4006949007
|
2021-05-20
|
0455
|
PPS
|
6301 Collins Ave Apt 1505, Miami Beach, FL, 33141-4680
|
|
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) |
2696
|
Loan Approval Amount (current) |
2696
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
121536
|
Servicing Lender Name |
Customers Bank
|
Servicing Lender Address |
40 General Warren Blvd, Malvern, PA, 19355
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami Beach, MIAMI-DADE, FL, 33141-4680
|
Project Congressional District |
FL-24
|
Number of Employees |
1
|
NAICS code |
541213
|
Borrower Race |
White
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
262380
|
Originating Lender Name |
Leader Bank, National Association
|
Originating Lender Address |
ARLINGTON, MA
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
2704.12
|
Forgiveness Paid Date |
2021-09-14
|
|
4302099006
|
2021-05-20
|
0455
|
PPP
|
2925 NW 15th St, Miami, FL, 33125-2014
|
|
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) |
20833
|
Loan Approval Amount (current) |
20833
|
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 |
Miami, MIAMI-DADE, FL, 33125-2014
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
561730
|
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 |
20892.03
|
Forgiveness Paid Date |
2021-09-29
|
|
5929608801
|
2021-04-19
|
0455
|
PPS
|
7323 SW 82nd St, Miami, FL, 33143-7473
|
|
Loan Status Date |
2023-03-16
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
37
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
6424
|
Loan Approval Amount (current) |
6424
|
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, 33143-7473
|
Project Congressional District |
FL-27
|
Number of Employees |
1
|
NAICS code |
551114
|
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 |
-
|
Forgiveness Paid Date |
-
|
|
3782918708
|
2021-03-31
|
0455
|
PPP
|
6144 NW 183rd Ln, Hialeah, FL, 33015-5624
|
|
Loan Status Date |
2021-09-24
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20833.32
|
Loan Approval Amount (current) |
20833.32
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
437582
|
Servicing Lender Name |
Banesco USA
|
Servicing Lender Address |
3155 NW 77th Ave, Miami, FL, 33122
|
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, 33015-5624
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
811121
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
437582
|
Originating Lender Name |
Banesco USA
|
Originating Lender Address |
Miami, FL
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
20909.13
|
Forgiveness Paid Date |
2021-08-18
|
|
2189308903
|
2021-04-26
|
0455
|
PPP
|
3002 W Rio Vista Ave, Tampa, FL, 33614-5959
|
|
Loan Status Date |
2021-10-15
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20579
|
Loan Approval Amount (current) |
20579
|
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, 33614-5959
|
Project Congressional District |
FL-14
|
Number of Employees |
1
|
NAICS code |
532412
|
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 |
20664.7
|
Forgiveness Paid Date |
2021-09-29
|
|
3112368710
|
2021-03-30
|
0455
|
PPP
|
7323 SW 82nd St, Miami, FL, 33143-3814
|
|
Loan Status Date |
2022-09-20
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
42
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
6424
|
Loan Approval Amount (current) |
6424
|
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, 33143-3814
|
Project Congressional District |
FL-27
|
Number of Employees |
1
|
NAICS code |
551114
|
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 |
-
|
Forgiveness Paid Date |
-
|
|
2413058601
|
2021-03-15
|
0455
|
PPP
|
6301 Collins Ave, Miami Beach, FL, 33141-4627
|
|
Loan Status Date |
2021-09-24
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
2696
|
Loan Approval Amount (current) |
2696
|
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 |
Miami Beach, MIAMI-DADE, FL, 33141-4627
|
Project Congressional District |
FL-24
|
Number of Employees |
1
|
NAICS code |
541990
|
Borrower Race |
White
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
2707.52
|
Forgiveness Paid Date |
2021-08-20
|
|
9446889009
|
2021-05-29
|
0455
|
PPS
|
6144 NW 183rd Ln, Hialeah, FL, 33015-5624
|
|
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) |
23916.87
|
Loan Approval Amount (current) |
23916.87
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
437582
|
Servicing Lender Name |
Banesco USA
|
Servicing Lender Address |
3155 NW 77th Ave, Miami, FL, 33122
|
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, 33015-5624
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
811121
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
437582
|
Originating Lender Name |
Banesco USA
|
Originating Lender Address |
Miami, FL
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
23993.27
|
Forgiveness Paid Date |
2021-10-04
|
|