1097008404
|
2021-02-01
|
0455
|
PPP
|
17933, HIALEAH, FL, 33015
|
|
Loan Status Date |
2021-07-16
|
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 |
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 |
HIALEAH, MIAMI-DADE, FL, 33015
|
Project Congressional District |
FL-24
|
Number of Employees |
1
|
NAICS code |
541199
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529471
|
Originating Lender Name |
Itria Ventures LLC
|
Originating Lender Address |
New York, NY
|
Gender |
Female Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
18066
|
Forgiveness Paid Date |
2021-06-23
|
|
7236048806
|
2021-04-21
|
0455
|
PPP
|
16101 Carden Dr N/A, Odessa, FL, 33556-3314
|
|
Loan Status Date |
2021-11-23
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
6562
|
Loan Approval Amount (current) |
6562
|
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 |
Odessa, HILLSBOROUGH, FL, 33556-3314
|
Project Congressional District |
FL-14
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Single Member LLC
|
Originating Lender ID |
121536
|
Originating Lender Name |
Customers Bank
|
Originating Lender Address |
Malvern, PA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
6586.09
|
Forgiveness Paid Date |
2021-10-06
|
|
1913408405
|
2021-02-02
|
0491
|
PPS
|
1516 11th Ave N, Jacksonville Beach, FL, 32250-2816
|
|
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) |
10490
|
Loan Approval Amount (current) |
10490
|
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 |
Jacksonville Beach, DUVAL, FL, 32250-2816
|
Project Congressional District |
FL-05
|
Number of Employees |
1
|
NAICS code |
524210
|
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 |
10535.7
|
Forgiveness Paid Date |
2021-07-14
|
|
5979179002
|
2021-05-22
|
0491
|
PPS
|
1567 wills lee rd, Bonifay, FL, 32425
|
|
Loan Status Date |
-
|
Loan Status |
Exemption 4
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
11208
|
Loan Approval Amount (current) |
11208
|
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 |
R
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Bonifay, HOLMES, FL, 32425
|
Project Congressional District |
FL-01
|
Number of Employees |
1
|
NAICS code |
812320
|
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 |
-
|
|
9195088700
|
2021-04-08
|
0455
|
PPP
|
5455 3rd Ave S, St Petersburg, FL, 33707-6109
|
|
Loan Status Date |
2021-09-30
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
16755
|
Loan Approval Amount (current) |
16755
|
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 |
St Petersburg, PINELLAS, FL, 33707-6109
|
Project Congressional District |
FL-13
|
Number of Employees |
1
|
NAICS code |
611710
|
Borrower Race |
Black or African American
|
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 |
Female Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
16818.3
|
Forgiveness Paid Date |
2021-09-01
|
|
1406408901
|
2021-04-24
|
0455
|
PPP
|
421 Gulf Stream Dr, Lake Alfred, FL, 33850-9400
|
|
Loan Status Date |
2023-08-10
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
32
|
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 |
Lake Alfred, POLK, FL, 33850-9400
|
Project Congressional District |
FL-18
|
Number of Employees |
1
|
NAICS code |
812990
|
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 |
-
|
|
4637708702
|
2021-04-01
|
0455
|
PPS
|
17933 NW 63rd Ct, Hialeah, FL, 33015-4441
|
|
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 |
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 |
Hialeah, MIAMI-DADE, FL, 33015-4441
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
541199
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529471
|
Originating Lender Name |
Itria Ventures LLC
|
Originating Lender Address |
New York, NY
|
Gender |
Female Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
18065
|
Forgiveness Paid Date |
2021-08-18
|
|
6263748903
|
2021-05-01
|
0491
|
PPP
|
1567 wills lee rd, Bonifay, FL, 32425
|
|
Loan Status Date |
2022-09-21
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
11208
|
Loan Approval Amount (current) |
11208
|
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 |
R
|
Hubzone |
Y
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Bonifay, HOLMES, FL, 32425
|
Project Congressional District |
FL-01
|
Number of Employees |
1
|
NAICS code |
812320
|
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 |
11348.33
|
Forgiveness Paid Date |
2022-08-15
|
|
4495848201
|
2020-08-06
|
0491
|
PPP
|
1516 11th Ave N, Jacksonville Bch, FL, 32250-2816
|
|
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) |
10490
|
Loan Approval Amount (current) |
10490
|
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 |
Jacksonville Bch, DUVAL, FL, 32250-2816
|
Project Congressional District |
FL-05
|
Number of Employees |
1
|
NAICS code |
524210
|
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 |
10561.4
|
Forgiveness Paid Date |
2021-05-26
|
|