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ROBERTO RODRIGUEZ LLC

ROBERTO RODRIGUEZ LLC - Florida Company Profile

Company Details

Entity Name:	ROBERTO RODRIGUEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROBERTO 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:	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:	06 Dec 2021 (3 years ago)
Document Number:	L21000514094
FEI/EIN Number	87-3876725 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13876 SW 56 ST, SUITE #441, MIAMI, FL, 33175
Mail Address:	13876 SW 56TH ST, SUITE #441, MIAMI, FL, 33175
ZIP code:	33175
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RODRIGUEZ ROBERTO	Authorized Person	13876 SW 56TH ST SUITE #441, MIAMI, FL, 33175
RODRIGUEZ MARIA E	Authorized Person	13876 SW 56TH ST SUITE #441, MIAMI, FL, 33175
RODRIGUEZ ROBERTO	Agent	13876 SW 56TH ST, MIAMI, FL, 33175

Court Cases

Title

Case Number

Docket Date

Status

Roberto Rodriguez, Appellant(s), v. The State of Florida, Appellee(s).

3D2022-1861

2022-10-28

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F21-16783

Parties

Name	ROBERTO RODRIGUEZ LLC
Role	Appellant
Status	Active
Representations	Manuel Alvarez, Miami Public Defender

Name	The State of Florida
Role	Appellee
Status	Active
Representations	Office of Attorney General

Name	Hon. Ariana Fajardo Orshan
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-06-29
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Court Reporter Extension Granted (OG16) ~ Upon the request of Laws Reporting, Inc., it is ordered that the time for filing the transcribed notes is extended to and including June 29, 2023. The court reporting firm shall promptly notify the court reporter(s) of this Order.

Docket Date	2023-05-19
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Court Reporter Extension Granted (OG16) ~ Upon the request of Laws Reporting, Inc., it is ordered that the time for filing the transcribed notes is extended to and including June 4, 2023. The court reporting firm shall promptly notify the court reporter(s) of this Order. No further extensions shall be granted without the express consent of Appellant’s counsel.

Docket Date	2023-07-12
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2023-06-29
Type	Misc. Events
Subtype	Status Report
Description	Status Report

Docket Date	2023-10-19
Type	Brief
Subtype	Memorandum Brief
Description	Memorandum Brief
On Behalf Of	Roberto Rodriguez

Docket Date	2024-02-15
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-02-15
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-01-30
Type	Supreme Court
Subtype	Supreme Court Order
Description	Supreme Court Order

Docket Date	2024-01-29
Type	Supreme Court
Subtype	Notice of Appeal FSC
Description	Notice of Appeal FSC
On Behalf Of	Roberto Rodriguez

Docket Date	2024-01-17
Type	Order
Subtype	Order on Motion to Withdraw as Counsel - Anders
Description	This Court, proceeding in the manner outlined and recommended by the Supreme Court of the United States in Anders v. California, 386 U.S. 738, 87 S. Ct. 1396, 18 L. Ed. 2d 493 (1967), having deferred ruling on a motion of the Assistant Public Defender to withdraw as counsel for the indigent defendant-appellant, and having furnished the appellant with a copy of the Assistant Public Defender's memorandum brief, and having allowed the appellant a reasonable specified time within which to raise any points that the appellant chose in support of this appeal, and the appellant having filed a response thereto, on consideration thereof upon full examination of the proceedings we conclude that the appeal is wholly frivolous. Whereupon, the Assistant Public Defender's said motion to withdraw is granted.
View	View File

Docket Date	2024-01-17
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed
View	View File

Docket Date	2023-12-26
Type	Notice
Subtype	Notice
Description	Notice of Inquiry
On Behalf Of	Roberto Rodriguez

Docket Date	2023-12-11
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Memorandum of Law in Support of Initial Brief on Direct of Appeal
On Behalf Of	Roberto Rodriguez

Docket Date	2023-12-07
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Roberto Rodriguez

Docket Date	2023-12-07
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Memorandum of Law in Support of Initial Brief on Direct of Appeal
On Behalf Of	Roberto Rodriguez

Docket Date	2023-11-02
Type	Order
Subtype	Order on Motion to Withdraw as Counsel - Anders
Description	CORRECTED ORDER: On consideration of the motion filed herein by the Assistant Public Defender for an order permitting withdrawal as counsel for the appellant, representing that in counsel's considered opinion the appeal is without merit and frivolous, this Court, following preliminary examination of the record and memorandum brief filed by the Assistant Public Defender, and proceeding in the manner outlined in Anders v. California, 386 U.S. 738, 87 S. Ct. 1396, 18 L. Ed. 2d 493 (1967), withholds ruling on the motion to withdraw and hereby orders appointed counsel to furnish promptly the following documents to the appellant: 1. This Order. 2. A copy of the complete record on appeal, including transcripts. 3. The memorandum brief, if that has not already been done. 4. A copy of the motion to withdraw, if that has not already been done. The indigent appellant is allowed thirty (30) days from the date of this Order within which to file herein a statement of any points the appellant chooses to submit as grounds in support of the appeal, following which time further consideration will be given the cause by this Court.
View	View File

Docket Date	2023-10-20
Type	Order
Subtype	Order on Motion to Withdraw as Counsel - Anders
Description	On consideration of the motion filed herein by the Assistant Public Defender for an order permitting withdrawal as counsel for the appellant, representing that in counsel's considered opinion the appeal is without merit and frivolous, this Court, following preliminary examination of the record and memorandum brief filed by the Assistant Public Defender, and proceeding in the manner outlined in Anders v. California, 386 U.S. 738, 87 S. Ct. 1396, 18 L. Ed. 2d 493 (1967), withholds ruling on the motion to withdraw and hereby orders appointed counsel to furnish promptly the following documents to the appellant: 1. This Order. 2. A copy of the complete record on appeal, including transcripts. 3. The memorandum brief, if that has not already been done. Order on Motion to Withdraw as Counsel - Anders
View	View File

Docket Date	2023-10-19
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	Roberto Rodriguez

Docket Date	2023-10-10
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Agreed Notice of Extension of Time to File Initial Brief
On Behalf Of	Roberto Rodriguez

Docket Date	2023-08-10
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-60 days to 10/11/2023

Docket Date	2023-08-10
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Roberto Rodriguez

Docket Date	2023-07-24
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	Roberto Rodriguez

Docket Date	2023-07-14
Type	Record
Subtype	Exhibits
Description	Received Exhibits ~ 12 -DVD Exhibits " Copy" Located in the Vault
On Behalf Of	Miami-Dade Clerk

Docket Date	2023-06-27
Type	Misc. Events
Subtype	Status Report
Description	Status Report

Docket Date	2023-06-26
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	Order Vacated (OR29) ~ This Court’s Order of June 23, 2023, having been inadvertently entered, is hereby vacated.

Docket Date	2023-06-23
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Appellant’s Status Report, filed on June 21, 2023, is noted. Laws Reporting, Inc.’s Request for Extension of Time is hereby moot.

Docket Date	2023-06-22
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Appellant’s pro se request for appointment of an attorney is hereby stricken as unauthorized. Appellant is represented in this appeal by the Office of the Public Defender of the Eleventh Judicial Circuit. FERNANDEZ, C.J., and SCALES and BOKOR, JJ., concur.

Docket Date	2023-06-21
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	Roberto Rodriguez

Docket Date	2023-06-20
Type	Notice
Subtype	Notice
Description	Notice ~ Of InquirySee order issued on 6-22-23/Notice stricken as unauthorized.
On Behalf Of	Roberto Rodriguez

Docket Date	2023-06-16
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for Extension of Time to File Ct. Rpter Note

Docket Date	2023-06-07
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Appellant is ordered to file a response, within ten (10) days from the date of this Order, to Perez Court Reporting Services’ Request for extension of time to file the transcripts.

Docket Date	2023-05-22
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for Extension of Time to File Ct. Rpter Note

Docket Date	2023-05-18
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	Roberto Rodriguez

Docket Date	2023-05-05
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for Extension of Time to File Ct. Rpter Note

Docket Date	2023-04-11
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Court Reporter Extension Granted (OG16) ~ Upon the request of Perez Court Reporting Services, it is ordered that the time for filing the transcribed notes is extended to and including May 20, 2023. The court reporting firm shall promptly notify the court reporter(s) of this Order.

Docket Date	2023-04-05
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for Extension of Time to File Ct. Rpter Note

Docket Date	2023-03-17
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Court Reporter Extension Granted (OG16) ~ Upon the request of Laws Reporting, Inc., it is ordered that the time for filing the transcribed notes is extended to and including April 5, 2023. The court reporting firm shall promptly notify the court reporter(s) of this Order.

Docket Date	2023-03-13
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for Extension of Time to File Ct. Rpter Note

Docket Date	2023-03-06
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for Extension of Time to File Ct. Rpter Note

Docket Date	2023-02-03
Type	Notice
Subtype	Notice
Description	Notice ~ COURT REPORTER'S AMENDED ACKNOWLEDMENT

Docket Date	2023-01-12
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Court Reporter Extension Granted (OG16) ~ Upon the request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including March 4, 2023. The court reporting firm shall promptly notify the court reporter(s) of this Order.

Docket Date	2023-01-09
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon the Court’s own motion, Appellant’s pro se Initial Brief filed on December 2, 2022, is hereby stricken. See Logan v. State, 846 So. 2d 472 (Fla. 2003). FERNANDEZ, C.J., and LINDSEY and LOBREE, JJ., concur.

Docket Date	2023-01-04
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Miami-Dade Clerk

Docket Date	2023-01-04
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for Extension of Time to File Ct. Rpter Note

Docket Date	2022-12-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter

Docket Date	2022-12-02
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Roberto Rodriguez

Docket Date	2022-11-23
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Miami-Dade Clerk

Docket Date	2022-10-31
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.

Docket Date	2022-10-31
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause.

Docket Date	2022-10-28
Type	Misc. Events
Subtype	Fee Status
Description	WW1:Waived-9.430

Docket Date	2022-10-28
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	The State of Florida

ROBERTO RODRIGUEZ, VS THE STATE OF FLORIDA,

3D2022-0686

2022-04-22

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F21-16783

Parties

Name	ROBERTO RODRIGUEZ LLC
Role	Appellant
Status	Active

Name	The State of Florida
Role	Appellee
Status	Active
Representations	Office of Attorney General

Name	Hon. Ariana Fajardo Orshan
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-08-30
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-08-30
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2022-08-10
Type	Disposition by Order
Subtype	Dismissed
Description	Appeal Dismissed by the Court (DA11) ~ This Court’s Order dated August 2, 2022, is hereby vacated. Upon consideration, pro se Appellant’s “Motion for Appointment of Attorney for Direct Appeal” is hereby denied. Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed.

Docket Date	2022-08-10
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2022-08-02
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ [Order Vacated 8/10/22] Upon consideration of pro se Appellant's "Motion for Appointment of Attorney for Direct Appeal," this cause is remanded to the trial court to consider appointment of the Office of the Public Defender for this appeal, if the trial court concludes that the pro se appellant was recently convicted as alleged in the Motion.FERNANDEZ, C.J., and LOGUE and HENDON, JJ., concur.

Docket Date	2022-07-28
Type	Motions Relating to Parties and Counsel
Subtype	Motion for Appointment of Counsel
Description	Motion for Appointment of Counsel
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2022-07-07
Type	Order
Subtype	Show Cause
Description	Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellant shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order.

Docket Date	2022-07-05
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2022-04-26
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause.

Docket Date	2022-04-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ SENTENCE:
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2022-04-22
Type	Misc. Events
Subtype	Fee Status
Description	WW1:Waived-9.430

Docket Date	2022-04-22
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.

ROBERTO RODRIGUEZ VS DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES

2D2021-2726

2021-09-01

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 21-CA-296

Parties

Name	ROBERTO RODRIGUEZ LLC
Role	Petitioner
Status	Active
Representations	E. MICHAEL ISAAK, ESQ.

Name	DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
Role	Respondent
Status	Active
Representations	CHRISTIE S. UTT, ESQ., ROBERTO R. CASTILLO, ESQ., Mark Lugo Mason, Esq.

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-05-25
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-04-22
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-04-01
Type	Disposition
Subtype	Denied
Description	Denied - PC Denied

Docket Date	2022-03-22
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ Tampa

Docket Date	2022-01-05
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request.

Docket Date	2022-01-04
Type	Response
Subtype	Reply
Description	REPLY ~ PETITIONER'S REPLY
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2022-01-04
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2021-12-08
Type	Order
Subtype	Order on Motion for Extension of Time to Reply to Response
Description	grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The replyshall be served within 30 days of this order.

Docket Date	2021-11-24
Type	Motions Extensions
Subtype	Motion Extension of Time To Reply To Response
Description	Motion Extension of TimeTo Reply To Response ~ PETITIONERS MOTION FOR ENLARGEMENTOF TIME TO FILE HIS REPLY
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2021-10-25
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO PETITION FOR SECOND TIER WRIT OF CERTIORARI
On Behalf Of	DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES

Docket Date	2021-09-24
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ NOTICE OF SUBSTITUION OF COUNSEL ANDDESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES

Docket Date	2021-09-24
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	counsel substitution

Docket Date	2021-09-23
Type	Order
Subtype	Order to Respond to Petition
Description	certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.

Docket Date	2021-09-07
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES

Docket Date	2021-09-02
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2021-09-01
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2021-09-01
Type	Record
Subtype	Appendix
Description	ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2021-09-01
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2022-01-13
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, MARCH 22, 2022, at 11:00 A.M., before: Judge Anthony K. Black, Judge Matthew C. Lucas, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.

ROBERTO RODRIGUEZ N/K/A ORLANDO RODRIGUEZ VS THE STATE OF FLORIDA

3D2018-1582

2018-08-02

Closed

Classification	NOA Final - Circuit Criminal - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-11535

Parties

Name	ROBERTO RODRIGUEZ LLC
Role	Appellant
Status	Active

Name	The State of Florida
Role	Appellee
Status	Active
Representations	Michael W. Mervine, Office of Attorney General

Name	Hon. Stacy D. Glick
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-11-09
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-11-09
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-11-08
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Docket Entry ~ Order on defendant's motion to correct name

Docket Date	2018-11-06
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Per Curiam Opinion ~ and Remanded with instructions.

Docket Date	2018-10-08
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	The State of Florida

Docket Date	2018-10-08
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	The State of Florida

Docket Date	2018-09-18
Type	Order
Subtype	Order to Serve Brief
Description	State ordered to file answer brief ((OR21) ~ The State of Florida is ordered to file the answer brief within twenty (20) days from the date of this order.

Docket Date	2018-09-14
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ Motion to enforce previous order
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2018-09-12
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2018-08-17
Type	Motions Other
Subtype	Motion To Expedite
Description	Motion to expedite granted (OG08) ~ Upon consideration, appellant's motion to expedite proceedings is hereby granted. Within ten (10) days from the date of this order, the clerk of thecircuit court is directed to file the record on appeal.Appellant's motion for an extension of time to obtain indigent statusis granted.

Docket Date	2018-08-13
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2018-08-13
Type	Motions Other
Subtype	Motion To Expedite
Description	Motion To Expedite ~ Proceedings
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2018-08-13
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ to obtain indigent status
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2018-08-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2018-08-03
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-criminal appeal (OR14A) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by a single check, cashier’s check or money order on or before August 13, 2018, or a certified copy of an order of the lower tribunal declaring the appellant insolvent for appellate costs is received on or before said date.

Docket Date	2018-08-02
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2018-08-02
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

ALICIA RODRIGUEZ AND ROBERTO RODRIGUEZ VS FEDERAL NATIONAL MORTGAGE ASSOCIATION

2D2016-3584

2016-08-02

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 2012-CA-004629

Parties

Name	ROBERTO RODRIGUEZ LLC
Role	Appellant
Status	Active

Name	ALICIA RODRIGUEZ, CORPORATION
Role	Appellant
Status	Active
Representations	JAMIE A. KILPATRICK, ESQ., HEATHER A. DE GRAVE, ESQ.

Name	FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role	Appellee
Status	Active
Representations	KATHLEEN E. ANGIONE, ESQ., H. MICHAEL MUNIZ, ESQ., KAHANE & ASSOCIATES P. A.

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-10-06
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF CHANGE OF ATTORNEY OF RECORD FOR APPELLEE
On Behalf Of	FEDERAL NATIONAL MORTGAGE ASSOCIATION

Docket Date	2017-05-30
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	ALICIA RODRIGUEZ

Docket Date	2017-10-13
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Appellee filed a motion for appellate attorney's fees pursuant to the prevailing party attorney's fees provisions of the mortgage. The motion is remanded to the trial court for determination of entitlement and if a finding of entitlement is made, for the trial court to determine the appropriate amount of the award. Appellants' motion for appellate attorney's fees is denied.

Docket Date	2017-11-13
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-10-13
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2017-03-30
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for extension of time is granted, and the reply brief shall beserved within 60 days of this order.

Docket Date	2017-03-28
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	ALICIA RODRIGUEZ

Docket Date	2017-02-27
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF

Docket Date	2017-02-23
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	ALICIA RODRIGUEZ

Docket Date	2017-01-24
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF

Docket Date	2017-01-23
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	ALICIA RODRIGUEZ

Docket Date	2017-01-12
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF CHANGE OF ATTORNEY OF RECORD FOR APPELLEE
On Behalf Of	FEDERAL NATIONAL MORTGAGE ASSOCIATION

Docket Date	2016-12-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF

Docket Date	2016-12-20
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	ALICIA RODRIGUEZ

Docket Date	2016-12-20
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	ALICIA RODRIGUEZ

Docket Date	2016-11-30
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	FEDERAL NATIONAL MORTGAGE ASSOCIATION

Docket Date	2016-11-30
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	FEDERAL NATIONAL MORTGAGE ASSOCIATION

Docket Date	2016-10-28
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-AB DUE 11/30/16
On Behalf Of	FEDERAL NATIONAL MORTGAGE ASSOCIATION

Docket Date	2016-10-10
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits ~ FILED 10/6/16 - DUE TO HURRICANE MATTHEW
On Behalf Of	ALICIA RODRIGUEZ

Docket Date	2016-09-15
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ LITTLE REDACTED

Docket Date	2016-08-30
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	FEDERAL NATIONAL MORTGAGE ASSOCIATION

Docket Date	2016-08-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2016-08-17
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2016-08-02
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-08-02
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET

Docket Date	2016-08-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ALICIA RODRIGUEZ

ROBERTO RODRIGUEZ VS STATE OF FLORIDA

4D2013-1403

2013-04-24

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 10014135CF10A

Parties

Name	ROBERTO RODRIGUEZ LLC
Role	Appellant
Status	Active
Representations	Narine N. Austin, Public Defender-P.B.

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

Name	Hon. Martin J. Bidwill
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-02-05
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-02-05
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-01-06
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Opinion

Docket Date	2015-04-29
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2015-02-24
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 04/29/15
On Behalf Of	STATE OF FLORIDA

Docket Date	2015-01-29
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2015-01-27
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that upon consideration of the appellant's response filed January 21, 2015, this court's January 14, 2015 order to show cause is hereby discharged; further,ORDERED that appellant's motion, included in the response filed January 21, 2015, for extension of time, is granted and appellant shall serve the initial brief on or before January 31, 2015. 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	2015-01-21
Type	Response
Subtype	Response
Description	Response to Order to Show Cause ~ AND MOTION FOR EXT. OF TIME
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2015-01-14
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ VACATED 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 January 26, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's 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	2014-12-11
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ TWO (2) VOLUMES

Docket Date	2014-12-11
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ L.T. CLERK WILL BE FORWARDING THE SUPP. ROA AS SOON AS POSSIBLE
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2014-10-13
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	ORD-EOT of Court Reporter Notes ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended to and including November 10, 2014.

Docket Date	2014-10-10
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for EOT to File Court Reporter Note

Docket Date	2014-09-09
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	ORD-EOT of Court Reporter Notes ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended to and including September 29, 2014.

Docket Date	2014-09-04
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT Court Reporter Transcript-CR Req

Docket Date	2014-08-27
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2014-08-26
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ 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 September 5, 2014, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's 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	2014-06-06
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-Supplement Record w/Trans & Toll Time for Brf. ~ ORDERED that appellant's unopposed motion filed June 2, 2014, to supplement the record and toll time is granted. The material requested in the motion shall be included in the record on appeal. The court reporter shall have thirty (30) days from the date of this order in which to prepare the transcript. The clerk of the lower tribunal shall prepare and file the supplemented material in this court within ten (10) days from receipt of the transcript. Appellant shall monitor the supplementation process. Further,ORDERED that the time for filing appellant's initial brief is tolled until thirty (30) days after the supplemental record is received.

Docket Date	2014-06-02
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Mot. file supp'l ROA & toll time
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2014-05-15
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 May 8, 2014, for a second extension of time is granted, and appellant 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	2014-05-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ (GRANTED 5/15/14)
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2014-01-10
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 120 DAYS TO 05/04/14
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2013-12-09
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender-P.B.

Docket Date	2013-12-04
Type	Record
Subtype	Exhibits
Description	Received Exhibits ~ (e)

Docket Date	2013-04-29
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT Court Reporter Transcript-CR Req

Docket Date	2013-12-03
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ EIGHT (8) VOLUMES

Docket Date	2013-07-31
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended to and including August 27, 2013. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are hereby extended accordingly. See Fla. R. App. P. 9.300(b). (The record on appeal is due twenty (20) days after receipt of the transcript. Appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.)

Docket Date	2013-07-29
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for EOT to File Court Reporter Note

Docket Date	2013-05-03
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended to and including June 22, 2013. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are hereby extended accordingly. See Fla. R. App. P. 9.300(b). (The record on appeal is due twenty (20) days after receipt of the transcript. Appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.)

Docket Date	2013-04-25
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2013-04-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2013-04-24
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Determination of Indigent Status ~ PD17

ROBERTO RODRIGUEZ, VS THE STATE OF FLORIDA,

3D2010-3313

2010-12-17

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-2617

Parties

Name	ROBERTO RODRIGUEZ LLC
Role	Appellant
Status	Active
Representations	MELISSA C. DEL VALLE

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	PAMELA JO BONDI

Name	HON. MARY BARZEE
Role	Judge/Judicial Officer
Status	Active

Name	Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2012-08-17
Type	Record
Subtype	Returned Records
Description	Returned Records ~ 4 VOLUMES.

Docket Date	2012-06-01
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2012-06-01
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2012-05-16
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Per Curiam Opinion

Docket Date	2012-04-17
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2012-03-13
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2012-03-05
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2012-03-01
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2012-02-24
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	Cause Removed from O/A calendar (OG55) ~ re-set to 4-17-12

Docket Date	2012-02-24
Type	Motions Relating to Oral Argument
Subtype	Motion For Continuation of Oral Argument
Description	Motion For Continuation of Oral Argument ~ to rest o/a

Docket Date	2012-01-06
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2011-12-29
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2011-12-20
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ PD Daniel Tibbitt 816361

Docket Date	2011-12-06
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief

Docket Date	2011-11-10
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief NFE (OG04A) ~ Appellee's motion for an extension of time to file the answer brief is granted to and including December 8, 2011, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.

Docket Date	2011-11-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief

Docket Date	2011-09-08
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX)

Docket Date	2011-09-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief

Docket Date	2011-07-12
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX)

Docket Date	2011-07-11
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	State of Florida

Docket Date	2011-06-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits

Docket Date	2011-05-11
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX)

Docket Date	2011-05-10
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief

Docket Date	2011-03-09
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX)

Docket Date	2011-03-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief

Docket Date	2011-02-09
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 4 volumes.

Docket Date	2011-01-04
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance

Docket Date	2010-12-17
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ROBERTO RODRIGUEZ

Docket Date	2010-12-17
Type	Misc. Events
Subtype	Fee Status
Description	WW1:Waived-9.430

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-04-09
ANNUAL REPORT	2022-04-08
Florida Limited Liability	2021-12-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9157338702

2021-04-08

0455

PPP

2450 NW 183rd St, Miami Gardens, FL, 33056-3642

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)	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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33056-3642
Project Congressional District	FL-24
Number of Employees	1
NAICS code	114119
Borrower Race	Black or African American
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	20936.16
Forgiveness Paid Date	2021-10-06

1862908706

2021-03-27

0455

PPP

6445 W 24th Ave Apt 51, Hialeah, FL, 33016-3983

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8820
Loan Approval Amount (current)	8820
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, 33016-3983
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8852.58
Forgiveness Paid Date	2021-08-17

7714998902

2021-05-07

0455

PPP

3161 SW 142nd Ct, Miami, FL, 33175-6620

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18775
Loan Approval Amount (current)	18775
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, 33175-6620
Project Congressional District	FL-28
Number of Employees	1
NAICS code	423210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18830.04
Forgiveness Paid Date	2021-08-26

7170878706

2021-04-05

0455

PPP

10755 SW 6th St, Miami, FL, 33174-1508

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)	15630
Loan Approval Amount (current)	15630
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, 33174-1508
Project Congressional District	FL-28
Number of Employees	1
NAICS code	336999
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	15709.45
Forgiveness Paid Date	2021-10-06

9490138803

2021-04-23

0455

PPP

7501 SW 117th Ave, Miami, FL, 33283-6901

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
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, 33283-6901
Project Congressional District	FL-27
Number of Employees	1
NAICS code	114119
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3765.31
Forgiveness Paid Date	2021-09-22

6151599004

2021-05-22

0455

PPS

4270 S Landar Dr, Lake Worth, FL, 33463-8913

Loan Status Date	2023-01-18
Loan Status	Charged Off
Loan Maturity in Months	31
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11450
Loan Approval Amount (current)	11450
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	Lake Worth, PALM BEACH, FL, 33463-8913
Project Congressional District	FL-22
Number of Employees	1
NAICS code	484121
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

6264788808

2021-04-19

0455

PPP

4270 S Landar Dr, Lake Worth, FL, 33463-8913

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11450
Loan Approval Amount (current)	11450
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	Lake Worth, PALM BEACH, FL, 33463-8913
Project Congressional District	FL-22
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	-

2896938707

2021-03-30

0455

PPP

10771 SW 43rd Ln, Miami, FL, 33165-4832

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)	2980
Loan Approval Amount (current)	2980
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, 33165-4832
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485310
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	2993.16
Forgiveness Paid Date	2021-09-15

6271268803

2021-04-19

0455

PPS

10771 SW 43rd Ln, Miami, FL, 33165-4856

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2980
Loan Approval Amount (current)	2980
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, 33165-4856
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485310
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	2997.06
Forgiveness Paid Date	2021-11-16

6792238800

2021-04-20

0455

PPP

7055 W 12th Ave Apt 47, Hialeah, FL, 33014-5148

Loan Status Date	2023-09-12
Loan Status	Charged Off
Loan Maturity in Months	27
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2312
Loan Approval Amount (current)	2312
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33014-5148
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561421
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4366399001

2021-05-20

0491

PPP

209 crest, Leesburg, FL, 34748

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)	15415
Loan Approval Amount (current)	15415
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	Leesburg, LAKE, FL, 34748
Project Congressional District	FL-11
Number of Employees	1
NAICS code	522293
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	15499.35
Forgiveness Paid Date	2021-12-14

6590309000

2021-05-22

0455

PPS

3784 Briarwood Estates Cir, Saint Cloud, FL, 34772-0004

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)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Saint Cloud, OSCEOLA, FL, 34772-0004
Project Congressional District	FL-09
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20876.95
Forgiveness Paid Date	2021-08-24

9853438701

2021-04-09

0455

PPP

3784 Briarwood Estates Cir, Saint Cloud, FL, 34772-0004

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)	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	Saint Cloud, OSCEOLA, FL, 34772-0004
Project Congressional District	FL-09
Number of Employees	1
NAICS code	236118
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	20907.65
Forgiveness Paid Date	2021-08-24

4407759010

2021-05-20

0455

PPS

9911 Caribbean Blvd, Cutler Bay, FL, 33189-1552

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)	15846
Loan Approval Amount (current)	15846
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	Cutler Bay, MIAMI-DADE, FL, 33189-1552
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236220
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	15949.44
Forgiveness Paid Date	2022-02-09

9529768900

2021-05-12

0455

PPP

6423 Royal Hunt Dr, Tampa, FL, 33625-2495

Loan Status Date	2023-01-06
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3388
Loan Approval Amount (current)	3388
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, 33625-2495
Project Congressional District	FL-14
Number of Employees	1
NAICS code	492110
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	-

9763258800

2021-04-23

0455

PPP

9911 Caribbean Blvd, Cutler Bay, FL, 33189-1552

Loan Status Date	2022-04-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15846
Loan Approval Amount (current)	15846
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	Cutler Bay, MIAMI-DADE, FL, 33189-1552
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15992.74
Forgiveness Paid Date	2022-03-30

4788068305

2021-01-23

0455

PPS

925 SW 15th Ave, Miami, FL, 33135-5208

Loan Status Date	2023-05-31
Loan Status	Paid in Full
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1687
Loan Approval Amount (current)	1687
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33135-5208
Project Congressional District	FL-27
Number of Employees	1
NAICS code	238350
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4107538800

2021-04-15

0455

PPP

2143 nw 1st terracenull 2143 nw 1st terracenull, miami, FL, 33125

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6625
Loan Approval Amount (current)	6625
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	miami, MIAMI-DADE, FL, 33125
Project Congressional District	FL-24
Number of Employees	1
NAICS code	236118
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	6660.76
Forgiveness Paid Date	2021-11-05

7162068307

2021-01-28

0455

PPS

3023 NW 26th St, Miami, FL, 33142-6417

Loan Status Date	2021-02-23
Loan Status	Charged Off
Loan Maturity in Months	19
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9791
Loan Approval Amount (current)	9791
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33142-6417
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5296698805

2021-04-17

0455

PPS

6445 W 24th Ave Apt 51, Hialeah, FL, 33016-3983

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)	8820
Loan Approval Amount (current)	8820
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, 33016-3983
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8847.19
Forgiveness Paid Date	2021-08-17

5290188706

2021-04-02

0455

PPP

324 W 53rd St, Hialeah, FL, 33012-3755

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)	4793
Loan Approval Amount (current)	4793
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	Hialeah, MIAMI-DADE, FL, 33012-3755
Project Congressional District	FL-26
Number of Employees	1
NAICS code	332812
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	4815.45
Forgiveness Paid Date	2021-10-12

6064648807

2021-04-19

0455

PPS

6930 Rue Versailles Apt 8, Miami Beach, FL, 33141-3715

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)	6693
Loan Approval Amount (current)	6693
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33141-3715
Project Congressional District	FL-24
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6741.59
Forgiveness Paid Date	2022-01-11

2476708810

2021-04-12

0455

PPP

18021 SW 18th St, Miramar, FL, 33029-5203

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20145
Loan Approval Amount (current)	20145
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	Miramar, BROWARD, FL, 33029-5203
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

2523048708

2021-03-29

0455

PPP

6930 Rue Versailles Apt 8, Miami Beach, FL, 33141-3715

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)	6693
Loan Approval Amount (current)	6693
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 Beach, MIAMI-DADE, FL, 33141-3715
Project Congressional District	FL-24
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	6724.42
Forgiveness Paid Date	2021-09-24

9361658908

2021-05-12

0455

PPP

8125 Royal Palm Ct, Tamarac, FL, 33321-2726

Loan Status Date	2022-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2500
Loan Approval Amount (current)	2500
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	Tamarac, BROWARD, FL, 33321-2726
Project Congressional District	FL-20
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	2526.18
Forgiveness Paid Date	2022-06-15

8053778902

2021-05-11

0455

PPS

18021 SW 18th St, Miramar, FL, 33029-5203

Loan Status Date	2023-01-06
Loan Status	Charged Off
Loan Maturity in Months	33
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20145
Loan Approval Amount (current)	20145
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	Miramar, BROWARD, FL, 33029-5203
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

8182219008

2021-05-27

0455

PPS

2143 nw 1st terracenull, miami, FL, 33125

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6625
Loan Approval Amount (current)	6625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	71432
Servicing Lender Name	Texas National Bank
Servicing Lender Address	201 S Texas Ave, MERCEDES, TX, 78570-3123
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, 33125
Project Congressional District	FL-24
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	71432
Originating Lender Name	Texas National Bank
Originating Lender Address	MERCEDES, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6643.4
Forgiveness Paid Date	2021-09-23

9903688803

2021-04-24

0455

PPP

27 NW 60th St, Miami, FL, 33127-1231

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)	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	Miami, MIAMI-DADE, FL, 33127-1231
Project Congressional District	FL-24
Number of Employees	1
NAICS code	722513
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	4186.98
Forgiveness Paid Date	2021-11-10

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1615506

Intrastate Non-Hazmat

2019-07-01

1000

2019

Exempt For Hire

Legal Name	ROBERTO RODRIGUEZ
DBA Name	AN - ROB TRANSPORT
Physical Address	14584 GRASSY COVE CIR, ORLANDO, FL, 32824, US
Mailing Address	13919B NORTH MAY AVE 204, OKLAHOMA CITY, OK, 73134, US
Phone	(321) 558-8592
Fax	-
E-mail	COAST22@COX.NET

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

1371361

Intrastate Non-Hazmat

2017-05-18

87000

2016

Auth. For Hire

Legal Name	ROBERTO RODRIGUEZ
DBA Name	-
Physical Address	640 LAKE BISCAYNE WAY, ORLANDO, FL, 32824, US
Mailing Address	640 LAKE BISCAYNE WAY, ORLANDO, FL, 32824, US
Phone	(407) 209-9418
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

ROBERTO RODRIGUEZ LLC - Florida Company Profile

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