8278378607
|
2021-03-24
|
0455
|
PPP
|
2119 Colville Chase Dr, Ruskin, FL, 33570-6301
|
|
Loan Status Date |
2022-07-19
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
6135
|
Loan Approval Amount (current) |
6135
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
58036
|
Servicing Lender Name |
Fifth Third Bank
|
Servicing Lender Address |
38 Fountain Sq Plz, CINCINNATI, OH, 45263
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Ruskin, HILLSBOROUGH, FL, 33570-6301
|
Project Congressional District |
FL-16
|
Number of Employees |
1
|
NAICS code |
812111
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
58036
|
Originating Lender Name |
Fifth Third Bank
|
Originating Lender Address |
CINCINNATI, OH
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
6206.75
|
Forgiveness Paid Date |
2022-06-02
|
|
1270818906
|
2021-04-24
|
0455
|
PPP
|
721 NW 2nd St Apt 2, Miami, FL, 33128-1405
|
|
Loan Status Date |
2023-07-08
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
33
|
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 |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33128-1405
|
Project Congressional District |
FL-27
|
Number of Employees |
1
|
NAICS code |
722310
|
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 |
-
|
|
1508308809
|
2021-04-10
|
0455
|
PPP
|
2714 Peer Ln, Delray Beach, FL, 33445-5863
|
|
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 |
Delray Beach, PALM BEACH, FL, 33445-5863
|
Project Congressional District |
FL-22
|
Number of Employees |
1
|
NAICS code |
425120
|
Borrower Race |
White
|
Borrower Ethnicity |
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 |
20903.75
|
Forgiveness Paid Date |
2021-10-20
|
|
3778459008
|
2021-05-20
|
0455
|
PPP
|
11419 NW 74th Ter, Medley, FL, 33178-1579
|
|
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 |
Medley, MIAMI-DADE, FL, 33178-1579
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
423620
|
Borrower Race |
White
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
188361
|
Originating Lender Name |
Prestamos CDFI, LLC
|
Originating Lender Address |
Phoenix, AZ
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
20924.01
|
Forgiveness Paid Date |
2021-11-10
|
|
4169108806
|
2021-04-15
|
0455
|
PPP
|
6940 NW 186th St Apt 220, Hialeah, FL, 33015-3221
|
|
Loan Status Date |
2022-04-13
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
36
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20000
|
Loan Approval Amount (current) |
20000
|
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 |
Hialeah, MIAMI-DADE, FL, 33015-3221
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
339999
|
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 |
-
|
Forgiveness Paid Date |
-
|
|
4149929009
|
2021-05-20
|
0455
|
PPS
|
6940 NW 186th St Apt 220, Hialeah, FL, 33015-3221
|
|
Loan Status Date |
2023-01-18
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
23
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20000
|
Loan Approval Amount (current) |
20000
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
529472
|
Servicing Lender Name |
Capital Plus Financial, LLC
|
Servicing Lender Address |
2247 Central Drive, Bedford, TX, 76021
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Hialeah, MIAMI-DADE, FL, 33015-3221
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
339999
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
529472
|
Originating Lender Name |
Capital Plus Financial, LLC
|
Originating Lender Address |
Bedford, TX
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
9361828508
|
2021-03-12
|
0455
|
PPS
|
2316 W Orient St N/A, Tampa, FL, 33607-6432
|
|
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) |
20413
|
Loan Approval Amount (current) |
20413
|
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 |
Tampa, HILLSBOROUGH, FL, 33607-6432
|
Project Congressional District |
FL-14
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
121536
|
Originating Lender Name |
Customers Bank
|
Originating Lender Address |
Malvern, PA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
20542.19
|
Forgiveness Paid Date |
2021-11-10
|
|
3217507900
|
2020-06-13
|
0455
|
PPP
|
2316 W ORIENT ST, TAMPA, FL, 33607-6432
|
|
Loan Status Date |
-
|
Loan Status |
Exemption 4
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20412
|
Loan Approval Amount (current) |
20412
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
456756
|
Servicing Lender Name |
Cross River Bank
|
Servicing Lender Address |
885 Teaneck Rd, TEANECK, NJ, 07666-4546
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
TAMPA, HILLSBOROUGH, FL, 33607-6432
|
Project Congressional District |
FL-14
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529113
|
Originating Lender Name |
Kabbage, Inc.
|
Originating Lender Address |
Atlanta, GA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
6218008001
|
2020-06-30
|
0455
|
PPP
|
245 S OLIVO ST, CLEWISTON, FL, 33440-8754
|
|
Loan Status Date |
2021-10-08
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
6200
|
Loan Approval Amount (current) |
6200
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
19595
|
Servicing Lender Name |
Ameris Bank
|
Servicing Lender Address |
3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
|
Rural or Urban Indicator |
R
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
CLEWISTON, HENDRY, FL, 33440-8754
|
Project Congressional District |
FL-18
|
Number of Employees |
1
|
NAICS code |
327110
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
19595
|
Originating Lender Name |
Ameris Bank
|
Originating Lender Address |
ATLANTA, GA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
6271.17
|
Forgiveness Paid Date |
2021-09-01
|
|
5815308807
|
2021-04-18
|
0455
|
PPP
|
12080 NE 16th Ave, Miami, FL, 33161-6575
|
|
Loan Status Date |
2022-04-14
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
6394
|
Loan Approval Amount (current) |
6394
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
524612
|
Servicing Lender Name |
Fountainhead SBF LLC
|
Servicing Lender Address |
3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33161-6575
|
Project Congressional District |
FL-24
|
Number of Employees |
1
|
NAICS code |
485310
|
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 |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
6449.95
|
Forgiveness Paid Date |
2022-03-11
|
|
3213267903
|
2020-06-13
|
0455
|
PPP
|
2316 W Orient St, Tampa, FL, 33607-6432
|
|
Loan Status Date |
2023-08-05
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
21
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
19743
|
Loan Approval Amount (current) |
19743
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
596038
|
Servicing Lender Name |
Lendistry-Federal Reserve Contract
|
Servicing Lender Address |
777 South Alameda Street, Los Angeles, CA, 90021
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Tampa, HILLSBOROUGH, FL, 33607-6432
|
Project Congressional District |
FL-14
|
Number of Employees |
1
|
NAICS code |
238290
|
Borrower Race |
White
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529113
|
Originating Lender Name |
Kabbage, Inc.
|
Originating Lender Address |
Atlanta, GA
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
6468449003
|
2021-05-22
|
0455
|
PPS
|
721 NW 2nd St Apt 2, Miami, FL, 33128-1422
|
|
Loan Status Date |
2023-03-16
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
21
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
29166
|
Loan Approval Amount (current) |
29166
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
509316
|
Servicing Lender Name |
Harvest Small Business Finance, LLC
|
Servicing Lender Address |
24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33128-1422
|
Project Congressional District |
FL-27
|
Number of Employees |
1
|
NAICS code |
722310
|
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 |
-
|
|