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JOSE RODRIGUEZ LLC.

JOSE RODRIGUEZ LLC. - Florida Company Profile

Company Details

Entity Name:	JOSE RODRIGUEZ LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JOSE 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:	07 Apr 2022 (3 years ago)
Document Number:	L22000167463
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1522 N MAGNOLIA AVE, OCALA, FL, 34475
Mail Address:	1522 N MAGNOLIA AVE, OCALA, FL, 34475
ZIP code:	34475
County:	Marion
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RODRIGUEZ JOSE R	Manager	1522 N MAGNOLIA AVE, OCALA, FL, 34475
RODRIGUEZ JOSE R	Authorized Member	2409 NE JACKSONVILLE RD, OCALA, FL, 34470
RODRIGUEZ JOSE R	Agent	2409 NE JACKSONVILLE RD, OCALA, FL, 34470

Court Cases

Title

Case Number

Docket Date

Status

Universal Property & Casualty Insurance Company, Appellant(s), v. Jose Rodriguez, et al., Appellee(s).

3D2024-0824

2024-05-07

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 18-18518-CA-01

Parties

Name	UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY
Role	Appellant
Status	Active
Representations	Steven Jeffrey Chackman, Elizabeth Koebel Russo

Name	JOSE RODRIGUEZ LLC.
Role	Appellee
Status	Active
Representations	Brian Wisniewski, James Henry Dygert, V

Name	Silvia Rodriguez
Role	Appellee
Status	Active
Representations	Brian Wisniewski, James Henry Dygert, V

Name	Hon. Spencer Eig
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-07-25
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2024-07-25
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-07-24
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Appellant's Notice Voluntary Dismissal
On Behalf Of	Universal Property & Casualty Insurance Company
View	View File

Docket Date	2024-06-25
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2024-05-07
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-05-07
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Case Filing Fee $300 paid through the portal. Batch # 11166070
On Behalf Of	Universal Property & Casualty Insurance Company
View	View File

Docket Date	2024-05-07
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before May 17, 2024.
View	View File

Docket Date	2024-05-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-05-07
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal
On Behalf Of	Universal Property & Casualty Insurance Company
View	View File

Docket Date	2024-07-25
Type	Disposition by Order
Subtype	Dismissed
Description	IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
View	View File

JOSE RODRIGUEZ, etc., VS U.S. BANK TRUST, N.A.,

3D2022-0007

2022-01-03

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 13-34191

Parties

Name	JOSE RODRIGUEZ LLC.
Role	Appellant
Status	Active
Representations	SAMUEL B. REINER, II

Name	U.S. Bank Trust, N.A.
Role	Appellee
Status	Active
Representations	MATTHEW F. BRAUNSCHWEIG, ANDREW R. SCOLARO, Cary A. Lubetsky

Name	HON. ALAN FINE
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-01-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.

Docket Date	2022-03-03
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2022-02-16
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2022-02-16
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2022-02-16
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.

Docket Date	2022-02-16
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-02-15
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2022-01-07
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ APPELLANT'S CERTIFICATE OF SERVICE
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2022-01-03
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	U.S. Bank Trust, N.A.

Docket Date	2022-01-03
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2022-01-03
Type	Order
Subtype	Certificate of Service
Description	Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal.

JOSE RODRIGUEZ VS STATE OF FLORIDA

4D2021-0737

2021-02-05

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, Okeechobee County 472014CF000427A

Parties

Name	JOSE RODRIGUEZ LLC.
Role	Appellant
Status	Active
Representations	Ian Eric Seldin, Public Defender-P.B., Public Defender-S.L., Public Defender-Okee.

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

Name	Hon. Michael J. McNicholas
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Okeechobee
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-06-08
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	Jose Rodriguez

Docket Date	2021-06-08
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Jose Rodriguez

Docket Date	2021-06-08
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the June 8, 2021 notice of voluntary dismissal, this case is dismissed.

Docket Date	2021-06-08
Type	Record
Subtype	Appendix to Response
Description	Appendix to Response
On Behalf Of	Jose Rodriguez

Docket Date	2021-06-08
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2021-06-07
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 182 PAGES
On Behalf Of	Clerk - Okeechobee

Docket Date	2021-06-04
Type	Order
Subtype	Order to File Response
Description	ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within five (5) days from the date of this order, to the lower tribunal clerk’s June 4, 2021 notice.

Docket Date	2021-06-04
Type	Notice
Subtype	Notice
Description	Notice ~ MEMORANDUM FROM L.T.
On Behalf Of	Clerk - Okeechobee

Docket Date	2021-03-04
Type	Notice
Subtype	Notice of Pending Motion Correct Sentencing Error
Description	Notice of Pending Motion to Correct Sentencing Error
On Behalf Of	Jose Rodriguez

Docket Date	2021-03-01
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender-P.B.
On Behalf Of	Jose Rodriguez

Docket Date	2021-02-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Jose Rodriguez

Docket Date	2021-02-16
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 154 PAGES
On Behalf Of	Clerk - Okeechobee

Docket Date	2021-02-11
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Acknowledgement Letter

Docket Date	2021-02-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2021-02-05
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Docket Date	2021-02-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Jose Rodriguez

JOSE RODRIGUEZ, VS THE STATE OF FLORIDA,

3D2020-0460

2020-03-10

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 09-28702

Parties

Name	JOSE RODRIGUEZ LLC.
Role	Appellant
Status	Active
Representations	Public Defender Appeals, Manuel Alvarez

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

Name	Hon. Alberto Milian
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-05-21
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2020-07-02
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellee's Unopposed Motion for Extension and Leave to File Out of Time Answer Brief, the answer brief filed on June 30, 2020, is accepted by the Court.

Docket Date	2020-10-26
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2020-10-26
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2020-09-30
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Opinion

Docket Date	2020-06-30
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	The State of Florida

Docket Date	2020-06-30
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	The State of Florida

Docket Date	2020-05-27
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2020-03-10
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2020-03-10
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2020-03-10
Type	Misc. Events
Subtype	Fee Status
Description	WW1:Waived-9.430

JOSE RODRIGUEZ A/K/A DANIEL ZAMOT VS STATE OF FLORIDA

SC2019-0198

2019-02-04

Closed

Classification	Original Proceedings - Writ - Mandamus
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Charlotte County 082005CF0012900001XX

Parties

Name	JOSE RODRIGUEZ LLC.
Role	Petitioner
Status	Active

Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	C. Suzanne Bechard, Katie Salemi Ashby

Name	Hon. George Charles Richards
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Roger D. Eaton
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Mary Beth Kuenzel
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-11-27
Type	Disposition
Subtype	Mandamus Deny
Description	DISP-MANDAMUS DY ~ Because petitioner has failed to show a clear legal right to the relief requested, he is not entitled to mandamus relief. Accordingly, the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). No motion for rehearing or reinstatement will be entertained by this Court.

Docket Date	2019-07-17
Type	Notice
Subtype	Notice
Description	NOTICE-ADDRESS CHANGE
On Behalf Of	Jose Rodriguez

Docket Date	2019-06-12
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF MANDAMUS
On Behalf Of	State of Florida

Docket Date	2019-06-04
Type	Response
Subtype	Appendix-Response
Description	APPENDIX-RESPONSE ~ Appendix to Response by Second District Court of Appeal
On Behalf Of	Hon. Mary Beth Kuenzel

Docket Date	2019-05-29
Type	Order
Subtype	Response/Reply Requested (RS/Court)
Description	ORDER-RESPONSE/REPLY REQUESTED (RS/COURT) ~ Petitioner has filed a petition for writ of mandamus. Respondent is requested to file a response to the above-referenced petition. Further, because this Court has determined that it would be helpful to the resolution of this case to have the benefit of a response from the lower tribunal, the Second District Court of Appeal is requested to file a response as well. See Fla. R. App. P. 9.100(e)(3). The responses shall be filed on or before June 13, 2019. The Petitioner may file his reply on or before June 24, 2019.

Docket Date	2019-02-20
Type	Order
Subtype	District Court of Appeal
Description	ORDER-DISTRICT COURT OF APPEAL ~ Order from DCA transferring case to FSC. (FSC already received the case from petitioner on 2/4/19.)

Docket Date	2019-02-07
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE
On Behalf Of	Jose Rodriguez

Docket Date	2019-02-07
Type	Event
Subtype	No Fee Required
Description	No Fee Required ~ 3.853 Below

Docket Date	2019-02-04
Type	Misc. Events
Subtype	Fee Status
Description	NF:No Fee Required

Docket Date	2019-02-04
Type	Petition
Subtype	Petition Filed
Description	PETITION-MANDAMUS
On Behalf Of	Jose Rodriguez

MANATEE COUNTY PORT AUTHORITY VS EUGENIO VELAZQUEZ, JOSE RODRIGUEZ, LOGISTEC USA, INC. FRESH QUEST, INC., ET AL

2D2018-4134

2018-10-18

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twelfth Judicial Circuit, Manatee County 2015-CA-1823

Parties

Name	Manatee County Port Authority
Role	Appellant
Status	Active
Representations	EFRAIN CARLOS, ESQ., FRANK SIOLI, ESQ., Sergio Blanco-Herrera, Esq.

Name	JOSE RODRIGUEZ LLC.
Role	Appellee
Status	Active

Name	D/B/A SOUTHERN STATES TOYOTA LIFT
Role	Appellee
Status	Active

Name	FRESH QUEST, INC.
Role	Appellee
Status	Active

Name	EUGENIO VELAZQUEZ
Role	Appellee
Status	Active
Representations	SCHUYLER A. SMITH, ESQ., JERRY D. HAMILTON, ESQ., SUSAN W. FOX, ESQ., Michael John Dono, Esq., Jennifer P. Brooks, Esq., WENDY S. LOQUASTO, ESQ., CARLOS R. DIEZ-ARGUELLES, ESQ.

Name	LOGISTEC USA INC
Role	Appellee
Status	Active

Name	SOUTHERN STATES MATERIAL HANDLING, INC.
Role	Appellee
Status	Active

Name	HON. LON AREND
Role	Judge/Judicial Officer
Status	Active

Name	MANATEE CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-08-20
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-07-21
Type	Order
Subtype	Order on Motion to Certify
Description	Deny Certification of Cause to S.Ct.-60a ~ Appellants’ motion for certification and written opinion is denied.

Docket Date	2021-07-12
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2021-07-02
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ Appellee Logistec USA, Inc.’s motion for extension of time is granted, and the response to appellant’s motion for written opinion and certification shall be served by July 12, 2021.

Docket Date	2021-07-01
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2021-06-30
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Grant EOT Response to Court Order-74a ~ Appellee Logistec USA, Inc.'s unopposed motion to enlarge time to file response to Appellant's motion for written opinion and certification is granted for 10 days.

Docket Date	2021-06-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2021-06-17
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Grant EOT Response to Court Order-74a ~ Appellee Logistec USA, Inc.'s motion to enlarge time to file response to Appellant's motion for written opinion and certification is granted until June 21, 2021.

Docket Date	2021-06-11
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2021-06-02
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ Appellee’s motion for extension of time is granted, and the response to appellant’s motion for written opinion and certification shall be filed on or before June 11, 2021.

Docket Date	2021-06-01
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2021-05-27
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ Appellee Logistec USA, Inc.’s motion for extension of time to file response is granted until June 1, 2021.

Docket Date	2021-05-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2021-05-06
Type	Post-Disposition Motions
Subtype	Motion for Written Opinion
Description	Motion for Written Opinion ~ AND CERTIFICATION
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2021-04-21
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2020-06-16
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ Tampa

Docket Date	2020-05-15
Type	Order
Subtype	Order Re: Video Oral Argument
Description	Video Oral Argument ~ To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument in this case will be conducted by video conference on the date scheduled. The Clerk of the Court will provide connection instructions to each participant one week before the argument. If the assigned judges decide that the Court will not benefit from oral argument or the parties file a joint stipulation to waive oral argument, the parties will be notified by order that the oral argument is canceled and the case will be resolved on the record and briefs.

Docket Date	2020-04-07
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, JUNE 16, 2020, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Anthony K. Black, Judge Samuel J. Salario, Jr. 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.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.

Docket Date	2020-02-18
Type	Order
Subtype	Order on Motion For Continuation of Oral Argument
Description	ORD-GRANTING CONTINUANCE OF OA ~ Appellees’ motion filed January 27, 2020, for continuance of oral argument is granted. Oral argument scheduled for March 18, 2020, is canceled and will be rescheduled for a later date.

Docket Date	2020-01-27
Type	Motions Relating to Oral Argument
Subtype	Motion For Continuation of Oral Argument
Description	Motion For Continuation of Oral Argument ~ APPELLEE'S UNOPPOSEDMOTION TO CONTINUE THE ORAL ARGUMENTSCHEDULED FOR WEDNESDAY,MARCH 18, 2020
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2020-01-10
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, MARCH 18, 2020, at 11:00 A.M., before: Judge Darryl C. Casanueva, Judge Patricia J. Kelly, 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.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.

Docket Date	2019-12-02
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	Manatee County Port Authority

Docket Date	2019-12-02
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	Manatee County Port Authority

Docket Date	2019-10-29
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ AMENDED30 - RB DUE 12/2/19
On Behalf Of	Manatee County Port Authority

Docket Date	2019-10-29
Type	Order
Subtype	Order Striking Stipulation for Extension
Description	strike stip for eot - more than one brief

Docket Date	2019-10-28
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time
On Behalf Of	Manatee County Port Authority

Docket Date	2019-09-16
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - RB due 10/29/19
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-08-30
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-07-24
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - AB (Logistec USA) due 08/30/19
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-06-27
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - AB due 07/31/19
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-05-17
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30- AB DUE 07/01/19
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-05-03
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 34 PAGES

Docket Date	2019-05-02
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF COMPLIANCE WITH COURT ORDER
On Behalf Of	Manatee County Port Authority

Docket Date	2019-05-01
Type	Order
Subtype	Order on Motion to Supplement Record
Description	grant supp/short/explain procedure ~ Appellant’s motion to supplement the record is granted to the extent that the Appellant shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court.

Docket Date	2019-04-30
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement
On Behalf Of	Manatee County Port Authority

Docket Date	2019-04-30
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	Manatee County Port Authority

Docket Date	2019-04-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within five (5) days from the date of this order.

Docket Date	2019-04-23
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-03-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by April 24, 2019.

Docket Date	2019-03-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-02-20
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - IB (Manatee Co. 18-4134) and IB (Velazquez 18-4170) due 03/25/19
On Behalf Of	Manatee County Port Authority

Docket Date	2019-01-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - IB (Manatee Co. 18-4134) and IB (Velazquez 18-4170) due 02/25/19
On Behalf Of	Manatee County Port Authority

Docket Date	2018-12-21
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ AREND - 2838 PAGES

Docket Date	2018-12-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ The appellants' amended joint and unopposed motion to consolidate the record on appeal and assign appellants the same briefing schedule, is granted to the extent that appeals 2D18-4134 and 2D18-4170 will be consolidated for record purposes and will travel together for review by the same panel. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. However, only one copy of the record shall be transmitted. Appellants' unopposed motion for extension of time to file initial brief is granted, and the initial briefs shall be served on or before January 25, 2019.

Docket Date	2018-12-17
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	Manatee County Port Authority

Docket Date	2018-12-04
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate ~ AMENDED JOINT AND UNOPPOSED MOTION TO CONSOLIDATE THE RECORD ON APPEAL AND ASSIGN APPELLANTS THE SAME BRIEFING SCHEDULE
On Behalf Of	Manatee County Port Authority

Docket Date	2018-11-30
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate
On Behalf Of	Manatee County Port Authority

Docket Date	2018-10-23
Type	Order
Subtype	Order to Travel Together
Description	travel together ~ Appeal numbers 2D18-4170 and 2D18-4134 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time.

Docket Date	2018-10-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2018-10-18
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Manatee County Port Authority

Docket Date	2018-10-18
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2018-10-18
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

EUGENIO VELAZQUEZ VS LOGISTEC USA, INC., ET AL.

2D2018-4170

2018-10-17

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twelfth Judicial Circuit, Manatee County 2015-CA-1823

Parties

Name	EUGENIO VELAZQUEZ
Role	Appellant
Status	Active
Representations	SUSAN W. FOX, ESQ., CARLOS R. DIEZ-ARGUELLES, ESQ., WENDY S. LOQUASTO, ESQ.

Name	JOSE RODRIGUEZ LLC.
Role	Appellee
Status	Active

Name	D/B/A SOUTHERN STATES TOYOTA LIFT
Role	Appellee
Status	Active

Name	Manatee County Port Authority
Role	Appellee
Status	Active

Name	LOGISTEC USA INC
Role	Appellee
Status	Active
Representations	SCHUYLER A. SMITH, ESQ., FRANK SIOLI, ESQ., EFRAIN CARLOS, ESQ., Michael John Dono, Esq., JERRY D. HAMILTON, ESQ.

Name	SOUTHERN STATES MATERIAL HANDLING, INC.
Role	Appellee
Status	Active

Name	FRESH QUEST, INC.
Role	Appellee
Status	Active

Name	HON. LON AREND
Role	Judge/Judicial Officer
Status	Active

Name	MANATEE CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-07-01
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2021-06-30
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Grant EOT Response to Court Order-74a ~ Appellee Logistec USA, Inc.'s unopposed motion to enlarge time to file response to Appellant's motion for written opinion and certification is granted for 10 days.

Docket Date	2021-08-20
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-07-21
Type	Order
Subtype	Order on Motion to Certify
Description	Deny Certification of Cause to S.Ct.-60a ~ Appellants’ motion for written opinion and certification is denied.

Docket Date	2021-07-12
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2021-07-02
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ Appellee Logistec USA, Inc.’s motion for extension of time is granted, and the response to appellant’s motion for written opinion and certification shall be served by July 12, 2021.

Docket Date	2021-06-17
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Grant EOT Response to Court Order-74a ~ Appellee Logistec USA, Inc.'s motion to enlarge time to file response to Appellant's motion for written opinion and certification is granted until June 21, 2021.

Docket Date	2021-06-11
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2021-06-02
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ Appellee’s motion for extension of time is granted, and the response to appellant’s motion for written opinion and certification shall be filed on or before June 11, 2021.

Docket Date	2021-06-01
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2021-05-27
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ Appellee’s motion for extension of time to file response is granted until June 1, 2021.

Docket Date	2021-05-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2021-05-06
Type	Post-Disposition Motions
Subtype	Motion for Written Opinion
Description	Motion for Written Opinion ~ AND CERTIFICATION
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2021-04-21
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2020-06-16
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ Tampa

Docket Date	2020-02-18
Type	Order
Subtype	Order on Motion For Continuation of Oral Argument
Description	ORD-GRANTING CONTINUANCE OF OA ~ Appellees’ motion filed January 27, 2020, for continuance of oral argument is granted. Oral argument scheduled for March 18, 2020, is canceled and will be rescheduled for a later date.

Docket Date	2020-01-27
Type	Motions Relating to Oral Argument
Subtype	Motion For Continuation of Oral Argument
Description	Motion For Continuation of Oral Argument
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2020-01-10
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, MARCH 18, 2020, at 11:00 A.M., before: Judge Darryl C. Casanueva, Judge Patricia J. Kelly, 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.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.

Docket Date	2019-12-02
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-12-02
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-10-29
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - RB DUE 12/2/19
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-10-11
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion to accept notice of agreed extension is granted to the extent that Appellant may serve a reply brief by October 29, 2019. As appeals 2D18-4134 and 2D18-4170 have not been consolidated for all purposes, the parties must file separate briefs for each appeal and, as may be necessary, separate motions.

Docket Date	2019-10-07
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ MOTION TO ACCEPT NOTICE OF AGREED EXTENSION FOR REPLY BRIEFS AS TIMELY FILED AND EXTEND THE TIME TO SERVE THE REPLY BRIEF THROUGH 10/29/19
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-08-30
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2019-07-24
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - AB (Logistec USA) due 08/30/19
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2019-06-27
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30- AB DUE 07/31/19
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2019-05-17
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30- AB DUE 07/01/19
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2019-04-30
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-03-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by April 24, 2019.

Docket Date	2019-03-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-03-11
Type	Notice
Subtype	Notice
Description	Notice ~ OF CHANGE OF FIRM NAME
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2019-01-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - IB (Manatee Co. 18-4134) and IB (Velazquez 18-4170) due 03/25/19
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2018-12-21
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ AREND - 2838 PAGES

Docket Date	2018-11-15
Type	Order
Subtype	Abeyance Order
Description	Abeyance Concluded ~ Because the circuit court has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(i), this appeal is no longer held in abeyance and shall proceed.

Docket Date	2018-11-13
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO 11/9/18 ORDER
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2018-11-09
Type	Order
Subtype	Order on Motion To Abate
Description	ORD-GRANT MOTION TO ABATE ~ Appellant's motion to hold appeal in abeyance is granted as follows. It appears that motion(s) are pending in the circuit court with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(i). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant shall notify this court upon disposition of the motion(s) or shall file a status report within thirty days, whichever occurs first.

Docket Date	2018-10-25
Type	Motions Other
Subtype	Motion To Abate
Description	Motion To Abate ~ MOTION TO HOLD APPEAL IN ABEYANCE PENDING DISPOSITION OF APPELLANT'S MOTION FOR RECONSIDERATION/REHEARING
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2018-10-23
Type	Order
Subtype	Order to Travel Together
Description	travel together ~ Appeal numbers 2D18-4170 and 2D18-4134 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time.

Docket Date	2018-10-22
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.

Docket Date	2018-10-22
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2018-10-17
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2018-10-17
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ ATTACHED ORDER APPEALED
On Behalf Of	EUGENIO VELAZQUEZ

Docket Date	2020-05-15
Type	Order
Subtype	Order Re: Video Oral Argument
Description	Video Oral Argument ~ To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument in this case will be conducted by video conference on the date scheduled. The Clerk of the Court will provide connection instructions to each participant one week before the argument. If the assigned judges decide that the Court will not benefit from oral argument or the parties file a joint stipulation to waive oral argument, the parties will be notified by order that the oral argument is canceled and the case will be resolved on the record and briefs.

Docket Date	2021-06-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ APPELLEE'S UNOPPOSED MOTION TO ENLARGE TIME TO FILE RESPONSE TOAPPELLANT'S MOTION FOR WRITTEN OPINION AND CERTIFICATION
On Behalf Of	LOGISTEC USA, INC.

Docket Date	2020-04-07
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, JUNE 16, 2020, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Anthony K. Black, Judge Samuel J. Salario, Jr. 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.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.

Docket Date	2018-12-20
Type	Order
Subtype	Order on Motion to Consolidate
Description	Grant Record Consolidation/Travel Together ~ The appellants' amended joint and unopposed motion to consolidate the record on appeal and assign appellants the same briefing schedule, is granted to the extent that appeals 2D18-4134 and 2D18-4170 will be consolidated for record purposes and will travel together for review by the same panel. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. However, only one copy of the record shall be transmitted. Appellants' unopposed motion for extension of time to file initial brief is granted, and the initial briefs shall be served on or before January 25, 2019.

JOSE RODRIGUEZ VS BANK OF AMERICA, N.A.

SC2018-1288

2018-08-01

Closed

Classification	Original Proceedings - Writ - Mandamus
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132013CA030447000001 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D17-272

Parties

Name	JOSE RODRIGUEZ LLC.
Role	Petitioner
Status	Active
Representations	Bruce Jacobs

Name	Bank of America, N.A.
Role	Respondent
Status	Active
Representations	John David Cusick, Jessica B. Reyes

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

Name	Hon. Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-08-07
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2018-08-07
Type	Disposition
Subtype	Orig Proc Dism No Juris (R.J. Reynolds)
Description	DISP-ORIG PROC DISM NO JURIS (R.J.REYNOLDS) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See R.J. Reynolds Tobacco Co. v. Kenyon, 882 So. 2d 986 (Fla. 2004). No motion for rehearing or reinstatement will be entertained by the Court.

Docket Date	2018-08-02
Type	Petition
Subtype	Appendix
Description	APPENDIX-PETITION
On Behalf Of	Jose Rodriguez
View	View File

Docket Date	2018-08-01
Type	Petition
Subtype	Petition Filed
Description	PETITION-MANDAMUS
On Behalf Of	Jose Rodriguez
View	View File

Docket Date	2018-08-01
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST & PLAN, et al., VS JOSE RODRIGUEZ, et al.,

3D2018-1437

2018-07-17

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-7997

Parties

Name	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust
Role	Appellant
Status	Active
Representations	ADAM P. LEVINSON, PAUL A. DARAGJATI, ROBERT D. KLAUSNER

Name	Board of Trustees of the City of Miami General Employees’ and Sanitation
Role	Appellant
Status	Active

Name	JOSE RODRIGUEZ LLC.
Role	Appellee
Status	Active
Representations	JAMES C. BLECKE, R. EDWARD ROSENBERG, RONALD A. SILVER, IRA B. SILVERSTEIN

Name	HON. MICHAEL A. HANZMAN
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-10-04
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-10-04
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-09-18
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ and Remanded.

Docket Date	2019-06-25
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-11-13
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3DCA

Docket Date	2018-10-31
Type	Notice
Subtype	Notice of Oral Argument
Description	ORAL ARGUMENT RECEIPT
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-09-12
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-09-04
Type	Record
Subtype	Appendix
Description	Appendix ~ Volume 1 of 2
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-09-04
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief ~ OF APPELLANTS, CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST & PLAN, and THE BOARD OF TRUSTEES OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST & PLAN
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-08-29
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-08-29
Type	Record
Subtype	Appendix
Description	Appendix ~ VOL III
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-08-28
Type	Notice
Subtype	Notice
Description	Notice Rescheduling Oral Argument

Docket Date	2018-08-27
Type	Motions Relating to Oral Argument
Subtype	Motion For Continuation of Oral Argument
Description	Motion For Continuation of Oral Argument ~ to reschedule o/a
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-08-24
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon the Court’s own motion, the above styled proceedings are hereby consolidated for the purpose of oral argument. The consolidated cases are hereby set for oral argument on Monday, November 5, 2018 at 9:30 o’clock A.M. before the Third District Court of Appeal. Oral argument will be held at Florida International University, College of Law, 11200 S.W. 8th Street, Rafael Diaz Balllart Hall, Miami, FL 33199. The parties will be allowed ten (10) minutes per side to present their arguments.

Docket Date	2018-08-21
Type	Notice
Subtype	Notice
Description	Notice ~ of no objection
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-08-20
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Within ten (10) days, counsel shall inform the Court if there is an objection to consolidating case numbers 3D18-1437 and 3D18-1436, for the purpose of oral argument.

Docket Date	2018-08-13
Type	Record
Subtype	Appendix
Description	Appendix ~ Supplemental Appendix
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-08-13
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-07-23
Type	Record
Subtype	Appendix
Description	Appendix ~ VOL 111
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-07-23
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-07-23
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-07-18
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-07-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgement of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2018-07-17
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ PRIOR CASE: 17-2802
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-07-17
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST, et al., VS JOSE RODRIGUEZ, et al.,

3D2017-2802

2017-12-28

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-7997

Parties

Name	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust
Role	Appellant
Status	Active
Representations	ROBERT D. KLAUSNER, ADAM P. LEVINSON, PAUL A. DARAGJATI

Name	Board of Trustees of the City of Miami General Employees’ and Sanitation
Role	Appellant
Status	Active

Name	JOSE RODRIGUEZ LLC.
Role	Appellee
Status	Active
Representations	RONALD A. SILVER, R. EDWARD ROSENBERG, MICHAEL R. MINKOFF, DALE JAMES MORGADO, KEVIN R. JONES, IRA B. SILVERSTEIN

Name	HON. MICHAEL A. HANZMAN
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-06-29
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-06-19
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3DCA

Docket Date	2018-06-13
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Authored Opinion

Docket Date	2018-06-07
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ This cause is removed from the oral argument calendar of Tuesday, June 19, 2018.ROTHENBERG, C.J., and SUAREZ and SCALES, JJ., concur.

Docket Date	2018-05-31
Type	Response
Subtype	Response
Description	RESPONSE ~ to order to show cause
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-05-31
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-05-21
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ The appellant shall show cause within ten (10) days from the date of this order why the appeal should not be dismissed as taken from a non-final, non-appealable order. See Citizens Prop. Ins. Corp. v. Calonge, 2018 WL 1832325 (Fla. 3d DCA Apr. 18, 2018); Miami-Dade Cty. v. Pozos, 42 Fla. L. Weekly D418 (Fla. 3d DCA Feb. 15, 2017); see also Order issued by this Court on March 29, 2018 in related case number 3D17-2801, City of Miami Firefighters’ & Police Officers’ Retirement Trust & Plan v. Castro, granting motion to dismiss appeal.

Docket Date	2018-05-11
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2018-05-10
Type	Order
Subtype	Order Precluding Appellee from Oral Argument
Description	Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that appellee’s answer brief was due to be filed in this cause on or before February 6, 2018, that on April 24, 2018 this Court entered an order directing appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior order of this Court, be it therefore ordered and adjudged that appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this order shall preclude the filing of, at anytime prior to final decision in this cause, a memorandum of points and authorities in support of appellee’s position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410.

Docket Date	2018-04-24
Type	Order
Subtype	Order to Serve Brief
Description	AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410.

Docket Date	2018-01-12
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-01-12
Type	Record
Subtype	Appendix
Description	Appendix ~ volume ( I )
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-01-12
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2018-01-08
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2017-12-28
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-12-28
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of	City of Miami General Employees’ and Sanitation Employees’ Retirement Trust

Docket Date	2017-12-28
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.

JOSE RODRIGUEZ, etc., VS BANK OF AMERICA, N.A.,

3D2017-0272

2017-02-08

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 13-30447

Parties

Name	JOSE RODRIGUEZ LLC.
Role	Appellant
Status	Active
Representations	Bruce Jacobs, COURT E. KEELEY

Name	Bank of America, N.A.
Role	Appellee
Status	Active
Representations	JOHN D. CUSICK, DORA F. KAUFMAN, JESSICA B. REYES, ALAN M. PIERCE

Name	Hon. Samantha Ruiz Cohen
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-10-26
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ AB-60 days to 12/29/17

Docket Date	2018-08-07
Type	Supreme Court
Subtype	Supreme Court Opinion
Description	Supreme Court Disposition ~ Having determined that this court is without jurisdiction, this case is hereby dismissed. No motion for rehearing will be entertained by the court.

Docket Date	2018-08-07
Type	Petition
Subtype	Petition
Description	ORIGINAL PETITION

Docket Date	2018-07-19
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-07-02
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-07-02
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant's motion for rehearing and request for a written opinion is hereby denied. SUAREZ, LAGOA and LINDSEY, JJ., concur. Upon consideration, appellant's motion to disqualify the Third District Court of Appeal is hereby denied. ROTHENBERG, C.J., and SUAREZ, LAGOA, SALTER, EMAS, FERNANDEZ, LOGUE, SCALES, LUCK and LINDSEY, JJ., concur.Appellant's motion for rehearing en banc is denied.

Docket Date	2018-06-18
Type	Response
Subtype	Response
Description	RESPONSE ~ to motion to disqualify judges
On Behalf Of	Bank of America, N.A.

Docket Date	2018-06-06
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ Motion to disqualify the Third District Court of Appeal
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-05-31
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-05-31
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-05-16
Type	Motion
Subtype	Attorney's Fees
Description	Attorneys fees denied (OD47) ~ Upon consideration of appellant's motion for appellate attorneys' fees, it is ordered that said motion is hereby denied.

Docket Date	2018-05-16
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2018-05-15
Type	Notice
Subtype	Notice
Description	Notice ~ of change of firm name
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-03-07
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3DCA

Docket Date	2018-03-05
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-03-05
Type	Record
Subtype	Appendix
Description	Appendix ~ to reply brief.
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-02-22
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellee Bank of America's motion to dispense with oral argument is hereby denied.SUAREZ, LAGOA and LINDSEY, JJ., concur.

Docket Date	2018-02-21
Type	Response
Subtype	Response
Description	RESPONSE ~ to ae motion to dispense with o/a
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2018-02-16
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ to Dispense With Oral Argument
On Behalf Of	Bank of America, N.A.

Docket Date	2018-02-16
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Bank of America, N.A.

Docket Date	2018-01-23
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellee's motion to postpone oral argument is hereby denied.

Docket Date	2018-01-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief NFE (OG05A) ~ Upon consideration, appellant's motion for an extension of time to file the reply brief is granted to and including March 3, 2018, with no further extensions allowed.

Docket Date	2018-01-19
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ Motion to postpone o/a set for March 7, 2018.
On Behalf Of	Bank of America, N.A.

Docket Date	2018-01-18
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	JOSE RODRIGUEZ

Docket Date	2018-01-04
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2017-12-28
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2017-10-26
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2017-10-23
Type	Response
Subtype	Response
Description	RESPONSE ~ to request for o/a
On Behalf Of	Bank of America, N.A.

Docket Date	2017-10-09
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2017-10-09
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2017-10-05
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2017-10-04
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Denied (OD999) ~ Appellant's motion to supplement the record on appeal is denied. Appellant has until 5:00 p.m. on Thursday, October 5, 2017 to file the initial brief or this appeal shall be dismissed. No further extensions will be entertained or granted.

Docket Date	2017-10-03
Type	Response
Subtype	Response
Description	RESPONSE ~ and objection to motion to supplement
On Behalf Of	Bank of America, N.A.

Docket Date	2017-09-29
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2017-09-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s motion for an extension of time to file the initial brief is granted due to Hurricane Irma to and including ten (10) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.

Docket Date	2017-09-18
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2017-08-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.

Docket Date	2017-08-15
Type	Response
Subtype	Response
Description	RESPONSE ~ and objection to aa third motion for eot to file initial brief
On Behalf Of	Bank of America, N.A.

Docket Date	2017-08-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2017-06-15
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order.

Docket Date	2017-06-13
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2017-04-17
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ RECORDS - PART - 4

Docket Date	2017-04-17
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-60 days to 6/13/17

Docket Date	2017-04-13
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2017-02-15
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2017-02-08
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Bank of America, N.A.

Docket Date	2017-02-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2017-02-08
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

JOSE RODRIGUEZ VS JULIE L. JONES, ETC.

SC2017-0033

2017-01-09

Closed

Classification	Original Proceedings - Writ - Habeas Corpus
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 131990CF046375A000XX

Parties

Name	JOSE RODRIGUEZ LLC.
Role	Petitioner
Status	Active

Name	Julie L. Jones, etc.
Role	Respondent
Status	Active
Representations	Mr. Kenneth Scott Steely

Name	Hon. Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-01-30
Type	Disposition
Subtype	Tsfr Circ Ct (3.800(A))
Description	DISP-TSFR CIRC CT (3.800(A)) ~ The petition for writ of habeas corpus is hereby transferred to the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida (Case No. 90-46375-A), for consideration as a motion to correct sentence filed pursuant to Florida Rule of Criminal Procedure 3.800(a). The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition should be considered as a motion to correct sentence. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at Criminal Division, Justice Building, Suite 9000, 1351 Northwest 12th Street, Miami, Florida 33125.

Docket Date	2017-01-11
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2017-01-11
Type	Event
Subtype	No Fee Required
Description	No Fee Required ~ HABEAS CORPUS

Docket Date	2017-01-09
Type	Petition
Subtype	Petition Filed
Description	PETITION-HABEAS CORPUS
On Behalf Of	JOSE RODRIGUEZ
View	View File

Docket Date	2017-01-09
Type	Misc. Events
Subtype	Fee Status
Description	NF:No Fee Required

JOSE RODRIGUEZ VS MEYER DISTRIBUTING, INC.

2D2015-5523

2015-12-11

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 13-003055

Parties

Name	JOSE RODRIGUEZ LLC.
Role	Appellant
Status	Active
Representations	MEGAN C. O' SHEA, ESQ.

Name	MEYER DISTRIBUTING, INC.
Role	Appellee
Status	Active
Representations	ROLAND A. HERMIDA, I I, ESQ.

Name	THOMAS SCARCELLA
Role	Appellee
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-02-25
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2016-01-26
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-SUA SPONTE DISMISSAL

Docket Date	2016-01-26
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ LaRose, Khouzam, and Morris

Docket Date	2015-12-22
Type	Order
Subtype	Certificate of Service
Description	c of s; mailing addresses

Docket Date	2015-12-22
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2015-12-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2015-12-11
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of	HILLSBOROUGH CLERK

Docket Date	2015-12-11
Type	Misc. Events
Subtype	Fee Status
Description	HL:Fee Owed

JOSE A. RODRIGUEZ VS NATIONSTAR MORTGAGE, LLC.

4D2014-3336

2014-09-05

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 12002159 CACE 11

Parties

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	JOSE RODRIGUEZ LLC.
Role	Appellant
Status	Active
Representations	MARCOS A. GONZALEZ-BALBOA

Name	NATIONSTAR MORTGAGE LLC
Role	Appellee
Status	Active
Representations	Nancy M. Wallace, SCOTT PODVIN, MEGAN L. ROACH, William P. Heller, CELIA C. FALZONE

Name	Hon. Cynthia Gelmine Imperato
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-07-31
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the July 28, 2015 stipulated dismissal of appeal, this case is dismissed.

Docket Date	2015-07-31
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2015-07-28
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ (STIPULATION)
On Behalf Of	NATIONSTAR MORTGAGE, LLC.

Docket Date	2015-07-14
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 08/14/15
On Behalf Of	NATIONSTAR MORTGAGE, LLC.

Docket Date	2015-06-11
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ TWO (2) VOLUMES

Docket Date	2015-06-03
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	NATIONSTAR MORTGAGE, LLC.

Docket Date	2015-05-27
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ ONE (1)
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2015-05-27
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-Allowing Attachment to Record ~ ORDERED that the appellant's May 1, 2015 amended motion to supplement the record is granted, and the record is supplemented to include the transcript of the pre-trial proceedings held on August 5, 2014. Said supplemental record is deemed filed as of the date of this order; further, ORDERED that appellant's May 18, 2015 motion to enter ruling and for extension of time to file the initial brief is granted, and the time to serve the initial brief is extended to and including June 5, 2015. The court notes that appellant's initial brief was filed on May 20, 2015.

Docket Date	2015-05-21
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2015-05-20
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2015-05-18
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ TO SHORTEN TIME AND/OR TO ENTER RULING AND/OR TO EXTEND TIME
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2015-05-06
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 April 29, 2015 motion for extension of time is granted, and appellant shall serve the initial brief on or before May 25, 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	2015-05-01
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record ~ (AMENDED)
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2015-04-29
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2015-04-29
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record ~ SEE AMENDED MOTION
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2015-04-24
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 May 4, 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	2015-01-22
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed January 14, 2015 for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended forty-five (45) days from the date of this order. All other time frames are hereby extended accordingly. See Florida Rule of Appellate Procedure 9.300(b).

Docket Date	2015-01-14
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion Extension of Time To Complete ROA

Docket Date	2015-01-05
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed December 22, 2014, for extension of time, is granted and appellant shall serve the initial brief on or before January 26, 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	2014-12-29
Type	Misc. Events
Subtype	Miscellaneous Trial Court Document
Description	Misc. LT pleadings ~ ROA FEE DUE CL Clerk Broward CC01

Docket Date	2014-12-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2014-10-16
Type	Order
Subtype	Order on Motion for Reinstatement
Description	ORD-Reinstatement ~ ORDERED that the appellant's motion filed October 6, 2014, to set aside dismissal is granted, and the above-styled appeal is hereby reinstated. All time frames shall commence from the date of the entry of this order.

Docket Date	2014-10-07
Type	Notice
Subtype	Notice
Description	Notice
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2014-10-06
Type	Post-Disposition Motions
Subtype	Motion For Reinstatement
Description	Motion For Reinstatement ~ "TO SET ASIDE DISMISSAL"
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2014-10-03
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk ~ REINSTATED 10/16/14

Docket Date	2014-10-03
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed for nonpayment of the $300.00 filing fee.

Docket Date	2014-09-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2014-09-09
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2014-09-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2014-09-05
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

JOSE RODRIGUEZ VS STATE OF FLORIDA

4D2013-2309

2013-06-27

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 12007208CF10A

Parties

Name	JOSE RODRIGUEZ LLC.
Role	Appellant
Status	Active
Representations	RICHARD B. GREENE, John A. Weekes, Public Defender-P.B.

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Richard Chambers Valuntas, Attorney General-W.P.B.

Name	Hon. Barbara Anne McCarthy
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2013-07-19
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk ~ REINSTATED 07/26/13

Docket Date	2013-07-19
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismiss-No Filing Fee ~

Docket Date	2013-07-24
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Determination of Indigent Status

Docket Date	2014-11-14
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2014-11-14
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2014-10-16
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2014-03-25
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2014-03-17
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2014-02-20
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2014-02-10
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-Allowing Attachment to Record ~ ORDERED that the appellant¿s motion filed February 3, 2014, to supplement the record is granted, and the record is hereby supplemented to include the Pre-Sentence Investigation; furtherORDERED that the time for filing appellant's initial brief is tolled until thirty (30) days from the date of entry of this order.

Docket Date	2014-02-03
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Mot. file supp'l ROA & toll time
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2014-02-03
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2014-01-15
Type	Record
Subtype	Exhibits
Description	Received Exhibits ~ (e)

Docket Date	2014-01-15
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender-P.B.

Docket Date	2014-01-13
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ SIX (6) VOLUMES

Docket Date	2013-11-14
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Order Granting EOT for Court Reporter's Transcript ~ NFE 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 December 7, 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.)No further extensions will be permitted for this purpose.

Docket Date	2013-11-08
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT Court Reporter Transcript-CR Req ~ (GRANTED 11/14/13)

Docket Date	2013-10-09
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 November 7, 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	2013-10-04
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT Court Reporter Transcript-CR Req ~ (GRANTED 10/9/13)

Docket Date	2013-08-27
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 October 7, 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	2013-08-23
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT Court Reporter Transcript-CR Req

Docket Date	2013-07-26
Type	Order
Subtype	Order on Motion for Reinstatement
Description	ORD-Reinstatement ~ Determination of Indigent Status filed July 24, 2013

Docket Date	2013-07-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2013-07-01
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Criminal Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file a circuit court clerk's determination of indigency status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance for collection.If you are an incarcerated party and have already been found indigent for purposes of proceedings in the lower tribunal, in this or any other case, please file a copy of that order in this court. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2013-06-27
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2013-06-27
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

JOSE RODRIGUEZ and ALINA E. RODRIGUEZ VS BANK OF AMERICA, N.A., et al.

4D2013-0026

2013-01-04

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 09-31214 CACE

Parties

Name	FORCLOSURE
Role	Appellant
Status	Active

Name	JOSE RODRIGUEZ LLC.
Role	Appellant
Status	Active
Representations	S. TRACY LONG

Name	ALINA E. RODRIGUEZ
Role	Appellant
Status	Active

Name	Bank of America, N.A.
Role	Appellee
Status	Active
Representations	WESLEY C. PAGE, David M. Tarlow, LANCE T. DAVIES

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-05-08
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2015-05-08
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2015-03-12
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2013-04-30
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed April 25, 2013, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b).

Docket Date	2013-04-25
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion Extension of Time To Complete ROA
On Behalf Of	Clerk - Broward

Docket Date	2013-04-24
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2014-06-16
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-Withdraw as Counsel ~ The motion of S. Tracy Long, Esq., counsel for appellants, Jose Rodriguez and Alina E. Rodriguez to withdraw as counsel is hereby granted. Accordingly, it isORDERED that (1) this appeal is hereby stayed for twenty (20) days so that new counsel, if desired, may be obtained;(2) this stay will be automatically lifted if substitute counsel files a notice of appearance prior to the end of the 20 day abatement period;(3) if no counsel has filed a notice of appearance within 20 days, all pleadings shall be sent to Jose Rodriguez and Alina E. Rodriguez at the address appearing below; (4) if substitute counsel does not appear Jose Rodriguez and Alina E. Rodriguez is advised that the case will move forward after the abatement period and compliance with the Florida Rules of Appellate Procedure and the rules of this court is required. Failure to comply with the rules may result in dismissal or other sanctions; further,ORDERED that appellants' motion for extension of time is granted, and appellants shall serve the reply brief within thirty (30) days from conclusion of the abatement period. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken.

Docket Date	2014-05-22
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel ~ AND MOTION FOR ENLARGEMENT OF TIME TO FILE REPLY BRIEF
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2014-04-23
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 30 TO 05/22/14
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2014-04-02
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2014-03-25
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-Withdraw as Counsel ~ The motion and amended motion of Susan Capote, Esq., counsel for appellee (Bank of America, N.A.), to withdraw as counsel filed March 14, 2014, is granted, and Susan Capote, Esq., and Joseph D. Wargo, Esq., and the law firm of Wargo & French, LLP are hereby withdrawn from the above-styled appeal.

Docket Date	2014-03-21
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee Bank of America, N.A.¿s motion filed March 18, 2014, for extension of time is granted, and appellee shall serve the answer brief on or before April 2, 2014. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee¿s right to file a brief or otherwise participate in this appeal.

Docket Date	2014-03-18
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2014-03-14
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	Bank of America, N.A.

Docket Date	2014-02-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellees' motion filed February 17, 2014, for extension of time is granted, and appellees shall serve the answer brief on or before March 19, 2014. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal.

Docket Date	2014-02-17
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2014-01-28
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2013-12-23
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AND JOSEPH WARGO
On Behalf Of	Bank of America, N.A.

Docket Date	2013-12-18
Type	Order
Subtype	Order
Description	ORD-Moot ~ ORDERED that the appellants' second amended motion filed December 10, 2013, for extension of time to file initial brief is hereby determined to be moot, as a notice of agreed enlargement of time to file initial brief was filed in this court on December 12, 2013, allowing forty-five (45) days up to and including January 24, 2014, to file their Initial Appellate Brief.

Docket Date	2013-12-16
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Bank of America, N.A.

Docket Date	2013-12-12
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 45 DAYS TO 01/24/14
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2013-12-10
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ SECOND AMENDED (MOOT-SEE 12/18/13 ORDER)
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2013-12-10
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellants' motion filed December 5, 2013, for extension of time is hereby denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and Parties, Paragraph 1 and 2.

Docket Date	2013-12-05
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2013-11-27
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellants¿ motion filed November 19, 2013, for extension of time is hereby denied without prejudice for failure to serve Wesley C. Page, Esquire, attorney for appellee Bank of America, N.A.

Docket Date	2013-11-19
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2013-09-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed September 9, 2013, for extension of time is granted, and appellants shall serve the initial brief within sixty (60) 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	2013-09-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2013-07-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ 45 DAYS

Docket Date	2013-07-19
Type	Response
Subtype	Response
Description	Response ~ NO OBJECTION TO MOTION FOR EXTENSION

Docket Date	2013-07-17
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2013-06-26
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ TWO (2) VOLUMES (e)

Docket Date	2013-06-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Bank of America, N.A.

Docket Date	2013-04-24
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2013-04-12
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 April 22, 2013, 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	2013-01-29
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement ~ AA S. Tracy Long

Docket Date	2013-01-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2013-01-04
Type	Misc. Events
Subtype	Order Appealed
Description	DNU order appealed

Docket Date	2013-01-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOSE RODRIGUEZ

JOSE RODRIGUEZ VS STATE OF FLORIDA

2D2011-2020

2011-04-21

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Tenth Judicial Circuit, Polk County 2009CF-006550-00XX

Parties

Name	JOSE RODRIGUEZ LLC.
Role	Appellant
Status	Active
Representations	LEE ADAM COHEN, ESQ., ROBERT ROSEN, A.P.D.

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	KATHERINE COOMBS CLINE, A.A.G.

Name	POLK CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-05-23
Type	Misc. Events
Subtype	Case Destroyed
Description	Case Destroyed

Docket Date	2013-03-21
Type	Record
Subtype	Returned Records
Description	Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION

Docket Date	2013-02-15
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2013-01-18
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2012-08-29
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF

Docket Date	2012-08-24
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief ~ EMAILED 08/23/12
On Behalf Of	STATE OF FLORIDA

Docket Date	2012-08-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2012-06-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF

Docket Date	2012-06-19
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	2012-05-24
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits ~ EMAILED 5/23/12
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2012-04-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

Docket Date	2012-04-11
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2012-03-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ granted in part

Docket Date	2012-03-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2012-01-05
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

Docket Date	2012-01-03
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2011-10-24
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

Docket Date	2011-10-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2011-08-18
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

Docket Date	2011-08-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2011-06-14
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ REASSIGNMENT
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2011-06-09
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 6 VOLUMES MASTERS

Docket Date	2011-05-04
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2011-04-26
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	ORD-L.T. INSOLVENCY OR INDIGE. ~ APPOINTING REGIONAL COUNSEL

Docket Date	2011-04-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOSE RODRIGUEZ

Docket Date	2011-04-21
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-04-28
Florida Limited Liability	2022-04-07

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

347290223

0418600

2024-02-20

5740 BELMONT STAKES ROAD LOT 21 BRIDDLEWOOD, PENSACOLA, FL, 32526

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2024-02-20
Emphasis	N: FALL, P: FALL

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260102 A01
Issuance Date	2024-03-15
Current Penalty	2765.0
Initial Penalty	2765.0
Final Order	2024-05-02
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles: a) At 5740 Belmont Stakes Road, Lot 21 Briddlewood, Pensacola, Florida: On February 20, 2024, the employer allowed his employees to operate pneumatic nail guns without eye protection while performing framing activities exposing his employees to struck-by hazards.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2024-03-15
Current Penalty	4148.0
Initial Penalty	4148.0
Final Order	2024-05-02
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) At 5740 Belmont Stakes Road, Lot 21 Briddlewood, Pensacola, Florida: On February 20, 2024, the employer allowed his employees to perform framing activities without fall protection exposing his employees to a fall hazard of 10 feet 10 inches to the ground below.

314266644

0418800

2010-10-08

3883 BISCAYNE BLVD, MIAMI, FL, 33137

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2010-10-18
Emphasis	L: FALL
Case Closed	2016-02-12

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260020 B01
Issuance Date	2011-02-11
Abatement Due Date	2011-03-09
Current Penalty	2400.0
Initial Penalty	2400.0
Nr Instances	1
Nr Exposed	3
Gravity	05

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260451 B01
Issuance Date	2011-02-11
Abatement Due Date	2011-02-23
Current Penalty	2400.0
Initial Penalty	2400.0
Nr Instances	1
Nr Exposed	2
Gravity	05

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260451 C02
Issuance Date	2011-02-11
Abatement Due Date	2011-02-23
Current Penalty	2400.0
Initial Penalty	2400.0
Nr Instances	1
Nr Exposed	2
Gravity	05

Citation ID	01004
Citaton Type	Serious
Standard Cited	19260451 E01
Issuance Date	2011-02-11
Abatement Due Date	2011-02-23
Current Penalty	3000.0
Initial Penalty	3000.0
Nr Instances	1
Nr Exposed	2
Gravity	05

Citation ID	01005
Citaton Type	Serious
Standard Cited	19260451 F03
Issuance Date	2011-02-11
Abatement Due Date	2011-03-09
Current Penalty	3000.0
Initial Penalty	3000.0
Nr Instances	1
Nr Exposed	2
Gravity	05

Citation ID	01006
Citaton Type	Serious
Standard Cited	19260451 G01 IV
Issuance Date	2011-02-11
Abatement Due Date	2011-02-23
Current Penalty	3000.0
Initial Penalty	3000.0
Nr Instances	1
Nr Exposed	2
Gravity	05

Citation ID	01007
Citaton Type	Serious
Standard Cited	19260454 A
Issuance Date	2011-02-11
Abatement Due Date	2011-03-09
Current Penalty	2400.0
Initial Penalty	2400.0
Nr Instances	1
Nr Exposed	2
Gravity	05

Citation ID	02001
Citaton Type	Other
Standard Cited	19101200 E01
Issuance Date	2011-02-11
Abatement Due Date	2011-03-09
Nr Instances	1
Nr Exposed	3
Gravity	01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3031088609

2021-03-16

0455

PPP

3741 W 5th Ct, Hialeah, FL, 33012-4206

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11869
Loan Approval Amount (current)	11869
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	Hialeah, MIAMI-DADE, FL, 33012-4206
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11930.32
Forgiveness Paid Date	2021-10-06

6411278809

2021-04-19

0455

PPS

3741 W 5th Ct, Hialeah, FL, 33012-4206

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)	11869
Loan Approval Amount (current)	11869
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	Hialeah, MIAMI-DADE, FL, 33012-4206
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11927.03
Forgiveness Paid Date	2021-10-25

3793007803

2020-05-27

0455

PPP

1211 Northeast 130th Street, North Miami, FL, 33161-4328

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15500
Loan Approval Amount (current)	15500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Miami, MIAMI-DADE, FL, 33161-4328
Project Congressional District	FL-24
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15652.45
Forgiveness Paid Date	2021-05-24

5824228809

2021-04-18

0455

PPP

3731 N Country Club Dr Apt 1229, Aventura, FL, 33180-1743

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)	8958
Loan Approval Amount (current)	8958
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	Aventura, MIAMI-DADE, FL, 33180-1743
Project Congressional District	FL-24
Number of Employees	1
NAICS code	532412
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	8989.66
Forgiveness Paid Date	2021-08-26

7188838703

2021-04-05

0455

PPP

841 w 31 pl, hialeah, FL, 33012

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15754
Loan Approval Amount (current)	15754
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
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5830668906

2021-04-30

0455

PPS

2500 NW 13th St, Miami, FL, 33125-2564

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)	14504
Loan Approval Amount (current)	14504
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33125-2564
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	14560.81
Forgiveness Paid Date	2021-10-06

1363619007

2021-05-13

0491

PPP

646 N Wellington Dr, Deltona, FL, 32725-5503

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)	1427
Loan Approval Amount (current)	1427
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	Deltona, VOLUSIA, FL, 32725-5503
Project Congressional District	FL-07
Number of Employees	1
NAICS code	492210
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	1441.94
Forgiveness Paid Date	2022-06-07

6074399009

2021-05-22

0455

PPS

1424 NE Miami Pl Apt 2204, Miami, FL, 33132-1379

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)	5690
Loan Approval Amount (current)	5690
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	Miami, MIAMI-DADE, FL, 33132-1379
Project Congressional District	FL-24
Number of Employees	1
NAICS code	492110
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	5706.21
Forgiveness Paid Date	2021-09-28

9340398805

2021-04-23

0455

PPP

1424 NE Miami Pl Apt 2204, Miami, FL, 33132-1341

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)	5690
Loan Approval Amount (current)	5690
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, 33132-1341
Project Congressional District	FL-24
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	5723.36
Forgiveness Paid Date	2021-11-29

2524148509

2021-02-20

0455

PPP

17180 SW 149th Ave, Miami, FL, 33187-6752

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20518
Loan Approval Amount (current)	20518
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33187-6752
Project Congressional District	FL-28
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20673.15
Forgiveness Paid Date	2021-12-06

9765578904

2021-05-12

0455

PPP

1505 SE 19th Ln, Cape Coral, FL, 33990-5503

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1172
Loan Approval Amount (current)	1172
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	Cape Coral, LEE, FL, 33990-5503
Project Congressional District	FL-19
Number of Employees	1
NAICS code	532120
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	-

4237568807

2021-04-15

0455

PPS

9421 Fontainebleau Blvd Apt 202, Miami, FL, 33172-5581

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	975
Loan Approval Amount (current)	975
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-5581
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541219
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	Male Owned
Veteran	Unanswered
Forgiveness Amount	978.31
Forgiveness Paid Date	2021-09-01

8559668607

2021-03-25

0455

PPP

15297 SW 17th Ter, Miami, FL, 33185-5876

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)	8449
Loan Approval Amount (current)	8449
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33185-5876
Project Congressional District	FL-28
Number of Employees	1
NAICS code	621111
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8511.73
Forgiveness Paid Date	2021-12-23

6767309007

2021-05-23

0455

PPP

5325 NW 187th St, Miami Gardens, FL, 33055-5309

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)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94180
Servicing Lender Name	Dade County FCU
Servicing Lender Address	1500 NW 107th Ave, MIAMI, FL, 33172-2706
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33055-5309
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	94180
Originating Lender Name	Dade County FCU
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21044.56
Forgiveness Paid Date	2022-05-24

3722878805

2021-04-15

0455

PPP

313 NE 57th St, Miami, FL, 33137-2542

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33137-2542
Project Congressional District	FL-24
Number of Employees	1
NAICS code	238160
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	-
Forgiveness Paid Date	-

6723368604

2021-03-23

0455

PPP

10202 Twin Lakes Dr, Coral Springs, FL, 33071-5369

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)	10416
Loan Approval Amount (current)	10416
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	Coral Springs, BROWARD, FL, 33071-5369
Project Congressional District	FL-23
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10464.51
Forgiveness Paid Date	2021-09-20

8056558705

2021-04-07

0455

PPP

7701 W 36th Ave, Hialeah Gardens, FL, 33018-1655

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)	18010
Loan Approval Amount (current)	18010
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah Gardens, MIAMI-DADE, FL, 33018-1655
Project Congressional District	FL-26
Number of Employees	1
NAICS code	721199
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18132.37
Forgiveness Paid Date	2021-12-14

9448038608

2021-03-26

0455

PPP

610 NW 59th Ave, Miami, FL, 33126-3136

Loan Status Date	2021-08-27
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6125
Loan Approval Amount (current)	6125
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, 33126-3136
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485310
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	6147.46
Forgiveness Paid Date	2021-08-13

4556049002

2021-05-20

0455

PPP

159 SW 185th Way, Pembroke Pines, FL, 33029-5470

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)	9638
Loan Approval Amount (current)	9638
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	Pembroke Pines, BROWARD, FL, 33029-5470
Project Congressional District	FL-25
Number of Employees	1
NAICS code	561110
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	9748.57
Forgiveness Paid Date	2022-08-08

7196748809

2021-04-21

0455

PPS

15250 se 80 st, Miami, FL, 33193

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)	3427
Loan Approval Amount (current)	3427
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33193
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561210
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	3437.7
Forgiveness Paid Date	2021-08-23

3049378807

2021-04-13

0491

PPP

7611 PURINTA RD, Orlando, FL, 32807

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3330
Loan Approval Amount (current)	3330
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, 32807
Project Congressional District	FL-07
Number of Employees	1
NAICS code	238330
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	3346.09
Forgiveness Paid Date	2021-10-15

6525568408

2021-02-10

0455

PPP

1460 SW 21st Ln, Boca Raton, FL, 33486-6526

Loan Status Date	2021-07-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94399
Servicing Lender Name	iTHINK Financial CU
Servicing Lender Address	1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33486-6526
Project Congressional District	FL-23
Number of Employees	1
NAICS code	561311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	94399
Originating Lender Name	iTHINK Financial CU
Originating Lender Address	DELRAY BEACH, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12545.83
Forgiveness Paid Date	2021-06-25

5906198904

2021-05-01

0455

PPP

9715 NW 5th Ter, Miami, FL, 33172-4012

Loan Status Date	2023-01-06
Loan Status	Charged Off
Loan Maturity in Months	33
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1779
Loan Approval Amount (current)	1779
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, 33172-4012
Project Congressional District	FL-28
Number of Employees	1
NAICS code	611519
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
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	-

4628938808

2021-04-16

0455

PPS

15350 SW 73rd Terrace Cir, Miami, FL, 33193-2031

Loan Status Date	2022-05-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4705
Loan Approval Amount (current)	4705
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33193-2031
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561612
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	4751.15
Forgiveness Paid Date	2022-04-18

5289568705

2021-04-02

0455

PPP

15350 SW 73rd Terrace Cir, Miami, FL, 33193-2031

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4705
Loan Approval Amount (current)	4705
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33193-2031
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561612
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	4726.78
Forgiveness Paid Date	2021-09-27

4114468801

2021-04-15

0455

PPP

420 SW 136th Pl, Miami, FL, 33184-1052

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4577
Loan Approval Amount (current)	4577
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33184-1052
Project Congressional District	FL-28
Number of Employees	1
NAICS code	541512
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4599.43
Forgiveness Paid Date	2021-10-14

2229458908

2021-04-26

0455

PPP

2382 Harbor Town Dr, Kissimmee, FL, 34744-5137

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34744-5137
Project Congressional District	FL-09
Number of Employees	1
NAICS code	722310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20907.77
Forgiveness Paid Date	2021-09-08

6933248601

2021-03-23

0455

PPP

2500 NW 13th St, Miami, FL, 33125-2501

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14506
Loan Approval Amount (current)	14506
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, 33125-2501
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	14538.59
Forgiveness Paid Date	2021-06-15

9871838707

2021-04-09

0455

PPP

4401 NW 87th Ave, Doral, FL, 33178-2104

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-2104
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
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	20988.38
Forgiveness Paid Date	2022-01-12

1968268909

2021-04-26

0455

PPP

7116 SW 152nd Pl, Miami, FL, 33193-1603

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3835
Loan Approval Amount (current)	3835
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33193-1603
Project Congressional District	FL-28
Number of Employees	1
NAICS code	531210
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	-
Forgiveness Paid Date	-

7019148805

2021-04-21

0455

PPS

17180 SW 149th Ave, Miami, FL, 33187-6734

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20518
Loan Approval Amount (current)	20518
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33187-6734
Project Congressional District	FL-28
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20634.36
Forgiveness Paid Date	2021-12-06

6773938803

2021-04-20

0455

PPS

17820 NW 84th Ct, Hialeah, FL, 33015-2501

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15625
Loan Approval Amount (current)	15625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33015-2501
Project Congressional District	FL-26
Number of Employees	1
NAICS code	423860
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15672.95
Forgiveness Paid Date	2021-08-18

9449737808

2020-06-08

0455

PPP

6640 Tyler Street, Hollywood, FL, 33024-7646

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15610
Loan Approval Amount (current)	15610
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33024-7646
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15789.62
Forgiveness Paid Date	2021-08-04

2146798910

2021-04-26

0455

PPS

790 Weathersfield Dr, Dunedin, FL, 34698-7444

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20066
Loan Approval Amount (current)	20066
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	Dunedin, PINELLAS, FL, 34698-7444
Project Congressional District	FL-13
Number of Employees	1
NAICS code	453998
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	20217.18
Forgiveness Paid Date	2022-02-03

1407569008

2021-05-13

0455

PPP

1436 Avon Ln, North Lauderdale, FL, 33068-5575

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)	13540
Loan Approval Amount (current)	13540
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	North Lauderdale, BROWARD, FL, 33068-5575
Project Congressional District	FL-20
Number of Employees	1
NAICS code	561740
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	13607.32
Forgiveness Paid Date	2021-11-17

3024329008

2021-05-18

0455

PPS

1900 W 68th St, Hialeah, FL, 33014-4474

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13541
Loan Approval Amount (current)	13541
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33014-4474
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236210
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
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	13600.36
Forgiveness Paid Date	2021-11-03

9819378703

2021-04-09

0455

PPP

790 Weathersfield Dr, Dunedin, FL, 34698-7444

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20066
Loan Approval Amount (current)	20066
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	Dunedin, PINELLAS, FL, 34698-7444
Project Congressional District	FL-13
Number of Employees	1
NAICS code	453998
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	20226.53
Forgiveness Paid Date	2022-02-03

2554048700

2021-03-29

0455

PPP

7454 SW 22nd St, Miami, FL, 33155-1414

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4068
Loan Approval Amount (current)	4068
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33155-1414
Project Congressional District	FL-27
Number of Employees	1
NAICS code	111998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9761098502

2021-03-12

0455

PPP

1160 Pacifica Dr N/A, Kissimmee, FL, 34744-1143

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3958
Loan Approval Amount (current)	3958
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	Kissimmee, OSCEOLA, FL, 34744-1143
Project Congressional District	FL-09
Number of Employees	1
NAICS code	238320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8315898610

2021-03-24

0455

PPP

17820 NW 84th Ct, Hialeah, FL, 33015-2501

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15625
Loan Approval Amount (current)	15625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33015-2501
Project Congressional District	FL-26
Number of Employees	1
NAICS code	423860
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15681.08
Forgiveness Paid Date	2021-08-18

4913518701

2021-04-01

0455

PPP

5020 NW 4th Ter, Miami, FL, 33126-5112

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)	10875
Loan Approval Amount (current)	10875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33126-5112
Project Congressional District	FL-27
Number of Employees	1
NAICS code	811118
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	10940.25
Forgiveness Paid Date	2021-11-16

1118058604

2021-03-12

0455

PPS

7471 SW 56th Ct, Miami, FL, 33143-5606

Loan Status Date	2022-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32292
Loan Approval Amount (current)	32292
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119497
Servicing Lender Name	FirstBank Puerto Rico
Servicing Lender Address	1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
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, 33143-5606
Project Congressional District	FL-27
Number of Employees	1
NAICS code	523120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	119497
Originating Lender Name	FirstBank Puerto Rico
Originating Lender Address	SANTURCE, PR
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32605.05
Forgiveness Paid Date	2022-03-02

1994098910

2021-04-26

0491

PPS

5848 Lake Pointe Village Cir, Orlando, FL, 32822-3573

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)	5259
Loan Approval Amount (current)	5259
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32822-3573
Project Congressional District	FL-09
Number of Employees	1
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5280.47
Forgiveness Paid Date	2021-10-04

6827358704

2021-04-05

0491

PPP

5848 Lake Pointe Village Cir, Orlando, FL, 32822-3573

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5259
Loan Approval Amount (current)	5259
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32822-3573
Project Congressional District	FL-09
Number of Employees	1
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5282.92
Forgiveness Paid Date	2021-10-04

5033389005

2021-05-21

0455

PPP

1600 SE 15th St Apt 209, Fort Lauderdale, FL, 33316-2720

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)	5145
Loan Approval Amount (current)	5145
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	Fort Lauderdale, BROWARD, FL, 33316-2720
Project Congressional District	FL-23
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5157.43
Forgiveness Paid Date	2021-09-14

1420418900

2021-04-24

0455

PPS

5020 NW 4th Ter, Miami, FL, 33126-5108

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)	10875
Loan Approval Amount (current)	10875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33126-5108
Project Congressional District	FL-27
Number of Employees	1
NAICS code	811118
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	10935.11
Forgiveness Paid Date	2021-11-16

8161458603

2021-03-24

0455

PPP

9421 Fontainebleau Blvd Apt 202, Miami, FL, 33172-5581

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)	975
Loan Approval Amount (current)	975
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-5581
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541219
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	Male Owned
Veteran	Unanswered
Forgiveness Amount	979.03
Forgiveness Paid Date	2021-09-01

1470158805

2021-04-10

0455

PPP

24 Trophy Ln, Kissimmee, FL, 34759-3346

Loan Status Date	2021-08-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	197.9
Loan Approval Amount (current)	197.9
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	79224
Servicing Lender Name	Middlesex Federal Savings, F.A.
Servicing Lender Address	One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34759-3346
Project Congressional District	FL-09
Number of Employees	1
NAICS code	541519
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	79224
Originating Lender Name	Middlesex Federal Savings, F.A.
Originating Lender Address	SOMERVILLE, MA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	198.47
Forgiveness Paid Date	2021-07-28

9941818904

2021-05-12

0455

PPP

221 SW 136th Ct, Miami, FL, 33184-1031

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5700
Loan Approval Amount (current)	5700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
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, 33184-1031
Project Congressional District	FL-28
Number of Employees	1
NAICS code	711130
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5711.56
Forgiveness Paid Date	2021-08-10

7453329004

2021-05-25

0455

PPP

881 E 38th St N/A, Hialeah, FL, 33013-2826

Loan Status Date	2022-05-14
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	538160
Servicing Lender Name	Lendistry SBLC, LLC
Servicing Lender Address	767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-2826
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
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	21001.95
Forgiveness Paid Date	2022-04-04

2923858801

2021-04-13

0455

PPP

4725 NW 85th Ave Unit 17, Doral, FL, 33166-5965

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)	4563
Loan Approval Amount (current)	4563
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, 33166-5965
Project Congressional District	FL-26
Number of Employees	1
NAICS code	531390
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	4576.82
Forgiveness Paid Date	2021-08-11

8118748906

2021-05-11

0455

PPS

4725 NW 85th Ave Unit 17, Doral, FL, 33166-5965

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)	4563
Loan Approval Amount (current)	4563
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, 33166-5965
Project Congressional District	FL-26
Number of Employees	1
NAICS code	531390
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	4574.41
Forgiveness Paid Date	2021-08-11

3338399010

2021-05-18

0455

PPP

26554 Southwest 124th Courtnull 26554 Southwest 124th Courtnull, Homestead, FL, 33032

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7607
Loan Approval Amount (current)	7607
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33032
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7653.48
Forgiveness Paid Date	2022-01-21

7245588708

2021-04-05

0455

PPP

15250 se 80 st, Miami, FL, 33193

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)	3427
Loan Approval Amount (current)	3427
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33193
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561210
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	3439.49
Forgiveness Paid Date	2021-08-23

8149058903

2021-05-11

0491

PPS

7611 PURINTA RD, Orlando, FL, 32807

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)	3330
Loan Approval Amount (current)	3330
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, 32807
Project Congressional District	FL-07
Number of Employees	1
NAICS code	238330
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	3343.69
Forgiveness Paid Date	2021-10-15

4568708708

2021-04-01

0455

PPP

1614 Orion Ln, Weston, FL, 33327-2328

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3311
Loan Approval Amount (current)	3311
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	Weston, BROWARD, FL, 33327-2328
Project Congressional District	FL-25
Number of Employees	1
NAICS code	561421
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	3326.97
Forgiveness Paid Date	2021-10-08

5944237810

2020-05-31

0455

PPP

4435 Biscayne Breeze Way, Kissimmee, FL, 34744-9264

Loan Status Date	2020-06-20
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7199
Loan Approval Amount (current)	7199
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34744-9264
Project Congressional District	FL-09
Number of Employees	1
NAICS code	531210
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	-

2840388807

2021-04-13

0455

PPP

1450 NW 2nd St, Cape Coral, FL, 33993-7754

Loan Status Date	2022-03-10
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	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	Cape Coral, LEE, FL, 33993-7754
Project Congressional District	FL-19
Number of Employees	1
NAICS code	484110
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	21007.08
Forgiveness Paid Date	2022-02-23

4480749003

2021-05-20

0455

PPS

1223 Fairlake Trce Apt 815, Weston, FL, 33326-2805

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6416
Loan Approval Amount (current)	6416
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	Weston, BROWARD, FL, 33326-2805
Project Congressional District	FL-25
Number of Employees	1
NAICS code	812990
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	6430.79
Forgiveness Paid Date	2021-09-10

1367258508

2021-02-18

0455

PPP

901 NW 20th Ave, Cape Coral, FL, 33993-7194

Loan Status Date	2022-09-17
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20250
Loan Approval Amount (current)	20250
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	Cape Coral, LEE, FL, 33993-7194
Project Congressional District	FL-19
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

3698518605

2021-03-17

0455

PPP

5261 W 25th Ct, Hialeah, FL, 33016-4072

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)	19535
Loan Approval Amount (current)	19535
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33016-4072
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812111
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	19621.17
Forgiveness Paid Date	2021-08-31

7245338703

2021-04-05

0491

PPP

7616 Fort Desoto St Apt 123, Orlando, FL, 32822-2064

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17500
Loan Approval Amount (current)	17500
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	Orlando, ORANGE, FL, 32822-2064
Project Congressional District	FL-09
Number of Employees	1
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17561.74
Forgiveness Paid Date	2021-08-26

2027428901

2021-04-26

0455

PPS

610 NW 59th Ave, Miami, FL, 33126-3136

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6126.25
Loan Approval Amount (current)	6126.25
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	530223
Servicing Lender Name	American Lending Center
Servicing Lender Address	1 World Trade Center, Suite 1130, Long Beach, CA, 90831
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, 33126-3136
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	530223
Originating Lender Name	American Lending Center
Originating Lender Address	Long Beach, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6143.1
Forgiveness Paid Date	2021-08-12

8603608903

2021-05-11

0455

PPS

313 NE 57th St, Miami, FL, 33137-2542

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33137-2542
Project Congressional District	FL-24
Number of Employees	1
NAICS code	238160
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	-
Forgiveness Paid Date	-

9213919004

2021-05-29

0455

PPP

1946 SW 136th Pl, Miami, FL, 33175-1045

Loan Status Date	2022-01-31
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	Miami, MIAMI-DADE, FL, 33175-1045
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20907.2
Forgiveness Paid Date	2021-11-03

3841788903

2021-04-28

0455

PPP

7701 Cornwall Ln, Tampa, FL, 33615-4707

Loan Status Date	2023-08-10
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6010
Loan Approval Amount (current)	6010
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	Tampa, HILLSBOROUGH, FL, 33615-4707
Project Congressional District	FL-14
Number of Employees	1
NAICS code	236115
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	-
Forgiveness Paid Date	-

6368278802

2021-04-19

0455

PPS

10202 Twin Lakes Dr, Coral Springs, FL, 33071-5369

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10416
Loan Approval Amount (current)	10416
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	Coral Springs, BROWARD, FL, 33071-5369
Project Congressional District	FL-23
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10458.23
Forgiveness Paid Date	2021-09-20

9751748307

2021-01-31

0455

PPP

2835 W De Leon St Ste 104, Tampa, FL, 33609-4130

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14239
Loan Approval Amount (current)	14239
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33609-4130
Project Congressional District	FL-14
Number of Employees	2
NAICS code	621111
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	14286.98
Forgiveness Paid Date	2021-06-14

6356428802

2021-04-19

0455

PPP

1223 Fairlake Trce Apt 815, Weston, FL, 33326-2805

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)	6416
Loan Approval Amount (current)	6416
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	Weston, BROWARD, FL, 33326-2805
Project Congressional District	FL-25
Number of Employees	1
NAICS code	812990
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	6439.7
Forgiveness Paid Date	2021-09-10

9078778903

2021-05-12

0455

PPP

1214 SE 18th St, Cape Coral, FL, 33990-5526

Loan Status Date	2022-02-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4895
Loan Approval Amount (current)	4895
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	Cape Coral, LEE, FL, 33990-5526
Project Congressional District	FL-19
Number of Employees	1
NAICS code	236118
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	4926.27
Forgiveness Paid Date	2022-01-06

5697808900

2021-04-30

0455

PPP

927 45th St N, St Petersburg, FL, 33713-6255

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)	3714
Loan Approval Amount (current)	3714
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	St Petersburg, PINELLAS, FL, 33713-6255
Project Congressional District	FL-13
Number of Employees	1
NAICS code	236116
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3732.47
Forgiveness Paid Date	2021-11-15

3098548000

2020-06-24

0455

PPP

2719 GARRETT NICHOLAS LOOP, KISSIMMEE, FL, 34746-3594

Loan Status Date	2021-12-21
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2665
Loan Approval Amount (current)	2665
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	KISSIMMEE, OSCEOLA, FL, 34746-3594
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	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5847728809

2021-04-18

0491

PPP

10129 Lee Vista Blvd Apt 6209, Orlando, FL, 32829-8090

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)	12506
Loan Approval Amount (current)	12506
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, 32829-8090
Project Congressional District	FL-10
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	Male Owned
Veteran	Unanswered
Forgiveness Amount	12549.42
Forgiveness Paid Date	2021-09-01

3674838907

2021-04-28

0491

PPS

5041 City St, Orlando, FL, 32839-4542

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)	5204
Loan Approval Amount (current)	5204
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, 32839-4542
Project Congressional District	FL-10
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	5226.67
Forgiveness Paid Date	2021-10-20

8229169004

2021-05-27

0455

PPP

2055 SW 122nd Ave, Miami, FL, 33175-7374

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33175-7374
Project Congressional District	FL-28
Number of Employees	1
NAICS code	454390
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	433060
Originating Lender Name	The Enterprise Center Capital Corporation
Originating Lender Address	Philadelphia, PA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

7522648603

2021-03-23

0491

PPP

5041 City St, Orlando, FL, 32839-4503

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)	5204
Loan Approval Amount (current)	5204
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, 32839-4503
Project Congressional District	FL-10
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	5228.81
Forgiveness Paid Date	2021-09-22

9972118408

2021-02-18

0491

PPP

400 Chapel Trace Dr, Orlando, FL, 32807-6531

Loan Status Date	2022-09-17
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32807-6531
Project Congressional District	FL-10
Number of Employees	1
NAICS code	541490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
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	-

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

4318888

Intrastate Non-Hazmat

2024-11-05

Auth. For Hire

Legal Name	JOSE RODRIGUEZ
DBA Name	-
Physical Address	7701 CORNWALL LN , TAMPA, FL, 33615-4707, US
Mailing Address	7701 CORNWALL LN , TAMPA, FL, 33615-4707, US
Phone	(813) 817-7798
Fax	-
E-mail	JOSEDOPICO70@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

3437927

Intrastate Non-Hazmat

2024-06-20

2023

Private(Property)

Legal Name	JOSE RODRIGUEZ
DBA Name	-
Physical Address	380 15TH ST SE, NAPLES, FL, 34117, US
Mailing Address	380 15TH ST SE, NAPLES, FL, 34117, US
Phone	(239) 273-3273
Fax	-
E-mail	KARINAR299@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	2
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	2
Vehicle Maintenance BASIC Roadside Performance measure value	30
Total Number of Vehicle Inspections for the measurement period	2
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	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
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

Inspections

Unique report number of the inspection	5031005031
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-05-14
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	3
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	3
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	PETERBILT
License plate of the main unit	P3381E
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NPALT0X01N550211
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	10
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	10
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	2344005196
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-04-22
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	MACK
License plate of the main unit	15BMMA
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M1AX09Y4DM017360
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	FRUEHAUF
License plate of the secondary unit	8795CR
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	FWJ358611
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	10
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	10
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-05-14
Code of the violation	3965BL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	2
The description of a violation	Lubrication - Oil or grease leak
The description of the violation group	Other Vehicle Defect
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-05-14
Code of the violation	3963A1TAOCV
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	2
The description of a violation	Tires - All others in contact with a part of the vehicle
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-05-14
Code of the violation	3963A1BALR
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	2
The description of a violation	Air Brake - Fails air loss rate test
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-04-22
Code of the violation	39617CPI
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	2
The description of a violation	Operating a CMV without documentation of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-04-22
Code of the violation	3939ALIL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	2
The description of a violation	Lighting - Identification lamp(s) inoperative
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-05-14
Code of the violation	39395F
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	2
The description of a violation	Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-05-14
Code of the violation	39395A4EENA
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	2
The description of a violation	Emergency Equipment - Fire Extinguishers - not readily accessible
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-04-22
Code of the violation	39378
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	2
The description of a violation	Wipers - Inoperative / missing / damaged wipers
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-05-14
Code of the violation	39345DBAAL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	2
The description of a violation	Air Brake - Audible air leak at other than a proper connection
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-05-14
Code of the violation	3922SLLMF
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	2
The description of a violation	State/Local Laws - Wheel (mud) flaps missing or defective
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-04-22
Code of the violation	3939ALSML
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	2
The description of a violation	Lighting - Side marker lamp(s) inoperative
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-04-22
Code of the violation	3939ALRLI
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	6
The time weight that is assigned to a violation	2
The description of a violation	Lighting - Tail lamp - Any inoperative
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-04-22
Code of the violation	3939ALFTSI
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	6
The time weight that is assigned to a violation	2
The description of a violation	Lighting - Front - Turn signal - inoperative
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-04-22
Code of the violation	39395A1
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	2
The description of a violation	Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-04-22
Code of the violation	39311A1LLPL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	2
The description of a violation	Lighting - License plate lamp missing
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-04-22
Code of the violation	39311A1LIL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	2
The description of a violation	Lighting - Identification lamp(s) missing
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2024-04-22
Code of the violation	39311A1CSURR
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	2
The description of a violation	Conspicuity Systems - Truck tractor upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1 1997
The description of the violation group	Reflective Sheeting
The unit a violation is cited against	Vehicle main unit

2899782

Intrastate Non-Hazmat

2024-02-02

45500

2018

Auth. For Hire

Legal Name	JOSE RODRIGUEZ
DBA Name	-
Physical Address	709 EUSTON AVE S, LEHIGH ACRES, FL, 33974, US
Mailing Address	709 EUSTON AVE S, LEHIGH ACRES, FL, 33974, US
Phone	(305) 776-9962
Fax	-
E-mail	VASALLOSMULTISERVICES@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

1162864

Intrastate Non-Hazmat

2003-08-21

50000

2002

Exempt For Hire

Legal Name	JOSE RODRIGUEZ
DBA Name	-
Physical Address	1720 RANDALL BLVD, NAPLES, FL, 34120, US
Mailing Address	1720 RANDALL BLVD, NAPLES, FL, 34120, US
Phone	(239) 298-2204
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 01 May 2025

Sources: Florida Department of State

JOSE RODRIGUEZ LLC. - Florida Company Profile

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