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JOSE RAMIREZ, LLC

JOSE RAMIREZ, LLC - Florida Company Profile

Company Details

Entity Name:	JOSE RAMIREZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JOSE RAMIREZ, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	07 Jan 2022 (3 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L22000017098
Address:	10387 ATWATER BAY DRIVE, WINTER GARDEN, FL, 34787, US
Mail Address:	10387 ATWATER BAY DRIVE, WINTER GARDEN, FL, 34787, US
ZIP code:	34787
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RAMIREZ JOSE	Authorized Member	10387 ATWATER BAY DRIVE, WINTER GARDEN, FL, 34787
ZENBUSINESS INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Court Cases

Title

Case Number

Docket Date

Status

EMMANUEL ROCHER JEAN BAPTISTE VS NATIONWIDE INVESTMENT FIRM, CORP., et al.

4D2022-3400

2022-12-22

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502018CA008549

Parties

Name	Emmanuel Rocher Jean Baptiste
Role	Appellant
Status	Active

Name	Luckenson Mompremier
Role	Appellee
Status	Active

Name	NATIONWIDE INVESTMENT FIRM, CORP.
Role	Appellee
Status	Active
Representations	Scott J. Wortman

Name	Junior Bazelais
Role	Appellee
Status	Active

Name	JOSE RAMIREZ, LLC
Role	Appellee
Status	Active

Name	Rhode Ester Chery
Role	Appellee
Status	Active

Name	Hon. Samantha Schosberg Feuer
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-12-22
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

Docket Date	2023-01-26
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.

Docket Date	2023-01-26
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2022-12-22
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-12-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Emmanuel Rocher Jean Baptiste

Docket Date	2022-12-22
Type	Misc. Events
Subtype	Fee Status
Description	DM:No Fee - Case Dismissed

JOSE RAMIREZ, VS WELLS FARGO BANK, N.A., etc., et al.,

3D2019-0687

2019-04-10

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-10749

Parties

Name	JOSE RAMIREZ, LLC
Role	Appellant
Status	Active
Representations	JAMES JEAN-FRANCOIS

Name	Wells Fargo Bank, N.A.
Role	Appellee
Status	Active
Representations	Roy A. Diaz, Adam A. Diaz

Name	Hon. Barbara Areces
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-03-18
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2020-03-18
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2020-02-28
Type	Order
Subtype	Order on Motion for Reconsideration/Rehearing of an Order
Description	Rehearing denied (OD57) ~ Upon consideration, Appellant’s Motion for Rehearing is hereby denied. SALTER, SCALES and MILLER, JJ., concur.

Docket Date	2020-02-07
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing
On Behalf Of	JOSE RAMIREZ

Docket Date	2020-01-29
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2020-01-29
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Attorney Fees Granted (OG47) ~ Upon consideration of the appellee Wells Fargo Bank, N.A.’s Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellant’s Motion for Appellate Attorney’s Fees and to Tax Costs is hereby denied.

Docket Date	2020-01-13
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied.SALTER, SCALES and MILLER, JJ., concur.

Docket Date	2019-12-13
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	JOSE RAMIREZ

Docket Date	2019-12-13
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	JOSE RAMIREZ

Docket Date	2019-12-13
Type	Record
Subtype	Appendix
Description	Appendix ~ TO THE REPLY BRIEF
On Behalf Of	JOSE RAMIREZ

Docket Date	2019-12-02
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Notice of Agreed Extension of Time to Serve Reply Brief is treated as a motion for an extension of time to file the reply brief and is granted to and including December 13, 2019, with no further extensions allowed.

Docket Date	2019-11-22
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE REPLY BRIEF
On Behalf Of	JOSE RAMIREZ

Docket Date	2019-11-07
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ WELLS FARGO BANK, N.A.'SMOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2019-11-07
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2019-10-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ NOTICE OF STIPULATION FOR AN EXTENSION OF TIME TO SERVE ANSWER BRIEF
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2019-10-18
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-20 days to 11/7/19

Docket Date	2019-10-07
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument
On Behalf Of	JOSE RAMIREZ

Docket Date	2019-09-18
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOSE RAMIREZ

Docket Date	2019-09-18
Type	Record
Subtype	Index
Description	Index
On Behalf Of	JOSE RAMIREZ

Docket Date	2019-09-11
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-26 days to 10/1/19

Docket Date	2019-09-10
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	JOSE RAMIREZ

Docket Date	2019-08-29
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s August 28, 2019 motion to supplement the record is granted, and the record on appeal is supplemented to include the December 18, 2018 transcript which is attached to said motion.

Docket Date	2019-08-28
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	JOSE RAMIREZ

Docket Date	2019-07-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	JOSE RAMIREZ

Docket Date	2019-07-18
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-45 days to 9/3/19

Docket Date	2019-06-28
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2019-06-19
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2019-04-10
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2019-04-10
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2019-04-10
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

ESTEFANIA AGOSTINO VS RAMIREZ SUPER MOTORS, INC., ETC., ET AL.

SC2018-0391

2018-03-06

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132004CA005614000001 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D17-565

Parties

Name	Estefania Agostino
Role	Petitioner
Status	Active
Representations	Alberto F. Sarasua

Name	Jose Agostino
Role	Respondent
Status	Active

Name	RAMIREZ SUPER MOTORS, INC.
Role	Respondent
Status	Active
Representations	THOMAS P. MURPHY

Name	D/B/A Ramirez Super Motors, a Florida Corporation
Role	Respondent
Status	Active

Name	JOSE RAMIREZ, LLC
Role	Respondent
Status	Active

Name	Hon. Thomas Julian Rebull
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Mary Cay Blanks
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-07-03
Type	Disposition
Subtype	Rev DY Lack Juris
Description	DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).

Docket Date	2018-04-23
Type	Brief
Subtype	Initial-Merit
Description	INITIAL BRIEF-MERITS ~ Stricken 4/23/18, unauthorized.
On Behalf Of	Estefania Agostino
View	View File

Docket Date	2018-04-23
Type	Order
Subtype	ORDER-BRIEF STRICKEN AS UNAUTHORIZED
Description	ORDER-BRIEF STRICKEN AS UNAUTHORIZED ~ Petitioner's brief on the merits and appendix are hereby stricken as unauthorized as jurisdictional briefs are required on cases invoking this Court's jurisdiction under Florida Rules of Appellate Procedure 9.030(a)(2)(A)(i)-(iv).

Docket Date	2018-04-17
Type	Order
Subtype	Brief Non-Filing (Answer Brief)
Description	ORDER-BRIEF NON-FILING (ANSWER BRIEF) ~ Counsel for respondent having not filed an answer brief, the above case has been submitted to the Court for consideration.

Docket Date	2018-03-19
Type	Brief
Subtype	Juris Initial (Amended)
Description	JURIS INITIAL AMD BRIEF
On Behalf Of	Estefania Agostino
View	View File

Docket Date	2018-03-16
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2018-03-16
Type	Order
Subtype	Brief/Appendix Stricken (Non-Compliance)
Description	ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional brief, which was filed with this Court on March 15, 2018, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before March 21, 2018, to file an amended jurisdictional brief which does not exceed ten pages in length with page one beginning with the Statement of Case and Facts.

Docket Date	2018-03-15
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ w/ Appendix *Stricken 3/16/18, exceeds page limit.*
On Behalf Of	Estefania Agostino
View	View File

Docket Date	2018-03-15
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300
On Behalf Of	Estefania Agostino

Docket Date	2018-03-13
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Docket Date	2018-03-06
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2018-03-06
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Estefania Agostino
View	View File

ESTEFANIA AGOSTINO VS RAMIREZ SUPER MOTORS, INC., etc., et al.

3D2017-0565

2017-03-15

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 04-5614

Parties

Name	ESTEFANIA AGOSTINO
Role	Appellant
Status	Active
Representations	ALBERTO F. SARASUA

Name	RAMIREZ SUPER MOTORS, INC.
Role	Appellee
Status	Active
Representations	THOMAS P. MURPHY, MARK A. LEVINE

Name	JOSE RAMIREZ, LLC
Role	Appellee
Status	Active

Name	Hon. Thomas J. Rebull
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-07-03
Type	Supreme Court
Subtype	Supreme Court Opinion
Description	Supreme Court Disposition ~ It is ordered that the pet. for review is denied. No motion for rehearing will be entertained by the court.

Docket Date	2018-03-13
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Acknowledged Receipt from Supreme Court

Docket Date	2018-03-12
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-03-06
Type	Notice
Subtype	Notice
Description	NOTICE OF DISCRETN. JURISDICTN

Docket Date	2018-03-06
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of	ESTEFANIA AGOSTINO

Docket Date	2018-02-23
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, appellant’s motion for rehearing en banc or in the alternative the issuance of a written opinion pursuant to Rule 9.330(a) and request that question be certified under Florida Rules of Appellate Procedure Rule 9.030(a)(2)(A)(vi) is treated as having included a motion for rehearing. The motion for rehearing or in the alternative the issuance of a written opinion pursuant to Rule 9.330(a) and request that question be certified under Florida Rules of Appellate Procedure Rule 9.030(a)(2)(A)(vi) are denied. SCALES, LUCK and LINDSEY, JJ., concur. The motion for rehearing en banc is denied.

Docket Date	2018-01-16
Type	Notice
Subtype	Notice
Description	Notice ~ of absence of transcript or recording od the criminal contempt hearing below and applicable law as to the effect
On Behalf Of	ESTEFANIA AGOSTINO

Docket Date	2017-12-28
Type	Post-Disposition Motions
Subtype	Motion for Rehearing En Banc
Description	Motion For Rehearing EN BANC ~ DUPLICATE
On Behalf Of	ESTEFANIA AGOSTINO

Docket Date	2017-12-22
Type	Order
Subtype	Order on Motion for Reconsideration/Rehearing of an Order
Description	Reconsideration denied (OD57C) ~ Upon consideration, appellant's motion for reconsideration and rehearing pursuant to Rule 9.330 is hereby denied. SCALES, LUCK and LINDSEY, JJ., concur.

Docket Date	2017-11-29
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ AND RECONSIDERATION
On Behalf Of	ESTEFANIA AGOSTINO

Docket Date	2017-11-15
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2017-09-22
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	ESTEFANIA AGOSTINO

Docket Date	2017-09-07
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	RAMIREZ SUPER MOTORS, INC.

Docket Date	2017-07-25
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Clerk Ordered to Supplement Record (OG13A) ~ Appellees¿ July 12, 2017 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said motion.

Docket Date	2017-07-25
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ Supplemental Record

Docket Date	2017-07-12
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ AB-60 days to 9/10/17

Docket Date	2017-07-12
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	RAMIREZ SUPER MOTORS, INC.

Docket Date	2017-07-12
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	RAMIREZ SUPER MOTORS, INC.

Docket Date	2017-07-12
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	RAMIREZ SUPER MOTORS, INC.

Docket Date	2017-06-29
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion to Dismiss Denied (OD32) ~ Upon consideration, appellees¿ motion dismiss is hereby denied. ROTHENBERG, EMAS and LUCK, JJ., concur.

Docket Date	2017-06-20
Type	Response
Subtype	Reply
Description	REPLY ~ to ae motion to strike and dismiss appeal
On Behalf Of	ESTEFANIA AGOSTINO

Docket Date	2017-06-07
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ and dismiss for sanctions
On Behalf Of	RAMIREZ SUPER MOTORS, INC.

Docket Date	2017-05-31
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2017-05-22
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ESTEFANIA AGOSTINO

Docket Date	2017-04-27
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	ESTEFANIA AGOSTINO

Docket Date	2017-03-20
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	ESTEFANIA AGOSTINO

Docket Date	2017-03-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ PRIOR CASE: 08-514
On Behalf Of	ESTEFANIA AGOSTINO

Docket Date	2017-03-15
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-03-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.

JOSE AGOSTINO VS RAMIREZ SUPER MOTORS, INC, etc., et al.

3D2017-0566

2017-03-15

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 04-5614

Parties

Name	JOSE AGOSTINO
Role	Appellant
Status	Active
Representations	ALBERTO F. SARASUA

Name	JOHN DOE INC
Role	Appellee
Status	Active

Name	JOSE RAMIREZ, LLC
Role	Appellee
Status	Active

Name	RAMIREZ SUPER MOTORS, INC.
Role	Appellee
Status	Active
Representations	MARK A. LEVINE

Name	Hon. Thomas J. Rebull
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-03-12
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-01-16
Type	Notice
Subtype	Notice
Description	Notice ~ of absence of transcript or recording of the criminal contempt hearing below and applicable law as to the effect
On Behalf Of	JOSE AGOSTINO

Docket Date	2017-12-28
Type	Post-Disposition Motions
Subtype	Motion for Rehearing En Banc
Description	Motion For Rehearing EN BANC ~ filed under 17-565
On Behalf Of	JOSE AGOSTINO

Docket Date	2017-11-15
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2017-09-22
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	JOSE AGOSTINO

Docket Date	2017-08-17
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2017-08-17
Type	Brief
Subtype	Amended Initial Brief
Description	Amended Initial Brief
On Behalf Of	JOSE AGOSTINO

Docket Date	2017-05-31
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2017-03-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.

Docket Date	2017-03-15
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-03-15
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	JOSE AGOSTINO

JOSE RAMIREZ VS STATE OF FLORIDA

4D2015-4750

2015-12-17

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2009CF000242BMB

Parties

Name	JOSE RAMIREZ, LLC
Role	Appellant
Status	Active
Representations	Paul O'Neil, Richard Bartmon, Office of Criminal Conflict - Palm Beach

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General-W.P.B., Jessenia J. Concepcion

Name	Hon. Glenn Kelley
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-02-26
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous (DNU) ~ LETTER FROM SUPREME COURT OF THE UNITED STATES. THE PETITION FOR WRIT OF CERTIORARI IS DENIED.

Docket Date	2017-12-04
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous (DNU) ~ LETTER FROM THE SUPREME COURT OF THE UNITED STATES: THE PETITION FOR A WRIT OF CERT. WAS FILED ON 8/23/17.

Docket Date	2017-11-08
Type	Record
Subtype	Returned Exhibits
Description	Returned Exhibits

Docket Date	2017-06-23
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-06-23
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-05-25
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2017-03-15
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2017-02-14
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 3/15/17.
On Behalf Of	STATE OF FLORIDA

Docket Date	2017-01-13
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 2/13/17.
On Behalf Of	STATE OF FLORIDA

Docket Date	2016-11-14
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 1/13/17
On Behalf Of	STATE OF FLORIDA

Docket Date	2016-10-18
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOSE RAMIREZ

Docket Date	2016-10-14
Type	Record
Subtype	Exhibits
Description	Received Exhibits ~ 1 ENVELOPE (AUDIO RECORDING)
On Behalf Of	Clerk - Palm Beach

Docket Date	2016-10-11
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	ORD-Amended Order ~ ORDERED that this court's September 30, 2016 order is vacated and this court's September 27, 2016 order is amended as follows:ORDERED that Court Reporting Services shall supplement the record with the audio recording of the proceedings from October 1, 2015 between 4:30 p.m. and 5:00 p.m.; further,ORDERED that appellant shall file the initial brief within five (5) days of service of the supplemental record.

Docket Date	2016-09-30
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	ORD-Amended Order ~ VACATED 10/11/16ORDERED that this court's September 27, 2016 order is amended as follows:ORDERED that appellant's September 21, 2016 amended motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The court reporter shall have thirty (10) days from the date of this order in which to prepare the transcript. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from receipt of the transcript. Appellant shall monitor the supplementation process. Further,ORDERED that appellant shall file the initial brief within five (5) days of service of the supplemental record.

Docket Date	2016-09-27
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion ~ AMENDED ORDER ISSUED 10/11/16ORDERED that appellant's September 21, 2016 amended motion to amend order to supplement the record is granted and Court Reporting Services shall, within ten (10) days from the date of this order, supplement the record with the audio recording of the proceedings from October 1, 2015 between 4:30 p.m. and 5:00 p.m. Appellant shall file the initial brief within five (5) days of service of the supplemental record.

Docket Date	2016-09-27
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Acknowledgment Letter

Docket Date	2016-09-21
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ (AMENDED) TO AMEND ORDER TO SUPPLEMENT THE RECORD.
On Behalf Of	JOSE RAMIREZ

Docket Date	2016-09-20
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ AMENDED MOTION FILED TO AMEND ORDER TO SUPPLEMENT THE RECORD.
On Behalf Of	JOSE RAMIREZ

Docket Date	2016-08-23
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Ord-Supplement ROA & Toll Time for Brief ~ ORDERED that appellant's August 19, 2016 unopposed motion to supplement the record. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process; further,ORDERED that the time for filing appellant's initial brief is extended until fifteen (15) days after the supplemental record is received.

Docket Date	2016-08-19
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record ~ AND TO EXTEND TIME TO FILE INITIAL BRIEF.
On Behalf Of	JOSE RAMIREZ

Docket Date	2016-07-29
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 9/5/16.
On Behalf Of	JOSE RAMIREZ

Docket Date	2016-04-18
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 07/05/16
On Behalf Of	JOSE RAMIREZ

Docket Date	2016-04-05
Type	Record
Subtype	Transcript
Description	Transcript Received ~ (1527 PAGES)

Docket Date	2016-04-04
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 357 pages

Docket Date	2016-02-19
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 extended to and including March 21, 2016. 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 extended accordingly. See Fla. R. App. P. 9.300(b) (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	2016-02-16
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT Court Reporter Transcript-CR Req

Docket Date	2016-01-08
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 extended to and including February 20, 2016. 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 extended accordingly. See Fla. R. App. P. 9.300(b) (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	2016-01-07
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT Court Reporter Transcript-CR Req

Docket Date	2015-12-22
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2015-12-17
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOSE RAMIREZ

Docket Date	2015-12-17
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Documents

Name	Date
Florida Limited Liability	2022-01-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3330579000

2021-05-18

0455

PPS

7000 Rue Granville Apt 310, Miami Beach, FL, 33141-3576

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)	7711
Loan Approval Amount (current)	7711
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33141-3576
Project Congressional District	FL-24
Number of Employees	1
NAICS code	492110
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	7731.28
Forgiveness Paid Date	2021-08-25

9330269009

2021-05-29

0455

PPP

888 Siesta Key Dr Apt 128, Deerfield Beach, FL, 33441-7765

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6148
Loan Approval Amount (current)	6148
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, 33441-7765
Project Congressional District	FL-20
Number of Employees	1
NAICS code	541618
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	6184.38
Forgiveness Paid Date	2022-01-28

2388628908

2021-04-26

0455

PPP

7950 N Nob Hill Rd, Tamarac, FL, 33321-7420

Loan Status Date	2022-09-21
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	Tamarac, BROWARD, FL, 33321-7420
Project Congressional District	FL-20
Number of Employees	1
NAICS code	541490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21108.68
Forgiveness Paid Date	2022-08-29

1831098807

2021-04-11

0455

PPP

1636 SW 5th St, Homestead, FL, 33030-6611

Loan Status Date	2021-08-31
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	Homestead, MIAMI-DADE, FL, 33030-6611
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812111
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20898.55
Forgiveness Paid Date	2021-08-16

6680459003

2021-05-23

0455

PPS

375 S Royal Poinciana Blvd, Miami Springs, FL, 33166-6101

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)	956
Loan Approval Amount (current)	956
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Springs, MIAMI-DADE, FL, 33166-6101
Project Congressional District	FL-26
Number of Employees	1
NAICS code	492110
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	958.39
Forgiveness Paid Date	2021-09-17

1441938706

2021-03-27

0455

PPP

3353 Southwest 23rd Terrace Miami Florida EE. UU., Miami, FL, 33145

Loan Status Date	2022-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2663
Loan Approval Amount (current)	2663
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33145
Project Congressional District	FL-27
Number of Employees	1
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2699.55
Forgiveness Paid Date	2022-08-15

4302018803

2021-04-16

0455

PPP

7000 Rue Granville Apt 310, Miami Beach, FL, 33141-3576

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7711
Loan Approval Amount (current)	7711
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	Miami Beach, MIAMI-DADE, FL, 33141-3576
Project Congressional District	FL-24
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	7733.49
Forgiveness Paid Date	2021-08-11

3647338806

2021-04-15

0455

PPP

375 S Royal Poinciana Blvd, Miami Springs, FL, 33166-6180

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)	956
Loan Approval Amount (current)	956
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 Springs, MIAMI-DADE, FL, 33166-6180
Project Congressional District	FL-26
Number of Employees	1
NAICS code	492110
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	961.61
Forgiveness Paid Date	2021-11-16

6958868704

2021-04-05

0491

PPS

6299 S Chickasaw Trl, Orlando, FL, 32829-8368

Loan Status Date	2023-05-13
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20810
Loan Approval Amount (current)	20810
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32829-8368
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4330919000

2021-05-20

0455

PPS

7950 N Nob Hill Rd, Tamarac, FL, 33321-7420

Loan Status Date	2022-09-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tamarac, BROWARD, FL, 33321-7420
Project Congressional District	FL-20
Number of Employees	1
NAICS code	541490
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	21084.15
Forgiveness Paid Date	2022-08-29

5521408807

2021-04-17

0455

PPP

12333 SW 198th St, Miami, FL, 33177

Loan Status Date	2023-08-10
Loan Status	Charged Off
Loan Maturity in Months	33
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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, 33177
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236210
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	-
Forgiveness Paid Date	-

2484218805

2021-04-12

0455

PPP

10885 NW 50th St, Doral, FL, 33178-3976

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)	3375
Loan Approval Amount (current)	3375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-3976
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811121
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	3389.91
Forgiveness Paid Date	2021-09-29

7223219000

2021-05-23

0455

PPS

10885 NW 50th St, Doral, FL, 33178-3970

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)	3375
Loan Approval Amount (current)	3375
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	Doral, MIAMI-DADE, FL, 33178-3970
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811121
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	3385.22
Forgiveness Paid Date	2021-10-06

9988388707

2021-04-09

0455

PPP

2835 SW 16th St, Miami, FL, 33145-1141

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)	2500
Loan Approval Amount (current)	2500
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, MIAMI-DADE, FL, 33145-1141
Project Congressional District	FL-27
Number of Employees	1
NAICS code	493110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
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	2513.82
Forgiveness Paid Date	2021-10-26

9977108600

2021-03-26

0455

PPP

11430 Char Ann Dr, Fort Myers, FL, 33908-4009

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5200
Loan Approval Amount (current)	5200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	90280
Servicing Lender Name	Shelby Savings Bank, SSB
Servicing Lender Address	111 Selma St, CENTER, TX, 75935-3925
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Myers, LEE, FL, 33908-4009
Project Congressional District	FL-19
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	90280
Originating Lender Name	Shelby Savings Bank, SSB
Originating Lender Address	CENTER, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5213.53
Forgiveness Paid Date	2021-06-30

6192968803

2021-04-19

0455

PPS

1511 SW 63rd Ave, North Lauderdale, FL, 33068-4527

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)	7917
Loan Approval Amount (current)	7917
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	North Lauderdale, BROWARD, FL, 33068-4527
Project Congressional District	FL-20
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	7942.51
Forgiveness Paid Date	2021-08-24

4572978700

2021-04-01

0455

PPP

1511 SW 63rd Ave, North Lauderdale, FL, 33068-4527

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7917
Loan Approval Amount (current)	7917
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	North Lauderdale, BROWARD, FL, 33068-4527
Project Congressional District	FL-20
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	7946.91
Forgiveness Paid Date	2021-08-24

3043058706

2021-03-30

0455

PPP

10597 NW 8th St, Pembroke Pines, FL, 33026-5975

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)	6008
Loan Approval Amount (current)	6008
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, 33026-5975
Project Congressional District	FL-25
Number of Employees	1
NAICS code	611710
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6032.03
Forgiveness Paid Date	2021-09-08

7622948705

2021-04-06

0455

PPP

1262 NW 79th St Apt 103, Miami, FL, 33147-8222

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)	5459
Loan Approval Amount (current)	5459
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33147-8222
Project Congressional District	FL-24
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	5481.14
Forgiveness Paid Date	2021-09-09

6577548807

2021-04-20

0455

PPP

7012 SW 102nd Ct, Miami, FL, 33173-1342

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)	3088
Loan Approval Amount (current)	3088
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, 33173-1342
Project Congressional District	FL-27
Number of Employees	1
NAICS code	492110
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	3105.68
Forgiveness Paid Date	2021-11-19

7261169010

2021-05-25

0455

PPS

7012 SW 102nd Ct, Miami, FL, 33173-1342

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)	3088
Loan Approval Amount (current)	3088
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33173-1342
Project Congressional District	FL-27
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3096.15
Forgiveness Paid Date	2021-09-22

1041128809

2021-04-09

0491

PPP

10235 Manila Bay Dr, Orlando, FL, 32821-8104

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1192
Loan Approval Amount (current)	1192
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32821-8104
Project Congressional District	FL-09
Number of Employees	1
NAICS code	811198
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1199.85
Forgiveness Paid Date	2021-12-14

1971319004

2021-05-14

0491

PPS

10235 Manila Bay Dr, Orlando, FL, 32821-8104

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1192
Loan Approval Amount (current)	1192
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32821-8104
Project Congressional District	FL-09
Number of Employees	1
NAICS code	811198
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1196.24
Forgiveness Paid Date	2021-10-22

8055638605

2021-03-24

0455

PPP

8210 Matisse St Apt 4101, Champions Gate, FL, 33896-8368

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14463
Loan Approval Amount (current)	14463
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	Champions Gate, OSCEOLA, FL, 33896-8368
Project Congressional District	FL-09
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	-
Forgiveness Paid Date	-

4162918603

2021-03-18

0491

PPP

10235 Manila Bay Dr, Orlando, FL, 32821-8104

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6937
Loan Approval Amount (current)	6937
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	Orlando, ORANGE, FL, 32821-8104
Project Congressional District	FL-09
Number of Employees	1
NAICS code	484110
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	6964.94
Forgiveness Paid Date	2021-08-18

7651818700

2021-04-06

0491

PPS

10235 Manila Bay Dr, Orlando, FL, 32821-8104

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)	6937
Loan Approval Amount (current)	6937
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	Orlando, ORANGE, FL, 32821-8104
Project Congressional District	FL-09
Number of Employees	1
NAICS code	484110
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	6962.05
Forgiveness Paid Date	2021-08-24

1342048410

2021-02-01

0491

PPP

6299, ORLANDO, FL, 32829

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)	20810
Loan Approval Amount (current)	20810
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32829
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20944.11
Forgiveness Paid Date	2021-09-29

4704108700

2021-04-01

0491

PPP

1455 Sawgrass Pointe Dr, Orlando, FL, 32824-4858

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)	20772
Loan Approval Amount (current)	20772
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, 32824-4858
Project Congressional District	FL-09
Number of Employees	1
NAICS code	811490
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	20844.7
Forgiveness Paid Date	2021-08-18

2341578909

2021-04-26

0491

PPS

1455 Sawgrass Pointe Dr, Orlando, FL, 32824-4858

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)	20772
Loan Approval Amount (current)	20772
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	Orlando, ORANGE, FL, 32824-4858
Project Congressional District	FL-09
Number of Employees	1
NAICS code	811490
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	20839.72
Forgiveness Paid Date	2021-08-26

3522278906

2021-04-28

0455

PPS

1262 NW 79th St Apt 103, Miami, FL, 33147-8222

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5459
Loan Approval Amount (current)	5459
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33147-8222
Project Congressional District	FL-24
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	5485.62
Forgiveness Paid Date	2021-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State

JOSE RAMIREZ, LLC - Florida Company Profile

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