Home Page
Counties
Miami-Dade
33176
JUAN LOPEZ LLC

JUAN LOPEZ LLC - Florida Company Profile

Company Details

Entity Name:	JUAN LOPEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JUAN LOPEZ LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	11 May 2016 (9 years ago)
Date of dissolution:	22 Sep 2017 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (8 years ago)
Document Number:	L16000093046
Address:	11560 SW 97 STREET, MIAMI, FL, 33176
Mail Address:	11560 SW 97 STREET, MIAMI, FL, 33176
ZIP code:	33176
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RUIZ ALEXANDER	Manager	11560 SW 97 STREET, MIAMI, FL, 33176
RUIZ ALEXANDER	Agent	11560 SW 97 STREET, MIAMI, FL, 33176

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-

Court Cases

Title

Case Number

Docket Date

Status

BARBARA TRIANA LOPEZ, Appellant(s) v. JUAN LOPEZ and SPEEDY ROOTER, INC., Appellee(s).

4D2023-2609

2023-10-31

Closed

Classification	NOA Final - Circuit Family - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020DR000386

Parties

Name	Barbara Triana Lopez
Role	Appellant
Status	Active
Representations	Ralph Thomas White

Name	JUAN LOPEZ LLC
Role	Appellee
Status	Active
Representations	Suzanne Mandich, James D Tittle, James Stewart Cunha

Name	SPEEDY ROOTER, INC.
Role	Appellee
Status	Active

Name	Hon. Dina Keever-Agrama
Role	Judge/Judicial Officer
Status	Active

Name	Palm Beach Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-10-24
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-10-24
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-10-02
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	ORDERED that Appellant's June 17, 2024 motion for appellate attorney's fees is denied.
View	View File

Docket Date	2024-10-02
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed
View	View File

Docket Date	2024-07-03
Type	Response
Subtype	Response
Description	Response to Appellant's Motion for Appellate Attorney's Fees
On Behalf Of	Juan Lopez

Docket Date	2024-06-18
Type	Brief
Subtype	Reply Brief
Description	Reply Brief

Docket Date	2024-06-17
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees

Docket Date	2024-06-03
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Motion for Extension of Time to Serve Reply Brief

Docket Date	2024-05-02
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
On Behalf Of	Juan Lopez

Docket Date	2024-04-05
Type	Recognizing Agreed Extension
Subtype	Answer Brief
Description	23 Days to 05/01/2024

Docket Date	2024-04-05
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief
On Behalf Of	Juan Lopez

Docket Date	2024-03-08
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Barbara Triana Lopez

Docket Date	2024-03-08
Type	Record
Subtype	Transcript
Description	Transcript; 106 Pages
On Behalf Of	Palm Beach Clerk

Docket Date	2024-02-28
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement Record

Docket Date	2024-02-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Response to Show Cause and Motion for Extension of Time to Serve Initial Brief

Docket Date	2024-02-07
Type	Order
Subtype	Show Cause for Brief or Record on Appeal
Description	ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellant's initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
View	View File

Docket Date	2024-01-29
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	Barbara Triana Lopez

Docket Date	2024-01-19
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal; 4,058 Pages
On Behalf Of	Palm Beach Clerk

Docket Date	2024-01-18
Type	Order
Subtype	Order for Party to File Status Report on Record
Description	Upon consideration of the notice of inability to transmit record on appeal filed by the clerk of the lower tribunal on January 10, 2024, it is ORDERED that Appellant shall file a report, within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal.
View	View File

Docket Date	2024-01-10
Type	Notice
Subtype	Notice
Description	Notice of Non-Payment for the Record
On Behalf Of	Palm Beach Clerk

Docket Date	2023-11-06
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2023-11-06
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Paid Case Filing Fee-300
On Behalf Of	Barbara Triana Lopez
View	View File

Docket Date	2023-10-31
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2023-10-31
Type	Order
Subtype	Order on Filing Fee
Description	Order on Filing Fee
View	View File

Docket Date	2023-10-31
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal

Docket Date	2024-06-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order on Motion for Extension of Time to Serve Reply Brief
View	View File

Docket Date	2024-02-28
Type	Order
Subtype	Order on Motion to Supplement Record
Description	ORDERED that Appellant's February 28, 2024 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process.
View	View File

Docket Date	2024-02-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDERED that, upon consideration of Appellant's February 12, 2024 response, this court's February 7, 2024 order to show cause is discharged. Further, ORDERED that Appellant's motion for extension of time, contained in the February 12, 2024 response, is granted, and Appellant shall serve the initial brief on or before March 8, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
View	View File

BARBARA TRIANA LOPEZ, Appellant(s) v. JUAN LOPEZ, et al., Appellee(s).

4D2023-0726

2023-03-22

Closed

Classification	NOA Final - Circuit Family - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020DR000386

Parties

Name	Barbara Triana Lopez
Role	Appellant
Status	Active
Representations	Ralph Thomas White

Name	JUAN LOPEZ LLC
Role	Appellee
Status	Active
Representations	Suzanne Mandich, James Stewart Cunha, James D Tittle

Name	SPEEDY ROOTER, INC.
Role	Appellee
Status	Active

Name	Hon. Dina Keever-Agrama
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-06-12
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-05-22
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order on Motion For Attorney's Fees
View	View File

Docket Date	2023-11-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDERED that Appellant's November 6, 2023 motion for extension of time is granted in part, and Appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
View	View File

Docket Date	2024-06-12
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-05-22
Type	Disposition by Opinion
Subtype	Affirmed in Part/Reversed in Part
Description	Affirmed in Part/Reversed in Part
View	View File

Docket Date	2023-11-20
Type	Brief
Subtype	Reply Brief
Description	Reply Brief
On Behalf Of	Barbara Triana Lopez

Docket Date	2023-11-20
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees

Docket Date	2023-11-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Motion for Extension of Time to Serve Reply Brief

Docket Date	2023-10-04
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
On Behalf Of	Juan Lopez

Docket Date	2023-09-28
Type	Order
Subtype	Order on Agreed Extension of Time
Description	8 Days to 10/06/2023

Docket Date	2023-09-28
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief

Docket Date	2023-09-06
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 21 DAYS TO 09/28/2023.

Docket Date	2023-09-06
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief
On Behalf Of	Juan Lopez

Docket Date	2023-08-18
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Barbara Triana Lopez

Docket Date	2023-08-09
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 August 8, 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before August 18, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2023-08-08
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	Barbara Triana Lopez

Docket Date	2023-07-26
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 July 25, 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before August 8, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2023-07-25
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	Barbara Triana Lopez

Docket Date	2023-07-19
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 July 18, 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before July 25, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2023-07-18
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	Barbara Triana Lopez

Docket Date	2023-07-10
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 July 7, 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before July 18, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2023-07-07
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	Barbara Triana Lopez

Docket Date	2023-05-31
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 May 30, 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before July 7, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2023-05-30
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	Barbara Triana Lopez

Docket Date	2023-05-05
Type	Record
Subtype	Transcript
Description	Transcript Received ~ 564 PAGES
On Behalf Of	Clerk - Palm Beach

Docket Date	2023-03-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2023-03-23
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Barbara Triana Lopez

Docket Date	2023-03-23
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

Docket Date	2023-03-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Barbara Triana Lopez

Docket Date	2023-03-22
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

GEICO INDEMNITY INSURANCE COMPANY, Appellant(s) v. SHAZAM AUTO GLASS, LLC, JUAN LOPEZ, Appellee(s).

2D2022-2107

2022-06-29

Closed

Classification	NOA Final - County Civil - PIP
Court	2nd District Court of Appeal
Originating Court	County Court for the Thirteenth Judicial Circuit, Hillsborough County 18-CC-008540

Parties

Name	GEICO INDEMNITY INSURANCE COMPANY
Role	Appellant
Status	Active
Representations	Scott E. Zimmer, Jonathan Derek Franklin

Name	SHAZAM AUTO GLASS LLC
Role	Appellee
Status	Active
Representations	Keith Patrick Ligori, Torrey Clifford Taylor, David Michael Caldevilla, Thomas Christopher McFadyen, Meaghann Casalin Ligori

Name	JUAN LOPEZ LLC
Role	Appellee
Status	Active

Name	HON. LISA ALLEN
Role	Judge/Judicial Officer
Status	Active

Name	Hillsborough Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-09-25
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-09-25
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-08-30
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Appellee/Cross-Appellant's motion for appellate attorneys' fee under section 627.428, Florida Statutes (2023), is granted. The trial court shall determine the amount of reasonable appellate attorneys' fees.
View	View File

Docket Date	2024-08-30
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed
View	View File

Docket Date	2024-08-14
Type	Notice
Subtype	Notice of Supplemental Authority
Description	SHAZAM'S THIRD NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2024-06-28
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority - SHAZAM'S SECOND NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2024-06-17
Type	Order
Subtype	Order Setting Oral Argument
Description	This case is provisionally set for oral argument on August 21, 2024, at 09:30 AM, before: Judge Stevan T. Northcutt, Judge Edward C. LaRose, Judge Nelly N. Khouzam. The oral argument will be conducted by video conference. The court calendars can be viewed on this court's website at https://2dca.flcourts.gov. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above. The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date. Please review the notice regarding oral argument in the Second District Court of Appeal that follows this order. Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
View	View File

Docket Date	2024-06-13
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set

Docket Date	2024-04-22
Type	Order
Subtype	Order on Motion For Continuation of Oral Argument
Description	Appellee's Motion to Continue Oral Argument is granted. The oral argument scheduled for April 24, 2024 is canceled and will be rescheduled for a later date.
View	View File

Docket Date	2024-04-22
Type	Motions Relating to Oral Argument
Subtype	Motion For Continuation of Oral Argument
Description	SHAZAM'S EMERGENCY UNOPPOSED MOTION TO RESCHEDULE ORAL ARGUMENT DUE TO COUNSEL'S ILLNESS
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2024-04-05
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority ~ SHAZAM'S NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2024-02-22
Type	Order
Subtype	Order Re: Video Oral Argument
Description	OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, APRIL 24, 2024, at 9:30 A.M., before: Judge Darryl C. Casanueva, Judge Morris Silberman, Judge Edward C. LaRose. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.

Docket Date	2024-02-12
Type	Brief
Subtype	Cross-Reply Brief
Description	Appellee/Cross-Appellant Reply Brief
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-12-29
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 DAYS - CROSS-RB DUE ON 02/12/24
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-12-18
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ by Video
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2023-12-12
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 3RD SUPPLEMENT - 661 PAGES - REDACTED
On Behalf Of	Hillsborough Clerk

Docket Date	2023-12-12
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2023-12-08
Type	Notice
Subtype	Notice
Description	Notice ~ GEICO's Certification of Compliance with Order Regarding Supplementing the Record on Appeal
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2023-12-06
Type	Order
Subtype	Order on Motion to Supplement Record
Description	ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall makearrangements within three days with the clerk of the lower tribunal for thesupplementation of the record with the items mentioned in the motion, with thesupplemental record to be filed in this court within twenty-five days from the date of thisorder.

Docket Date	2023-12-04
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE TO GEICO'SMOTION TO SUPPLEMENT THE RECORD
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-12-01
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion To File Supplemental Record
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2023-10-31
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 DAYS - RB/CROSS-AB DUE ON 12/01/23
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2023-09-28
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - RB/Cross-AB DUE 11/01/2023
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2023-08-30
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 09/30/23
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2023-08-02
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 2ND SUPPL. REDACTED, 9 PGS.
On Behalf Of	Hillsborough Clerk

Docket Date	2023-08-01
Type	Order
Subtype	Order on Motion to Supplement Record
Description	ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee's motion to supplement the record is granted, and appellee shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.

Docket Date	2023-07-11
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion To File Supplemental Record
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-07-11
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-07-11
Type	Brief
Subtype	Appendix
Description	Appendix for Answer Brief
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-07-11
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ VIDEO ORAL ARGUMENT
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-06-21
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by July 11, 2023.

Docket Date	2023-06-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ SHAZAM'S UNOPPOSED MOTION FOR 20-DAY TIME EXTENSION FORFILING AND SERVICE OF ANSWER/CROSS-INITIAL BRIEF
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-05-17
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - AB DUE 06/21/2023
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-04-11
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - AB DUE 05/22/2023
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-03-10
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion-79 ~ Appellee's motion to strike granted. The record transmitted on September 20,2022, and the supplemental record transmitted on October 24, 2022, are stricken. Thecorrected record and supplemental record are accepted.

Docket Date	2023-03-08
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ APPELLEE'S MOTION TO STRIKE CLERK'SORIGINAL AND SUPPLEMENTAL RECORD ON APPEAL
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-03-07
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ PAGES 1441-2838 CORRECTED SUPPLEMENT - REDACTED
On Behalf Of	Hillsborough Clerk

Docket Date	2023-03-01
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ ALLEN - 1440 PAGES CORRECTED REDACTED
On Behalf Of	Hillsborough Clerk

Docket Date	2023-02-24
Type	Order
Subtype	Order on Motion to Amend/Correct Record
Description	ORD-ALLOW RECORD T/B CORRECTED ~ The motion to correct the record is granted. Within three days of the date of thisorder, Appellee shall make arrangements with the lower tribunal clerk for thetransmission of a corrected record with respect to the issues identified in the motion.The corrected record shall be transmitted within twenty-five days of the date of thisorder. Upon transmission of the corrected record, Appellee shall file a motion to strikethe previously transmitted record. Appellee shall serve the answer brief within fifty-fivedays of the date of this order.

Docket Date	2023-02-22
Type	Motions Relating to Records
Subtype	Motion to Amend/Correct Record
Description	Motion To Correct the Record ~ AND FOR TIME EXTENSION TO FILE ANSWER BRIEF
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-01-30
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - ab due 03/08/2023
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2023-01-06
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2022-12-28
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 8 - IB DUE 01/06/2023
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2022-12-02
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 24 - IB DUE 12/29/22
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2022-11-15
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	2022-10-24
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ ALLEN - 1,401 PAGES - REDACTED

Docket Date	2022-10-12
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ GEICO's Certification of Compliance with Order Regarding Supplementing the Record on Appeal
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2022-10-03
Type	Order
Subtype	Order on Motion to Supplement Record
Description	ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.

Docket Date	2022-09-30
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ Appellant's Corrected Notice of Agreed Extension of Time to File its Initial Brief//30 - IB DUE 10/30/22
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2022-09-30
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion To File Supplemental Record
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2022-09-22
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ GEICO's second unopposed motion to extend the time for the lower tribunal's clerk to transmit the record is granted to the extent that the record is accepted as timely filed.

Docket Date	2022-09-20
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion Extension of Time To Complete Roa ~ GEICO's Second Unopposed Motion to Extendthe Time for the L o we r T r i b u n a l ' sClerk to Transmit the Record
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2022-09-20
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ ALLEN / REDACTED / 1448 PAGES

Docket Date	2022-09-02
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	ORD-GRANT EOT TO COMPLETE ROA ~ GEICO's Unopposed Motion to Extend the Time for the Lower Tribunal's Clerk to Prepare and Serve the Index and to Transmit the Record is granted. The index shall be served on the parties on or before September 7, 2022, and the record shall be transmitted on or before September 19, 2022.

Docket Date	2022-09-01
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion Extension of Time To Complete Roa ~ GEICO's Unopposed Motion to Extend the Time for the Lower Tribunal's Clerk to Prepare and Serve the Index and to Transmit the Record
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2022-09-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ Appearance as Record Counsel for Appellant
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2022-07-13
Type	Misc. Events
Subtype	Cross-Notice Filing Fee Paid through Portal
Description	Cross Notice Filing Fee Paid through Portal
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2022-07-13
Type	Notice
Subtype	Notice of Cross Appeal
Description	Notice of Cross Appeal ~ w/order
On Behalf Of	SHAZAM AUTO GLASS, LLC

Docket Date	2022-07-13
Type	Order
Subtype	Order on Filing Fee
Description	$295 fee ~ Appellee has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat.

Docket Date	2022-06-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ WITH ORDER
On Behalf Of	GEICO INDEMNITY INSURANCE COMPANY

Docket Date	2022-06-29
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2022-06-29
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-06-29
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
Florida Limited Liability	2016-05-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9229548804

2021-04-23

0455

PPP

2752 Callaway Ln, Kissimmee, FL, 34744-8536

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2925
Loan Approval Amount (current)	2925
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	Kissimmee, OSCEOLA, FL, 34744-8536
Project Congressional District	FL-09
Number of Employees	1
NAICS code	238210
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	2943.59
Forgiveness Paid Date	2021-12-14

1723097400

2020-05-04

0491

PPP

6825 Integra Cove Blvd 307, Orlando, FL, 32821

Loan Status Date	2021-07-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2633.23
Loan Approval Amount (current)	2633.23
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	Orlando, ORANGE, FL, 32821-4000
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2664.18
Forgiveness Paid Date	2021-07-09

9473629007

2021-05-29

0455

PPS

637 E 52nd St, Hialeah, FL, 33013-1651

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5296.04
Loan Approval Amount (current)	5296.04
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	530223
Servicing Lender Name	American Lending Center
Servicing Lender Address	1 World Trade Center, Suite 1130, Long Beach, CA, 90831
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, 33013-1651
Project Congressional District	FL-26
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	433060
Originating Lender Name	The Enterprise Center Capital Corporation
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5321.2
Forgiveness Paid Date	2021-12-07

2374558910

2021-04-26

0491

PPP

3041 Retreat View Cir, Sanford, FL, 32771-8809

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11520
Loan Approval Amount (current)	11520
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sanford, SEMINOLE, FL, 32771-8809
Project Congressional District	FL-07
Number of Employees	1
NAICS code	492110
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	-

1719858505

2021-02-19

0491

PPS

6825 Integra Cove Blvd Apt 307, Orlando, FL, 32821-8863

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)	2665.21
Loan Approval Amount (current)	2665.21
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	Orlando, ORANGE, FL, 32821-8863
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2686.31
Forgiveness Paid Date	2021-12-07

3236638906

2021-04-27

0455

PPP

9411 Fontainebleau Blvd Apt 111, Miami, FL, 33172-5502

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7221
Loan Approval Amount (current)	7221
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-5502
Project Congressional District	FL-27
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	7246.92
Forgiveness Paid Date	2021-09-09

4843199004

2021-05-20

0455

PPS

9411 Fontainebleau Blvd Apt 111, Miami, FL, 33172-5520

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7221
Loan Approval Amount (current)	7221
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-5520
Project Congressional District	FL-27
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	7237.45
Forgiveness Paid Date	2021-09-09

2207758805

2021-04-11

0491

PPP

5548 Metrowest Blvd, Orlando, FL, 32811-2453

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20303
Loan Approval Amount (current)	20303
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32811-2453
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6317979001

2021-05-22

0491

PPS

5548 Metrowest Blvd, Orlando, FL, 32811-2453

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)	20303
Loan Approval Amount (current)	20303
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32811-2453
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
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	-

5788479006

2021-05-22

0455

PPS

1803 Lakeview Dr W, Royal Palm Beach, FL, 33411-8711

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7619
Loan Approval Amount (current)	7619
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Royal Palm Beach, PALM BEACH, FL, 33411-8711
Project Congressional District	FL-20
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7648.22
Forgiveness Paid Date	2021-10-21

4682677404

2020-05-10

0455

PPP

3800 S Ocean Dr 512, Hollywood, FL, 33019

Loan Status Date	2021-11-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1428.29
Loan Approval Amount (current)	1428.29
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33019-1000
Project Congressional District	FL-25
Number of Employees	1
NAICS code	811490
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	1448.72
Forgiveness Paid Date	2021-10-15

4494458701

2021-04-01

0455

PPP

16595 NW 10th St, Pembroke Pines, FL, 33028-1466

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7166
Loan Approval Amount (current)	7166
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	Pembroke Pines, BROWARD, FL, 33028-1466
Project Congressional District	FL-25
Number of Employees	1
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7192.28
Forgiveness Paid Date	2021-08-24

1269088610

2021-03-13

0455

PPP

637 E 52nd St, Hialeah, FL, 33013-1651

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5296.04
Loan Approval Amount (current)	5296.04
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	530223
Servicing Lender Name	American Lending Center
Servicing Lender Address	1 World Trade Center, Suite 1130, Long Beach, CA, 90831
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, 33013-1651
Project Congressional District	FL-26
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	530223
Originating Lender Name	American Lending Center
Originating Lender Address	Long Beach, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5333.11
Forgiveness Paid Date	2021-12-07

4287868801

2021-04-16

0491

PPS

14426 Avalon Reserve Blvd, Orlando, FL, 32828-5153

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7955
Loan Approval Amount (current)	7955
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	Orlando, ORANGE, FL, 32828-5153
Project Congressional District	FL-10
Number of Employees	1
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7982.84
Forgiveness Paid Date	2021-09-01

1803298909

2021-04-26

0455

PPP

13409 SW 101st Ln, Miami, FL, 33186-2890

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20334
Loan Approval Amount (current)	20334
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33186-2890
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20425.36
Forgiveness Paid Date	2021-10-12

8923858809

2021-04-23

0455

PPS

16595 NW 10th St, Pembroke Pines, FL, 33028-1466

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10033
Loan Approval Amount (current)	10033
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	Pembroke Pines, BROWARD, FL, 33028-1466
Project Congressional District	FL-25
Number of Employees	1
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10065.05
Forgiveness Paid Date	2021-08-24

3457978907

2021-04-28

0455

PPP

15067 SW 103rd Ter Apt 14207, Miami, FL, 33196-3757

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9555
Loan Approval Amount (current)	9555
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33196-3757
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9614.69
Forgiveness Paid Date	2021-12-16

2116018909

2021-04-26

0455

PPP

8240 NW 10th St, Pembroke Pines, FL, 33024-4902

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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33024-4902
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
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	-

1901878703

2021-03-27

0491

PPP

14426 Avalon Reserve Blvd, Orlando, FL, 32828-5153

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7955
Loan Approval Amount (current)	7955
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	Orlando, ORANGE, FL, 32828-5153
Project Congressional District	FL-10
Number of Employees	1
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7987.7
Forgiveness Paid Date	2021-09-01

6541378606

2021-03-23

0455

PPP

1803 Lakeview Dr W, Royal Palm Beach, FL, 33411-8711

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7619
Loan Approval Amount (current)	7619
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Royal Palm Beach, PALM BEACH, FL, 33411-8711
Project Congressional District	FL-20
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7658.45
Forgiveness Paid Date	2021-10-21

4342608601

2021-03-18

0455

PPP

6839 SW 158th Ave, Miami, FL, 33193-3674

Loan Status Date	2022-10-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5946
Loan Approval Amount (current)	5946
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33193-3674
Project Congressional District	FL-28
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6032.38
Forgiveness Paid Date	2022-09-07

5454398500

2021-02-27

0455

PPS

3800 S Ocean Dr Apt 512, Hollywood, FL, 33019-2917

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)	1445.63
Loan Approval Amount (current)	1445.63
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33019-2917
Project Congressional District	FL-25
Number of Employees	1
NAICS code	811490
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	1456.76
Forgiveness Paid Date	2021-12-07

6220018809

2021-04-19

0455

PPP

2925 NW 183rd St, Miami Gardens, FL, 33056-3533

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33056-3533
Project Congressional District	FL-24
Number of Employees	1
NAICS code	236115
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	20908.91
Forgiveness Paid Date	2021-09-07

3752459010

2021-05-20

0491

PPS

3041 Retreat View Cir, Sanford, FL, 32771-8809

Loan Status Date	2023-01-18
Loan Status	Charged Off
Loan Maturity in Months	31
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11520
Loan Approval Amount (current)	11520
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	Sanford, SEMINOLE, FL, 32771-8809
Project Congressional District	FL-07
Number of Employees	1
NAICS code	492110
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

3963198803

2021-04-15

0491

PPS

11090 Hanlon Terrace Aly N/A, Winter Garden, FL, 34787-1776

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12847
Loan Approval Amount (current)	12847
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	Winter Garden, ORANGE, FL, 34787-1776
Project Congressional District	FL-10
Number of Employees	1
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12922.32
Forgiveness Paid Date	2021-12-06

3530979007

2021-05-18

0455

PPS

2925 NW 183rd St, Miami Gardens, FL, 33056-3533

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33056-3533
Project Congressional District	FL-24
Number of Employees	1
NAICS code	236115
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	20890.08
Forgiveness Paid Date	2021-09-07

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1301674

Intrastate Non-Hazmat

2004-11-04

Auth. For Hire

Legal Name	JUAN LOPEZ
DBA Name	-
Physical Address	13305 SW 253 TERRACE, HOMESTEAD, FL, 33032, US
Mailing Address	13305 SW 253 TERRACE, HOMESTEAD, FL, 33032, US
Phone	(305) 258-6115
Fax	-
E-mail	-

Safety Measurement System - All Transportation

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

JUAN LOPEZ LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

Motor Carrier Census

Companies related by officers

Companies related by address