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MARIA JIMENEZ LLC

MARIA JIMENEZ LLC - Florida Company Profile

Company Details

Entity Name:	MARIA JIMENEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MARIA JIMENEZ 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:	07 Apr 2017 (8 years ago)
Date of dissolution:	28 Sep 2018 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (7 years ago)
Document Number:	L17000078277
Address:	8563 ANDOVER BRIDGE CT, ORLANDO, FL, 32829
Mail Address:	8563 ANDOVER BRIDGE CT, ORLANDO, FL, 32829
ZIP code:	32829
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
JIMENEZ MARIA	Manager	8563 ANDOVER BRIDGE CT, ORLANDO, FL, 32829
JIMENEZ MARIA	Agent	8563 ANDOVER BRIDGE CT, ORLANDO, FL, 32829

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-

Court Cases

Title

Case Number

Docket Date

Status

MARIA JIMENEZ VS U.S. BANK TRUST, N.A.

SC2019-2006

2019-11-27

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132017CA024635000001 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D19-284

Parties

Name	MARIA JIMENEZ LLC
Role	Petitioner
Status	Active

Name	U.S. Bank Trust, N.A.
Role	Respondent
Status	Active
Representations	Mr. Jonathan Lee Blackmore

Name	Hon. Thomas Julian Rebull
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Mercedes M. Prieto
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-11-27
Type	Misc. Events
Subtype	Fee Status
Description	DM:Case Dismissed

Docket Date	2019-11-27
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ *Uncertified Copy Rec'd 11/23/2019*
On Behalf Of	Maria Jimenez
View	View File

Docket Date	2019-12-02
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ *Uncertified Copy*
On Behalf Of	Maria Jimenez
View	View File

Docket Date	2019-12-04
Type	Disposition
Subtype	Rev/Appeal Dism No Juris Omnibus
Description	DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.

MARIA JIMENEZ VS US BANK TRUST N.A.

3D2019-0284

2019-02-12

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-24635

Parties

Name	MARIA JIMENEZ LLC
Role	Appellant
Status	Active

Name	U.S. Bank Trust, N.A.
Role	Appellee
Status	Active
Representations	PHELAN HALLINAN DIAMOND & JONES, PLLC, Jonathan L. Blackmore

Name	Hon. Thomas J. Rebull
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-12-04
Type	Supreme Court
Subtype	Supreme Court Opinion
Description	Supreme Court Disposition ~ This case is hereby dismissed. This Court lacks jurisdiction to review anunelaborated decision from a district court of appeal that is issued without opinionor explanation or that merely cites to an authority that is not a case pending reviewin, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla.2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v.Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ’g Co. v. Editorial Am. S.A.,385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertained by the Court.

Docket Date	2019-11-27
Type	Notice
Subtype	Notice
Description	NOTICE OF DISCRETN. JURISDICTN

Docket Date	2019-11-22
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-11-22
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-11-06
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2019-09-03
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ APPELLEE'S MOTION TO SUBMIT THE CASE TO THE PANEL WITHOUT A REPLY BRIEF
On Behalf Of	U.S. Bank Trust, N.A.

Docket Date	2019-08-05
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	U.S. Bank Trust, N.A.

Docket Date	2019-07-30
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ APPELLEE'S MOTION FOR LEAVE OF COURT TO FILE ANSWER BRIEF OUT OF TIME
On Behalf Of	U.S. Bank Trust, N.A.

Docket Date	2019-07-30
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ AB-20 days to 8/19/19

Docket Date	2019-06-24
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee’s motion to dismiss the appeal for lack of prosecution is hereby denied. SALTER, FERNANDEZ and LOBREE, JJ., concur.

Docket Date	2019-06-17
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	MARIA JIMENEZ

Docket Date	2019-06-05
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellee's motion to dismiss, appellant is ordered to file the initial brief within ten (10) days from the date of this order or the appeal is subject to dismissal. SALTER, FERNANDEZ and LOBREE, JJ., concur.

Docket Date	2019-05-03
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEALFOR LACK OF PROSECUTION
On Behalf Of	U.S. Bank Trust, N.A.

Docket Date	2019-04-26
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2019-02-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	U.S. Bank Trust, N.A.

Docket Date	2019-02-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2019-02-12
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MARIA JIMENEZ

Docket Date	2019-02-12
Type	Misc. Events
Subtype	Fee Status
Description	C1:Certificate of Indigency Filed

RAMESH PATHAK AND MARIA JIMENEZ VS JP MORGAN CHASE BANK, N.A. AND WATERFORD TRAILS PHASE 3 HOMEOWNERS ASSOCIATION

5D2019-0344

2019-02-07

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-4467-O

Parties

Name	MARIA JIMENEZ LLC
Role	Appellant
Status	Active

Name	RAMESH PATHAK
Role	Appellant
Status	Active

Name	WATERFORD TRAILS PHASE 3 HOMEOWNERS ASSOCIATION, INC.
Role	Appellee
Status	Active

Name	JP Morgan Chase Bank, National Association
Role	Appellee
Status	Active
Representations	Kristie Hatcher-Bolin, Chris Lim, Rebecca A. Rodriguez, Jonathan Blackmore

Name	Hon. Chad K. Alvaro
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-04-22
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2019-04-22
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2019-04-02
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Appeal ~ PREMATURE

Docket Date	2019-04-02
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ PREMATURE

Docket Date	2019-03-27
Type	Order
Subtype	Order to File Response
Description	ORD-File Response to Clerk's Notice ~ AAS W/IN 10 DAYS

Docket Date	2019-03-26
Type	Notice
Subtype	Notice
Description	Notice ~ INABILITY TO COMPLETE ROA
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2019-03-25
Type	Response
Subtype	Reply
Description	REPLY ~ PER 3/15 ORDER
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2019-03-15
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 3/6 ORDER- AMENDED
On Behalf Of	RAMESH PATHAK

Docket Date	2019-03-15
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ AES FILE REPLY W/IN 10 DAYS- 3/15 RESPONSE

Docket Date	2019-03-06
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ AAS FILE AMEND RESPONSE W/N 10 DAYS

Docket Date	2019-03-05
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 2/25 ORDER; STRICKEN PER 3/6 ORDER
On Behalf Of	RAMESH PATHAK

Docket Date	2019-02-25
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ AA W/IN 10 DAYS- WHY NOT DISMISS

Docket Date	2019-02-25
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of	RAMESH PATHAK

Docket Date	2019-02-15
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2019-02-07
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2019-02-07
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 2/1/19
On Behalf Of	RAMESH PATHAK

Docket Date	2019-02-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2019-02-07
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

RAMESH PATHAK AND MARIA JIMENEZ VS JP MORGAN CHASE BANK, N.A. AND WATERFORD TRAILS PHASE 3 HOMEOWNERS ASSOCIATION

5D2018-3395

2018-10-31

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-4467-O

Parties

Name	MARIA JIMENEZ LLC
Role	Appellant
Status	Active

Name	RAMESH PATHAK
Role	Appellant
Status	Active

Name	WATERFORD TRAILS PHASE 3 HOMEOWNERS ASSOCIATION, INC.
Role	Appellee
Status	Active

Name	Hon. Chad K. Alvaro
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	JP Morgan Chase Bank, National Association
Role	Appellee
Status	Active
Representations	Chris Lim, Rebecca A. Rodriguez, Kristie Hatcher-Bolin, Jonathan Blackmore

Docket Entries

Docket Date	2019-02-11
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2019-02-11
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2019-01-23
Type	Order
Subtype	Order on Motion for Rehearing
Description	Order Deny Rehearing

Docket Date	2019-01-15
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOT REH, ETC.
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2019-01-09
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2019-01-07
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ & CLARIFICATION

Docket Date	2019-01-04
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 435 PAGES
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2018-12-26
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Appeal ~ PREMATURE.

Docket Date	2018-12-26
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2018-11-28
Type	Response
Subtype	Response
Description	RESPONSE ~ BRF STMT PER 11/20 ORDER

Docket Date	2018-11-20
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ AA W/IN 10 DAYS FILE BRF STATEMENT...

Docket Date	2018-10-31
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2018-10-31
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 10/29/18
On Behalf Of	RAMESH PATHAK

Docket Date	2018-10-31
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2018-10-31
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

RAMESH PATHAK AND MARIA JIMENEZ VS JPMORGAN CHASE BANK, NA

5D2017-3837

2017-12-06

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CA-009157

Parties

Name	RAMESH PATHAK
Role	Appellant
Status	Active
Representations	Rafael F. Garcia

Name	MARIA JIMENEZ LLC
Role	Appellant
Status	Active

Name	JP Morgan Chase Bank, National Association
Role	Appellee
Status	Active
Representations	RONALD J. TOMASSI, JR., Kristie Hatcher-Bolin, Rebecca A. Rodriguez

Name	Hon. Keith F. White
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-01-30
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 506 PAGES
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2018-01-03
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2017-12-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 12/4/17
On Behalf Of	RAMESH PATHAK

Docket Date	2017-12-06
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2017-12-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2017-12-06
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2019-04-29
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2019-04-29
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-04-09
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2019-04-09
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Grant Att Fees-Remand to JCC 60d fr Mand

Docket Date	2018-10-03
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ DISMISSAL ORDER IN RELATED FORECLOSURE ACTION
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2018-07-31
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	RAMESH PATHAK

Docket Date	2018-07-03
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief ~ RB DUE 7/31.

Docket Date	2018-06-29
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Denied for Non-Service on Client ~ AA FILE AMEND MOT W/IN 5 DAYS

Docket Date	2018-06-29
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	RAMESH PATHAK

Docket Date	2018-06-28
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2018-06-08
Type	Brief
Subtype	Appendix
Description	Appendix for Answer Brief
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2018-05-25
Type	Order
Subtype	Order Striking Filing
Description	ORD-Strike for Non-Service on Client ~ AE FILE AMEND NOTICE W/IN 5 DAYS

Docket Date	2018-05-25
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 6/8- AMENDED
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2018-05-24
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 5/25 ORDER
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2018-04-05
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 5/29
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2018-03-26
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion

Docket Date	2018-03-23
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ TO FILE APX OUT OF TIME
On Behalf Of	RAMESH PATHAK

Docket Date	2018-03-23
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	RAMESH PATHAK

Docket Date	2018-03-23
Type	Brief
Subtype	Appendix
Description	Appendix for Initial Brief
On Behalf Of	RAMESH PATHAK

Docket Date	2018-03-23
Type	Motions Relating to Briefs
Subtype	Motion to Accept Brief as Timely
Description	Motion To Accept Timely Brief ~ DENIED AS MOOT PER 3/26 ORDER
On Behalf Of	RAMESH PATHAK

Docket Date	2018-03-22
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits

Docket Date	2018-02-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ TO 3/22; NO FURTHER; AE'S 1/30 MOT TO DISM IS DENIED

Docket Date	2018-02-14
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOT EOT
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2018-02-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief

Docket Date	2018-02-07
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 1/31 ORDER

Docket Date	2018-01-31
Type	Order
Subtype	Order to File Response
Description	ORD-To File Response ~ AA W/I 10 DAYS

Docket Date	2018-01-30
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	JP Morgan Chase Bank, National Association

RAMESH PATHAK AND MARIA JIMENEZ VS JPMORGAN CHASE BANK, N.A.

5D2017-0581

2017-02-24

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CA-009157

Parties

Name	MARIA JIMENEZ LLC
Role	Appellant
Status	Active

Name	RAMESH PATHAK
Role	Appellant
Status	Active
Representations	Rafael F. Garcia

Name	JP Morgan Chase Bank, National Association
Role	Appellee
Status	Active
Representations	RONALD J. TOMASSI, JR., Rebecca A. Rodriguez, Kristie Hatcher-Bolin

Name	Hon. Christi L. Underwood
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-01-02
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-01-02
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD-EFILED

Docket Date	2017-12-11
Type	Order
Subtype	Order on Motion to Stay
Description	Order Deny Stay ~ AND WITHHOLD ISSUANCE OF MANDATE

Docket Date	2017-12-06
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Order Grant EOT ~ AE TO 12/6

Docket Date	2017-12-06
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOT STAY MANDATE
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2017-12-04
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ TO MOT TO STAY MANDATE
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2017-11-30
Type	Notice
Subtype	Notice
Description	Notice ~ SUGGESTION OF MOOTNESS
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2017-11-21
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay ~ TO STAY MANDATE...
On Behalf Of	RAMESH PATHAK

Docket Date	2017-11-06
Type	Order
Subtype	Order on Motion for Rehearing
Description	Order Deny Rehearing ~ REH EN BANC IS STRICKEN AS LEGALLY INSUFFICIENT

Docket Date	2017-11-02
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOT REH, ETC.
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2017-10-25
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc
On Behalf Of	RAMESH PATHAK

Docket Date	2017-10-10
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Grant Att Fees-Remand to JCC 60d fr Mand

Docket Date	2017-10-10
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2017-08-29
Type	Order
Subtype	Order on Motion For Leave To File Amended Brief
Description	ORD-Granting Amended Brief

Docket Date	2017-08-28
Type	Motions Relating to Briefs
Subtype	Motion to Amend Brief
Description	Motion For Leave To File Amended Brief
On Behalf Of	RAMESH PATHAK

Docket Date	2017-08-28
Type	Brief
Subtype	Amended Reply Brief
Description	Amended Reply Brief
On Behalf Of	RAMESH PATHAK

Docket Date	2017-08-24
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2017-08-24
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	RAMESH PATHAK

Docket Date	2017-07-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief ~ TO 8/31

Docket Date	2017-07-24
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	RAMESH PATHAK

Docket Date	2017-07-12
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2017-06-22
Type	Brief
Subtype	Appendix
Description	Appendix for Initial Brief
On Behalf Of	RAMESH PATHAK

Docket Date	2017-05-23
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	RAMESH PATHAK

Docket Date	2017-05-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ INIT BRF BY 6/22

Docket Date	2017-05-17
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2017-04-21
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief

Docket Date	2017-04-20
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	RAMESH PATHAK

Docket Date	2017-04-20
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Denying EOT Rule 9.300(A)

Docket Date	2017-04-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	RAMESH PATHAK

Docket Date	2017-04-19
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	RAMESH PATHAK

Docket Date	2017-03-21
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief

Docket Date	2017-03-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief

Docket Date	2017-02-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2017-02-24
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2017-02-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 2/22/17
On Behalf Of	RAMESH PATHAK

Docket Date	2017-02-24
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

RAMESH PATHAK VS JP MORGAN CHASE BANK NATIONAL ASSOCIATION, MARIA JIMENEZ, WATERFORD TRAILS PHASE 3 HOMEOWNERS ASSOCIATION

5D2016-2926

2016-08-26

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-004467-O

Parties

Name	RAMESH PATHAK
Role	Appellant
Status	Active

Name	WATERFORD TRAILS PHASE 3 HOMEOWNERS ASSOCIATION, INC.
Role	Appellee
Status	Active

Name	MARIA JIMENEZ LLC
Role	Respondent
Status	Active

Name	JP Morgan Chase Bank, National Association
Role	Respondent
Status	Active
Representations	Rebecca A. Rodriguez, Kristie Hatcher-Bolin, Chris Lim, RONALD J. TOMASSI, JR., Jonathan Blackmore

Name	Hon. Keith F. White
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-08-26
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-02-14
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2017-02-14
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2017-01-26
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2017-01-26
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Original Petition ~ AND AMEND PET; TS'S 1/6 MOT FOR ATTYS FEES IS PROV GRANTED...

Docket Date	2017-01-12
Type	Response
Subtype	Objection
Description	OBJECTION ~ TO MOT ATTY FEES

Docket Date	2017-01-06
Type	Record
Subtype	Appendix to Response
Description	Appendix to Response
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2017-01-06
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ PROV GRANTED PER 1/26 ORDER
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2017-01-06
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2016-12-13
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2016-11-30
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Order Grant EOT to file Response to Ct. Order

Docket Date	2016-11-17
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2016-11-16
Type	Order
Subtype	Order re Counsel
Description	ORD-Withdraw as Counsel

Docket Date	2016-11-14
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2016-11-11
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2016-11-07
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition

Docket Date	2016-11-07
Type	Order
Subtype	Order to File Response
Description	ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS

Docket Date	2016-11-04
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Docket Entry ~ AMENDED PET PER 10/18 ORDER

Docket Date	2016-10-18
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ CASE TO PROCEED AS WRIT/CERT. AMENDED PETITION DUE W/I 20 DYS.

Docket Date	2016-09-16
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2016-09-16
Type	Response
Subtype	Reply
Description	REPLY ~ TO RESPONSE
On Behalf Of	JP Morgan Chase Bank, National Association

Docket Date	2016-09-11
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief

Docket Date	2016-09-01
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 8/26 ORDER

Docket Date	2016-08-26
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ W/IN 10 DAYS

Docket Date	2016-08-26
Type	Petition
Subtype	Petition
Description	Petition Filed ~ NOA TREATED AS PET FOR CERTIORARI; FILED BELOW 8/22/16
On Behalf Of	RAMESH PATHAK

Docket Date	2016-08-26
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Documents

Name	Date
Florida Limited Liability	2017-04-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4668298005

2020-06-26

0455

PPP

1776 POLK ST 1417, HOLLYWOOD, FL, 33020

Loan Status Date	-
Loan Status	Exemption 4
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	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HOLLYWOOD, BROWARD, FL, 33020-1000
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9526288500

2021-03-12

0455

PPS

500 SW 145th Ave Apt 238, Pembroke Pines, FL, 33027-6210

Loan Status Date	2021-11-03
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529431
Servicing Lender Name	MBE Capital Partners
Servicing Lender Address	1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33027-6210
Project Congressional District	FL-25
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529431
Originating Lender Name	MBE Capital Partners
Originating Lender Address	Fort Lee, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20925.38
Forgiveness Paid Date	2021-10-22

2156648904

2021-04-26

0455

PPS

8210 Florida Dr Apt 432, Pembroke Pines, FL, 33025-4570

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1533
Loan Approval Amount (current)	1533
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	Pembroke Pines, BROWARD, FL, 33025-4570
Project Congressional District	FL-25
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4381388806

2021-04-16

0455

PPP

1779 N Jog Rd Apt 202, West Palm Beach, FL, 33411-2571

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2525
Loan Approval Amount (current)	2525
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33411-2571
Project Congressional District	FL-20
Number of Employees	1
NAICS code	492110
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	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	2536.97
Forgiveness Paid Date	2021-10-12

3754818803

2021-04-15

0455

PPP

7 Lancaster Dr Apt 180, Greenacres, FL, 33463-1739

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5720.82
Loan Approval Amount (current)	5720.82
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Greenacres, PALM BEACH, FL, 33463-1739
Project Congressional District	FL-22
Number of Employees	1
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	124336
Originating Lender Name	Blue Ridge Bank, National Association
Originating Lender Address	MARTINSVILLE, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5764.39
Forgiveness Paid Date	2022-01-19

3393688500

2021-02-23

0455

PPP

11211 NW 7th St, Miami, FL, 33172-3598

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3255
Loan Approval Amount (current)	3255
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, MIAMI-DADE, FL, 33172-3598
Project Congressional District	FL-28
Number of Employees	1
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3273.91
Forgiveness Paid Date	2021-09-27

5028748800

2021-04-17

0455

PPS

10617 Hammocks Blvd Apt 1136, Miami, FL, 33196-2655

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3210
Loan Approval Amount (current)	3210
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, 33196-2655
Project Congressional District	FL-28
Number of Employees	1
NAICS code	492210
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	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3221.26
Forgiveness Paid Date	2021-08-26

2432908504

2021-02-20

0455

PPS

25361 SW 115th Ct, Homestead, FL, 33032-4723

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20085
Loan Approval Amount (current)	20085
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33032-4723
Project Congressional District	FL-28
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20196.71
Forgiveness Paid Date	2021-09-14

4394578803

2021-04-16

0455

PPS

6421 64th Way, West Palm Beach, FL, 33409-7148

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7291
Loan Approval Amount (current)	7291
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33409-7148
Project Congressional District	FL-20
Number of Employees	1
NAICS code	621610
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	7330.15
Forgiveness Paid Date	2021-11-05

4830948608

2021-03-20

0455

PPP

10617 Hammocks Blvd Apt 1136, Miami, FL, 33196-2655

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3210
Loan Approval Amount (current)	3210
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	Miami, MIAMI-DADE, FL, 33196-2655
Project Congressional District	FL-28
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3222.39
Forgiveness Paid Date	2021-08-17

3856399010

2021-05-20

0455

PPS

2182 NE 167th St, North Miami Beach, FL, 33162-3446

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)	9305
Loan Approval Amount (current)	9305
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	N
Business Age Description	Existing or more than 2 years old
Project Address	North Miami Beach, MIAMI-DADE, FL, 33162-3446
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	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9344.03
Forgiveness Paid Date	2021-11-17

6661678705

2021-04-04

0455

PPP

6421 64th Way, West Palm Beach, FL, 33409-7148

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)	7291
Loan Approval Amount (current)	7291
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33409-7148
Project Congressional District	FL-20
Number of Employees	1
NAICS code	621610
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	7323.16
Forgiveness Paid Date	2021-09-17

9655858109

2020-07-28

0455

PPP

25361 SW 115th Ct, Homestead, FL, 33032-4723

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20085
Loan Approval Amount (current)	20085
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33032-4723
Project Congressional District	FL-28
Number of Employees	1
NAICS code	541420
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20171.39
Forgiveness Paid Date	2021-01-08

9008228308

2021-01-30

0455

PPS

4421 SW 142nd Pl, Miami, FL, 33175-4311

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)	15185
Loan Approval Amount (current)	15185
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, 33175-4311
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15347.25
Forgiveness Paid Date	2022-02-25

6852868706

2021-04-05

0455

PPP

8210 Florida Dr Apt 432, Pembroke Pines, FL, 33025-4570

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1533
Loan Approval Amount (current)	1533
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	Pembroke Pines, BROWARD, FL, 33025-4570
Project Congressional District	FL-25
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	1539.13
Forgiveness Paid Date	2021-09-10

9114578802

2021-04-23

0455

PPP

2182 NE 167th St, North Miami Beach, FL, 33162-3446

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9305
Loan Approval Amount (current)	9305
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Miami Beach, MIAMI-DADE, FL, 33162-3446
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	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9352.16
Forgiveness Paid Date	2021-10-27

8309548603

2021-03-24

0455

PPS

11211 NW 7th St Apt 5, Sweetwater, FL, 33172-3598

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)	4542
Loan Approval Amount (current)	4542
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	Sweetwater, MIAMI-DADE, FL, 33172-3598
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	4561.04
Forgiveness Paid Date	2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State

MARIA JIMENEZ LLC - Florida Company Profile

Company Details

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