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RAFAEL HERNANDEZ LLC

RAFAEL HERNANDEZ LLC - Florida Company Profile

Company Details

Entity Name:	RAFAEL HERNANDEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RAFAEL HERNANDEZ 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:	05 Jun 2017 (8 years ago)
Date of dissolution:	24 Jan 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	24 Jan 2024 (a year ago)
Document Number:	L17000122244
FEI/EIN Number	35-2603273 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13875 SW 102 LN, MIAMI, FL, 33186, US
Mail Address:	13875 SW 102 LN, MIAMI, FL, 33186, US
ZIP code:	33186
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ABOVE ALL PLUMBING CONTRACTORS, INC.	Agent	-
HERNANDEZ ILIANA	Manager	13875 SW 102 LN, MIAMI, FL, 33186

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-01-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-04-29	13875 SW 102 LN, MIAMI, FL 33186	-
CHANGE OF MAILING ADDRESS	2022-04-29	13875 SW 102 LN, MIAMI, FL 33186	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-29	13875 SW 102 LN, MIAMI, FL 33186	-

Court Cases

Title

Case Number

Docket Date

Status

Rafael Hernandez, Petitioner(s) v. Ricky D. Dixon, Secretary, Florida Department of Corrections, Respondent(s).

1D2023-0322

2023-02-08

Closed

Classification	Original Proceedings - Administrative - Mandamus
Court	1st District Court of Appeal
Originating Court	Administrative Agency 22-6-37632, 22-6-34515 , 22-6-32276, et al.

Parties

Name	RAFAEL HERNANDEZ LLC
Role	Petitioner
Status	Active

Name	Ricky D. Dixon
Role	Respondent
Status	Active
Representations	Dorothy Burnsed, Lance Eric Neff, Hon. Ashley Moody

Docket Entries

Docket Date	2023-02-09
Type	Order
Subtype	Order on Filing Fee
Description	Original Pet-Pay Fee/Submit Mot & Affid($300) ~ The petitioner has failed to tender the required $300.00 filing fee per Section 35.22(2)(a), Florida Statutes (2018), and Florida Rule of Appellate Procedure 9.100(b). The petitioner is hereby directed to pay the $300 filing fee within 30 days of this order. If petitioner seeks to proceed with prepayment of costs waived, petitioner is to file a proper motion and affidavit of indigency with the clerk of this Court so said clerk may consider issuing a Certification of Indigency pursuant to Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable. The failure of petitioner to submit to this Court a motion and affidavit of indigency or the required filing fee within 30 days of this order will result in the dismissal of this cause without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410.

Docket Date	2023-04-10
Type	Disposition by Order
Subtype	Dismissed
Description	Dismissed
View	View File

Docket Date	2023-02-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Petition Mandamus / Acknowledgement letter ~ The First District Court of Appeal has received the Petition/Application for Writ of Mandamus filed in this Court on February 8, 2023.

Docket Date	2023-02-08
Type	Misc. Events
Subtype	Fee Status
Description	DU:Due

Docket Date	2023-02-08
Type	Petition
Subtype	Petition Mandamus
Description	Petition Mandamus
On Behalf Of	Rafael Hernandez

RAFAEL HERNANDEZ VS STATE OF FLORIDA

4D2020-0499

2020-02-10

Closed

Classification	Original Proceedings - Circuit Criminal - Belated Appeal
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, Indian River County 312016CF000791A

Parties

Name	RAFAEL HERNANDEZ LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	Attorney General-W.P.B., Anesha Worthy

Name	Clerk - Indian River
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-03-24
Type	Response
Subtype	Response
Description	Response
On Behalf Of	State of Florida

Docket Date	2020-03-13
Type	Petition
Subtype	Petition Belated Appeal
Description	Petition for Belated Appeal ~ *AMENDED*
On Behalf Of	Rafael Hernandez

Docket Date	2020-03-13
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition ~ *AMENDED*
On Behalf Of	Rafael Hernandez

Docket Date	2020-05-04
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Petition for Writ ~ ORDERED that, having considered the State’s response and petitioner’s reply, the petition for belated appeal is denied. Mann v. State, 269 So. 3d 640, 641 (Fla. 5th DCA 2019).MAY, CIKLIN and CONNER, JJ., concur.

Docket Date	2020-05-04
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2020-04-27
Type	Response
Subtype	Reply to Response
Description	Reply to Response
On Behalf Of	Rafael Hernandez

Docket Date	2020-04-14
Type	Order
Subtype	Order on Motion for Extension of Time to Reply to Response
Description	Grant EOT to Reply to Response ~ ORDERED that appellant's April 13, 2020 motion for extension of time is granted, and the time for filing a reply to the response is extended thirty (30) days from the date of this order.

Docket Date	2020-04-13
Type	Motions Extensions
Subtype	Motion Extension of Time To Reply To Response
Description	Motion Extension of TimeTo Reply To Response
On Behalf Of	Rafael Hernandez

Docket Date	2020-03-24
Type	Record
Subtype	Appendix to Response
Description	Appendix to Response
On Behalf Of	State of Florida

Docket Date	2020-03-09
Type	Petition
Subtype	Petition
Description	Petition Filed ~ *AMENDEDED*
On Behalf Of	Rafael Hernandez

Docket Date	2020-03-09
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition
On Behalf Of	Rafael Hernandez

Docket Date	2020-02-24
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ ORDERED that within twenty (20) days of service of this order petitioner shall file an amended petition that is properly sworn. Failure to timely comply with this order will result in dismissal of this proceeding.

Docket Date	2020-02-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Belated Appeal / Acknowledgment letter

Docket Date	2020-02-10
Type	Petition
Subtype	Petition Belated Appeal
Description	Petition for Belated Appeal
On Behalf Of	Rafael Hernandez

Docket Date	2020-02-10
Type	Misc. Events
Subtype	Fee Status
Description	NF7:No Fee- Belated Appeal

Docket Date	2020-02-10
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition
On Behalf Of	Rafael Hernandez

Docket Date	2020-03-12
Type	Order
Subtype	Show Cause
Description	Show Cause Why Belated Appeal not be Granted ~ ORDERED that respondent, the State of Florida, shall file a response within twenty (20) days and show cause why a belated appeal should not be granted. Petitioner may file a reply within ten (10) days of service of the response.The parties shall discuss whether it is necessary to appoint a commissioner to make factual findings.

RAFAEL HERNANDEZ VS STATE OF FLORIDA

4D2019-3513

2019-11-13

Closed

Classification	Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, Indian River County 312016CF000791A

Parties

Name	RAFAEL HERNANDEZ LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	Attorney General-W.P.B.

Name	Hon. Cynthia L. Cox
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Indian River
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-02-18
Type	Order
Subtype	Order on Motion for Rehearing En Banc
Description	Order Denying Rehearing En Banc ~ ORDERED that the petitioner's January 6, 2020 motion for rehearing en banc is denied without prejudice to raising in postconviction relief motions.

Docket Date	2020-01-06
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPINION
On Behalf Of	Rafael Hernandez

Docket Date	2019-12-18
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2019-12-18
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Petition for Writ ~ ORDERED that the November 13, 2019 petition for writ of habeas corpus alleging ineffective assistance of appellate counsel is denied. WARNER, CIKLIN and GERBER, JJ., concur.

Docket Date	2019-11-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Ineffective Assistance / Acknowledgment letter

Docket Date	2019-11-13
Type	Misc. Events
Subtype	Fee Status
Description	NF8:No Fee-Ineffective Assistance of Counsel

Docket Date	2019-11-13
Type	Petition
Subtype	Petition Ineffective Assistance of Counsel
Description	Petition - Ineffective Assistance of Counsel
On Behalf Of	Rafael Hernandez

RAFAEL HERNANDEZ VS STATE OF FLORIDA

4D2017-2313

2017-07-24

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, Indian River County 312016CF000791A

Parties

Name	RAFAEL HERNANDEZ LLC
Role	Appellant
Status	Active
Representations	Public Defender-S.L., Public Defender-I.R., Erika Follmer, Public Defender-P.B.

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Anesha Worthy, Attorney General-W.P.B.

Name	Hon. Cynthia L. Cox
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Indian River
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-06-01
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-06-01
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-05-16
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ CONCESSION OF ERROR

Docket Date	2018-03-12
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	State of Florida

Docket Date	2018-02-20
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 04/23/2018
On Behalf Of	State of Florida

Docket Date	2018-01-26
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Rafael Hernandez

Docket Date	2018-01-02
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 02/01/2018
On Behalf Of	Rafael Hernandez

Docket Date	2017-12-20
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 9 PAGES

Docket Date	2017-11-21
Type	Order
Subtype	Order to Transmit Record/Supplemental Record on Appeal
Description	Order to Supplement Record - transcript ~ ORDERED that appellant's November 17, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The court reporter shall have thirty (30) days from the date of this order in which to prepare the transcript. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from receipt of the transcript. Appellant shall monitor the supplementation process.

Docket Date	2017-11-17
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Mot. file supp'l ROA & toll time
On Behalf Of	Rafael Hernandez

Docket Date	2017-10-18
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 11/17/2017
On Behalf Of	Rafael Hernandez

Docket Date	2017-09-22
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 10/18/17
On Behalf Of	Rafael Hernandez

Docket Date	2017-08-18
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender-P.B.

Docket Date	2017-08-17
Type	Record
Subtype	Transcript
Description	Transcript Received ~ 27 PAGES

Docket Date	2017-07-25
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2017-07-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Rafael Hernandez

Docket Date	2017-07-24
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	DNU ORD-LT Insolvency or Indigency

Documents

Name	Date
VOLUNTARY DISSOLUTION	2024-01-24
ANNUAL REPORT	2023-04-21
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-11
ANNUAL REPORT	2020-04-27
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-04-10
Florida Limited Liability	2017-06-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6233628901

2021-05-01

0455

PPP

8700 NW 171st Ter, Hialeah, FL, 33018-6714

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9454
Loan Approval Amount (current)	9454
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	Hialeah, MIAMI-DADE, FL, 33018-6714
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238150
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9481.31
Forgiveness Paid Date	2021-08-18

6184598810

2021-04-19

0455

PPS

7440 N Kendall Dr Apt 1808, Miami, FL, 33156-8052

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)	4884
Loan Approval Amount (current)	4884
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, 33156-8052
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485999
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	4901.93
Forgiveness Paid Date	2021-09-08

8536228808

2021-04-22

0491

PPS

6817 Long Needle Ct N/A, Orlando, FL, 32822-3089

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3683
Loan Approval Amount (current)	3683
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32822-3089
Project Congressional District	FL-09
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3701.26
Forgiveness Paid Date	2021-11-03

7020178909

2021-05-05

0455

PPS

225 NW 22nd St, Miami, FL, 33127-4867

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)	20825
Loan Approval Amount (current)	20825
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33127-4867
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236115
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	20976.2
Forgiveness Paid Date	2022-01-28

8791398810

2021-04-22

0491

PPS

840 S Grand Hwy Apt 1C, Clermont, FL, 34711-2766

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)	1072
Loan Approval Amount (current)	1072
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	Clermont, LAKE, FL, 34711-2766
Project Congressional District	FL-11
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	1076.73
Forgiveness Paid Date	2021-10-06

6881408707

2021-04-05

0491

PPP

840 S Grand Hwy Apt 1C, Clermont, FL, 34711-2766

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)	1072
Loan Approval Amount (current)	1072
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	Clermont, LAKE, FL, 34711-2766
Project Congressional District	FL-11
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	1077.11
Forgiveness Paid Date	2021-10-06

1958288508

2021-02-19

0455

PPP

225 NW 22nd St, Miami, FL, 33127-4867

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)	20825
Loan Approval Amount (current)	20825
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33127-4867
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236115
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	21017.85
Forgiveness Paid Date	2022-01-28

1260219002

2021-05-13

0491

PPP

7093 Rapid River Dr W, Jacksonville, FL, 32219-5181

Loan Status Date	2022-12-17
Loan Status	Charged Off
Loan Maturity in Months	27
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11457
Loan Approval Amount (current)	11457
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32219-5181
Project Congressional District	FL-04
Number of Employees	1
NAICS code	492210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

2160079005

2021-05-14

0491

PPS

9314 Randal Park Blvd, Orlando, FL, 32832-4928

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8844
Loan Approval Amount (current)	8844
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32832-4928
Project Congressional District	FL-09
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8875.45
Forgiveness Paid Date	2021-10-14

4182669005

2021-05-20

0455

PPS

11300 SW 13th St, Pembroke Pines, FL, 33025-4352

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)	7953
Loan Approval Amount (current)	7953
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	Pembroke Pines, BROWARD, FL, 33025-4352
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
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	7971.12
Forgiveness Paid Date	2021-09-09

2404968100

2020-07-12

0455

PPP

13418 SW 260 LN, HOMESTEAD, FL, 33032-6688

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20220
Loan Approval Amount (current)	20220
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOMESTEAD, MIAMI-DADE, FL, 33032-6688
Project Congressional District	FL-28
Number of Employees	1
NAICS code	236118
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20337.89
Forgiveness Paid Date	2021-02-10

3191578700

2021-03-30

0455

PPP

7791 NW 46th St, Doral, FL, 33166-5477

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)	6927
Loan Approval Amount (current)	6927
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529652
Servicing Lender Name	Amur Equipment Finance, Inc.
Servicing Lender Address	308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33166-5477
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529652
Originating Lender Name	Amur Equipment Finance, Inc.
Originating Lender Address	Grand Island, NE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6960.87
Forgiveness Paid Date	2021-09-27

8122858700

2021-04-07

0455

PPP

2904 45th St SW, Lehigh Acres, FL, 33976-4709

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6431
Loan Approval Amount (current)	6431
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lehigh Acres, LEE, FL, 33976-4709
Project Congressional District	FL-17
Number of Employees	1
NAICS code	484110
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	6477.16
Forgiveness Paid Date	2021-12-28

1723958906

2021-04-26

0455

PPS

1750 W 55th Pl, Hialeah, FL, 33012-2011

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)	4144
Loan Approval Amount (current)	4144
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-2011
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236118
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	4158.42
Forgiveness Paid Date	2021-09-07

7129788701

2021-04-05

0455

PPP

1750 W 55th Pl, Hialeah, FL, 33012-2011

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)	4144
Loan Approval Amount (current)	4144
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-2011
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236118
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	4159.89
Forgiveness Paid Date	2021-09-07

5829328803

2021-04-18

0455

PPP

11300 SW 13th St, Pembroke Pines, FL, 33025-4352

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)	7953
Loan Approval Amount (current)	7953
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, 33025-4352
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
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	7981.06
Forgiveness Paid Date	2021-09-07

2503928802

2021-04-12

0455

PPP

5707 Carrollwood Meadows Dr, Tampa, FL, 33625-3275

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17571
Loan Approval Amount (current)	17571
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	Tampa, HILLSBOROUGH, FL, 33625-3275
Project Congressional District	FL-14
Number of Employees	1
NAICS code	561720
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	17624.69
Forgiveness Paid Date	2021-08-11

8517968910

2021-05-11

0455

PPS

27020 SW 142nd Pl, Homestead, FL, 33032-7537

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)	6928
Loan Approval Amount (current)	6928
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33032-7537
Project Congressional District	FL-28
Number of Employees	1
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6955.9
Forgiveness Paid Date	2021-10-19

4162338508

2021-02-25

0491

PPP

6817 Long Needle Ct, Orlando, FL, 32822-3089

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5197
Loan Approval Amount (current)	5197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32822-3089
Project Congressional District	FL-09
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5220.53
Forgiveness Paid Date	2021-08-16

2181139009

2021-05-14

0455

PPP

12450 SW 45 Street null 12450 SW 45 Street null, Miami, FL, 33175

Loan Status Date	2021-11-10
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	71432
Servicing Lender Name	Texas National Bank
Servicing Lender Address	201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33175
Project Congressional District	FL-26
Number of Employees	1
NAICS code	532120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	71432
Originating Lender Name	Texas National Bank
Originating Lender Address	MERCEDES, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20920.38
Forgiveness Paid Date	2021-10-26

1167179009

2021-05-13

0455

PPP

206 Morningside Dr, Valrico, FL, 33594-3609

Loan Status Date	2022-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13125
Loan Approval Amount (current)	13125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valrico, HILLSBOROUGH, FL, 33594-3609
Project Congressional District	FL-16
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13294.53
Forgiveness Paid Date	2022-09-06

6190589004

2021-05-22

0455

PPS

8700 NW 171st Ter, Hialeah, FL, 33018-6714

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9454
Loan Approval Amount (current)	9454
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	Hialeah, MIAMI-DADE, FL, 33018-6714
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238150
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	9473.69
Forgiveness Paid Date	2021-08-18

1239158802

2021-04-09

0491

PPP

9314 Randal Park Blvd, Orlando, FL, 32832-4928

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)	8844
Loan Approval Amount (current)	8844
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32832-4928
Project Congressional District	FL-09
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8894.36
Forgiveness Paid Date	2021-11-04

2702898700

2021-03-30

0455

PPP

7440 N Kendall Dr Apt 1808, Miami, FL, 33156-8052

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)	4884
Loan Approval Amount (current)	4884
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, 33156-8052
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485999
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	4904.21
Forgiveness Paid Date	2021-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State

RAFAEL HERNANDEZ LLC - Florida Company Profile

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