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JORGE MARTINEZ LLC

JORGE MARTINEZ LLC - Florida Company Profile

Company Details

Entity Name:	JORGE MARTINEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JORGE MARTINEZ 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:	28 Apr 2021 (4 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:	L21000198765
FEI/EIN Number	86-3544592 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2212 Fogarty Ave, KEY WEST, FL, 33040, US
Mail Address:	2212 Fogarty Ave, KEY WEST, FL, 33040, US
ZIP code:	33040
County:	Monroe
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MARTINEZ JORGE L	Owne	2212 Fogarty Ave, KEY WEST, FL, 33040
MARTINEZ JORGE L	Agent	2212 Fogarty Ave, KEY WEST, FL, 33040

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-03-22	2212 Fogarty Ave, KEY WEST, FL 33040	-
CHANGE OF MAILING ADDRESS	2022-03-22	2212 Fogarty Ave, KEY WEST, FL 33040	-
REGISTERED AGENT ADDRESS CHANGED	2022-03-22	2212 Fogarty Ave, KEY WEST, FL 33040	-

Court Cases

Title

Case Number

Docket Date

Status

JORGE MARTINEZ VS STATE OF FLORIDA

5D2019-0795

2019-03-19

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Eighteenth Judicial Circuit, Seminole County 17-CF-471-A

Parties

Name	JORGE MARTINEZ LLC
Role	Appellant
Status	Active

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

Name	Hon. John D. Galluzzo
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Seminole
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-07-26
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2019-07-26
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-07-02
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2019-03-20
Type	Record
Subtype	Record on Appeal
Description	REC-3.850 SUMM DENIAL
On Behalf Of	Clerk Seminole

Docket Date	2019-03-19
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2019-03-19
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2019-03-19
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ CERT OF SVC 3/4/19
On Behalf Of	JORGE MARTINEZ

JORGE MARTINEZ VS STATE OF FLORIDA

5D2018-0102

2018-01-09

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Eighteenth Judicial Circuit, Seminole County 59-2017-CF-000471-A

Parties

Name	JORGE MARTINEZ LLC
Role	Appellant
Status	Active
Representations	Danielle Renee Rufai, Office of the Public Defender

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Office of the Attorney General, Kristen L. Davenport

Name	Hon. Donna McIntosh
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Seminole
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-06-15
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2018-06-15
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-05-22
Type	Order
Subtype	Order on Motion to Withdraw as Counsel - Anders
Description	Order Granting to Withdraw as Counsel-Anders

Docket Date	2018-05-22
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2018-04-03
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Notice of Filing No Answer Brief
On Behalf Of	State of Florida

Docket Date	2018-03-19
Type	Motions Relating to Parties and Counsel
Subtype	Motion to Withdraw as Counsel - Anders
Description	ORD-ANDERS ORDER - DAYTONA BEACH

Docket Date	2018-03-16
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ ANDERS BRF
On Behalf Of	JORGE MARTINEZ

Docket Date	2018-03-16
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel ~ RE: ANDERS APPEAL
On Behalf Of	JORGE MARTINEZ

Docket Date	2018-03-05
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender
On Behalf Of	JORGE MARTINEZ

Docket Date	2018-02-23
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 212 PAGES - TRANSCRIPT
On Behalf Of	Clerk Seminole

Docket Date	2018-01-23
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Ack. Letter

Docket Date	2018-01-09
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	LT CRT ORD O/INDG & APP O/CNSL ~ APPT PD

Docket Date	2018-01-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2018-01-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 1/8/18
On Behalf Of	JORGE MARTINEZ

JORGE MARTINEZ VS STATE OF FLORIDA

2D2016-2202

2016-05-23

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Tenth Judicial Circuit, Highlands County CF 08-76

Parties

Name	JORGE MARTINEZ LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	ATTORNEY GENERAL

Name	HIGHLANDS CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-01-19
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-12-28
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2016-06-24
Type	Record
Subtype	Record on Appeal
Description	Received Records

Docket Date	2016-06-14
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Letter - A.G. will not be filing a brief

Docket Date	2016-05-23
Type	Order
Subtype	Summary Appeals
Description	set up as summary; brief advice

Docket Date	2016-05-23
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ SUMMARY RECORD
On Behalf Of	HIGHLANDS CLERK

Docket Date	2016-05-23
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2016-05-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2016-05-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JORGE MARTINEZ

Docket Date	2016-05-24
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER ~ The circuit court clerk shall within 15 days from the date of this order transmit to this court as a paginated and bookmarked .pdf document: (1) appellant's motion for postconviction relief (petition for a writ of habeas corpus based on newly discovered evidence), filed June 25, 2015; (2) appellant's motion to seal an exhibit to the petition, filed June 25, 2015; (3) appellant's motion for leave to amend the petition, filed June 25, 2015; (4) notice of attorney's appearance, filed June 25, 2015; (5) the circuit court order, filed July 27, 2015, permitting the filing of an amended motion; (6) appellant's amended motion, filed August 1, 2015; (7) notice of filing, filed August 3, 2015; (8) notice of filing, filed August 5, 2015; (9) deposition transcript, filed August 5, 2015; (10) notice of confidential information within filing, filed August 5, 2015; (11) notice of correction, filed August 18, 2015; and (12) the circuit court order, filed October 12, 2015, denying the amended motion.These documents were not transmitted with the electronic summary record.

BOCA STEL, LLC. VS BANK OF AMERICA,N .A. et al.

4D2014-4548

2014-11-26

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CA006406XXXXMB

Parties

Name	BOCA STEL LLC
Role	Appellant
Status	Active
Representations	Brian M. Becher

Name	JORGE MARTINEZ LLC
Role	Appellee
Status	Active

Name	Bank of America, N.A.
Role	Appellee
Status	Active
Representations	JAY STEVEN LEVINE, Steven S. Guekjian, Matthew A. Ciccio, EISINGER, BROWN, ET AL., Silver Jade Bohn

Name	AIDA PEREZ
Role	Appellee
Status	Active

Name	BOTANICA/SEA PLUM MASTER ASSOC
Role	Appellee
Status	Active

Name	HON. ELI BREGER
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-02-16
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-02-16
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed.

Docket Date	2016-02-12
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ (JOINT STIPULATION)
On Behalf Of	BOCA STEL, LLC

Docket Date	2016-01-27
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's January 20, 2016 motion for extension of time is granted, and appellant shall serve the reply brief within twenty (20) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.

Docket Date	2016-01-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	BOCA STEL, LLC

Docket Date	2015-12-16
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's December 8, 2015 motion for extension of time is granted, and appellant shall serve the reply brief within thirty (30) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.

Docket Date	2015-12-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	BOCA STEL, LLC

Docket Date	2015-11-16
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's November 12, 2015 motion for extension of time is granted, and appellant shall serve the reply brief within twenty (20) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.

Docket Date	2015-11-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	BOCA STEL, LLC

Docket Date	2015-10-26
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO ANSWER BRIEF
On Behalf Of	Bank of America, N.A.

Docket Date	2015-10-23
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ (BANK OF AMERICA, N.A.)
On Behalf Of	Bank of America, N.A.

Docket Date	2015-09-24
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's September 14, 2015 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2015-09-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2015-08-18
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's August 13, 2015 motion for extension of time is granted, and appellee shall serve the answer brief on or before September 14, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2015-08-13
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2015-07-21
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's July 14, 2015 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 13, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2015-07-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2015-07-14
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS
On Behalf Of	Bank of America, N.A.

Docket Date	2015-06-11
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	Order Denying Withdraw as Counsel ~ ORDERED that the May 21, 2015 motion of Steven S. Guekjian, Esq., to withdraw as counsel of record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.440(b).

Docket Date	2015-05-21
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel ~ (DENIED)
On Behalf Of	Bank of America, N.A.

Docket Date	2015-05-08
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	BOCA STEL, LLC

Docket Date	2015-05-08
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	BOCA STEL, LLC

Docket Date	2015-04-29
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before May 10, 2015, 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 Fla. R. App. P. 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	2015-03-11
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the March 6, 2015, stipulation for substitution of counsel, Steven S. Guekjian of Butler and Hosch, P.A. is hereby substituted for Matthew A. Ciccio of Aldrige Connors, LLP as counsel for appellee, Bank of America, N.A. in the above-styled cause.

Docket Date	2015-03-06
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel
On Behalf Of	Bank of America, N.A.

Docket Date	2015-02-26
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 second motion filed February 16, 2015, for extension of time, is granted and appellant shall serve the initial brief within forty-five (45) 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	2015-02-17
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ (GRANTED 2/26/15)
On Behalf Of	BOCA STEL, LLC

Docket Date	2015-01-30
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AND STEVEN C. RUBINO, ESQ.
On Behalf Of	Bank of America, N.A.

Docket Date	2015-01-02
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 motion filed December 18, 2014, for extension of time, is granted and appellant shall serve the initial brief within forty-five (45) 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	2014-12-18
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	BOCA STEL, LLC

Docket Date	2014-12-10
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement ~ AA Brian M. Becher 0160393

Docket Date	2014-12-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2014-12-03
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, 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 the entry 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. 4DCA 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	2014-11-26
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	BOCA STEL, LLC

Docket Date	2014-11-26
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

JORGE MARTINEZ VS STATE OF FLORIDA

2D2014-1773

2014-04-18

Closed

Classification	Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Tenth Judicial Circuit, Polk County 2008-CF-76-XXA-XMX

Parties

Name	JORGE MARTINEZ LLC
Role	Appellant
Status	Active
Representations	GARY J. SCHWARTZ, ESQ.

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	ATTORNEY GENERAL

Name	POLK CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-07-23
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2014-06-25
Type	Disposition by Order
Subtype	Denied
Description	p.a.i.a.a.c. denied

Docket Date	2014-06-25
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge ~ Khouzam,Morris and SLeet

Docket Date	2014-04-18
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	JORGE MARTINEZ

Docket Date	2014-04-18
Type	Misc. Events
Subtype	Fee Status
Description	NF8:No Fee-Ineffective Assistance of Counsel

Documents

Name	Date
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-03-22
Florida Limited Liability	2021-04-28

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9663478701

2021-04-09

0455

PPP

6034 Indrio Rd, Fort Pierce, FL, 34951-3241

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)	6160
Loan Approval Amount (current)	6160
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	Fort Pierce, SAINT LUCIE, FL, 34951-3241
Project Congressional District	FL-18
Number of Employees	1
NAICS code	485310
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	6181.26
Forgiveness Paid Date	2021-08-18

8750898506

2021-03-10

0455

PPP

2030 S Ocean Dr Apt 708, Hallandale Beach, FL, 33009-6608

Loan Status Date	2023-03-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7046
Loan Approval Amount (current)	7046
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	Hallandale Beach, BROWARD, FL, 33009-6608
Project Congressional District	FL-25
Number of Employees	1
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7183.25
Forgiveness Paid Date	2023-02-22

1091718600

2021-03-12

0455

PPP

3225 27th Ave NE N/A, Naples, FL, 34120-1565

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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34120-1565
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484220
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20932.88
Forgiveness Paid Date	2021-09-15

2524038805

2021-04-12

0455

PPS

3225 27th Ave NE, Naples, FL, 34120-1565

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)	20833
Loan Approval Amount (current)	20833
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	Naples, COLLIER, FL, 34120-1565
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20905.92
Forgiveness Paid Date	2021-08-26

6351798308

2021-01-26

0491

PPS

2102 W Pensacola St, Tallahassee, FL, 32304-3104

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)	118135
Loan Approval Amount (current)	118135
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tallahassee, LEON, FL, 32304-3104
Project Congressional District	FL-02
Number of Employees	14
NAICS code	722511
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	118814.68
Forgiveness Paid Date	2021-08-26

7958228509

2021-03-08

0455

PPP

10125 NW 116th Way Ste 14, Medley, FL, 33178-1164

Loan Status Date	2022-10-07
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20445
Loan Approval Amount (current)	20445
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58771
Servicing Lender Name	Legacy Bank
Servicing Lender Address	101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Medley, MIAMI-DADE, FL, 33178-1164
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	58771
Originating Lender Name	Legacy Bank
Originating Lender Address	HINTON, OK
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5178708805

2021-04-17

0455

PPP

10740 SW 48th Ter, Miami, FL, 33165-6121

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.32
Loan Approval Amount (current)	20833
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33165-6121
Project Congressional District	FL-27
Number of Employees	1
NAICS code	488410
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	20980.26
Forgiveness Paid Date	2022-01-21

9576959004

2021-05-29

0455

PPP

6140 W 15th Ct, Hialeah, FL, 33012-6204

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	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	Hialeah, MIAMI-DADE, FL, 33012-6204
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561730
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	20898.64
Forgiveness Paid Date	2021-10-19

6291068810

2021-04-19

0455

PPS

3451 NE 1st Ave, Miami, FL, 33137-3984

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)	6147
Loan Approval Amount (current)	6147
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, 33137-3984
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812112
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6177.48
Forgiveness Paid Date	2021-10-19

2234408604

2021-03-13

0455

PPP

210 Redondo Way, Wellington, FL, 33414-3946

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1892
Loan Approval Amount (current)	1892
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	Wellington, PALM BEACH, FL, 33414-3946
Project Congressional District	FL-22
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	1900.88
Forgiveness Paid Date	2021-09-09

8862298606

2021-03-25

0455

PPP

13065 SW 261st Ter N/A, Homestead, FL, 33032-8916

Loan Status Date	2023-02-11
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15257
Loan Approval Amount (current)	15257
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	Homestead, MIAMI-DADE, FL, 33032-8916
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238210
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	-

7054249007

2021-05-23

0455

PPP

6555 SW 29th St, Miami, FL, 33155-3909

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6232
Loan Approval Amount (current)	6232
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33155-3909
Project Congressional District	FL-27
Number of Employees	1
NAICS code	327331
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	-
Forgiveness Paid Date	-

4693478710

2021-04-01

0455

PPP

3451 NE 1st Ave, Miami, FL, 33137-3984

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)	6147
Loan Approval Amount (current)	6147
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, 33137-3984
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812112
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6172.27
Forgiveness Paid Date	2021-09-08

6082099002

2021-05-22

0455

PPP

3601 NW 2nd St, Miami, FL, 33125-4807

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	21
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8654
Loan Approval Amount (current)	8654
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	Miami, MIAMI-DADE, FL, 33125-4807
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236220
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	-
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

1363844

Intrastate Non-Hazmat

2021-12-30

30000

2021

Auth. For Hire

Legal Name	JORGE MARTINEZ
DBA Name	J M TRUCKING
Physical Address	3225 27TH AVE NE, NAPLES, FL, 34120, US
Mailing Address	3225 27TH AVE NE, NAPLES, FL, 34120, US
Phone	(239) 348-3239
Fax	-
E-mail	J_MARTINEZ2017@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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

JORGE MARTINEZ LLC - Florida Company Profile

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