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JUAN RODRIGUEZ LLC

JUAN RODRIGUEZ LLC - Florida Company Profile

Company Details

Entity Name:	JUAN RODRIGUEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JUAN RODRIGUEZ 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:	01 Aug 2019 (6 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L19000196616
FEI/EIN Number	92-2411765 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2816 MATERA DR, ST CLOUD, FL, 34771, US
Mail Address:	2816 MATERA DR, ST CLOUD, FL, 34771, US
ZIP code:	34771
County:	Osceola
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RODRIGUEZ JUAN L	Manager	2816 MATERA DR, ST CLOUD, FL, 34771
ANDERSON LAURA	Manager	2816 MATERA DR, ST CLOUD, FL, 34771
RODRIGUEZ JUAN L	Agent	2816 MATERA DR, ST CLOUD, FL, 34771

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
REINSTATEMENT	2023-03-08	-	-
CHANGE OF PRINCIPAL ADDRESS	2023-03-08	2816 MATERA DR, ST CLOUD, FL 34771	-
REGISTERED AGENT ADDRESS CHANGED	2023-03-08	2816 MATERA DR, ST CLOUD, FL 34771	-
CHANGE OF MAILING ADDRESS	2023-03-08	2816 MATERA DR, ST CLOUD, FL 34771	-
REGISTERED AGENT NAME CHANGED	2023-03-08	RODRIGUEZ, JUAN L	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Court Cases

Title

Case Number

Docket Date

Status

LUIS RODRIGUEZ and JORGE RODRIGUEZ VS JUAN RODRIGUEZ, et al.

4D2022-1978

2022-07-22

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-024427

Parties

Name	LUIS RODRIGUEZ, LLC
Role	Appellant
Status	Active

Name	JORGE RODRIGUEZ, PLLC
Role	Appellant
Status	Active

Name	Blanca Covelli
Role	Appellee
Status	Active

Name	JUAN RODRIGUEZ LLC
Role	Appellee
Status	Active
Representations	Michael R. Tolley

Name	MANUEL RODRIGUEZ LLC
Role	Appellee
Status	Active

Name	Ketty Lopez
Role	Appellee
Status	Active

Name	Lola Livelli
Role	Appellee
Status	Active

Name	Hon. Carol-Lisa Phillips
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-06-12
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-06-09
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-05-18
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2022-12-07
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Jorge Rodriguez

Docket Date	2022-11-08
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause ~ ORDERED that, upon consideration of appellants' motion for extension filed November 7, 2022, this court's October 28, 2022 order to show cause is discharged. Further,ORDERED that appellants' motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above–styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2022-11-07
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 Rodriguez

Docket Date	2022-10-28
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ *DISCHARGED*ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, on or before November 7, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants' initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2022-09-22
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 339 PAGES
On Behalf Of	Clerk - Broward

Docket Date	2022-07-25
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee - pro se 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 lower tribunal clerk's determination of indigent status is filed.

Docket Date	2022-07-25
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-07-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Luis Rodriguez

Docket Date	2022-07-22
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

JORGE L. RODRIGUEZ and LUIS RODRIGUEZ VS JUAN RODRIGUEZ

4D2021-1806

2021-06-04

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-024427

Parties

Name	LUIS RODRIGUEZ, LLC
Role	Appellant
Status	Active

Name	JORGE RODRIGUEZ, PLLC
Role	Appellant
Status	Active

Name	JUAN RODRIGUEZ LLC
Role	Appellee
Status	Active
Representations	Michael R. Tolley

Name	Hon. Carol-Lisa Phillips
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-04-11
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ ORDERED that appellants’ April 1, 2022 motion for rehearing is denied.

Docket Date	2022-04-11
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-04-06
Type	Response
Subtype	Response
Description	Response ~ TO MOTION FOR REHEARING
On Behalf Of	Juan Rodriguez

Docket Date	2022-04-01
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing
On Behalf Of	Luis Rodriguez

Docket Date	2022-04-29
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-03-17
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney's Fees ~ ORDERED that the appellee's January 26, 2022 motion for attorney's fees is granted in part. The circuit court shall award attorneys' fees in accordance with section 64.081, Florida Statutes. See also Vergne v. Glidewell, 284 So. 3d 573, 574 (Fla. 4th DCA 2019); Sherman v. Sherman, 279 So.3d 188 (Fla. 4th DCA 2019) (Conner, J., concurring) (“The case law interpreting section 64.081 makes clear that costs incurred by both parties in partition actions are to be paid in proportion to the party's interest in the property, subject to adjustment based on equitable principles.”). 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	2022-03-17
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2022-02-10
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Jorge Rodriguez

Docket Date	2022-02-10
Type	Response
Subtype	Response
Description	Response ~ "APPELLANTS MOTION TO DENY ATTORNEY'S FEES"
On Behalf Of	Jorge Rodriguez

Docket Date	2022-01-26
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ (RESPONSE FILED 2/10/22)
On Behalf Of	Juan Rodriguez

Docket Date	2022-01-26
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Juan Rodriguez

Docket Date	2022-01-10
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Jorge Rodriguez

Docket Date	2021-12-10
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ Upon consideration of appellants’ December 9, 2021 “compliance of court order,” this Court’s November 30, 2021 order to show cause is discharged. Further,ORDERED that appellants’ December 9, 2021 “compliance of court order” is treated as a motion for extension of time to file initial brief and is granted. Appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2021-12-09
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 Rodriguez

Docket Date	2021-11-30
Type	Motions Other
Subtype	Motion To Compel
Description	Motion To Compel ~ APPELLANTS TO FILE INITIAL BRIEF
On Behalf Of	Juan Rodriguez

Docket Date	2021-11-30
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ DISCHARGED 12/10/2021Upon consideration of appellees' November 30, 2021 motion to compel, it is ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants' initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2021-09-29
Type	Order
Subtype	Order on Motion To Compel
Description	Order Denying Motion to Compel ~ ORDERED that the appellee's September 8, 2021 motion to compel is denied as moot as the record on appeal was filed with this court on September 28, 2021.

Docket Date	2021-09-28
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 87 PAGES (PAGES 1-78)
On Behalf Of	Clerk - Broward

Docket Date	2021-09-13
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	Order Vacated ~ ORDERED that, upon consideration of appellants' September 3, 2021 notice of filing, this Court's June 7, 2021 and July 7, 2021 orders are vacated. This appeal shall proceed from the August 27, 2021 final judgment. Further,ORDERED that, appellants shall file a response, within ten (10) days from the date of this order, to appellee’s September 8, 2021 motion to compel.

Docket Date	2021-09-08
Type	Motions Other
Subtype	Motion To Compel
Description	Motion To Compel ~ APPELLANTS TO COMPLY WITH RULE 9.200(e)
On Behalf Of	Juan Rodriguez

Docket Date	2021-09-03
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ FINAL JUDGEMENT
On Behalf Of	Jorge Rodriguez

Docket Date	2021-08-06
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellants' July 2, 2021 motion for extension of time is granted, and appellants shall comply with this court’s June 7, 2021 order to obtain a final order within thirty (30) days from the date of this order.

Docket Date	2021-08-05
Type	Response
Subtype	Response
Description	Response to Order to Show Cause ~ CIRCUIT COURT ORDER SETTING CASE MANANGEMENT CONFERENCE IS ATTACHED
On Behalf Of	Jorge Rodriguez

Docket Date	2021-07-27
Type	Order
Subtype	Show Cause re Compliance with Prior Order
Description	Order to Show Cause-Appeal Dismissal ~ ORDERED that appellants are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's June 7, 2021 order requiring appellants to obtain a final order and to file a copy in this court. If the order is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order.

Docket Date	2021-07-19
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of	Clerk - Broward

Docket Date	2021-07-07
Type	Order
Subtype	Order to File Response re Jurisdiction
Description	AA - File Statement for Basis of Jurisdiction ~ VACATED, SEE 09/13/2021 ORDER ORDERED that, within ten (10) days from the date of this order, appellants shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellants shall specifically address how the order on appeal is an appealable order since additional judicial labor is contemplated in the order granting summary judgment and the circuit court has scheduled a case management conference for August 11, 2021. Further,Appellee may file a response within ten (10) days of service of that statement.

Docket Date	2021-07-02
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO RESPOND TO THE JUNE 7, 2021 DOBRICK ORDER
On Behalf Of	Jorge Rodriguez

Docket Date	2021-06-17
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Juan Rodriguez

Docket Date	2021-06-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2021-06-07
Type	Order
Subtype	Order to File Response re Jurisdiction
Description	Aplnt to Obtain Final Order-Dobrick/BCH ~ VACATED, SEE 09/13/2021 ORDERIt appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Rust v. Brown, 13 So. 3d 1105, 1107 (Fla. 4th DCA 2009) ("An order merely granting a motion for summary judgment is not a final order because it does not enter judgment for or against a party.").ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.

Docket Date	2021-06-04
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2021-06-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Jorge Rodriguez

JUAN RODRIGUEZ VS STATE OF FLORIDA

5D2019-1440

2019-05-17

Closed

Classification	Original Proceedings - Circuit Criminal - Mandamus
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 48-2015-CF-13211-A-O

Parties

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

Name	JUAN RODRIGUEZ LLC
Role	Petitioner
Status	Active

Name	Hon. Thomas W. Young
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2019-07-02
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Original Petition

Docket Date	2019-06-11
Type	Order
Subtype	Order to Show Cause
Description	Order - Show Cause for failure to file amended Petition ~ W/IN 15 DAYS

Docket Date	2019-05-17
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2019-07-22
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2019-07-22
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2019-07-02
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE

Docket Date	2019-05-17
Type	Petition
Subtype	Petition
Description	Petition Filed ~ MAILBOX 5/10/19
On Behalf Of	JUAN RODRIGUEZ

Docket Date	2019-05-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2019-05-17
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	ORD-PT to File Amended Petition ~ W/IN 15 DAYS

JUAN RODRIGUEZ VS STATE OF FLORIDA

5D2016-3353

2016-09-29

Closed

Classification	NOA Final - Circuit Criminal - 3.801 Summary
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CF-7525

Parties

Name	JUAN RODRIGUEZ LLC
Role	Appellant
Status	Active

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

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

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

Docket Entries

Docket Date	2017-03-03
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2017-03-03
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-02-07
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2016-09-29
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2016-09-29
Type	Misc. Events
Subtype	Fee Status
Description	NF2:No Fee-3.800

Docket Date	2016-09-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ MAILBOX 9/26/16
On Behalf Of	JUAN RODRIGUEZ

Docket Date	2016-09-29
Type	Record
Subtype	Record on Appeal
Description	REC-3.800 SUMM DENIAL ~ 3.801 SUMMARY DENIAL

JUAN RODRIGUEZ VS CITIMORTGAGE, INC.,

4D2016-0230

2016-01-21

Closed

Classification	NOA Non Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE08021835

Parties

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	JUAN RODRIGUEZ LLC
Role	Appellant
Status	Active
Representations	PETER M. VUJIN

Name	CITIMORTGAGE, INC.
Role	Appellee
Status	Active
Representations	Heidi J. Bassett, Robertson, Anschutz & Schneid

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-07-08
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.

Docket Date	2016-07-08
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-06-16
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before June 27, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2016-05-06
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's April 30, 2016 motion for extension of time is granted, and the time in which to file an amended appendix is extended thirty (30) days from the date of this order.

Docket Date	2016-05-05
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ ORDERED that the appellant's initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the table of contents does not list issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.

Docket Date	2016-05-02
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JUAN RODRIGUEZ

Docket Date	2016-04-30
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	JUAN RODRIGUEZ

Docket Date	2016-04-20
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ ORDERED that the appellant's petition for writ of certiorari is stricken without prejudice to file an initial brief which complies with Florida Rule of Appellate Procedure 9.210, 9.220 and 9.130(e). An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.

Docket Date	2016-04-19
Type	Petition
Subtype	Petition Certiorari
Description	Petition for Certiorari Filed
On Behalf Of	JUAN RODRIGUEZ

Docket Date	2016-03-30
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS
On Behalf Of	CITIMORTGAGE, INC.,

Docket Date	2016-03-24
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 March 15, 2016 motion for extension of time is granted, and appellant shall serve the initial brief on or before April 18, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2016-03-15
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	JUAN RODRIGUEZ

Docket Date	2016-03-04
Type	Order
Subtype	Order on Motion for Reinstatement
Description	ORD-Reinstatement ~ ORDERED that the appellant's March 2, 2016 motion for reconsideration is treated as a motion for reinstatement and is granted, and the above-styled appeal is reinstated. All time frames shall commence from the date of this order.

Docket Date	2016-03-02
Type	Motions Other
Subtype	Motion for Reconsideration/Rehearing of an Order
Description	Motion For Reconsideration
On Behalf Of	JUAN RODRIGUEZ

Docket Date	2016-02-11
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-02-11
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee and failure to comply with this court's January 21, 2016 order.

Docket Date	2016-01-21
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-01-21
Type	Order
Subtype	Order Reclassifying Case
Description	ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court.

Docket Date	2016-01-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-01-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JUAN RODRIGUEZ

Documents

Name	Date
REINSTATEMENT	2023-03-08
Florida Limited Liability	2019-08-01

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

347574675

0418600

2024-06-25

5561 SILVERBELL DR. LOT 10Q PLANTATION WOODS, MILTON, FL, 32583

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2024-06-25
Emphasis	N: FALL, P: FALL

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260102 A01
Issuance Date	2024-07-12
Current Penalty	2765.0
Initial Penalty	2765.0
Final Order	2024-08-19
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles: a) At 5561 Silverbell Drive, Lot 10Q Plantation Woods, Milton, Florida: On June 25, 2024; the employer allowed his employees to operate pneumatic nail guns without eye protection while performing framing activities exposing his employees to struck-by hazards.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2024-07-12
Current Penalty	2765.0
Initial Penalty	2765.0
Final Order	2024-08-19
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) At 5561 Silverbell Drive, Lot 10Q Plantation Woods, Milton, Florida: On June 25, 2024; the employer allowed his employees to perform framing activities without fall protection exposing his employees to a fall hazard of 9 feet 9 inches to the ground below.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2533638701

2021-03-29

0455

PPP

1335 NE 127th St Apt 7, North Miami, FL, 33161-5190

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)	17747
Loan Approval Amount (current)	17747
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	North Miami, MIAMI-DADE, FL, 33161-5190
Project Congressional District	FL-24
Number of Employees	1
NAICS code	532412
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	17807.29
Forgiveness Paid Date	2021-08-11

5171739001

2021-05-21

0455

PPP

561 Forrest Dr, Miami Springs, FL, 33166-7202

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3302
Loan Approval Amount (current)	3302
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Springs, MIAMI-DADE, FL, 33166-7202
Project Congressional District	FL-26
Number of Employees	1
NAICS code	336611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9520368902

2021-05-12

0455

PPP

9908 Mangonia Pond Ct Apt 103, Riverview, FL, 33578-4664

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)	4270
Loan Approval Amount (current)	4270
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	Riverview, HILLSBOROUGH, FL, 33578-4664
Project Congressional District	FL-16
Number of Employees	1
NAICS code	238350
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	4286.01
Forgiveness Paid Date	2021-10-08

5305298904

2021-04-29

0491

PPP

7012 Waikiki Rd, Jacksonville, FL, 32216-9149

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20722
Loan Approval Amount (current)	20722
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32216-9149
Project Congressional District	FL-05
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20879.72
Forgiveness Paid Date	2022-02-03

2139978907

2021-04-26

0455

PPS

2321 Laguna Cir, North Miami, FL, 33181-1067

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4921
Loan Approval Amount (current)	4921
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	North Miami, MIAMI-DADE, FL, 33181-1067
Project Congressional District	FL-24
Number of Employees	1
NAICS code	524114
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	4935.16
Forgiveness Paid Date	2021-08-19

1241838608

2021-03-13

0455

PPP

3095 S Military Trl Ste 4, Lake Worth, FL, 33463-2108

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3595
Loan Approval Amount (current)	3595
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lake Worth, PALM BEACH, FL, 33463-2108
Project Congressional District	FL-22
Number of Employees	1
NAICS code	541219
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	3612.53
Forgiveness Paid Date	2021-09-20

2193748800

2021-04-11

0455

PPS

1491 W 44 ST, HIALEAH, FL, 33012

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)	20698
Loan Approval Amount (current)	20698
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	HIALEAH, MIAMI-DADE, FL, 33012
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484230
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20773.89
Forgiveness Paid Date	2021-08-31

5515498805

2021-04-17

0455

PPS

1335 NE 127th St Apt 7, North Miami, FL, 33161-5190

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)	17747
Loan Approval Amount (current)	17747
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	North Miami, MIAMI-DADE, FL, 33161-5190
Project Congressional District	FL-24
Number of Employees	1
NAICS code	532412
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	17800.48
Forgiveness Paid Date	2021-08-11

6116378910

2021-05-01

0455

PPP

24255 S Dixie Hwy, Homestead, FL, 33032-3915

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18000
Loan Approval Amount (current)	18000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
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, 33032-3915
Project Congressional District	FL-28
Number of Employees	1
NAICS code	811121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18078.41
Forgiveness Paid Date	2021-10-14

3103308701

2021-03-30

0491

PPP

13800 Egrets Nest Dr Apt 1625, Jacksonville, FL, 32258-4247

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2813
Loan Approval Amount (current)	2813
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	Jacksonville, DUVAL, FL, 32258-4247
Project Congressional District	FL-05
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	-
Forgiveness Paid Date	-

2239478907

2021-04-26

0455

PPS

4402 Ohio Ave, Tampa, FL, 33616-1012

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1924
Loan Approval Amount (current)	1924
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33616-1012
Project Congressional District	FL-14
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	1929.99
Forgiveness Paid Date	2021-08-19

4701968803

2021-04-16

0455

PPS

14594 SW 113th Ln N/A, Miami, FL, 33186-7068

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)	9695
Loan Approval Amount (current)	9695
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, 33186-7068
Project Congressional District	FL-28
Number of Employees	1
NAICS code	485320
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	9726.34
Forgiveness Paid Date	2021-09-14

9671409001

2021-05-29

0455

PPP

3116 W Haya St, Tampa, FL, 33614-6737

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)	12760
Loan Approval Amount (current)	12760
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	Tampa, HILLSBOROUGH, FL, 33614-6737
Project Congressional District	FL-14
Number of Employees	1
NAICS code	238320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12786.57
Forgiveness Paid Date	2021-09-10

8872838508

2021-03-10

0455

PPP

4402 Ohio Ave, Tampa, FL, 33616-1012

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5542
Loan Approval Amount (current)	5542
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33616-1012
Project Congressional District	FL-14
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	5566.79
Forgiveness Paid Date	2021-08-20

6666618708

2021-04-04

0455

PPP

2321 Laguna Cir, North Miami, FL, 33181-1067

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)	4921
Loan Approval Amount (current)	4921
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	North Miami, MIAMI-DADE, FL, 33181-1067
Project Congressional District	FL-24
Number of Employees	1
NAICS code	524114
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	4937.04
Forgiveness Paid Date	2021-08-16

3240758801

2021-04-14

0455

PPS

2361 Painter Ln, Kissimmee, FL, 34741-7817

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)	9685
Loan Approval Amount (current)	9685
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	Kissimmee, OSCEOLA, FL, 34741-7817
Project Congressional District	FL-09
Number of Employees	1
NAICS code	325510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9721.05
Forgiveness Paid Date	2021-09-08

8942138604

2021-03-25

0455

PPP

2361 Painter Ln, Kissimmee, FL, 34741-7817

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)	9685
Loan Approval Amount (current)	9685
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	Kissimmee, OSCEOLA, FL, 34741-7817
Project Congressional District	FL-09
Number of Employees	1
NAICS code	325510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9727.51
Forgiveness Paid Date	2021-09-08

1004518602

2021-03-12

0455

PPP

14594 SW 113th Ln N/A, Miami, FL, 33186-7068

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9695
Loan Approval Amount (current)	9695
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, 33186-7068
Project Congressional District	FL-28
Number of Employees	1
NAICS code	485320
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	9740.69
Forgiveness Paid Date	2021-09-14

6867198600

2021-03-23

0491

PPP

8501 Vining St, Jacksonville, FL, 32210-6455

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)	9062
Loan Approval Amount (current)	9062
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, 32210-6455
Project Congressional District	FL-04
Number of Employees	1
NAICS code	236118
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	9108.18
Forgiveness Paid Date	2021-10-19

8487399006

2021-05-27

0455

PPS

890 E 26th St N/A, Hialeah, FL, 33013-3409

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-3409
Project Congressional District	FL-26
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20904.35
Forgiveness Paid Date	2021-11-03

1575218806

2021-04-10

0455

PPP

11910 SW 188th St, Miami, FL, 33177-3202

Loan Status Date	2022-03-17
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	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33177-3202
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20987.08
Forgiveness Paid Date	2022-02-09

9926758705

2021-04-09

0455

PPP

8695 NW 6th Ln Apt 105, Miami, FL, 33126-3845

Loan Status Date	2022-11-18
Loan Status	Charged Off
Loan Maturity in Months	25
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33126-3845
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

9360488903

2021-05-12

0455

PPP

2621 NW 22nd Ct, Miami, FL, 33142-8406

Loan Status Date	2023-01-06
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4605
Loan Approval Amount (current)	4605
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	Miami, MIAMI-DADE, FL, 33142-8406
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238320
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	-
Forgiveness Paid Date	-

1802308603

2021-03-13

0455

PPP

2816 Matera Dr, Saint Cloud, FL, 34771-9154

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6589
Loan Approval Amount (current)	6589
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	Saint Cloud, OSCEOLA, FL, 34771-9154
Project Congressional District	FL-09
Number of Employees	1
NAICS code	453998
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	6615.72
Forgiveness Paid Date	2021-08-11

5752268701

2021-04-02

0455

PPS

2816 Matera Dr, Saint Cloud, FL, 34771-9154

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)	6589
Loan Approval Amount (current)	6589
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	Saint Cloud, OSCEOLA, FL, 34771-9154
Project Congressional District	FL-09
Number of Employees	1
NAICS code	453998
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	6610.6
Forgiveness Paid Date	2021-08-11

5774459010

2021-05-22

0455

PPP

3311 18th St W, Lehigh Acres, FL, 33971-5516

Loan Status Date	2022-08-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4165
Loan Approval Amount (current)	4165
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lehigh Acres, LEE, FL, 33971-5516
Project Congressional District	FL-17
Number of Employees	1
NAICS code	485310
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	4211.39
Forgiveness Paid Date	2022-07-12

9309868708

2021-04-08

0455

PPP

890 E 26th St N/A, Hialeah, FL, 33013-3409

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)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-3409
Project Congressional District	FL-26
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20948.87
Forgiveness Paid Date	2021-11-03

2353758607

2021-03-15

0455

PPS

9340 Fontainebleau Blvd Apt 304, Miami, FL, 33172-6321

Loan Status Date	2021-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4665
Loan Approval Amount (current)	4665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	530224
Servicing Lender Name	First Equity Mortgage Bankers Inc.
Servicing Lender Address	9035 Dadeland Blvd., Suite 500, Miami, FL, 33156
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, 33172-6321
Project Congressional District	FL-27
Number of Employees	1
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	530224
Originating Lender Name	First Equity Mortgage Bankers Inc.
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4683.79
Forgiveness Paid Date	2021-08-12

1605628606

2021-03-13

0455

PPP

1491 W 44 ST, HIALEAH, FL, 33012

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)	20698
Loan Approval Amount (current)	20698
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	HIALEAH, MIAMI-DADE, FL, 33012
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484230
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20792.29
Forgiveness Paid Date	2021-08-31

7695888908

2021-05-07

0455

PPS

8110 Colonial Village Dr Apt 205, Tampa, FL, 33625-6802

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5927
Loan Approval Amount (current)	5927
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33625-6802
Project Congressional District	FL-14
Number of Employees	1
NAICS code	621340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5957.85
Forgiveness Paid Date	2021-11-22

4536659000

2021-05-20

0455

PPP

344 Meridian Ave Apt 3C, Miami Beach, FL, 33139-8734

Loan Status Date	2022-09-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33139-8734
Project Congressional District	FL-24
Number of Employees	1
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21054.64
Forgiveness Paid Date	2022-07-07

3152788908

2021-04-27

0455

PPS

19800 SW Ave., Miami, FL, 33187

Loan Status Date	2023-07-28
Loan Status	Paid in Full
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10513
Loan Approval Amount (current)	10513
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33187
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

5624988700

2021-04-02

0455

PPP

19800 SW Ave., Miami, FL, 33187

Loan Status Date	2023-07-28
Loan Status	Paid in Full
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10513
Loan Approval Amount (current)	10513
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	Miami, MIAMI-DADE, FL, 33187
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
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	Male Owned
Veteran	Non-Veteran
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

772610

Interstate

2023-10-02

59529

2022

Private(Property)

Legal Name	JUAN RODRIGUEZ
DBA Name	RODRIGUEZ PRODUCE
Physical Address	3305 LITTLE ACRE LANE, PLANT CITY, FL, 33566, US
Mailing Address	PO BOX 3244, PLANT CITY, FL, 33563, US
Phone	(813) 215-6973
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

2899189

Intrastate Non-Hazmat

2016-06-10

Auth. For Hire

Legal Name	JUAN RODRIGUEZ
DBA Name	-
Physical Address	421 NW 109TH AVE APT 8 , MIAMI, FL, 33172-3726, US
Mailing Address	421 NW 109TH AVE APT 8 , MIAMI, FL, 33172-3726, US
Phone	(786) 817-1049
Fax	-
E-mail	BRAYIPEPE@YAHOO.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

2551002

Intrastate Non-Hazmat

2014-10-17

Exempt For Hire

Legal Name	JUAN RODRIGUEZ
DBA Name	-
Physical Address	12542 SW 211 TERR, MIAMI, FL, 33177, US
Mailing Address	12542 SW 211 TERR, MIAMI, FL, 33177, US
Phone	(305) 519-2085
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

1524180

Intrastate Non-Hazmat

2006-06-30

Auth. For Hire

Legal Name	JUAN RODRIGUEZ
DBA Name	JR TRUCKING
Physical Address	5368 BROSCHE RD, ORLANDO, FL, 32807, US
Mailing Address	PO BOX 720792, ORANDO, FL, 32872, US
Phone	(321) 331-6192
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

JUAN RODRIGUEZ LLC - Florida Company Profile

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