active

Name	Hon. W. Gregg McCaulie
Role	Appellee
Status	Active

Name	John H. Rutherford
Role	Appellee
Status	Active

Name	Mers Mortgage Electronic Registration System
Role	Appellee
Status	Active

Name	Ronnie Fussell
Role	Appellee
Status	Active

Name	MICHAEL WILLIAMS L.L.C.
Role	Appellee
Status	Active

Name	Hon. Timothy Corrigan
Role	Appellee
Status	Active

Name	Glenn A. Ziegler
Role	Appellee
Status	Active

Name	Hon. Adrian G. Soud
Role	Appellee
Status	Active

Name	FANNIE MAE CORP.
Role	Appellee
Status	Active

Name	Marcia Morales Howard
Role	Appellee
Status	Active

Name	Hon. Charles O. Mitchell Jr.
Role	Appellee
Status	Active

Name	David P. Trotti
Role	Appellee
Status	Active

Name	CITIFINANCIAL SERVICES, INC.
Role	Appellee
Status	Active

Name	Hon. Mark H. Mahon
Role	Appellee
Status	Active

Name	Arlene B. Newman
Role	Appellee
Status	Active

Name	Sidney E. Lewis
Role	Appellee
Status	Active

Name	Duval County Tax Collector
Role	Appellee
Status	Active

Name	WELLS FARGO HOME MORTGAGE, INC.
Role	Appellee
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active

Name	Jim Fuller
Role	Appellee
Status	Active
Representations	Emily Y. Rottmann DNU, Lawrence J. Bernard, Tallahassee Attorney General, Mykhaylo Vsevolodskyy, Sara F. Holladay, Edward Paul Cuffe, Emily Y. Rottmann

Name	Kimberly A. Humphrey
Role	Appellee
Status	Active

Name	John A. Van Ness
Role	Appellee
Status	Active

Name	Hon. Abraham C. Soud Jr.
Role	Appellee
Status	Active

Name	U.S. Marshall Service Middle District Florida
Role	Appellee
Status	Active

Name	Deutsche Bank National Trust Company
Role	Appellee
Status	Active

Name	Hon. John I. Guy
Role	Appellee
Status	Active

Name	U.S. BANK NATIONAL ASSOCIATION
Role	Appellee
Status	Active

Name	Elizabeth Warren
Role	Appellee
Status	Active

Name	Hon. Waddell A. Wallace
Role	Appellee
Status	Active

Name	Hon. Frederick B. Tygart
Role	Appellee
Status	Active

Name	Milena Rodrigues Arantes
Role	Appellee
Status	Active

Name	Hon. Marianne L. Aho
Role	Judge/Judicial Officer
Status	Active

Name	Circuit Court Duval
Role	Lower Tribunal Clerk
Status	Active

Name	Mary Elizabeth Kuenzel
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-04-19
Type	Mandate
Subtype	Mandate
Description	Mandate ~ ISSUED BY 2ND DCA

Docket Date	2023-03-07
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA; 2ND DCA PCA IN CONFIDENTIAL

Docket Date	2023-01-23
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Docket Entry ~ SC REASSIGNMENT ORDER FROM THE FLA. SUPREME COURT

Docket Date	2023-01-23
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ SC ORDER 2021-71 ASSIGNING 2ND AS TEMP JUDGES

Docket Date	2023-01-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2022-12-27
Type	Disposition by Order
Subtype	Transferred
Description	Transfer 4th Circuit Case to 5th DCA ~ Beginning January 1, 2023, the Fifth District Court of Appeal will have jurisdiction over matters originating in the Fourth Judicial Circuit. Ch. 22-163, Laws of Fla. By order of the Florida Supreme Court, effective January 1, 2023, the First District shall transfer to the Fifth District Court of Appeal any pending cases originating from the Fourth Judicial Circuit. In re: Implementation of a Sixth District Court of Appeal and Realignment of the Jurisdictional Boundaries of Other Appellate Districts, Fla. Admin. Order No. AOSC22-81 (November 1, 2022).Because the time for briefing this appeal will not conclude before January 1, 2023, the Court notifies all parties and any attorneys of record that this case will transfer to the Fifth District Court of Appeal, on January 1, 2023. No further order will issue to effectuate the transfer. This Court will accept filings in this case until 11:59:59 p.m. on December 31, 2022. After that date, all filings must be submitted to the Fifth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper, to the Clerk’s Office, Fifth District Court of Appeal, 300 South Beach Street, Daytona Beach, Florida 32114.

Docket Date	2022-12-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Jim Fuller

Docket Date	2022-10-31
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 819 pages

Docket Date	2022-10-25
Type	Order
Subtype	Order Discharging Show Cause Order
Description	Discharge Show Cause Ord Based on Resp ~ In light of the notice of appeal and attached final order docketed on October 4, 2022, the Court discharges its order to show cause issued on September 29, 2022. This cause shall proceed as an appeal of the order dismissing the amended complaint with prejudice rendered on September 20, 2022.

Docket Date	2022-10-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Jim Fuller

Docket Date	2022-10-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Candia Williams

Docket Date	2022-10-04
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Insolvency/Indigency Order from Lower Tribunal

Docket Date	2022-09-29
Type	Order
Subtype	Order to Show Cause
Description	Non-Appealable Civil Order (Rule 9.130) ~ DISCHARGED 10/25

Docket Date	2022-09-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of September 20, 2022.

Docket Date	2022-09-22
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Insolvency/Indigency Order from Lower Tribunal ~ certificate of indigency

Docket Date	2022-09-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ set up as styled, order attached pg. 22
On Behalf Of	Candia Williams

CANDIA VANESSA WILLIAMS VS JIM FULLER D/B/A CLERK OF COURT, RONNIE FUSSELL D/B/A CLERK OF COURT, ABRAHAM C. SOUD, JR., ET AL.

2D2023-0153

2022-09-22

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Fourth Judicial Circuit, Duval County 16-2022-CA-002295

Parties

Name	CANDIA VANESSA WILLIAMS
Role	Appellant
Status	Active

Name	US BANK NATIONAL ASSOCIATION
Role	Appellee
Status	Active

Name	JOHN RUTHERFORD
Role	Appellee
Status	Active

Name	CITIFINANCIAL SERVICES, INC.
Role	Appellee
Status	Active

Name	MERS MORTGAGE ELECTRONIC REGISTRATION SYSTEM
Role	Appellee
Status	Active

Name	KIMBERLY A HUMPHREY, ESQ.
Role	Appellee
Status	Active

Name	MICHAEL WILLIAMS L.L.C.
Role	Appellee
Status	Active

Name	HON. MARCIA MORALES HOWARD
Role	Appellee
Status	Active

Name	WADDELL A. WALLACE, I I I
Role	Appellee
Status	Active

Name	ARLENE B. NEWMAN
Role	Appellee
Status	Active

Name	W. GREGG MCCAULIE
Role	Appellee
Status	Active

Name	JOHN ANTHONY VAN NESS, ESQ.
Role	Appellee
Status	Active

Name	JOHN GUY
Role	Appellee
Status	Active

Name	FANNIE MAE CORP.
Role	Appellee
Status	Active

Name	ADRIAN G. SOUD
Role	Appellee
Status	Active

Name	ELIZABETH WARREN
Role	Appellee
Status	Active

Name	MILENA RODRIGUES ARANTES, ESQ.
Role	Appellee
Status	Active

Name	RONNIE RUSSELL
Role	Appellee
Status	Active

Name	MARK HARRISON MAHON
Role	Appellee
Status	Active

Name	DEUTSCHE BANK NATIONAL TRUST COMPANY
Role	Appellee
Status	Active

Name	DAVID P. TROTTI, ESQ.
Role	Appellee
Status	Active

Name	FREDRICK B. TYGART
Role	Appellee
Status	Active

Name	JIM FULLER
Role	Appellee
Status	Active
Representations	Attorney General, Tampa, MYKHAYLO VSEVOLODSKYY, ESQ., LAWRENCE J. BERNARD, ESQ., EMILY Y. ROTTMANN, ESQ., ATTORNEY GENERAL, SARA F. HOLLADAY - TOBIAS, ESQ., E. PAUL CUFFE, ESQ., Kimberly Held Israel, Esq.

Name	ABRAHAM C. SOUD, JR.
Role	Appellee
Status	Active

Name	U.S. MARSHAL SERVICE MIDDLE DISTRICT FLORIDA
Role	Appellee
Status	Active

Name	DUVAL COUNTY TAX COLLECTOR
Role	Appellee
Status	Active

Name	SIDNEY E. LEWIS, ESQ.
Role	Appellee
Status	Active

Name	WELLS FARGO HOME MORTGAGE, INC.
Role	Appellee
Status	Active

Name	HON. TIMOTHY CORRIGAN
Role	Appellee
Status	Active

Name	CHARLES O. MITCHELL, JR.
Role	Appellee
Status	Active

Name	HON. MARIANNE AHO
Role	Judge/Judicial Officer
Status	Active

Name	DUVAL CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-04-19
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-03-27
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ This case is hereby dismissed. This Court’s jurisdiction toissue extraordinary writs may not be used to seek review of anunelaborated decision from a district court of appeal that is issuedwithout opinion or explanation or that merely cites to an authoritythat is not a case pending review in, or reversed or quashed by, thisCourt. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v.State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999).No motion for rehearing or reinstatement will be entertainedby the Court.

Docket Date	2023-03-22
Type	Supreme Court
Subtype	Review Sent to Supreme Court
Description	Review Sent to Supreme Court

Docket Date	2023-03-21
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	NOTICE OF DISCRETN. JURISDICTN
On Behalf Of	CANDIA VANESSA WILLIAMS

Docket Date	2023-03-07
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation ~ 5TH DCA CASE (5D23-278) HANDLED BY THE 2DCA (2D23-153) JUDGES SILBERMAN, KELLY AND SMITH CONCUR

Docket Date	2023-02-23
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JIM FULLER

Docket Date	2023-02-16
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief

Docket Date	2023-02-16
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits

Docket Date	2023-01-31
Type	Order
Subtype	Order to Serve Brief
Description	Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.

Docket Date	2023-01-24
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER ~ All filings in this Fifth District Court of Appeal case shall be submitted electronically to the Second District Court of Appeal through the Florida Courts E-filing Portal. Pro se submissions may be filed through the portal or by hard copy mailed to 1700 N. Tampa Street, Suite 300, Tampa, Florida 33602. All filings shall be submitted electronically using case number 2D23-0153. All documents filed in this Court must show on their face both Case Number 2D23-0153 and Case Number 5D23-0278. The parties are advised that 5D23-0278 remains the official case number but that 2D23- 0153 must be included on each document filed. The parties are alerted to the e-filing page of this court’s website for further direction as needed at www.2dca.org.

Docket Date	2023-01-23
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER ~ 5TH DCA ORDER TRANSFERRING CASE TO THE 2ND

Docket Date	2023-01-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1 ~ 5TH DCA ACKNOWLEDGMENT OF NEW CASE

Docket Date	2022-12-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JIM FULLER

Docket Date	2022-10-31
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ AHO, 819 PGS.
On Behalf Of	DUVAL CLERK

Docket Date	2022-10-25
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER ~ FIRST DCA ORDER

Docket Date	2022-10-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JIM FULLER

Docket Date	2022-10-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	CANDIA VANESSA WILLIAMS

Docket Date	2022-10-04
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of	DUVAL CLERK

Docket Date	2022-09-29
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ FIRST DCA ORDER

Docket Date	2022-09-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1 ~ FIRST DCA ACKNOWLEDGE LETTER

Docket Date	2022-09-22
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Docket Date	2022-09-22
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of	DUVAL CLERK

Docket Date	2022-09-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ SUPREME COURT TRANSFER FOR THE 5TH DCA
On Behalf Of	CANDIA VANESSA WILLIAMS

MICHAEL WILLIAMS VS STATE OF FLORIDA

4D2018-2867

2018-09-26

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, Martin County 2013CF000931B

Parties

Name	MICHAEL WILLIAMS L.L.C.
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General-W.P.B.

Name	Hon. Lawrence M. Mirman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Martin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-07-26
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-07-08
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ ORDERED that the appellant's June 10, 2019 motion for rehearing is denied.

Docket Date	2019-07-08
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-06-10
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing
On Behalf Of	Michael Williams

Docket Date	2019-06-10
Type	Record
Subtype	Appendix
Description	Appendix ~ TO MOTION FOR REHEARING.
On Behalf Of	Michael Williams

Docket Date	2019-04-11
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ FINALORDERED that appellant's April 5, 2019 motion for extension is granted and the time for filing a motion for rehearing is extended sixty (60) days from the date of this order. This is a final extension.

Docket Date	2019-04-05
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING.
On Behalf Of	Michael Williams

Docket Date	2019-02-08
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's February 7, 2019 motion for extension is granted and the time for filing a motion for rehearing is extended sixty (60) days from the date of this order.

Docket Date	2019-02-07
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	Michael Williams

Docket Date	2019-01-02
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING.
On Behalf Of	Michael Williams

Docket Date	2018-12-06
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2018-11-01
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Michael Williams

Docket Date	2018-10-01
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 September 28, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order.

Docket Date	2018-09-28
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	Michael Williams

Docket Date	2018-09-27
Type	Record
Subtype	Record on Appeal
Description	Received Summary Record

Docket Date	2018-09-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2018-09-26
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Michael Williams

Docket Date	2018-09-26
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2020-02-28
Type	Order
Subtype	Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description	Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed.

Docket Date	2019-01-04
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's January 2, 2019 motion for extension is granted and the time for filing a motion for rehearing is extended thirty (30) days from the date of this order.

MICHAEL WILLIAMS VS DONNA L. DUNCAN - HATTON

2D2015-4334

2015-09-29

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pasco County 14-CA-2750

Parties

Name	MICHAEL WILLIAMS L.L.C.
Role	Appellant
Status	Active
Representations	NICHOLAS GIANNI MATASSINI, ESQ., JOSEPH ALVAREZ, ESQ

Name	DONNA L. DUNCAN - HATTON
Role	Appellee
Status	Active
Representations	KRISTA M. ANDERSON, ESQ., ELIZABETH K. RUSSO, ESQ., BRYAN REYNOLDS, ESQ., KEVIN D. FRANZ, ESQ., Pete Hutchison Brock, Esq., MARK E. MC LAUGHLIN, ESQ., DOUGLAS R. WIGHT, ESQ., BLAKE BRANDON, ESQ.

Name	TONOAH A. HART TREE SERVICE L.L.C.
Role	Appellee
Status	Active

Name	TONOAH ALLEN HART
Role	Appellee
Status	Active

Name	PASCO CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-07-06
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	ORDER GRANTING APPELLEE'S FEES ~ Appellee, Donna L. Duncan-Hatton, has filed a motion for attorneys' fees based on section 768.79, Florida Statutes, Florida Rule of Civil Procedure 1.442, and a proposal for settlement. We grant the motion and remand to the circuit court for a determination of entitlement and amount.

Docket Date	2016-06-21
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ Tampa

Docket Date	2016-04-01
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	DONNA L. DUNCAN - HATTON

Docket Date	2016-02-24
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	DONNA L. DUNCAN - HATTON

Docket Date	2016-02-24
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	DONNA L. DUNCAN - HATTON

Docket Date	2016-01-21
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ AA JOSEPH ALVAREZ, ESQ
On Behalf Of	MICHAEL WILLIAMS

Docket Date	2016-01-12
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-AB DUE 02/25/16
On Behalf Of	DONNA L. DUNCAN - HATTON

Docket Date	2016-01-06
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	MICHAEL WILLIAMS

Docket Date	2015-11-24
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ BABB

Docket Date	2015-11-05
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	DONNA L. DUNCAN - HATTON

Docket Date	2015-11-02
Type	Order
Subtype	Order on Motion for Extension of Time for Record & EOT/Toll Briefing
Description	Grant EOT Record & Brief-28c ~ -cm

Docket Date	2015-10-27
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time for Record & Brief
On Behalf Of	MICHAEL WILLIAMS

Docket Date	2015-10-14
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	DONNA L. DUNCAN - HATTON

Docket Date	2015-10-13
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2015-10-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2015-09-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MICHAEL WILLIAMS

Docket Date	2015-09-29
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-09-26
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-07-06
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

MICHAEL WILLIAMS VS STATE OF FLORIDA

2D2013-1770

2013-04-15

Closed

Classification	NOA Final - Circuit Criminal - 3.800 Summary
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 96-CF-3599

Parties

Name	MICHAEL WILLIAMS L.L.C.
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	ATTORNEY GENERAL

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-08-06
Type	Misc. Events
Subtype	Case Destroyed
Description	Case Destroyed

Docket Date	2013-06-07
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2013-05-22
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Villanti, Morris and Black

Docket Date	2013-05-22
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-SUA SPONTE DISMISSAL

Docket Date	2013-05-01
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Letter - A.G. will not be filing a brief

Docket Date	2013-04-18
Type	Order
Subtype	Show Cause Timeliness (Appeal)
Description	OSC - untimely

Docket Date	2013-04-15
Type	Misc. Events
Subtype	Fee Status
Description	NF2:No Fee-3.800

Docket Date	2013-04-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MICHAEL WILLIAMS

MICHAEL WILLIAMS VS STATE OF FLORIDA

4D2012-1465

2012-04-18

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-8254 CF10C

Parties

Name	MICHAEL WILLIAMS L.L.C.
Role	Appellant
Status	Active
Representations	HELENE RAISMAN, STEVEN RAISMAN

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General-W.P.B.

Name	Hon. Michael A. Robinson
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2013-01-22
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed (No Record)

Docket Date	2013-01-04
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2013-01-04
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2012-12-05
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2012-05-15
Type	Order
Subtype	Order on Motion to Stay
Description	Order Denying Stay

Docket Date	2012-05-10
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay
On Behalf Of	MICHAEL WILLIAMS

Docket Date	2012-04-26
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2012-04-18
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MICHAEL WILLIAMS

Docket Date	2012-04-18
Type	Record
Subtype	Record on Appeal
Description	Received Summary Record

Docket Date	2012-04-18
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Documents

Name	Date
ANNUAL REPORT	2025-02-24
ANNUAL REPORT	2024-03-08
ANNUAL REPORT	2023-03-02
ANNUAL REPORT	2022-03-25
ANNUAL REPORT	2021-01-09
ANNUAL REPORT	2020-01-16
ANNUAL REPORT	2019-02-06
REINSTATEMENT	2018-10-23
ANNUAL REPORT	2017-02-21
ANNUAL REPORT	2016-03-28
ANNUAL REPORT	2015-01-22
ANNUAL REPORT	2014-01-10
ANNUAL REPORT	2013-02-11
ANNUAL REPORT	2012-02-07
ANNUAL REPORT	2011-04-11
ANNUAL REPORT	2010-03-04
ANNUAL REPORT	2009-04-28
Florida Limited Liability	2008-01-18

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

347225534

0418800

2024-01-19

6578 146TH ROAD NORTH, WEST PALM BEACH, FL, 33418

Inspection Type	Complaint
Scope	NoInspection
Safety/Health	Safety
Close Conference	2024-01-19
Emphasis	N: FALL
Case Closed	2024-09-25

Related Activity

Type	Complaint
Activity Nr	2119479
Safety	Yes

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2409128802

2021-04-12

0455

PPS

1069 Hillsboro Mile, Hillsboro Beach, FL, 33062-2137

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2968
Loan Approval Amount (current)	2968
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	Hillsboro Beach, BROWARD, FL, 33062-2137
Project Congressional District	FL-23
Number of Employees	1
NAICS code	561720
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	2977.15
Forgiveness Paid Date	2021-08-11

7093298802

2021-04-21

0455

PPP

14486 SW 174th Ct, Indiantown, FL, 34956-3908

Loan Status Date	2023-07-08
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20729
Loan Approval Amount (current)	20729
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Indiantown, MARTIN, FL, 34956-3908
Project Congressional District	FL-21
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4086157405

2020-05-08

0455

PPP

6940 sw 19th manor, Pompano Beach, FL, 33068

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1591
Loan Approval Amount (current)	1591
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	Pompano Beach, BROWARD, FL, 33068-1000
Project Congressional District	FL-20
Number of Employees	1
NAICS code	114111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1611.92
Forgiveness Paid Date	2021-09-02

6437338801

2021-04-19

0491

PPS

2106 W.18th street, Sanford, FL, 32771

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)	4053
Loan Approval Amount (current)	4053
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Sanford, SEMINOLE, FL, 32771
Project Congressional District	FL-07
Number of Employees	1
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4066.21
Forgiveness Paid Date	2021-08-24

8407729010

2021-05-27

0455

PPS

801 NE 18th Ct Apt 208, Fort Lauderdale, FL, 33305-3803

Loan Status Date	2024-07-29
Loan Status	Paid in Full
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1458
Loan Approval Amount (current)	1458
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	538160
Servicing Lender Name	Lendistry SBLC, LLC
Servicing Lender Address	767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33305-3803
Project Congressional District	FL-23
Number of Employees	1
NAICS code	115112
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	-
Forgiveness Paid Date	-

1068528800

2021-04-09

0455

PPP

4053 Eastridge Dr N/A, Deerfield Beach, FL, 33064-1838

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	166250
Loan Approval Amount (current)	166250
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	Deerfield Beach, BROWARD, FL, 33064-1838
Project Congressional District	FL-23
Number of Employees	10
NAICS code	488999
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4783329003

2021-05-20

0455

PPP

3611 E Paris St, Tampa, FL, 33610-3744

Loan Status Date	2022-07-14
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33610-3744
Project Congressional District	FL-14
Number of Employees	1
NAICS code	213111
Borrower Race	Black or African American
Borrower Ethnicity	Unknown/NotStated
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	21031.06
Forgiveness Paid Date	2022-06-09

4581438802

2021-04-16

0455

PPP

3510 Mango Tree Ln Apt 101B, Tampa, FL, 33614-2196

Loan Status Date	2022-10-11
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	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	Tampa, HILLSBOROUGH, FL, 33614-2196
Project Congressional District	FL-14
Number of Employees	1
NAICS code	236115
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	21122.95
Forgiveness Paid Date	2022-09-07

6912239007

2021-05-23

0491

PPP

1363 Lake Baton Dr, Deltona, FL, 32725-4729

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Deltona, VOLUSIA, FL, 32725-4729
Project Congressional District	FL-07
Number of Employees	1
NAICS code	812111
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	-

7719858807

2021-04-22

0455

PPS

3405 71st Ave E, Sarasota, FL, 34243-3370

Loan Status Date	2022-07-06
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	450956
Servicing Lender Name	First Foundation Bank
Servicing Lender Address	18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sarasota, MANATEE, FL, 34243-3370
Project Congressional District	FL-16
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	451106
Originating Lender Name	First Foundation Bank
Originating Lender Address	NAPLES, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21068.29
Forgiveness Paid Date	2022-06-15

1440158205

2020-07-30

0455

PPP

1847 Northwest 111th Street, Miami, FL, 33167

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20027.25
Loan Approval Amount (current)	20027.25
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	Miami, MIAMI-DADE, FL, 33167-0001
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20220.85
Forgiveness Paid Date	2021-07-20

1940858504

2021-02-19

0455

PPS

306 Flint St, Haines City, FL, 33844-8219

Loan Status Date	2022-02-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19434.59
Loan Approval Amount (current)	19434.59
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Haines City, POLK, FL, 33844-8219
Project Congressional District	FL-18
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19611.36
Forgiveness Paid Date	2022-01-19

6107887400

2020-05-13

0455

PPP

306 FLINT ST, HAINES CITY, FL, 33844

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19201.38
Loan Approval Amount (current)	19201.38
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	HAINES CITY, POLK, FL, 33844-0001
Project Congressional District	FL-18
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19343.42
Forgiveness Paid Date	2021-02-09

1929008800

2021-04-11

0455

PPP

4143 Alberca Way S, Saint Petersburg, FL, 33712-4016

Loan Status Date	2022-11-18
Loan Status	Charged Off
Loan Maturity in Months	31
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15135
Loan Approval Amount (current)	15135
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	Saint Petersburg, PINELLAS, FL, 33712-4016
Project Congressional District	FL-14
Number of Employees	1
NAICS code	812112
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
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	-

6240768307

2021-01-26

0455

PPP

1000, FORT LAUDERDALE, FL, 33331

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8750
Loan Approval Amount (current)	8750
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	FORT LAUDERDALE, BROWARD, FL, 33331
Project Congressional District	FL-23
Number of Employees	1
NAICS code	522320
Borrower Race	Black or African American
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8813.68
Forgiveness Paid Date	2021-10-22

7580928602

2021-03-23

0455

PPP

801 NE 18th Ct Apt 208, Fort Lauderdale, FL, 33305-3802

Loan Status Date	2024-07-29
Loan Status	Paid in Full
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1458
Loan Approval Amount (current)	1458
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	Fort Lauderdale, BROWARD, FL, 33305-3802
Project Congressional District	FL-23
Number of Employees	1
NAICS code	115112
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3899728703

2021-03-31

0455

PPS

7601 E Treasure Dr Apt 1702, North Bay Village, FL, 33141-4366

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9831
Loan Approval Amount (current)	9831
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Bay Village, MIAMI-DADE, FL, 33141-4366
Project Congressional District	FL-24
Number of Employees	1
NAICS code	541613
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9885.41
Forgiveness Paid Date	2021-11-10

3544498903

2021-04-28

0455

PPS

1327 54th Ave E, Bradenton, FL, 34203-6130

Loan Status Date	2023-03-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10180
Loan Approval Amount (current)	10180
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	Bradenton, MANATEE, FL, 34203-6130
Project Congressional District	FL-16
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10362.68
Forgiveness Paid Date	2023-02-14

4169279001

2021-05-20

0491

PPP

5334 Blue Grass St, Orlando, FL, 32810-2706

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)	7707
Loan Approval Amount (current)	7707
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32810-2706
Project Congressional District	FL-10
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	7739.11
Forgiveness Paid Date	2021-10-29

9605268906

2021-05-12

0455

PPP

18015 Villa Creek Dr, Tampa, FL, 33647-2596

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	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33647-2596
Project Congressional District	FL-15
Number of Employees	1
NAICS code	813110
Borrower Race	Black or African American
Borrower Ethnicity	Not 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	20928.64
Forgiveness Paid Date	2021-11-02

2335358906

2021-04-26

0455

PPP

5162 4th Rd N, West Palm Beach, FL, 33415-1716

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)	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	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33415-1716
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	20882.09
Forgiveness Paid Date	2021-08-12

7271319000

2021-05-25

0455

PPS

5162 4th Rd N, West Palm Beach, FL, 33415-1716

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)	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	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33415-1716
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	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20877.52
Forgiveness Paid Date	2021-08-26

6782548806

2021-04-20

0491

PPS

5219 Via Hacienda Cir Apt 110, Orlando, FL, 32839-5305

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19687
Loan Approval Amount (current)	19687
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32839-5305
Project Congressional District	FL-10
Number of Employees	1
NAICS code	561730
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	19785.7
Forgiveness Paid Date	2021-11-03

2269839001

2021-05-15

0491

PPS

613 Logan Dr N/A, Longwood, FL, 32750-3635

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1679
Loan Approval Amount (current)	1679
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	Longwood, SEMINOLE, FL, 32750-3635
Project Congressional District	FL-07
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4307228708

2021-04-01

0455

PPS

14529 Feather Sound Dr, Clearwater, FL, 33762-3006

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	740
Loan Approval Amount (current)	740
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Clearwater, PINELLAS, FL, 33762-3006
Project Congressional District	FL-14
Number of Employees	1
NAICS code	541618
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	745.09
Forgiveness Paid Date	2021-12-14

6317918706

2021-04-03

0455

PPP

2421 N 40th Ave N/A, Hollywood, FL, 33021-3651

Loan Status Date	2023-03-11
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	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	Hollywood, BROWARD, FL, 33021-3651
Project Congressional District	FL-25
Number of Employees	1
NAICS code	454110
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

1755928706

2021-03-27

0455

PPP

2460 NW 89th Dr, Coral Springs, FL, 33065-5627

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15557
Loan Approval Amount (current)	15557
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	Coral Springs, BROWARD, FL, 33065-5627
Project Congressional District	FL-23
Number of Employees	1
NAICS code	721199
Borrower Race	Black or African American
Borrower Ethnicity	Not 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	15666.96
Forgiveness Paid Date	2021-12-14

7140808608

2021-03-23

0491

PPP

2548 Dovetail Dr, Ocoee, FL, 34761-8649

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)	20832
Loan Approval Amount (current)	20832
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	Ocoee, ORANGE, FL, 34761-8649
Project Congressional District	FL-11
Number of Employees	1
NAICS code	711310
Borrower Race	Black or African American
Borrower Ethnicity	Not 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	20908.38
Forgiveness Paid Date	2021-09-29

2678618707

2021-03-30

0491

PPP

5219 Via Hacienda Cir Apt 110, Orlando, FL, 32839-5305

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19687
Loan Approval Amount (current)	19687
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32839-5305
Project Congressional District	FL-10
Number of Employees	1
NAICS code	561730
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	-
Forgiveness Paid Date	-

5619748704

2021-04-02

0491

PPP

2106 W.18th street, Sanford, FL, 32771

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)	4053
Loan Approval Amount (current)	4053
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Sanford, SEMINOLE, FL, 32771
Project Congressional District	FL-07
Number of Employees	1
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4068.1
Forgiveness Paid Date	2021-08-24

3821438601

2021-03-17

0455

PPP

1069 Hillsboro Mile, Hillsboro Beach, FL, 33062-2137

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2968
Loan Approval Amount (current)	2968
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	Hillsboro Beach, BROWARD, FL, 33062-2137
Project Congressional District	FL-23
Number of Employees	1
NAICS code	561720
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	2979.29
Forgiveness Paid Date	2021-08-11

7492538701

2021-04-06

0491

PPP

6082 Westgate Dr Apt 104, Orlando, FL, 32835-7046

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)	20832
Loan Approval Amount (current)	20832
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	Orlando, ORANGE, FL, 32835-7046
Project Congressional District	FL-10
Number of Employees	1
NAICS code	812990
Borrower Race	Native Hawaiian or Other Pacific Islander
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20929.79
Forgiveness Paid Date	2021-10-12

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1851571

Intrastate Non-Hazmat

2024-12-17

15000

2023

Private(Property)

Legal Name	MICHAEL WILLIAMS
DBA Name	MICHAEL'S TREE SERVICE
Physical Address	6241 NW 18TH ST, SUNRISE, FL, 33313, US
Mailing Address	6241 NW 18TH ST, SUNRISE, FL, 33313, US
Phone	(954) 632-8109
Fax	(954) 485-4344
E-mail	CLOUGLAS2009@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

1929606

Intrastate Non-Hazmat

2009-09-05

Private(Property)

Legal Name	MICHAEL WILLIAMS
DBA Name	J & M WHOLESALES
Physical Address	5505 CREEKSTONE CT, LAKELAND, FL, 33810, US
Mailing Address	PO BOX 1180, KATHLEEN, FL, 33849, US
Phone	(863) 738-3012
Fax	-
E-mail	LILHOPIE789@AOL.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

MICHAEL WILLIAMS L.L.C. - Florida Company Profile

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