Home Page
Counties
Orange
32820
ANGEL HERNANDEZ LLC

ANGEL HERNANDEZ LLC - Florida Company Profile

Company Details

Entity Name:	ANGEL HERNANDEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ANGEL HERNANDEZ LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	13 May 2021 (4 years ago)
Document Number:	L21000223932
FEI/EIN Number	87-1040378 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1632 CORNER MEADOW CIRCLE, ORLANDO, FL, 32820, US
Mail Address:	1632 CORNER MEADOW CIRCLE, ORLANDO, FL, 32820, US
ZIP code:	32820
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
HERNANDEZ ANGEL E	Manager	1632 CORNER MEADOW CIRCLE, ORLANDO, FL, 32820
HERNANDEZ ANGEL E	Agent	1632 corner meadow circle, Orlando, FL, 32820

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-05-06	1632 corner meadow circle, Orlando, FL 32820	-
CHANGE OF PRINCIPAL ADDRESS	2022-02-10	1632 CORNER MEADOW CIRCLE, ORLANDO, FL 32820	-
CHANGE OF MAILING ADDRESS	2022-02-10	1632 CORNER MEADOW CIRCLE, ORLANDO, FL 32820	-

Court Cases

Title

Case Number

Docket Date

Status

ANGEL HERNANDEZ VS FLORIDA COMMISSION ON OFFENDER REVIEW

2D2018-5020

2018-12-20

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Tenth Judicial Circuit, Polk County 2018CA-002944-0000-00

Parties

Name	ANGEL HERNANDEZ LLC
Role	Appellant
Status	Active

Name	FLORIDA COMMISSION ON OFFENDER REVIEW
Role	Appellee
Status	Active
Representations	MARK J. HIERS, ESQ.

Name	HON. DONALD G. JACOBSEN
Role	Judge/Judicial Officer
Status	Active

Name	POLK CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-05-31
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	FLORIDA COMMISSION ON OFFENDER REVIEW

Docket Date	2019-05-22
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	FLORIDA COMMISSION ON OFFENDER REVIEW

Docket Date	2020-04-22
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2020-03-24
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority ~ FLORIDA COMMISSION ON OFFENDER REVIEW'S SECOND NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of	FLORIDA COMMISSION ON OFFENDER REVIEW

Docket Date	2019-06-05
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for an extension of time to serve the answer brief is granted to the extent that the answer brief is accepted as timely filed.

Docket Date	2019-05-09
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ JACOBSEN - REDACTED - 41 PAGES

Docket Date	2019-04-17
Type	Order
Subtype	Order to Serve Brief
Description	Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.

Docket Date	2019-04-12
Type	Miscellaneous Document
Subtype	Lower Tribunal Insolvency
Description	LOWER TRIBUNAL INSOLVENCY
On Behalf Of	POLK CLERK

Docket Date	2019-04-08
Type	Misc. Events
Subtype	Certificate
Description	Certificate ~ OF SERVICE OF INMATE AFFIDAVIT FOR DETERMINATION OF CIVIL INDIGENT STATUS - PS ANGEL HERNANDEZ 078661
On Behalf Of	ANGEL HERNANDEZ

Docket Date	2019-03-19
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Deny EOT (General)-74d ~ Appellant's motion for extension of time to satisfy this court's fee order is denied without prejudice to resubmit it with service of the motion on the circuit court clerk.

Docket Date	2019-01-31
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO COMPLY WITH FEE ORDER
On Behalf Of	ANGEL HERNANDEZ

Docket Date	2019-01-08
Type	Order
Subtype	Order on Miscellaneous Motion
Description	deny motion until fee satisfied ~ Appellant's motion for extension of time is denied without prejudice to resubmit it following satisfaction of this court's fee order of December 21, 2018.

Docket Date	2019-01-07
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	ANGEL HERNANDEZ

Docket Date	2018-12-21
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; pro se

Docket Date	2018-12-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2018-12-20
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Docket Date	2018-12-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ANGEL HERNANDEZ

Docket Date	2018-12-20
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of	POLK CLERK

Docket Date	2019-01-31
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ Appellant’s motion for extension of time to satisfy this court’s December 21, 2018, fee order is granted for 45 days from the date of this order.

Docket Date	2020-03-27
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2019-12-05
Type	Notice
Subtype	Appendix/Attachment to Notice
Description	Appendix/Attachment to Notice
On Behalf Of	FLORIDA COMMISSION ON OFFENDER REVIEW

Docket Date	2019-05-06
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	ANGEL HERNANDEZ

Docket Date	2019-03-18
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO COMPLY WITH COURT ORDER
On Behalf Of	ANGEL HERNANDEZ

HOA VUONG, et al. VS STATE OF FLORIDA

4D2012-3294

2012-09-11

Closed

Classification	Original Proceedings - Circuit Criminal - Mandamus
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT027795AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT035988AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033576AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT026126AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT036031AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003339AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013959AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT032409AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT011532AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012MM009533AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004937AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013559AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003439AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT021321AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT011116AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001808AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009784AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004070AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013280AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CT033524AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT012560AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001060AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT103387AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034473AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001053AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT015613AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT010254AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT029194AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018829AXX Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003440AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011MM015143AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT022273AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004932AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012639AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT00007233AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009485AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012121AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000488AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT019142AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009937AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033045AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT029261AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT007940AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012120AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003893AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006358AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006056AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT028846AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004181AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006189AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012MM008052AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018263AXX Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CT033442AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT028549AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT026607AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008596AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008007AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT020438AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT023253AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT002482AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT012042AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT035331AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008131AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT019979AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT035048AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CT001426AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT025275AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT032180AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT030169AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT005271AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000996AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000163AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT005173AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012410AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT025049AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001707AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT010383AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT016881AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004225AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004473AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT010549AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT005247AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT002872AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT015180AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT007200AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT014182AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT029916AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT009555AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006376AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT027260AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT022090AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000030AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 211CT034704AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000230AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT011745AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013969AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009292AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034649AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT023433AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT011921AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006077AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003409AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT035282AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013691AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000165AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012096AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT024437AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT000010AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001100AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033152AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT033333AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003606AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034103AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034985AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT014523AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT007166AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT032283AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008589AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001850AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT016166AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006382AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT024451AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT026163AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT007127AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009399AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT030843AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018822AXX Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT005161AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT022597AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001123AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2007CT005320AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT002484AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008846AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT025505AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT015210AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008857AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033336AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004769AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018946AXX Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT024595AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT031059AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT031532AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT027804AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008121AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033970AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009942AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT021187AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034105AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009394AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT024790AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033891AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT010079AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012109AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011MM019686AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000412AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018735AXXM

Parties

Name	JOANNE ALLEN
Role	Petitioner
Status	Active

Name	ISMAEL RODRIGUEZ OLIVAN
Role	Petitioner
Status	Active

Name	CHRISTOPHER HAYES
Role	Petitioner
Status	Active

Name	CATHERINE NEWTON
Role	Petitioner
Status	Active

Name	JUAN MARTINEZ (DNU)
Role	Petitioner
Status	Active

Name	MARK PEBLEY
Role	Petitioner
Status	Active

Name	EVENS SIMON
Role	Petitioner
Status	Active

Name	LUCAS EDMISTEN
Role	Petitioner
Status	Active

Name	ALEIDA JO THOMAS
Role	Petitioner
Status	Active

Name	FELIPE ULLOA
Role	Petitioner
Status	Active

Name	BERNARD VALERO
Role	Petitioner
Status	Active

Name	CARLOS SANTIAGO-ORTIZ
Role	Petitioner
Status	Active

Name	CAROLYN SITTERSON
Role	Petitioner
Status	Active

Name	CARLOS HERNANDEZ, LLC
Role	Petitioner
Status	Active

Name	JULIO REINA
Role	Petitioner
Status	Active

Name	DAVID CORNELL
Role	Petitioner
Status	Active

Name	WILMER PADILLA
Role	Petitioner
Status	Active

Name	KEVIN FETTES
Role	Petitioner
Status	Active

Name	KEITH DUFFY
Role	Petitioner
Status	Active

Name	KAREN GREENWALD-DERET
Role	Petitioner
Status	Active

Name	MATTHEW LERRO
Role	Petitioner
Status	Active

Name	LOC HUU LE
Role	Petitioner
Status	Active

Name	BEATE O'NEAL
Role	Petitioner
Status	Active

Name	DARRELL VALENTI
Role	Petitioner
Status	Active

Name	GERALD BAKER
Role	Petitioner
Status	Active

Name	KURT KINTZ
Role	Petitioner
Status	Active

Name	CHRISSY ROY
Role	Petitioner
Status	Active

Name	RAYMOND JANSEN
Role	Petitioner
Status	Active

Name	CHARLES JOSEPH, LLC
Role	Petitioner
Status	Active

Name	ERIN MARTIN
Role	Petitioner
Status	Active

Name	FRANCIS J GENTILE
Role	Petitioner
Status	Active

Name	ALEXANDER MORTIMER
Role	Petitioner
Status	Active

Name	MARKUS STUMPER
Role	Petitioner
Status	Active

Name	SALVADORE CORTES LOPEZ
Role	Petitioner
Status	Active

Name	ANA TUCKER
Role	Petitioner
Status	Active

Name	PETER ERIC LIEB
Role	Petitioner
Status	Active

Name	ATINA GRESHAMER
Role	Petitioner
Status	Active

Name	MELISSA HARTMAN
Role	Petitioner
Status	Active

Name	WILLIAM BAUER
Role	Petitioner
Status	Active

Name	RAFAEL RODRIGUEZ-GUTIERREZ
Role	Petitioner
Status	Active

Name	AMY MAZZOLIN
Role	Petitioner
Status	Active

Name	DERRICK ALLEN
Role	Petitioner
Status	Active

Name	ANA BROWN-GOYTORTUA
Role	Petitioner
Status	Active

Name	JAMES SMITH, PLLC
Role	Petitioner
Status	Active

Name	HENRY JACQUES
Role	Petitioner
Status	Active

Name	JEFFREY THOMAS TYSON
Role	Petitioner
Status	Active

Name	YANDER ARCE BEJERANO
Role	Petitioner
Status	Active

Name	DANIEL STRANG
Role	Petitioner
Status	Active

Name	DEANN ARCODIA
Role	Petitioner
Status	Active

Name	SAM HARRIS
Role	Petitioner
Status	Active

Name	KATHLEEN C. MOORE
Role	Petitioner
Status	Active

Name	GABRIELA ESPINOZA
Role	Petitioner
Status	Active

Name	ANNA YURTAYEVA
Role	Petitioner
Status	Active

Name	WILMER ALFARO-MARTINEZ
Role	Petitioner
Status	Active

Name	MARTHA JARA
Role	Petitioner
Status	Active

Name	MARY DISCHINO
Role	Petitioner
Status	Active

Name	ROBERT COLLINS LLC
Role	Petitioner
Status	Active

Name	KIMBERLY LUCENTE
Role	Petitioner
Status	Active

Name	CARLOS AYALA
Role	Petitioner
Status	Active

Name	LINDSEY GABOFF
Role	Petitioner
Status	Active

Name	WADE JOHNSON
Role	Petitioner
Status	Active

Name	DANIEL KING
Role	Petitioner
Status	Active

Name	KLEBERT PETIT FRERE
Role	Petitioner
Status	Active

Name	CHOWDHURY ALAMRAIHAN
Role	Petitioner
Status	Active

Name	EDWARD STEVEN LAUER
Role	Petitioner
Status	Active

Name	OSCAR MARTINEZ
Role	Petitioner
Status	Active

Name	VICTOR ALFONSO
Role	Petitioner
Status	Active

Name	JAMES DURHAM
Role	Petitioner
Status	Active

Name	LUIS CRUZ
Role	Petitioner
Status	Active

Name	TONY RICHARDSON HOLMES, JR.
Role	Petitioner
Status	Active

Name	EDMUNDO GARCIA-GONZALEZ
Role	Petitioner
Status	Active

Name	ATUL PACHORI
Role	Petitioner
Status	Active

Name	ANGEL JOHNSTON
Role	Petitioner
Status	Active

Name	KRISTIAN ORTIZ
Role	Petitioner
Status	Active

Name	DUSTIN BRANT WALKER
Role	Petitioner
Status	Active

Name	FREDERICK BRUCE DAVIS
Role	Petitioner
Status	Active

Name	TIMOTHY MAHONEY
Role	Petitioner
Status	Active

Name	KIERSEN PARIDO
Role	Petitioner
Status	Active

Name	ANA CALDERON
Role	Petitioner
Status	Active

Name	OVIDIO MORALES
Role	Petitioner
Status	Active

Name	CATHERINE ANN HAMPTON
Role	Petitioner
Status	Active

Name	DIEGO ALONSO ARAYA
Role	Petitioner
Status	Active

Name	DAWN MASTROMARINO
Role	Petitioner
Status	Active

Name	SARAH JAKIMS
Role	Petitioner
Status	Active

Name	LAWRENCE LIBENSON
Role	Petitioner
Status	Active

Name	TROY LAFFERTY
Role	Petitioner
Status	Active

Name	KELLY MCCAULEY
Role	Petitioner
Status	Active

Name	BEATRIZ VALLEJO
Role	Petitioner
Status	Active

Name	JAMES PASA
Role	Petitioner
Status	Active

Name	ROSLYN HOECKER
Role	Petitioner
Status	Active

Name	ANDREW BAILEY LLC
Role	Petitioner
Status	Active

Name	JULIETTE JOHNSON
Role	Petitioner
Status	Active

Name	DOROTHY MACDIARMID
Role	Petitioner
Status	Active

Name	CHRISTINE GUPTON
Role	Petitioner
Status	Active

Name	HOA VUONG
Role	Petitioner
Status	Active

Name	VINICIUS TAMAGNONE
Role	Petitioner
Status	Active

Name	PATRICK MURPHY (DNU)
Role	Petitioner
Status	Active

Name	MANUEL CHOY
Role	Petitioner
Status	Active

Name	CASEY CONNER
Role	Petitioner
Status	Active

Name	KURT STIELOW
Role	Petitioner
Status	Active

Name	ANTHONY BURNEY
Role	Petitioner
Status	Active

Name	DENISE JOHNSON, LLC
Role	Petitioner
Status	Active

Name	JOSHUA SAYERS
Role	Petitioner
Status	Active

Name	SERAFIN PIZANO
Role	Petitioner
Status	Active

Name	DEBORAH GRAMESTY
Role	Petitioner
Status	Active

Name	DIANA FINNEY
Role	Petitioner
Status	Active

Name	ANGEL TACURI
Role	Petitioner
Status	Active

Name	MARC COTS
Role	Petitioner
Status	Active

Name	DENNIS DAILEY
Role	Petitioner
Status	Active

Name	TARA MILLER
Role	Petitioner
Status	Active

Name	MARISSA DRAKE
Role	Petitioner
Status	Active

Name	JASMIN FEBLES
Role	Petitioner
Status	Active

Name	LORI MARKEVICH
Role	Petitioner
Status	Active

Name	GERALD GUERRIERO
Role	Petitioner
Status	Active

Name	RAMIRO SOLIS
Role	Petitioner
Status	Active

Name	OLEGARIO ORTIZ-MORALES
Role	Petitioner
Status	Active

Name	KIMBERLY BOLOGNESE
Role	Petitioner
Status	Active

Name	ANNA BERGMAN
Role	Petitioner
Status	Active

Name	JOHN GALBRAITH
Role	Petitioner
Status	Active

Name	CHRISTINA WLODARCZYK
Role	Petitioner
Status	Active

Name	ALEX RUTZEN
Role	Petitioner
Status	Active

Name	CHRISTOPHER KAMMER
Role	Petitioner
Status	Active

Name	STEPHANIE CALK
Role	Petitioner
Status	Active

Name	NICKOLAS RONALD LONG
Role	Petitioner
Status	Active

Name	JEANETTE SIEVERS
Role	Petitioner
Status	Active

Name	KRISTEN ROSEN
Role	Petitioner
Status	Active

Name	JONATHAN NOLLI
Role	Petitioner
Status	Active

Name	CHRISTINE HAGAN
Role	Petitioner
Status	Active

Name	DAVID MCNAMARA
Role	Petitioner
Status	Active

Name	ELDEN KEEN
Role	Petitioner
Status	Active

Name	ANGEL HERNANDEZ LLC
Role	Petitioner
Status	Active

Name	DANIEL CHAN-PAREDES
Role	Petitioner
Status	Active

Name	FRANK SICA
Role	Petitioner
Status	Active

Name	FERLIN ROY THOMAS, JR.
Role	Petitioner
Status	Active

Name	EDWARD A. TAGUE
Role	Petitioner
Status	Active

Name	CHRISTOPHER HEASLEY
Role	Petitioner
Status	Active

Name	SEVERINO RAMON COLINAS
Role	Petitioner
Status	Active
Representations	BRIAN P. GABRIEL, Ira David Karmelin

Name	WAYNE JACKSON CORPORATION
Role	Petitioner
Status	Active

Name	HIND FENGELS
Role	Petitioner
Status	Active

Name	RICHARD BERMAN
Role	Petitioner
Status	Active

Name	RAIMUNDO HERNANDEZ
Role	Petitioner
Status	Active

Name	JENNIFER DEPASQUATE
Role	Petitioner
Status	Active

Name	BRIAN CLANCY
Role	Petitioner
Status	Active

Name	JAMES JOHNSON, LLC
Role	Petitioner
Status	Active

Name	CALVIN WALKER
Role	Petitioner
Status	Active

Name	MIRIAM MORENO
Role	Petitioner
Status	Active

Name	DENNIS CONLEY
Role	Petitioner
Status	Active

Name	Hector Oritz
Role	Petitioner
Status	Active

Name	JAMES ABREU
Role	Petitioner
Status	Active

Name	JOSHUA GOODFELLOW
Role	Petitioner
Status	Active

Name	WILLIAM ALFERA
Role	Petitioner
Status	Active

Name	JOSEPH MENARD
Role	Petitioner
Status	Active

Name	HEATHER JONES
Role	Petitioner
Status	Active

Name	RHONDA SIMMONS
Role	Petitioner
Status	Active

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

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2012-09-11
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2012-11-09
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ (MOTION FOR WRITTEN OPINION)

Docket Date	2012-12-17
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed (No Record)

Docket Date	2012-10-15
Type	Notice
Subtype	Suggestion for Immediate Resolution by FSC 9.125
Description	Motion Suggest to Cert. Cause to S.C. ~ (M)
On Behalf Of	SEVERINO RAMON COLINAS

Docket Date	2012-10-15
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ (M) "FOR WRITTEN OPINION" AND T-
On Behalf Of	SEVERINO RAMON COLINAS

Docket Date	2012-10-08
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Petition for Writ - Mandamus ~ ON THE MERITS.

Docket Date	2012-10-08
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2012-09-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2012-09-11
Type	Petition
Subtype	Petition
Description	Petition Filed ~ APPENDIX.
On Behalf Of	SEVERINO RAMON COLINAS

ANGEL HERNANDEZ VS STATE OF FLORIDA

4D2011-0744

2011-02-28

Closed

Classification	Original Proceedings - Circuit Criminal - Certiorari
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 10 CA 811

Parties

Name	ANGEL HERNANDEZ LLC
Role	Petitioner
Status	Active
Representations	MICHAEL C. MINARDI

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

Name	Clerk - St. Lucie
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2011-06-17
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed (No Record)

Docket Date	2011-05-16
Type	Order
Subtype	Order on Motion For Clarification
Description	Ord-Denying Clarification

Docket Date	2011-04-18
Type	Post-Disposition Motions
Subtype	Motion For Clarification
Description	Motion For Clarification ~ T -
On Behalf Of	ANGEL HERNANDEZ

Docket Date	2011-03-31
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2011-03-31
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion ~ AS MOOT- MOTION SUPPORTING EMERGENCY RELIEF.

Docket Date	2011-03-31
Type	Disposition by Order
Subtype	Dismissed
Description	Order-Original Proceeding Dismissed

Docket Date	2011-03-10
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Emergency Motion ~ "MOTION SUPPORTING EMERGENCY RELIEF"
On Behalf Of	ANGEL HERNANDEZ

Docket Date	2011-03-09
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement ~ PT Michael C. Minardi 0568619

Docket Date	2011-03-07
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Determination of Indigent Status ~ (DATED 11/2/09) CL Joseph E. Smith, Clerk CC04

Docket Date	2011-03-07
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ INDIGENT DOCUMENTS.
On Behalf Of	ANGEL HERNANDEZ

Docket Date	2011-03-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2011-02-28
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Docket Date	2011-02-28
Type	Petition
Subtype	Petition
Description	Petition Filed ~ APPENDIX.
On Behalf Of	ANGEL HERNANDEZ

Documents

Name	Date
ANNUAL REPORT	2025-02-10
ANNUAL REPORT	2024-02-02
ANNUAL REPORT	2023-02-14
ANNUAL REPORT	2022-05-06
Florida Limited Liability	2021-05-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5741339002

2021-05-22

0455

PPS

2543 Southwest 1st Street Miami FL USA, Miami, FL, 33135

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8326
Loan Approval Amount (current)	8326
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, 33135
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541519
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	8345.2
Forgiveness Paid Date	2021-09-10

7957578703

2021-04-07

0455

PPP

11706 SW 179th Ter, Miami, FL, 33177-2315

Loan Status Date	2021-10-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12341
Loan Approval Amount (current)	12341
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	466156
Servicing Lender Name	Ascendus
Servicing Lender Address	25 Broadway 10th Floor, New York, NY, 10004
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, 33177-2315
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	466156
Originating Lender Name	Ascendus
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12399.49
Forgiveness Paid Date	2021-10-20

2435308801

2021-04-12

0491

PPP

14201 Babylon Way, Orlando, FL, 32824-5271

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2875
Loan Approval Amount (current)	2875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32824-5271
Project Congressional District	FL-09
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9733569010

2021-05-29

0455

PPP

31067 Avenue C, Big Pine Key, FL, 33043-4552

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5583
Loan Approval Amount (current)	5583
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	Big Pine Key, MONROE, FL, 33043-4552
Project Congressional District	FL-28
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

2404218904

2021-04-26

0455

PPP

2543 Southwest 1st Street Miami FL USA, Miami, FL, 33135

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8326
Loan Approval Amount (current)	8326
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33135
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541519
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	8355.2
Forgiveness Paid Date	2021-09-10

1559148809

2021-04-10

0455

PPP

1128 SW 123rd Ave Apt 31, Pembroke Pines, FL, 33025-5774

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)	18776
Loan Approval Amount (current)	18776
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	Pembroke Pines, BROWARD, FL, 33025-5774
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18833.61
Forgiveness Paid Date	2021-08-11

3639528902

2021-04-28

0455

PPS

1128 SW 123rd Ave Apt 31, Pembroke Pines, FL, 33025-5774

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)	18776
Loan Approval Amount (current)	18776
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33025-5774
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18827.63
Forgiveness Paid Date	2021-08-11

2540288908

2021-04-27

0455

PPP

627 Anderson Cir Apt 107, Deerfield Beach, FL, 33441-7754

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6875
Loan Approval Amount (current)	6875
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	Deerfield Beach, BROWARD, FL, 33441-7754
Project Congressional District	FL-20
Number of Employees	1
NAICS code	236118
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	6916.06
Forgiveness Paid Date	2021-12-09

7064788307

2021-01-27

0455

PPP

840 10th St, Miami Beach, FL, 33139-8439

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20597
Loan Approval Amount (current)	20597
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33139-8439
Project Congressional District	FL-24
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
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	20740.9
Forgiveness Paid Date	2021-10-15

4352337404

2020-05-08

0455

PPP

3750 metro parkway Apt 826, Fort myers, FL, 33916

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3278
Loan Approval Amount (current)	3278
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort myers, LEE, FL, 33916-1000
Project Congressional District	FL-19
Number of Employees	1
NAICS code	485999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3299.55
Forgiveness Paid Date	2021-01-08

4535869002

2021-05-20

0455

PPP

5820 SW 33rd St, Miami, FL, 33155-4904

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2305
Loan Approval Amount (current)	2305
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33155-4904
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2314.54
Forgiveness Paid Date	2021-10-29

5725478808

2021-04-18

0455

PPP

6621 SW 116th Pl Apt F, Miami, FL, 33173-1775

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11632
Loan Approval Amount (current)	11632
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	Miami, MIAMI-DADE, FL, 33173-1775
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541990
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11717.41
Forgiveness Paid Date	2022-01-13

2023029005

2021-05-14

0455

PPP

270 SE 9th St, Pompano Beach, FL, 33060-8851

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pompano Beach, BROWARD, FL, 33060-8851
Project Congressional District	FL-23
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20965.67
Forgiveness Paid Date	2022-01-11

4259419010

2021-05-20

0455

PPS

10152 Rose Petal Pl, Riverview, FL, 33578-7564

Loan Status Date	2023-01-18
Loan Status	Charged Off
Loan Maturity in Months	30
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6415
Loan Approval Amount (current)	6415
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	Riverview, HILLSBOROUGH, FL, 33578-7564
Project Congressional District	FL-16
Number of Employees	1
NAICS code	492110
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	-

9553448310

2021-01-31

0455

PPS

3750 Metro Pkwy Apt 826, Fort Myers, FL, 33916-7422

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3278
Loan Approval Amount (current)	3278
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort Myers, LEE, FL, 33916-7422
Project Congressional District	FL-19
Number of Employees	1
NAICS code	485999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3297.76
Forgiveness Paid Date	2021-09-10

6784549000

2021-05-23

0455

PPS

627 Anderson Cir Apt 107, Deerfield Beach, FL, 33441-7754

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6875
Loan Approval Amount (current)	6875
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	Deerfield Beach, BROWARD, FL, 33441-7754
Project Congressional District	FL-20
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6909.66
Forgiveness Paid Date	2021-12-09

5874778808

2021-04-18

0455

PPP

10152 Rose Petal Pl, Riverview, FL, 33578-7564

Loan Status Date	2023-01-06
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6415
Loan Approval Amount (current)	6415
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	Riverview, HILLSBOROUGH, FL, 33578-7564
Project Congressional District	FL-16
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4559558807

2021-04-16

0455

PPP

15551 SW 306th St, Homestead, FL, 33033-4352

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13583
Loan Approval Amount (current)	13583
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33033-4352
Project Congressional District	FL-28
Number of Employees	1
NAICS code	453998
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	13702.46
Forgiveness Paid Date	2022-03-04

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1512092

Intrastate Non-Hazmat

2006-05-15

Exempt For Hire

Legal Name	ANGEL HERNANDEZ
DBA Name	-
Physical Address	3491 SW GALETI STREET, PORT ST LUCIE, FL, 34953, US
Mailing Address	3491 SW GALETI STREET, PORT ST LUCIE, FL, 34953, US
Phone	(772) 807-9896
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

1457051

Intrastate Non-Hazmat

2006-01-28

Auth. For Hire

Legal Name	ANGEL HERNANDEZ
DBA Name	-
Physical Address	1118 SW 12 CT, MIAMI, FL, 33135, US
Mailing Address	1118 SW 12 CT, MIAMI, FL, 33135, US
Phone	(786) 423-6888
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

1457052

Intrastate Non-Hazmat

2006-01-28

Auth. For Hire

Legal Name	ANGEL HERNANDEZ
DBA Name	-
Physical Address	1118 SW 12 CT, MIAMI, FL, 33135, US
Mailing Address	1118 SW 12 CT, MIAMI, FL, 33135, US
Phone	(786) 423-6888
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: 01 Apr 2025

Sources: Florida Department of State

ANGEL HERNANDEZ LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

Motor Carrier Census

Companies related by officers

Companies related by address