3653259003
|
2021-05-19
|
0455
|
PPP
|
530 W Park Dr N/A, Miami, FL, 33172-5345
|
|
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) |
2937
|
Loan Approval Amount (current) |
2937
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
121536
|
Servicing Lender Name |
Customers Bank
|
Servicing Lender Address |
40 General Warren Blvd, Malvern, PA, 19355
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33172-5345
|
Project Congressional District |
FL-28
|
Number of Employees |
1
|
NAICS code |
621399
|
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 |
2944.97
|
Forgiveness Paid Date |
2021-10-04
|
|
2845308706
|
2021-03-30
|
0455
|
PPP
|
4692 NW 107th Ave Apt 1402, Doral, FL, 33178-1821
|
|
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) |
1955
|
Loan Approval Amount (current) |
1955
|
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 |
Doral, MIAMI-DADE, FL, 33178-1821
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
531210
|
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 |
1962.17
|
Forgiveness Paid Date |
2021-08-19
|
|
4311918902
|
2021-04-28
|
0455
|
PPS
|
4692 NW 107th Ave Apt 1402, Doral, FL, 33178-4945
|
|
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) |
1955
|
Loan Approval Amount (current) |
1955
|
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 |
Doral, MIAMI-DADE, FL, 33178-4945
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
531210
|
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 |
1961.21
|
Forgiveness Paid Date |
2021-08-26
|
|
6022788903
|
2021-05-01
|
0455
|
PPP
|
25166 SW 107th Ct, Homestead, FL, 33032-6338
|
|
Loan Status Date |
2023-01-06
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
34
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
1985
|
Loan Approval Amount (current) |
1985
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
524612
|
Servicing Lender Name |
Fountainhead SBF LLC
|
Servicing Lender Address |
3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Homestead, MIAMI-DADE, FL, 33032-6338
|
Project Congressional District |
FL-28
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Self-Employed Individuals
|
Originating Lender ID |
188204
|
Originating Lender Name |
Sunshine State Economic Development Corporation
|
Originating Lender Address |
Clearwater, FL
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
9266288808
|
2021-04-23
|
0455
|
PPP
|
19800SW 180TH AVE LOT567, Miami, FL, 33187
|
|
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) |
3583
|
Loan Approval Amount (current) |
3583
|
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 |
Miami, MIAMI-DADE, FL, 33187
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
446120
|
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 |
3601.06
|
Forgiveness Paid Date |
2021-10-27
|
|
6779668501
|
2021-03-04
|
0455
|
PPS
|
7801 N Woodlynne Ave, Tampa, FL, 33614-3376
|
|
Loan Status Date |
2021-12-17
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
19260
|
Loan Approval Amount (current) |
19260
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
456756
|
Servicing Lender Name |
Cross River Bank
|
Servicing Lender Address |
885 Teaneck Rd, TEANECK, NJ, 07666-4546
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Tampa, HILLSBOROUGH, FL, 33614-3376
|
Project Congressional District |
FL-14
|
Number of Employees |
1
|
NAICS code |
236115
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
19392.97
|
Forgiveness Paid Date |
2021-11-15
|
|
6795038108
|
2020-07-22
|
0455
|
PPP
|
7801 Woodlynne Avenue, Tampa, FL, 33614
|
|
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) |
19260
|
Loan Approval Amount (current) |
19260
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
456756
|
Servicing Lender Name |
Cross River Bank
|
Servicing Lender Address |
885 Teaneck Rd, TEANECK, NJ, 07666-4546
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Unanswered
|
Project Address |
Tampa, HILLSBOROUGH, FL, 33614-1300
|
Project Congressional District |
FL-14
|
Number of Employees |
1
|
NAICS code |
236115
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
19471.6
|
Forgiveness Paid Date |
2021-08-30
|
|
3835208810
|
2021-04-15
|
0455
|
PPP
|
2655 W 8th Ct, Hialeah, FL, 33010-1205
|
|
Loan Status Date |
2022-02-18
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20521.65
|
Loan Approval Amount (current) |
20521.65
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
188567
|
Servicing Lender Name |
Loan Source Incorporated
|
Servicing Lender Address |
353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Hialeah, MIAMI-DADE, FL, 33010-1205
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
812990
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
124336
|
Originating Lender Name |
Blue Ridge Bank, National Association
|
Originating Lender Address |
MARTINSVILLE, VA
|
Gender |
Female Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
20622.85
|
Forgiveness Paid Date |
2021-10-13
|
|
6165218610
|
2021-03-20
|
0455
|
PPP
|
153 NW 59th Ave, Miami, FL, 33126-4739
|
|
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) |
20750
|
Loan Approval Amount (current) |
20750
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
456756
|
Servicing Lender Name |
Cross River Bank
|
Servicing Lender Address |
885 Teaneck Rd, TEANECK, NJ, 07666-4546
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33126-4739
|
Project Congressional District |
FL-27
|
Number of Employees |
1
|
NAICS code |
236115
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
20834.14
|
Forgiveness Paid Date |
2021-08-18
|
|
8727089007
|
2021-05-28
|
0455
|
PPS
|
4288 S Landar Dr N/A, Lake Worth, FL, 33463-8915
|
|
Loan Status Date |
2021-10-19
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
1542
|
Loan Approval Amount (current) |
1542
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
538160
|
Servicing Lender Name |
Lendistry SBLC, LLC
|
Servicing Lender Address |
767 South Alameda Street Suite 340, Los Angeles, CA, 90021
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Lake Worth, PALM BEACH, FL, 33463-8915
|
Project Congressional District |
FL-22
|
Number of Employees |
1
|
NAICS code |
812990
|
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 |
1547.07
|
Forgiveness Paid Date |
2021-09-29
|
|
2633298801
|
2021-04-13
|
0455
|
PPP
|
4288 S Landar Dr, Lake Worth, FL, 33463-8915
|
|
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) |
1541
|
Loan Approval Amount (current) |
1541
|
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 |
Lake Worth, PALM BEACH, FL, 33463-8915
|
Project Congressional District |
FL-22
|
Number of Employees |
1
|
NAICS code |
812112
|
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 |
1548.98
|
Forgiveness Paid Date |
2021-10-20
|
|
8847868907
|
2021-05-12
|
0455
|
PPP
|
7001 Parliament Dr, Tampa, FL, 33619-5944
|
|
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) |
1375
|
Loan Approval Amount (current) |
1375
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
524612
|
Servicing Lender Name |
Fountainhead SBF LLC
|
Servicing Lender Address |
3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Tampa, HILLSBOROUGH, FL, 33619-5944
|
Project Congressional District |
FL-14
|
Number of Employees |
1
|
NAICS code |
561720
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
188204
|
Originating Lender Name |
Sunshine State Economic Development Corporation
|
Originating Lender Address |
Clearwater, FL
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
1380.61
|
Forgiveness Paid Date |
2021-10-20
|
|
8056867403
|
2020-05-18
|
0455
|
PPP
|
1400 sw 87 ave apt H, Miami, FL, 33174
|
|
Loan Status Date |
-
|
Loan Status |
Exemption 4
|
Loan Maturity in Months |
24
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
8968
|
Loan Approval Amount (current) |
8968
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
456756
|
Servicing Lender Name |
Cross River Bank
|
Servicing Lender Address |
885 Teaneck Rd, TEANECK, NJ, 07666-4546
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33174-1000
|
Project Congressional District |
FL-28
|
Number of Employees |
1
|
NAICS code |
522220
|
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 |
-
|
|
4293198601
|
2021-03-18
|
0455
|
PPP
|
6760 SW 155th Ave, Miami, FL, 33193-2115
|
|
Loan Status Date |
2023-03-11
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
36
|
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 |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33193-2115
|
Project Congressional District |
FL-28
|
Number of Employees |
1
|
NAICS code |
484110
|
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 |
Female Owned
|
Veteran |
Unanswered
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|