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JOSE RODRIGUEZ LLC. - Florida Company Profile

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Company Details

Entity Name: JOSE RODRIGUEZ LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Apr 2022 (3 years ago)
Document Number: L22000167463
FEI/EIN Number APPLIED FOR
Address: 1522 N MAGNOLIA AVE, OCALA, FL, 34475
Mail Address: 1522 N MAGNOLIA AVE, OCALA, FL, 34475
ZIP code: 34475
City: Ocala
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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
102000.00
Total Face Value Of Loan:
102000.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-14531.00
Total Face Value Of Loan:
0.00
Date:
2020-08-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-15413.00
Total Face Value Of Loan:
0.00
Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21000.00
Total Face Value Of Loan:
21000.00
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97142271
Mark:
MR CREDIT 305
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2021-11-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MR CREDIT 305

Goods And Services

For:
Advisory services relating to credit and debit control, investment, grants and financing of loans; Credit and loan services
International Classes:
036 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-02-20
Type:
Planned
Address:
5740 BELMONT STAKES ROAD LOT 21 BRIDDLEWOOD, PENSACOLA, FL, 32526
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-10-08
Type:
Planned
Address:
3883 BISCAYNE BLVD, MIAMI, FL, 33137
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,869
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,869
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,930.32
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $11,869
Jobs Reported:
1
Initial Approval Amount:
$1,172
Date Approved:
2021-05-12
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,172
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $1,172
Jobs Reported:
1
Initial Approval Amount:
$10,875
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,940.25
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $10,875
Jobs Reported:
1
Initial Approval Amount:
$4,577
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,577
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,599.43
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $4,575
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$15,754
Date Approved:
2021-04-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,754
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $15,754
Jobs Reported:
1
Initial Approval Amount:
$20,518
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,518
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,634.36
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $20,516
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$14,504
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,504
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$14,560.81
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $14,504
Jobs Reported:
1
Initial Approval Amount:
$5,690
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,690
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,706.21
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,690
Jobs Reported:
1
Initial Approval Amount:
$5,690
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,690
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,723.36
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $5,690
Jobs Reported:
1
Initial Approval Amount:
$20,518
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,518
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,673.15
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $20,517
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$975
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$978.31
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $975
Jobs Reported:
1
Initial Approval Amount:
$20,833.33
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.33
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,044.56
Servicing Lender:
Dade County FCU
Use of Proceeds:
Payroll: $20,831.33
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$10,416
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,464.51
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $10,416
Jobs Reported:
1
Initial Approval Amount:
$18,010
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,010
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,132.37
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $18,008
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$9,638
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,638
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,748.57
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $9,638
Jobs Reported:
1
Initial Approval Amount:
$15,500
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,652.45
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $11,625
Utilities: $1,937.5
Rent: $1,937.5
Jobs Reported:
1
Initial Approval Amount:
$3,330
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,346.09
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,330
Jobs Reported:
1
Initial Approval Amount:
$12,500
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,545.83
Servicing Lender:
iTHINK Financial CU
Use of Proceeds:
Payroll: $12,497
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$8,449
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,449
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,511.73
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $8,448
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,895
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,926.27
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $4,895
Jobs Reported:
1
Initial Approval Amount:
$6,125
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,125
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,147.46
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $6,123
Jobs Reported:
1
Initial Approval Amount:
$5,700
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,711.56
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $5,700
Jobs Reported:
1
Initial Approval Amount:
$3,427
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,427
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,437.7
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,427
Jobs Reported:
1
Initial Approval Amount:
$2,665
Date Approved:
2020-06-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $2,665
Jobs Reported:
1
Initial Approval Amount:
$11,869
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,869
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,927.03
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $11,869
Jobs Reported:
1
Initial Approval Amount:
$1,427
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,427
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,441.94
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $1,427
Jobs Reported:
1
Initial Approval Amount:
$4,705
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,751.15
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $4,705
Jobs Reported:
1
Initial Approval Amount:
$4,705
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,726.78
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $4,705
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,907.77
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$14,506
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,506
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$14,538.59
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $14,506
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,988.38
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,830
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$15,625
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,672.95
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $15,625
Jobs Reported:
1
Initial Approval Amount:
$20,066
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,066
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,217.18
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,066
Jobs Reported:
1
Initial Approval Amount:
$13,540
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,540
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,607.32
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $13,538
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$13,541
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,541
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,600.36
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $13,541
Jobs Reported:
1
Initial Approval Amount:
$20,066
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,066
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,226.53
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,066
Jobs Reported:
1
Initial Approval Amount:
$4,068
Date Approved:
2021-03-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,068
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,066
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,958
Date Approved:
2021-03-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,958
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $3,956
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$15,625
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,681.08
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $15,625
Jobs Reported:
1
Initial Approval Amount:
$4,563
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,563
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,576.82
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $4,563
Jobs Reported:
1
Initial Approval Amount:
$32,292
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,292
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,605.05
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $32,290
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$15,610
Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,610
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,789.62
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $11,707.5
Utilities: $1,951.25
Rent: $1,951.25
Jobs Reported:
1
Initial Approval Amount:
$5,259
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,259
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,280.47
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,259
Jobs Reported:
1
Initial Approval Amount:
$5,259
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,259
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,282.92
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,259
Jobs Reported:
1
Initial Approval Amount:
$5,145
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,145
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,157.43
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $5,145
Jobs Reported:
1
Initial Approval Amount:
$1,779
Date Approved:
2021-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,779
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $1,779
Jobs Reported:
1
Initial Approval Amount:
$975
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$979.03
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $975
Jobs Reported:
1
Initial Approval Amount:
$197.9
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$197.9
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$198.47
Servicing Lender:
Middlesex Federal Savings, F.A.
Use of Proceeds:
Payroll: $196.9
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,001.95
Servicing Lender:
Lendistry SBLC, LLC
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$7,607
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,607
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,653.48
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $7,607
Jobs Reported:
1
Initial Approval Amount:
$3,427
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,427
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,439.49
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,427
Jobs Reported:
1
Initial Approval Amount:
$8,958
Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,958
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,989.66
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $8,958
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,007.08
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$3,835
Date Approved:
2021-04-26
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,835
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $3,834
Jobs Reported:
1
Initial Approval Amount:
$20,250
Date Approved:
2021-02-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,250
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,250
Jobs Reported:
1
Initial Approval Amount:
$19,535
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,535
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,621.17
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $19,535
Jobs Reported:
1
Initial Approval Amount:
$17,500
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,561.74
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $17,500
Jobs Reported:
1
Initial Approval Amount:
$6,126.25
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,126.25
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,143.1
Servicing Lender:
American Lending Center
Use of Proceeds:
Payroll: $6,124.25
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-11
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,907.2
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$6,010
Date Approved:
2021-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,010
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $6,010
Jobs Reported:
1
Initial Approval Amount:
$6,416
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,430.79
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $6,416
Jobs Reported:
1
Initial Approval Amount:
$10,416
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,458.23
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $10,416
Jobs Reported:
2
Initial Approval Amount:
$14,239
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,239
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$14,286.98
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $14,236
Jobs Reported:
1
Initial Approval Amount:
$10,875
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,935.11
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $10,875
Jobs Reported:
1
Initial Approval Amount:
$6,416
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,439.7
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $6,416
Jobs Reported:
1
Initial Approval Amount:
$4,563
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,563
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,574.41
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $4,563
Jobs Reported:
1
Initial Approval Amount:
$3,714
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,714
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,732.47
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,714
Jobs Reported:
1
Initial Approval Amount:
$3,330
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,343.69
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,330
Jobs Reported:
1
Initial Approval Amount:
$3,311
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,311
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,326.97
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,311
Jobs Reported:
1
Initial Approval Amount:
$12,506
Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,506
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$12,549.42
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $12,506
Jobs Reported:
1
Initial Approval Amount:
$5,204
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,204
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,226.67
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $5,204
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,831
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$5,204
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,204
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,228.81
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $5,204
Jobs Reported:
1
Initial Approval Amount:
$20,000
Date Approved:
2021-02-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $19,994
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$7,199
Date Approved:
2020-05-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,199
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $7,199

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-11-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-06-09
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
3
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-06-13
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State