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LUIS GONZALEZ, LLC

LUIS GONZALEZ, LLC - Florida Company Profile

Company Details

Entity Name:	LUIS GONZALEZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LUIS GONZALEZ, 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:	04 Apr 2018 (7 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L18000084844
Address:	4458 SE ROARING BROOK WAY, STUART, FL, 34997, US
Mail Address:	4458 SE ROARING BROOK WAY, STUART, FL, 34997, US
ZIP code:	34997
County:	Martin
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ANDRES FELIPE	Manager	4458 SE ROARING BROOK WAY, STUART, FL, 34997
BARTON DENISE	Agent	225 E. ROBINSON STREET, ORLANDO, FL, 32801

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000045395	SALAS CONTRUCTION	EXPIRED	2018-04-09	2023-12-31	-	4458 SE ROARING BROOK WAY, STUART, FL, 34997

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Court Cases

Title

Case Number

Docket Date

Status

Safari Programs, Inc., Petitioner(s), v. Amarilis Acosta, et al., Respondent(s).

3D2024-0859

2024-05-10

Closed

Classification	Original Proceedings - Circuit Civil - Mandamus
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-10298-CA-01

Parties

Name	SAFARI PROGRAMS, INC.
Role	Petitioner
Status	Active
Representations	Tom John Manos

Name	Amarilis Acosta
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	Denis Bonilla
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	Melanio Pagoada
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	Curly Bennett
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	CRISTINA RODRIGUEZ, LLC
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	Giovanni Mejia
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	Luz Marina Figueroa
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	Graciela Lestegas
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	PAUL RHODEN, INC.
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	LUIS GONZALEZ, LLC
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	Rosy Martinez
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	Violette Baptiste
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	Hon. Mavel Ruiz
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Leisy Suarez
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Name	Margarita Dominguez
Role	Respondent
Status	Active
Representations	Anthony Maximillien Georges-Pierre, Jorge Luis Costa, Jr.

Docket Entries

Docket Date	2024-05-16
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	$300 case filing fee paid through the portal. Batch no. 11257014
On Behalf Of	Safari Programs, Inc.
View	View File

Docket Date	2024-05-13
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 23, 2024.
On Behalf Of	Safari Programs, Inc.
View	View File

Docket Date	2024-05-13
Type	Record
Subtype	Appendix
Description	Appendix to Petition for Writ of Mandamus Vol. 1
On Behalf Of	Safari Programs, Inc.
View	View File

Docket Date	2024-05-10
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-05-10
Type	Petition
Subtype	Petition Mandamus
Description	Non-compliant Petition for Writ of Mandamus
On Behalf Of	Safari Programs, Inc.
View	View File

Docket Date	2024-07-08
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-07-03
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-07-03
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-06-12
Type	Disposition by Opinion
Subtype	Denied
Description	Petition denied.
View	View File

Docket Date	2024-05-20
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Amended Petition for Writ of Mandamus Vol. 1
On Behalf Of	Safari Programs, Inc.
View	View File

Docket Date	2024-05-17
Type	Disposition by Order
Subtype	Dismissed
Description	Upon consideration of the Petition for Writ of Mandamus, it is ordered that said Petition is hereby dismissed without prejudice to refiling an amended petition in conformance with Florida Rule of Appellate Procedure 9.045(b) within ten (10) days from the date of this Order. LINDSEY, LOBREE and BOKOR, JJ., concur.
View	View File

Docket Date	2024-05-20
Type	Petition
Subtype	Petition Mandamus
Description	Amended Petition for Writ of Mandamus
On Behalf Of	Safari Programs, Inc.
View	View File

Woodgrain, Inc./Broadspire, A Crawford Company, Appellant(s) v. Luis Gonzalez, Appellee(s).

1D2024-1166

2024-05-06

Open

Classification	NOA Final - Workers Compensation - Workers Compensation
Court	1st District Court of Appeal
Originating Court	Office of the Judges of Compensation Claims 23-022879FJC

Parties

Name	Broadspire, A Crawford Company
Role	Appellant
Status	Active
Representations	Janelys Segarra Holland, Kimberly Johnson Fernandes, Karen Baust Gilmartin

Name	LUIS GONZALEZ, LLC
Role	Appellee
Status	Active
Representations	Christopher Mossallati, Randall Townsend Porcher

Name	Frank Clark
Role	Judge of Compensation Claims
Status	Active

Name	David W. Langham
Role	Judge of Compensation Claims
Status	Active

Name	WC Agency Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Woodgrain, Inc.
Role	Appellant
Status	Active
Representations	Janelys Segarra Holland, Kimberly Johnson Fernandes, Karen Baust Gilmartin

Docket Entries

Docket Date	2024-11-04
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Payment of Appellate Attorney's Fees and Costs and Motion for Payment of Cross-Appellant Appellate Attorney Fees and Costs
On Behalf Of	Luis Gonzalez

Docket Date	2024-11-04
Type	Brief
Subtype	Answer/Cross-Initial Brief
Description	Answer/Cross-Initial Brief
On Behalf Of	Luis Gonzalez
View	View File

Docket Date	2024-10-31
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Motion for Extension of Time to Serve Answer Brief
On Behalf Of	Luis Gonzalez

Docket Date	2024-09-30
Type	Order
Subtype	Order on Motion to Accept Brief as Timely
Description	Order on Motion to Accept Brief as Timely
View	View File

Docket Date	2024-09-03
Type	Motions Relating to Briefs
Subtype	Motion to Accept Brief as Timely
Description	Motion to Accept Brief as Timely
On Behalf Of	Woodgrain, Inc.

Docket Date	2024-09-03
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Woodgrain, Inc.
View	View File

Docket Date	2024-07-31
Type	Record
Subtype	Record on Appeal Redacted
Description	Record on Appeal Redacted- 248 pages
On Behalf Of	WC Agency Clerk

Docket Date	2024-06-17
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	lower tribunal order extending time for filing of record on appeal
On Behalf Of	Frank Clark

Docket Date	2024-06-03
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-05-15
Type	Notice
Subtype	Notice of Cross Appeal
Description	Notice of Cross Appeal
On Behalf Of	Luis Gonzalez

Docket Date	2024-05-14
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement
On Behalf Of	Woodgrain, Inc.

Docket Date	2024-05-13
Type	Event
Subtype	Fee Paid in Full
Description	Fee Paid in Full
View	View File

Docket Date	2024-05-08
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Woodgrain, Inc.

Docket Date	2024-05-07
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Luis Gonzalez

Docket Date	2024-05-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-05-06
Type	Misc. Events
Subtype	Order Appealed
Description	Order Appealed
On Behalf Of	Frank Clark

Docket Date	2024-05-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal
On Behalf Of	Woodgrain, Inc.

Docket Date	2024-12-17
Type	Brief
Subtype	Cross-Reply Brief
Description	Cross-Reply Brief
On Behalf Of	Luis Gonzalez

Docket Date	2024-12-05
Type	Brief
Subtype	Reply Brief
Description	Reply Brief
On Behalf Of	Woodgrain, Inc.

Docket Date	2024-11-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order on Motion for Extension of Time to Serve Answer Brief
View	View File

LUIS GONZALEZ, Appellant(s) v. STATE OF FLORIDA, Appellee(s).

6D2023-4045

2023-11-22

Open

Classification	NOA Final - Circuit Criminal - 3.850 Non Summary
Court	6th District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Lee County 11-CF-000143

Parties

Name	LUIS GONZALEZ, LLC
Role	Appellant
Status	Active
Representations	Olivia McBride Goodman

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	ATTORNEY GENERAL, TAMPA, Laura Constance Dempsey

Name	KEVIN KARNES, CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-10-30
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	LUIS GONZALEZ

Docket Date	2024-09-30
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	30- IB DUE 10/30/2024
On Behalf Of	LUIS GONZALEZ

Docket Date	2024-08-30
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	30- IB DUE 09/30/2024
On Behalf Of	LUIS GONZALEZ

Docket Date	2024-07-31
Type	Record
Subtype	Record on Appeal
Description	BRANNING - REDACTED - 495 PAGES
On Behalf Of	KEVIN KARNES, CLERK

Docket Date	2024-06-10
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion for Extension of Time for Record

Docket Date	2024-03-13
Type	Order
Subtype	Order to File Status Report
Description	status report from clerk on record ~ Within ten days of the date of this Order, the lower tribunal clerk must file a status report concerning the preparation and transmission of the record.

Docket Date	2024-03-13
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ on record
On Behalf Of	KEVIN KARNES, CLERK

Docket Date	2024-01-31
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ NOTICE OF INABILITY TO COMPLETE THE RECORD
On Behalf Of	KEVIN KARNES, CLERK

Docket Date	2023-12-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2023-12-08
Type	Order
Subtype	Notices Filed by Attorney and Pro Se
Description	pro se and atty-filed NOAs ~ Attorney Olivia Goodman and the pro se appellant have both filed noticesof appeal for review of the same order of the trial court. Only one proceedingwill be initiated in this court, and Attorney Goodman is counsel of record atthis time in this appeal.

Docket Date	2023-11-22
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2023-11-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LUIS GONZALEZ

Docket Date	2024-12-10
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Appellee's motion for extension of time to serve answer brief is granted. The answer brief shall be served within sixty days from the date of this order. For future requests of a similar nature, see Administrative Order 23-03.
View	View File

Docket Date	2024-12-02
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Motion for Extension of Time to Serve Answer Brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2024-07-11
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	SEE AMENDED 7/11/24 ORDER. The court reporter's motion for extension of time for filing transcripts is granted. The transcripts shall be filed on or before July 29, 2024.
View	View File

LUIS GONZALEZ, VS CITIZENS PROPERTY INSURANCE CORPORATION,

3D2023-1022

2023-06-08

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-18491

Parties

Name	LUIS GONZALEZ, LLC
Role	Appellant
Status	Active
Representations	H. Joshua Diamond

Name	Citizens Property Insurance Corporation
Role	Appellee
Status	Active
Representations	John D. Hoffman

Name	Hon. Charles K. Johnson
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-08-25
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2023-08-25
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-08-25
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2023-08-25
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.

Docket Date	2023-08-24
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2023-08-24
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	LUIS GONZALEZ

Docket Date	2023-06-16
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	LUIS GONZALEZ

Docket Date	2023-06-08
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 18, 2023.

Docket Date	2023-06-08
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2023-06-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. The 3DCA $300 filing fee for a notice of appeal is due.

Docket Date	2023-06-08
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

CENTRAL THERAPY CENTER, INC. A/A/O LUIS GONZALEZ, VS PROGRESSIVE SELECT INSURANCE COMPANY,

3D2021-0250

2021-01-14

Closed

Classification	NOA Final - County Civil - PIP
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-3027 CC Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-232 AP

Parties

Name	CENTRAL THERAPY CENTER INC.
Role	Appellant
Status	Active
Representations	Maria E. Corredor, DAVID B. PAKULA

Name	LUIS GONZALEZ, LLC
Role	Appellant
Status	Active

Name	PROGRESSIVE SELECT INSURANCE COMPANY
Role	Appellee
Status	Active
Representations	CAMERON S. FRYE, KENNETH P. HAZOURI

Name	Hon. Michaelle Gonzalez-Paulson
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-02-11
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-02-11
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-01-26
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2022-01-26
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motions for Appellate Attorneys’ Fees, it is ordered that said Motions are conditionally granted, subject to a determination pursuant to section 768.79, Florida Statutes, and Florida Rule of Civil Procedure 1.442. Appellant’s Motion for Attorney’s Fees is hereby denied.

Docket Date	2022-01-13
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Order Denying ORAL ARGUMENT ~ Upon consideration, the parties’ Requests for Oral Argument are hereby denied.

Docket Date	2021-11-29
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Central Therapy Center, Inc.

Docket Date	2021-11-29
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument ~ APPELLEE'S REQUEST FOR ORAL ARGUMENT
On Behalf Of	Progressive Select Insurance Company

Docket Date	2021-11-12
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	Progressive Select Insurance Company

Docket Date	2021-10-29
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Progressive Select Insurance Company

Docket Date	2021-09-28
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Progressive Select Insurance Company

Docket Date	2021-09-28
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ AB-29 days to 10/29/2021

Docket Date	2021-09-08
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 9/30/2021

Docket Date	2021-09-07
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	Progressive Select Insurance Company

Docket Date	2021-08-24
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Progressive Select Insurance Company

Docket Date	2021-07-16
Type	Order
Subtype	Order on Motion to Consolidate
Description	Consolidation denied (OD24) ~ Following review of Appellee’s Motion for Partial Consolidation of Related Cases, it is ordered that said Motion is hereby denied.

Docket Date	2021-06-28
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate ~ APPELLEE'S MOTION FOR PARTIAL CONSOLIDATION OF RELATED CASES
On Behalf Of	Progressive Select Insurance Company

Docket Date	2021-06-14
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TOAPPELLANT'S MOTION FOR ATTORNEY'S FEES
On Behalf Of	Progressive Select Insurance Company

Docket Date	2021-06-11
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Progressive Select Insurance Company

Docket Date	2021-06-11
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-60 days to 8/31/21

Docket Date	2021-06-02
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEY'S FEES
On Behalf Of	Central Therapy Center, Inc.

Docket Date	2021-06-02
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Central Therapy Center, Inc.

Docket Date	2021-06-02
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT
On Behalf Of	Central Therapy Center, Inc.

Docket Date	2021-05-27
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Unopposed Motion to Supplement the Record, filed on May 26, 2021, is granted, and the record on appeal is supplemented to include the transcript that is attached to said Motion.

Docket Date	2021-05-26
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	Central Therapy Center, Inc.

Docket Date	2021-05-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Unopposed Motion for Extension of Time to file the initial brief is granted to and including thirty (30) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.

Docket Date	2021-05-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of	Central Therapy Center, Inc.

Docket Date	2021-03-23
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	Central Therapy Center, Inc.

Docket Date	2021-03-23
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-60 days to 5/24/21

Docket Date	2021-02-22
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case ~ AMENDED NOTICE OF RELATED CASES AND/OR SAME OR SIMILAR ISSUES
On Behalf Of	Central Therapy Center, Inc.

Docket Date	2021-01-27
Type	Order
Subtype	Order on Motion to Transfer
Description	Order in Transferred Cases

Docket Date	2021-01-26
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-60 days to 03/23/2021

Docket Date	2021-01-25
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Progressive Select Insurance Company

Docket Date	2021-01-25
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	Central Therapy Center, Inc.

Docket Date	2021-01-14
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Docket Date	2021-01-14
Type	Notice
Subtype	Circuit Court Appeal Documents
Description	Circuit Court Transfer Appeal Documents ~ ROA
On Behalf Of	Progressive Select Insurance Company

Docket Date	2021-01-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.

SAFEPOINT INSURANCE COMPANY, VS LUIS GONZALEZ, et al.,

3D2020-1050

2020-07-27

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-7116

Parties

Name	SAFEPOINT INSURANCE COMPANY
Role	Appellant
Status	Active
Representations	CAROL M. ROONEY, ADAM M. TOPEL

Name	LUIS GONZALEZ, LLC
Role	Appellee
Status	Active
Representations	DAX SICRE, ALBERT CAMPBELL CORNISH, IV

Name	Hon. Spencer Eig
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-07-27
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	SafePoint Insurance Company

Docket Date	2020-07-27
Type	Petition
Subtype	Petition Certiorari
Description	Petition for Certiorari Filed
On Behalf Of	SafePoint Insurance Company

Docket Date	2020-07-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2020-07-27
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-07-29
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ SAFEPOINT INSURANCE COMPANY'SMOTION FOR REVIEW OF ORDER DENYING STAY
On Behalf Of	SafePoint Insurance Company

Docket Date	2020-10-29
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2020-10-29
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2020-10-07
Type	Disposition by Opinion
Subtype	Granted
Description	Granted - Authored Opinion ~ Petition granted and order quashed.

Docket Date	2020-09-09
Type	Response
Subtype	Reply
Description	REPLY ~ SAFEPOINT INSURANCE COMPANY'S REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI
On Behalf Of	SafePoint Insurance Company

Docket Date	2020-09-04
Type	Order
Subtype	Order on Motion for Extension of Time to Reply to Response
Description	Ext-granted to reply to response on pet. (OG01D) ~ Petitioner’s Unopposed Motion for Extension of Time to File a Reply to the Response to the Petition for Writ of Certiorari is granted to and including September 9, 2020.

Docket Date	2020-09-01
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief ~ PETITIONER'S UNOPPOSED MOTION FOR EXTENSION OFTIME TO FILE REPLY TO RESPONDENTS' RESPONSE
On Behalf Of	SafePoint Insurance Company

Docket Date	2020-08-28
Type	Response
Subtype	Response
Description	RESPONSE ~ LUIS & ELISA GONZALEZ'RESPONSE TO PETITION FOR WRIT OF CERTIORAR
On Behalf Of	LUIS GONZALEZ

Docket Date	2020-08-28
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	LUIS GONZALEZ

Docket Date	2020-08-17
Type	Order
Subtype	Order on Motion to Stay
Description	Stay Granted (OG26) ~ Upon consideration, Petitioner’s Motion for Review of Order Denying Stay is granted, and the trial court’s June 25, 2020, discovery order is hereby stayed pending further order of this Court. FERNANDEZ, SCALES and GORDO, JJ., concur.

Docket Date	2020-08-12
Type	Response
Subtype	Response
Description	RESPONSE ~ LUIS & ELISA GONZALEZ'RESPONSE TO PETITIONER'S MOTION FOR REVIEW OF ORDERDENYING STAY
On Behalf Of	LUIS GONZALEZ

Docket Date	2020-07-31
Type	Order
Subtype	Order to File Response
Description	Order Response: Motion (OR23) ~ Respondents are ordered to file a response within ten (10) days from the date of this Order to the petitioner's Motion for Review of Order Denying Stay.

Docket Date	2020-07-29
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX TO SAFEPOINT INSURANCE COMPANY'SMOTION FOR REVIEW OF ORDER DENYING STAY
On Behalf Of	SafePoint Insurance Company

Docket Date	2020-07-29
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within thirty (30) days from the date of this Order to the Petition for Writ of Certiorari. Petitioner shall have five (5) days thereafter to file a reply.

LUIS GONZALEZ VS STATE OF FLORIDA

2D2016-5286

2016-11-29

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Lee County 11-CF-143

Parties

Name	LUIS GONZALEZ, LLC
Role	Appellant
Status	Active
Representations	HOWARD L. DIMMIG, I I, P. D., TOSHA COHEN, A.P.D.

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General, Tampa

Name	LEE CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-12-11
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-11-03
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2017-06-07
Type	Brief
Subtype	Anders Brief
Description	Anders Brief
On Behalf Of	LUIS GONZALEZ

Docket Date	2017-06-07
Type	Order
Subtype	Anders Order
Description	anders order for pro se brief ~ Counsel for appellant has filed appellant's brief asserting no arguable merit in this case. Appellant may within thirty days, if (s)he wishes to do so, file with this court an additional brief calling the court's attention to any matters (s)he feels should be considered in connection with this appeal, and shall at the same time serve a copy of the brief on appellee, which is Attorney General, 3507 E. Frontage Road, Suite 200, Tampa, Florida, 33607, and appellant's counsel, and certify on the original that a copy has been served on such offices.

Docket Date	2017-05-24
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days of this order.

Docket Date	2017-05-22
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	LUIS GONZALEZ

Docket Date	2017-04-11
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 16 PAGES

Docket Date	2017-02-13
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-GRANT SUPP.REC & EOT F/BRF ~ IB (60)

Docket Date	2017-02-10
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion Supplemental Record & Eot For Brief
On Behalf Of	LUIS GONZALEZ

Docket Date	2017-02-02
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender

Docket Date	2017-02-02
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ FULLER

Docket Date	2016-12-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2016-11-29
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Docket Date	2016-11-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LUIS GONZALEZ

COSTCO WHOLESALE CORPORATION VS ELAINE LLANIO-GONZALEZ and LUIS GONZALEZ

4D2015-4869

2015-12-30

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA015496XXXMB AD

Parties

Name	COSTCO WHOLESALE CORPORATION
Role	Appellant
Status	Active
Representations	David F. Cooney, Warren B. Kwavnick, Kelly Ann Lenahan

Name	ELAINE LLANIO-GONZALEZ
Role	Appellee
Status	Active
Representations	WILLIAM M. WINKEL

Name	LUIS GONZALEZ, LLC
Role	Appellee
Status	Active

Name	Hon. Gregory M. Keyser
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-04-07
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-04-07
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-03-22
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellant Costco Wholesale Corporation's September 21, 2016 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.

Docket Date	2017-03-22
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion

Docket Date	2017-02-22
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Costco Wholesale Corporation

Docket Date	2016-09-21
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Costco Wholesale Corporation

Docket Date	2016-09-02
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	ELAINE LLANIO-GONZALEZ

Docket Date	2016-08-24
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 9/26/16.
On Behalf Of	ELAINE LLANIO-GONZALEZ

Docket Date	2016-07-25
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 8/26/16.
On Behalf Of	ELAINE LLANIO-GONZALEZ

Docket Date	2016-06-24
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 07/26/16
On Behalf Of	ELAINE LLANIO-GONZALEZ

Docket Date	2016-06-16
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Denying EOT for Initial Brief ~ ORDERED that appellant's June 3, 2016 motion for extension of time to file the initial brief is denied as moot. Appellant's initial brief was filed June 6, 2016.

Docket Date	2016-06-06
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Costco Wholesale Corporation

Docket Date	2016-06-03
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	Costco Wholesale Corporation

Docket Date	2016-05-05
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 06/06/16
On Behalf Of	Costco Wholesale Corporation

Docket Date	2016-04-05
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 05/06/16
On Behalf Of	Costco Wholesale Corporation

Docket Date	2016-03-04
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ "CORRECTED" 30 DAYS TO 04/06/16
On Behalf Of	Costco Wholesale Corporation

Docket Date	2016-03-01
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (82 PAGES)

Docket Date	2016-01-04
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-01-04
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2015-12-30
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Costco Wholesale Corporation

Docket Date	2015-12-30
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

LUIS GONZALEZ VS STATE OF FLORIDA

4D2015-2439

2015-06-23

Closed

Classification	NOA Final - Circuit Criminal - 3.800 Summary
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-4850 CF10A

Parties

Name	LUIS GONZALEZ, LLC
Role	Appellant
Status	Active

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

Name	Hon. Michael A. Robinson
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-12-30
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2015-12-29
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2015-12-03
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2015-06-25
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	LUIS GONZALEZ

Docket Date	2015-06-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 25, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order.

Docket Date	2015-06-25
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2015-06-24
Type	Record
Subtype	Record on Appeal
Description	Received Summary Record

Docket Date	2015-06-23
Type	Misc. Events
Subtype	Fee Status
Description	NF2:No Fee-3.800

Docket Date	2015-06-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LUIS GONZALEZ

CITIMORTGAGE, INC., VS LUIS GONZALEZ., et al.,

3D2014-0258

2014-02-05

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-63871

Parties

Name	CITIMORTGAGE, INC.
Role	Appellant
Status	Active
Representations	William P. Heller, Nancy M. Wallace

Name	LUIS GONZALEZ, LLC
Role	Appellee
Status	Active

Name	JOAQUINA GONZALEZ
Role	Appellee
Status	Active
Representations	JON C. LEWIS CLARK, Thomas H. Robertson, Alexandra J. Sanchez, MARINA BARTUREN

Name	Hon. Jeffrey Rosinek
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-08-15
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2014-08-15
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2014-08-15
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2014-08-15
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.

Docket Date	2014-08-14
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	CITIMORTGAGE, INC.

Docket Date	2014-07-15
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 8/14/14

Docket Date	2014-07-15
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	CITIMORTGAGE, INC.

Docket Date	2014-06-13
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	CITIMORTGAGE, INC.

Docket Date	2014-06-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 7/15/14

Docket Date	2014-04-16
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-60 days to 6/15/14

Docket Date	2014-04-15
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	CITIMORTGAGE, INC.

Docket Date	2014-04-11
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 2 volumes.

Docket Date	2014-02-10
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ Certified.
On Behalf Of	Miami-Dade Clerk

Docket Date	2014-02-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately.

Docket Date	2014-02-05
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2014-02-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ Not certified.
On Behalf Of	CITIMORTGAGE, INC.

LUIS GONZALEZ VS STATE OF FLORIDA

4D2012-1240

2012-03-30

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Non Summary
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-4850 CF10A

Parties

Name	LUIS GONZALEZ, LLC
Role	Appellant
Status	Active
Representations	Public Defender-Broward, MAURY HALPERIN (DNU), Public Defender-P.B.

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

Name	Hon. Michael A. Robinson
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2013-08-28
Type	Record
Subtype	Returned Records
Description	Returned Records

Docket Date	2013-08-21
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Ready to Close

Docket Date	2013-08-02
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2013-07-15
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2013-07-15
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ ORDERED that appellant's pro se motion filed June 17, 2013, for rehearing is hereby denied.

Docket Date	2013-06-17
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ (DENIED 7/15/13)
On Behalf Of	LUIS GONZALEZ

Docket Date	2013-06-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that the appellant's pro se motion filed June 10, 2013, for extension of time is granted, and the time in which to file a motion for rehearing/clarification is hereby extended through and including July 12, 2013.

Docket Date	2013-06-10
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING, ETC.
On Behalf Of	LUIS GONZALEZ

Docket Date	2013-05-23
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2012-10-22
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ (4)
On Behalf Of	STATE OF FLORIDA

Docket Date	2012-10-09
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ (4) ELLEN GRIFFIN
On Behalf Of	LUIS GONZALEZ

Docket Date	2012-08-21
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Initial Brief extended by Letter (no order issued) ~ 60 DAYS TO 10/24/12

Docket Date	2012-07-09
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender-P.B.

Docket Date	2012-06-20
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Initial Brief extended by Letter (no order issued) ~ 60 DAYS TO 8/22/12

Docket Date	2012-05-18
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ THREE (3) VOLUMES (WITH CD ROM)

Docket Date	2012-04-19
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement ~ AA Maury Halperin 539252

Docket Date	2012-04-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2012-03-30
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	DNU Order LT Insolvency & Appointing Public Defender ~ PD17

Docket Date	2012-03-30
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LUIS GONZALEZ

LUIS GONZALEZ VS STATE OF FLORIDA

5D2011-4378

2011-12-20

Closed

Classification	NOA Final - Circuit Criminal - 3.800 Summary
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2009-CF-11581 Circuit Court for the Ninth Judicial Circuit, Orange County 2009-CF-17731 Circuit Court for the Ninth Judicial Circuit, Orange County 2009-CF-17533

Parties

Name	LUIS GONZALEZ, LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Office of the Attorney General

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

Docket Entries

Docket Date	2015-06-10
Type	Event
Subtype	File Destroyed
Description	File Destroyed

Docket Date	2012-03-30
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD

Docket Date	2012-02-01
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2012-01-10
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2011-12-20
Type	Record
Subtype	Record on Appeal
Description	REC-3.800 SUMM DENIAL

Docket Date	2011-12-20
Type	Misc. Events
Subtype	Fee Status
Description	NF2:No Fee-3.800

Docket Date	2011-12-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LUIS GONZALEZ

Documents

Name	Date
Florida Limited Liability	2018-04-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2193708908

2021-04-26

0455

PPP

5307 Archstone Dr, Tampa, FL, 33634-4241

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)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33634-4241
Project Congressional District	FL-14
Number of Employees	1
NAICS code	484121
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	20913.48
Forgiveness Paid Date	2021-09-22

7260308409

2021-02-11

0455

PPP

6259 W 24th Ave, Hialeah, FL, 33016-6955

Loan Status Date	2023-04-15
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
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	Hialeah, MIAMI-DADE, FL, 33016-6955
Project Congressional District	FL-26
Number of Employees	1
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

1980919009

2021-05-14

0455

PPS

17400 NW 68th Ave Apt 301, Hialeah, FL, 33015-4072

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)	8755
Loan Approval Amount (current)	8755
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	Hialeah, MIAMI-DADE, FL, 33015-4072
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8780.91
Forgiveness Paid Date	2021-09-20

8279468710

2021-04-07

0491

PPP

13492 Applerose Ln, Orlando, FL, 32824-6156

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)	6472
Loan Approval Amount (current)	6472
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32824-6156
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
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	6498.61
Forgiveness Paid Date	2021-09-13

1009478406

2021-01-31

0491

PPS

2400 N Forsyth Rd, Orlando, FL, 32807-6439

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6000
Loan Approval Amount (current)	6000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32807-6439
Project Congressional District	FL-10
Number of Employees	1
NAICS code	811430
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6078.5
Forgiveness Paid Date	2022-05-26

4020088902

2021-04-28

0491

PPS

13492 Applerose Ln, Orlando, FL, 32824-6156

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6472
Loan Approval Amount (current)	6472
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	Orlando, ORANGE, FL, 32824-6156
Project Congressional District	FL-09
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	6506.4
Forgiveness Paid Date	2021-11-10

4689228800

2021-04-16

0455

PPP

101 SW 9th St, Miami, FL, 33130-3569

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)	3983
Loan Approval Amount (current)	3983
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33130-3569
Project Congressional District	FL-27
Number of Employees	1
NAICS code	561720
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	3997.3
Forgiveness Paid Date	2021-08-26

5995488408

2021-02-09

0491

PPP

14776 Laguna Beach Cir, Orlando, FL, 32824-6249

Loan Status Date	2023-01-13
Loan Status	Charged Off
Loan Maturity in Months	31
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20785
Loan Approval Amount (current)	20785
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32824-6249
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485999
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

4372998603

2021-03-18

0455

PPP

1307 Gulf Stream Cir Apt 204, Brandon, FL, 33511-2820

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)	4329
Loan Approval Amount (current)	4329
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	Brandon, HILLSBOROUGH, FL, 33511-2820
Project Congressional District	FL-16
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4360.87
Forgiveness Paid Date	2021-12-23

4571098803

2021-04-16

0455

PPS

1307 Gulf Stream Cir Apt 204, Brandon, FL, 33511-2820

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)	4329
Loan Approval Amount (current)	4329
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	Brandon, HILLSBOROUGH, FL, 33511-2820
Project Congressional District	FL-16
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4354.13
Forgiveness Paid Date	2021-12-23

1577388902

2021-04-26

0455

PPS

174 E 40th St, Hialeah, FL, 33013-2228

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)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-2228
Project Congressional District	FL-26
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	20892.36
Forgiveness Paid Date	2021-08-12

4286088910

2021-04-28

0455

PPP

2005 NE 14th Ter, Cape Coral, FL, 33909-1666

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)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Cape Coral, LEE, FL, 33909-1666
Project Congressional District	FL-19
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20930.6
Forgiveness Paid Date	2021-10-19

5498418909

2021-04-30

0455

PPP

1290 W 41st St Apt 204, Hialeah, FL, 33012-5947

Loan Status Date	2023-08-10
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3287
Loan Approval Amount (current)	3287
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	Hialeah, MIAMI-DADE, FL, 33012-5947
Project Congressional District	FL-26
Number of Employees	1
NAICS code	423720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2936148200

2020-08-03

0455

PPP

875 W 69th St, Hialeah, FL, 33014-5211

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)	19681
Loan Approval Amount (current)	19681
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	Y
Business Age Description	New Business or 2 years or less
Project Address	Hialeah, MIAMI-DADE, FL, 33014-5211
Project Congressional District	FL-26
Number of Employees	1
NAICS code	454390
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19883.74
Forgiveness Paid Date	2021-08-24

1149887907

2020-06-10

0455

PPP

Southwest 112th Place, Miami, FL, 33032-3139

Loan Status Date	2021-12-21
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Miami, MIAMI-DADE, FL, 33032-3139
Project Congressional District	FL-28
Number of Employees	1
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8861928810

2021-04-22

0455

PPP

2080 Poinsetta Ave Unit A, Clearwater, FL, 33755-1163

Loan Status Date	2022-03-22
Loan Status	Paid in Full
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	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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Clearwater, PINELLAS, FL, 33755-1163
Project Congressional District	FL-13
Number of Employees	1
NAICS code	561730
Borrower Race	Unanswered
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	Non-Veteran
Forgiveness Amount	20926.9
Forgiveness Paid Date	2021-10-07

9860618607

2021-03-26

0455

PPP

3505 Iris St N, St Petersburg, FL, 33704-1111

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)	9800
Loan Approval Amount (current)	9800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	St Petersburg, PINELLAS, FL, 33704-1111
Project Congressional District	FL-14
Number of Employees	1
NAICS code	711130
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9846.01
Forgiveness Paid Date	2021-10-06

7045688709

2021-04-05

0455

PPP

174 E 40th St, Hialeah, FL, 33013-2228

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)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-2228
Project Congressional District	FL-26
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	20899.78
Forgiveness Paid Date	2021-08-12

4948938502

2021-02-26

0455

PPP

25 E 8th St, Hialeah, FL, 33010-4599

Loan Status Date	2022-09-17
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
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	Hialeah, MIAMI-DADE, FL, 33010-4599
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6550518700

2021-04-04

0455

PPP

3299 NW 95th St N/A, Miami, FL, 33147-2745

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4862
Loan Approval Amount (current)	4862
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33147-2745
Project Congressional District	FL-26
Number of Employees	1
NAICS code	488510
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	-
Forgiveness Paid Date	-

6183309003

2021-05-22

0455

PPS

1603 SE 31st Ct, Homestead, FL, 33035-2403

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33035-2403
Project Congressional District	FL-28
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

6834919003

2021-05-23

0455

PPP

1719 NW 6th Pl, Cape Coral, FL, 33993-5158

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cape Coral, LEE, FL, 33993-5158
Project Congressional District	FL-19
Number of Employees	1
NAICS code	488510
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	20887.79
Forgiveness Paid Date	2021-09-08

5755058409

2021-02-09

0455

PPP

3330 Ivy Way, Miramar, FL, 33025-2302

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20500
Loan Approval Amount (current)	20500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miramar, BROWARD, FL, 33025-2302
Project Congressional District	FL-24
Number of Employees	1
NAICS code	238350
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20584.28
Forgiveness Paid Date	2021-07-21

2364058005

2020-06-24

0455

PPP

6755 miami lks dr Apt J135, miami lakes, FL, 33014-2156

Loan Status Date	2021-12-21
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1392
Loan Approval Amount (current)	1392
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	New Business or 2 years or less
Project Address	miami lakes, MIAMI-DADE, FL, 33014-2156
Project Congressional District	FL-26
Number of Employees	1
NAICS code	445110
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	-
Forgiveness Paid Date	-

4409768707

2021-04-01

0491

PPS

1305 Morgan Stanley Ave Unit 132, Winter Park, FL, 32789-1949

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)	13230
Loan Approval Amount (current)	13230
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Winter Park, ORANGE, FL, 32789-1949
Project Congressional District	FL-10
Number of Employees	1
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13282.92
Forgiveness Paid Date	2021-08-26

2065708707

2021-03-28

0455

PPP

21391 Town Lakes Dr Apt 111, Boca Raton, FL, 33486-8803

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)	3407
Loan Approval Amount (current)	3407
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	Boca Raton, PALM BEACH, FL, 33486-8803
Project Congressional District	FL-23
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	3419.68
Forgiveness Paid Date	2021-08-19

4615698809

2021-04-16

0455

PPS

16652 SW 79th Ter, Miami, FL, 33193-5777

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)	4143
Loan Approval Amount (current)	4143
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	Miami, MIAMI-DADE, FL, 33193-5777
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561422
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	4157.87
Forgiveness Paid Date	2021-08-26

6893749000

2021-05-23

0455

PPS

101 SW 9th St, Miami, FL, 33130-3504

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3983
Loan Approval Amount (current)	3983
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, 33130-3504
Project Congressional District	FL-27
Number of Employees	1
NAICS code	561720
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	3990.74
Forgiveness Paid Date	2021-09-02

9955728303

2021-01-31

0455

PPP

9900, HIALEAH, FL, 33018

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3235
Loan Approval Amount (current)	3235
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	N
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33018
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	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3247.85
Forgiveness Paid Date	2021-07-20

2254648908

2021-04-26

0491

PPS

671 Altamira Cir Apt 107, Altamonte Springs, FL, 32701-4029

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3020
Loan Approval Amount (current)	3020
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	Altamonte Springs, SEMINOLE, FL, 32701-4029
Project Congressional District	FL-07
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3033.98
Forgiveness Paid Date	2021-11-05

1703058801

2021-04-10

0491

PPP

989 Monument Rd, Jacksonville, FL, 32225-7416

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7483
Loan Approval Amount (current)	7483
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	Jacksonville, DUVAL, FL, 32225-7416
Project Congressional District	FL-05
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	7539.58
Forgiveness Paid Date	2022-01-12

7974888900

2021-05-11

0491

PPS

989 Monument Rd, Jacksonville, FL, 32225-7416

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7483
Loan Approval Amount (current)	7483
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	Jacksonville, DUVAL, FL, 32225-7416
Project Congressional District	FL-05
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	7532.82
Forgiveness Paid Date	2022-01-12

9080478601

2021-03-25

0455

PPP

16652 SW 79th Ter, Miami, FL, 33193-5777

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4143
Loan Approval Amount (current)	4143
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33193-5777
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561422
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	4159
Forgiveness Paid Date	2021-08-18

4446699008

2021-05-20

0455

PPP

2513 Ascot Ct, Kissimmee, FL, 34744-3863

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4212
Loan Approval Amount (current)	4212
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34744-3863
Project Congressional District	FL-09
Number of Employees	1
NAICS code	236220
Borrower Race	White
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	4230.72
Forgiveness Paid Date	2021-11-10

8237098806

2021-04-22

0455

PPP

1461 NE 9th Ct, Homestead, FL, 33033-4511

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)	6101
Loan Approval Amount (current)	6101
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	Homestead, MIAMI-DADE, FL, 33033-4511
Project Congressional District	FL-28
Number of Employees	1
NAICS code	484121
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	6130.75
Forgiveness Paid Date	2021-10-20

6657308707

2021-04-04

0491

PPP

671 Altamira Cir Apt 107, Altamonte Springs, FL, 32701-4029

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)	3020
Loan Approval Amount (current)	3020
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	Altamonte Springs, SEMINOLE, FL, 32701-4029
Project Congressional District	FL-07
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3031.91
Forgiveness Paid Date	2021-09-08

4714127409

2020-05-11

0455

PPP

14966 SW 9TH TER, MIAMI, FL, 33194-2926

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1998
Loan Approval Amount (current)	1998
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33194-2926
Project Congressional District	FL-28
Number of Employees	1
NAICS code	541614
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2020.33
Forgiveness Paid Date	2021-06-24

3863868708

2021-03-31

0455

PPP

3 S Pine Island Rd, Plantation, FL, 33324-2646

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)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plantation, BROWARD, FL, 33324-2646
Project Congressional District	FL-25
Number of Employees	1
NAICS code	115112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20931.74
Forgiveness Paid Date	2021-10-04

2357128908

2021-04-26

0455

PPP

1603 SE 31st Ct, Homestead, FL, 33035-2403

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33035-2403
Project Congressional District	FL-28
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

4883988809

2021-04-16

0455

PPS

8449 Crystal Harbour Dr Town 'N' Country FL 33615, Tampa, FL, 33615

Loan Status Date	2022-04-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11397
Loan Approval Amount (current)	11397
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615
Project Congressional District	FL-14
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11487.23
Forgiveness Paid Date	2022-03-15

6034548702

2021-04-03

0455

PPP

8449 Crystal Harbour Dr Town 'N' Country FL 33615, Tampa, FL, 33615

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)	11397
Loan Approval Amount (current)	11397
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615
Project Congressional District	FL-14
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11494.19
Forgiveness Paid Date	2022-02-09

6218068803

2021-04-19

0455

PPS

3 S Pine Island Rd, Plantation, FL, 33324-2646

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)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plantation, BROWARD, FL, 33324-2646
Project Congressional District	FL-25
Number of Employees	1
NAICS code	115112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20908.91
Forgiveness Paid Date	2021-10-04

1186789010

2021-05-13

0455

PPS

875 W 69th St, Hialeah, FL, 33014-5211

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18540
Loan Approval Amount (current)	18540
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33014-5211
Project Congressional District	FL-26
Number of Employees	1
NAICS code	453998
Borrower Race	White
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	18664.11
Forgiveness Paid Date	2022-01-21

4468728804

2021-04-16

0455

PPS

21391 Town Lakes Dr Apt 111, Boca Raton, FL, 33486-8803

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)	3407
Loan Approval Amount (current)	3407
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	Boca Raton, PALM BEACH, FL, 33486-8803
Project Congressional District	FL-23
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3419.23
Forgiveness Paid Date	2021-08-26

8146118107

2020-07-24

0455

PPP

1752 NW 108 STREET, MIAMI, FL, 33167-3910

Loan Status Date	2022-12-20
Loan Status	Charged Off
Loan Maturity in Months	30
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33167-3910
Project Congressional District	FL-24
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5691638700

2021-04-02

0455

PPP

5510 N Himes Ave Apt 211, Tampa, FL, 33614-5771

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4798
Loan Approval Amount (current)	4798
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	Tampa, HILLSBOROUGH, FL, 33614-5771
Project Congressional District	FL-14
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

916688

Intrastate Non-Hazmat

70000

1999

Private(Property)

Legal Name	LUIS GONZALEZ
DBA Name	-
Physical Address	2616 N BEAUMONT AVENUE, KISSIMMEE, FL, 34741, US
Mailing Address	PPOST OFFIE BOX 42-1053, KISSIMMEE, FL, 34742, US
Phone	(407) 935-9066
Fax	-
E-mail	-

Safety Measurement System - All Transportation

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

2903341

Intrastate Non-Hazmat

2023-09-13

2022

Auth. For Hire

Legal Name	LUIS GONZALEZ
DBA Name	-
Physical Address	1550 OLD US HIGHWAY 27 LOT 311, CLEWISTON, FL, 33440, US
Mailing Address	1550 OLD US HIGHWAY 27 LOT 311, CLEWISTON, FL, 33440, US
Phone	(786) 728-2005
Fax	-
E-mail	LUISITOCORONA@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	2
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	2
Vehicle Maintenance BASIC Roadside Performance measure value	8
Total Number of Vehicle Inspections for the measurement period	2
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	3198008134
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-02-16
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	PETERBILT
License plate of the main unit	P0952A
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XP5DB8X2RN354530
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	9010000478
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-12-05
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	1
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	PTRB
License plate of the main unit	P0952A
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XP5DB8X2RN354530
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	3
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	3
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-02-16
Code of the violation	3963A1BALAC
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	2
The description of a violation	Brake - Audible air leak from a brake chamber
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-02-16
Code of the violation	39311A1LLPL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	2
The description of a violation	Lighting - License plate lamp missing
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-12-05
Code of the violation	39381
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	1
The description of a violation	Horn inoperative
The description of the violation group	Other Vehicle Defect
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-12-05
Code of the violation	39378
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Wipers - Inoperative / missing / damaged wipers
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-12-05
Code of the violation	39351
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	No or defective brake warning device or pressure gauge
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

2594996

Intrastate Non-Hazmat

2020-10-27

100000

2020

Private(Property)

Legal Name	LUIS GONZALEZ
DBA Name	EMG TRUCKING SERVICES
Physical Address	17716 14TH TRACE, LIVE OAK, FL, 32060, US
Mailing Address	17716 14TH TRACE, LIVE OAK, FL, 32060, US
Phone	(386) 688-9103
Fax	(386) 842-2817
E-mail	-

Safety Measurement System - All Transportation

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

1556783

Intrastate Non-Hazmat

2006-09-21

Private(Property)

Legal Name	LUIS GONZALEZ
DBA Name	-
Physical Address	90122 SW 159 AVE, HOMESTEAD, FL, 33033, US
Mailing Address	90122 SW 159 AVE, HOMESTEAD, FL, 33033, US
Phone	(305) 248-7292
Fax	-
E-mail	THATBOY@HOTMAIL.COM

Safety Measurement System - All Transportation

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

1349198

Intrastate Non-Hazmat

2005-03-22

Exempt For Hire

Legal Name	LUIS GONZALEZ
DBA Name	-
Physical Address	267 E 10 ST, HIALEAH, FL, 33010, US
Mailing Address	267 E 10 ST, HIALEAH, FL, 33010, US
Phone	(305) 805-4112
Fax	-
E-mail	-

Safety Measurement System - All Transportation

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

1288218

Intrastate Non-Hazmat

2004-09-22

10000

2003

Exempt For Hire, AGGREGATES

Legal Name	LUIS GONZALEZ
DBA Name	-
Physical Address	2448 W 73 PL, MIAMI, FL, 33016, US
Mailing Address	2448 W 73 PL, MIAMI, FL, 33016, US
Phone	(305) 970-5283
Fax	-
E-mail	-

Safety Measurement System - All Transportation

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

LUIS GONZALEZ, LLC - Florida Company Profile

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