Home Page
Counties
Hillsborough
33614
LUIS GARCIA LLC

LUIS GARCIA LLC - Florida Company Profile

Company Details

Entity Name:	LUIS GARCIA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LUIS GARCIA 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:	09 Jan 2024 (a year ago)
Document Number:	L24000021243
Address:	3412 W LOUISIANA AVE, TAMPA, FL, 33614
Mail Address:	3412 W LOUISIANA AVE, TAMPA, FL, 33614
ZIP code:	33614
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
GARCIA LUIS	Manager	3412 W LOUISIANA AVE, TAMPA, FL, 33614
FERNANDEZ YANI	Agent	3956 W HILLSBOROUGH AVE, TAMPA, FL, 33614

Court Cases

Title

Case Number

Docket Date

Status

Luis Garcia, Appellant(s), v. Ruth Garcia, Appellee(s).

5D2024-2992

2024-10-29

Open

Classification	NOA Final - Circuit Family - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2015-DR-14847

Parties

Name	LUIS GARCIA LLC
Role	Appellant
Status	Active
Representations	Elizabeth Siano Harris

Name	Ruth Garcia
Role	Appellee
Status	Active
Representations	Ophelia Genarina Bernal-Mora, Andrew Nickolaou

Name	Hon. Kathryn Michele Speicher
Role	Judge/Judicial Officer
Status	Active

Name	Brevard Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-21
Type	Order
Subtype	Order Discharging Show Cause Order
Description	Order Discharging Show Cause Order; F/FEE PAID; OTSC DISCHARGED
View	View File

Docket Date	2024-11-20
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid in Full - $300
View	View File

Docket Date	2024-11-19
Type	Order
Subtype	Show Cause re Compliance with Prior Order
Description	Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: F/FEE
View	View File

Docket Date	2024-11-13
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Ruth Garcia

Docket Date	2024-10-29
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay Filing Fee - Fee Paid
View	View File

Docket Date	2024-10-29
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-10-29
Type	Notice
Subtype	Notice of Appeal
Description	FILED BELOW: 10/29/2024

Docket Date	2024-11-25
Type	Order
Subtype	Order Declining Referral to Mediation
Description	Order Declining Referral to Mediation
View	View File

LUIS GARCIA VS STATE OF FLORIDA

2D2022-0301

2022-01-31

Closed

Classification	NOA Final - Circuit Criminal - 3.800 Summary
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 08-CF-21521

Parties

Name	LUIS GARCIA LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General, Tampa

Name	HON. MARK D. KISER
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-07-18
Type	Order
Subtype	Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description	Case Initiated After Time Expired

Docket Date	2022-07-05
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-07-05
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-06-08
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2022-02-01
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ SUMMARY - HOLDER - 70 PAGES

Docket Date	2022-01-31
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-01-31
Type	Misc. Events
Subtype	Fee Status
Description	NF2:No Fee-3.800

Docket Date	2022-01-31
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LUIS GARCIA

Docket Date	2022-01-31
Type	Order
Subtype	Summary Appeals
Description	treat as summary; transmit record

Docket Date	2022-01-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ not certified
On Behalf Of	LUIS GARCIA

LUIS GARCIA VS STATE OF FLORIDA

2D2021-1032

2021-04-08

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 08-CF-21521

Parties

Name	LUIS GARCIA LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General, Tampa, C. SUZANNE BECHARD, A.A.G.

Name	HON. MICHELLE D. SISCO
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-12-14
Type	Order
Subtype	Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description	Case Initiated After Time Expired ~ Article I, section 16(b)(10)(b), Florida Constitution, provides that all state-level appeals and collateral attacks on any judgment must be complete within two years from the date of appeal in noncapital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the required time because the case was initiated in this court after the time had already expired.This order is for reporting purposes only. It does not affect the decision in this case or the date of the mandate if one has issued, and it has no effect on related proceedings in the lower tribunal or in federal court.

Docket Date	2021-11-29
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-11-29
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2021-11-03
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2021-04-15
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Letter - A.G. will not be filing a brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2021-04-12
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ SUMMARY - SISCO - REDACTED - 84 PAGES

Docket Date	2021-04-08
Type	Order
Subtype	Summary Appeals
Description	set up as summary; brief advice

Docket Date	2021-04-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2021-04-08
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LUIS GARCIA

Docket Date	2021-04-08
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2021-04-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT CERTIFIED
On Behalf Of	LUIS GARCIA

LUIS GARCIA VS STATE OF FLORIDA

2D2019-4592

2019-12-02

Closed

Classification	NOA Final - Circuit Criminal - 3.800 Summary
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 08-CF-21521

Parties

Name	LUIS GARCIA LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	WILLIAM STONE, JR., A.A.G., Attorney General, Tampa

Name	HON. MARK D. KISER
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-09-03
Type	Order
Subtype	Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description	Case Initiated After Time Expired

Docket Date	2020-08-18
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2020-07-22
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2020-06-26
Type	Brief
Subtype	Amended Initial Brief
Description	Amended Appellant Initial Brief
On Behalf Of	LUIS GARCIA

Docket Date	2020-06-22
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	LUIS GARCIA

Docket Date	2020-05-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 60 days from the date of this order.

Docket Date	2020-04-27
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	LUIS GARCIA

Docket Date	2020-03-05
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 60 days from the date of this order.

Docket Date	2020-03-02
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	LUIS GARCIA

Docket Date	2019-12-31
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 75 days from the date of this order.

Docket Date	2019-12-30
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	LUIS GARCIA

Docket Date	2019-12-19
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Letter - A.G. will not be filing a brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2019-12-03
Type	Order
Subtype	Summary Appeals
Description	treat as summary; transmit record

Docket Date	2019-12-03
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ SUMMARY - REDACTED - 158 PAGES

Docket Date	2019-12-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2019-12-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LUIS GARCIA

Docket Date	2019-12-02
Type	Misc. Events
Subtype	Fee Status
Description	NF2:No Fee-3.800

Docket Date	2019-11-25
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT CERTIFIED
On Behalf Of	LUIS GARCIA

LUIS GARCIA VS STATE OF FLORIDA

2D2019-2169

2019-06-10

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 08-CF-21521

Parties

Name	LUIS GARCIA LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General, Tampa, DONNA S. KOCH, A.A.G.

Name	HON. MICHELLE D. SISCO
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-05-08
Type	Order
Subtype	Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description	Case Initiated After Time Expired

Docket Date	2020-04-23
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2020-03-20
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2019-08-16
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	LUIS GARCIA

Docket Date	2019-07-02
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 75 days from the date of this order.

Docket Date	2019-06-28
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	LUIS GARCIA

Docket Date	2019-06-18
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Letter - A.G. will not be filing a brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2019-06-12
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ REDACTED - SISCO, 195 PGS.
On Behalf Of	HILLSBOROUGH CLERK

Docket Date	2019-06-10
Type	Order
Subtype	Summary Appeals
Description	set up as summary; brief advice ~ This will proceed as a summary appeal pursuant to Florida Rule of Appellate Procedure 9.141(b)(2). Appellant is not obligated to submit a brief. An optional brief, should appellant choose to file one, must be served within thirty days.

Docket Date	2019-06-10
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2019-06-10
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2019-06-10
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LUIS GARCIA

Docket Date	2019-06-07
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT CERTIFIED
On Behalf Of	LUIS GARCIA

LUIS GARCIA VS STATE OF FLORIDA

4D2019-1297

2019-05-01

Closed

Classification	Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 08000612 CF10A

Parties

Name	LUIS GARCIA LLC
Role	Appellant
Status	Active

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

Name	Hon. Paul L. Backman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-06-05
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2019-06-05
Type	Disposition by Order
Subtype	Dismissed
Description	Order-Original Proceeding Dismissed ~ ORDERED that the petition alleging ineffective assistance of appellate counsel is dismissed as untimely and successive. Fla. R. App. P. 9.141(d)(5); Fla. R. App. P. 9.141(d)(6)(C); Morris v. State, 134 So. 3d 1066 (Fla. 4th DCA 2013), rev. denied, 139 So. 3d 887 (Fla. 2014); Francois v. Wainwright, 470 So. 2d 685 (Fla. 1985).TAYLOR, DAMOORGIAN and CONNER, JJ., concur.

Docket Date	2019-05-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Ineffective Assistance / Acknowledgment letter

Docket Date	2019-05-01
Type	Petition
Subtype	Petition Ineffective Assistance of Counsel
Description	Petition - Ineffective Assistance of Counsel
On Behalf Of	Luis Garcia

Docket Date	2019-05-01
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition
On Behalf Of	Luis Garcia

Docket Date	2019-05-01
Type	Misc. Events
Subtype	Fee Status
Description	NF8:No Fee-Ineffective Assistance of Counsel

LUIS GARCIA VS STATE OF FLORIDA

4D2019-1186

2019-04-25

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-612CF10A

Parties

Name	LUIS GARCIA LLC
Role	Appellant
Status	Active

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

Name	Hon. Paul L. Backman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-03-05
Type	Order
Subtype	Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description	Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed.

Docket Date	2019-07-12
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-07-12
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-06-13
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2019-04-26
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2019-04-25
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Luis Garcia

Docket Date	2019-04-25
Type	Record
Subtype	Record on Appeal
Description	Received Summary Record

Docket Date	2019-04-25
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

LUIS GARCIA VS STATE OF FLORIDA

4D2019-0754

2019-03-14

Closed

Classification	Original Proceedings - Circuit Criminal - Mandamus
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 08000612CF10A

Parties

Name	LUIS GARCIA LLC
Role	Appellant
Status	Active

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

Name	Hon. Paul L. Backman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-04-24
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2019-04-24
Type	Disposition by Order
Subtype	Dismissed
Description	Order-Original Proceeding Dismissed ~ ORDERED that petitioner's March 14, 2019 petition for writ of mandamus is dismissed as moot in light of the circuit court's order ruling on petitioner's motion.

Docket Date	2019-04-05
Type	Response
Subtype	Response
Description	Response
On Behalf Of	State of Florida

Docket Date	2019-04-05
Type	Record
Subtype	Appendix to Response
Description	Appendix to Response
On Behalf Of	State of Florida

Docket Date	2019-03-21
Type	Order
Subtype	Show Cause re Petition
Description	ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response.

Docket Date	2019-03-19
Type	Petition
Subtype	Petition Mandamus
Description	Petition Mandamus / Acknowledgment letter

Docket Date	2019-03-14
Type	Petition
Subtype	Petition Mandamus
Description	Petition Mandamus
On Behalf Of	Luis Garcia

Docket Date	2019-03-14
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

LUIS GARCIA VS STATE OF FLORIDA

4D2017-1153

2017-04-17

Closed

Classification	Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 08000612 CF10A

Parties

Name	LUIS GARCIA LLC
Role	Appellant
Status	Active

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

Name	Hon. Paul L. Backman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-05-23
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Petition for Writ ~ ORDERED that the April 27, 2017 petition for writ of habeas corpus alleging ineffective assistance of appellate counsel is denied. GROSS, DAMOORGIAN and KLINGENSMITH, JJ., concur.

Docket Date	2017-05-23
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2017-04-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Ineffective Assistance / Acknowledgment letter

Docket Date	2017-04-17
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	Luis Garcia

Docket Date	2017-04-17
Type	Misc. Events
Subtype	Fee Status
Description	NF8:No Fee-Ineffective Assistance of Counsel

LUIS GARCIA VS STATE OF FLORIDA

4D2013-2217

2013-06-22

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 08000612CF10A

Parties

Name	LUIS GARCIA LLC
Role	Appellant
Status	Active
Representations	Narine N. Austin, Public Defender-P.B., Public Defender-Broward

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

Name	Hon. Paul L. Backman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-03-03
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-02-13
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ ORDERED that the appellant's pro se motion filed January 23, 2017 for rehearing is denied.

Docket Date	2017-02-13
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-01-23
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing
On Behalf Of	Luis Garcia

Docket Date	2017-01-05
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2016-03-28
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	Luis Garcia

Docket Date	2015-12-30
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 01/29/16
On Behalf Of	Luis Garcia

Docket Date	2015-12-03
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2015-10-02
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 12/9/15
On Behalf Of	STATE OF FLORIDA

Docket Date	2015-07-31
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 10/04/15
On Behalf Of	STATE OF FLORIDA

Docket Date	2015-07-06
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Luis Garcia

Docket Date	2015-06-24
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORD-Initial Brief to be Served ~ FINALORDERED that appellant's June 15, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within ten (10) 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 will be subject to dismissal or the court in its discretion may impose other sanctions. This is the final extension of time that will be permitted for this purpose. Failure to meet deadline or to TIMELY file a Motion for Extension of Time WILL result in sanctions against Assistant Public Defender and/or Office of the Public Defender.

Docket Date	2015-06-15
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	Luis Garcia

Docket Date	2015-05-21
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 May 11, 2015 opposed motion for extension of time is granted, and appellant shall serve the initial brief within twenty (20) 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. Failure to file the brief within that time may result in sanctions.

Docket Date	2015-05-11
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	Luis Garcia

Docket Date	2015-04-01
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ ONE (1) VOLUME

Docket Date	2015-03-20
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that Boss Reporting is directed to file a status report within five (5) days from the date of this order regarding the preparation and transmission of the transcript.

Docket Date	2015-03-17
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ TRANSCRIPTS HAVE NOT BEEN FILED YET
On Behalf Of	Luis Garcia

Docket Date	2014-12-16
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 February 20, 2015. 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 Florida Rule of Appellate Procedure 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	2014-12-09
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for EOT to File Court Reporter Note

Docket Date	2014-11-20
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-Supplement Record w/Trans & Toll Time for Brf. ~ ORDERED that appellant's unopposed motion filed November 13, 2014, to supplement the record and toll time, is granted. The material requested in the motion shall be included in the record on appeal. The court reporter shall have thirty (30) days from the date of this order in which to prepare the transcript. The clerk of the lower tribunal shall prepare and file the supplemented material in this court within ten (10) days from receipt of the transcript. Appellant shall monitor the supplementation process. Further,ORDERED that the time for filing appellant's initial brief is tolled until thirty (30) days after the supplemental record is received.

Docket Date	2014-11-13
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Mot. file supp'l ROA & toll time
On Behalf Of	Luis Garcia

Docket Date	2014-11-05
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORD-Initial Brief to be Served ~ FINAL ORDERED that appellant's opposed motion filed October 28, 2014, for fourth extension of time, is granted and appellant shall serve the initial brief within twenty (20) 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 will be subject to dismissal or the court in its discretion may impose other sanctions. No further extensions will be permitted for this purpose.

Docket Date	2014-10-28
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ (GRANTED 11/5/14)
On Behalf Of	Luis Garcia

Docket Date	2014-10-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORD-Initial Brief to be Served ~ FINAL ORDERED that appellant's opposed motion filed October 7, 2014, for a third extension of time, is granted and appellant shall serve the initial brief within ten (10) 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 will be subject to dismissal or the court in its discretion may impose other sanctions. No further extensions will be permitted for this purpose.

Docket Date	2014-10-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ (GRANTED 10/17/14)
On Behalf Of	Luis Garcia

Docket Date	2014-09-04
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 August 27, 2014, for a second extension of time, is granted and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2014-08-27
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ (GRANTED 9/4/14)
On Behalf Of	Luis Garcia

Docket Date	2014-04-30
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 120 DAYS TO 08/23/14
On Behalf Of	Luis Garcia

Docket Date	2014-04-02
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender-P.B.

Docket Date	2014-04-02
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ ONE (1) VOLUME ("ADDENDUM")

Docket Date	2014-03-25
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ THIRTEEN (13) VOLUMES

Docket Date	2014-03-10
Type	Notice
Subtype	Notice
Description	Notice ~ OF NON-RECEIPT OF TRANSCRIPT

Docket Date	2014-01-27
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 thirty (30) days from the date of the entry of this order. 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	2014-01-15
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for EOT to File Court Reporter Note ~ (GRANTED 1/27/14)

Docket Date	2013-12-27
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 January 4, 2014. 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	2013-12-16
Type	Notice
Subtype	Notice
Description	Notice ~ OF NON-RECEIPT OF TRANSCRIPT
On Behalf Of	Clerk - Broward

Docket Date	2013-12-16
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for EOT to File Court Reporter Note ~ (GRANTED 12/27/13)

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 ~ 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 4, 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	2013-11-05
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for EOT to File Court Reporter Note ~ (GRANTED 11/14/13)

Docket Date	2013-11-04
Type	Notice
Subtype	Notice
Description	Notice ~ OF NON-RECEIPT OF TRANSCRIPT

Docket Date	2013-11-04
Type	Record
Subtype	Exhibits
Description	Received Exhibits ~ (e) *IN CONFIDENTIAL*

Docket Date	2013-09-20
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 25, 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	2013-09-09
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for EOT to File Court Reporter Note ~ (GRANTED 9/20/13)

Docket Date	2013-07-15
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Order Granting EOT for Court Reporter's Transcript ~ TO 08/25/13

Docket Date	2013-07-08
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for EOT to File Court Reporter Note

Docket Date	2013-06-26
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2013-06-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Luis Garcia

Docket Date	2013-06-22
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Documents

Name	Date
Florida Limited Liability	2024-01-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4628068807

2021-04-16

0455

PPP

7601 NW 72nd Ave, Medley, FL, 33166-2436

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)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Medley, MIAMI-DADE, FL, 33166-2436
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20917.06
Forgiveness Paid Date	2021-09-15

5054808809

2021-04-17

0455

PPP

2642 blom ln naples fl 83willoby de Naples, naples, FL, 34120

Loan Status Date	2022-12-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9983
Loan Approval Amount (current)	9983
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	naples, COLLIER, FL, 34120
Project Congressional District	FL-25
Number of Employees	1
NAICS code	551112
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	10144.37
Forgiveness Paid Date	2022-11-29

5963728806

2021-04-19

0455

PPS

311 NW 74th Ave, Miami, FL, 33126-4235

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)	2893
Loan Approval Amount (current)	2893
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, 33126-4235
Project Congressional District	FL-27
Number of Employees	1
NAICS code	532412
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	2911.63
Forgiveness Paid Date	2021-12-21

3163678709

2021-03-30

0455

PPP

1223 The Pointe Dr, West Palm Beach, FL, 33409-1913

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)	3750
Loan Approval Amount (current)	3750
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	West Palm Beach, PALM BEACH, FL, 33409-1913
Project Congressional District	FL-20
Number of Employees	1
NAICS code	492110
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	3762.64
Forgiveness Paid Date	2021-08-11

9748178301

2021-01-31

0455

PPS

1556 Polk St Apt 3, Hollywood, FL, 33020-5258

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)	2686
Loan Approval Amount (current)	2686
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33020-5258
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	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2702.63
Forgiveness Paid Date	2021-09-16

3301528709

2021-03-31

0455

PPP

1650 Latham Rd Ste 8, West Palm Beach, FL, 33409-5193

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)	2615
Loan Approval Amount (current)	2615
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33409-5193
Project Congressional District	FL-20
Number of Employees	3
NAICS code	811121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2626.89
Forgiveness Paid Date	2021-09-15

6025518800

2021-04-19

0455

PPS

1223 The Pointe Dr, West Palm Beach, FL, 33409-1913

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)	3750
Loan Approval Amount (current)	3750
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	West Palm Beach, PALM BEACH, FL, 33409-1913
Project Congressional District	FL-20
Number of Employees	1
NAICS code	492110
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	3760.89
Forgiveness Paid Date	2021-08-11

3891418906

2021-04-28

0455

PPS

391 W 31st St, Hialeah, FL, 33012-5315

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)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-5315
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7521.78
Forgiveness Paid Date	2021-08-25

2391948203

2020-08-01

0455

PPP

3088 SW 18 ST, Miami, FL, 33145-1918

Loan Status Date	2022-03-03
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1551
Loan Approval Amount (current)	1551
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	Miami, MIAMI-DADE, FL, 33145-1918
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4160628704

2021-03-31

0455

PPP

311 NW 74th Ave, Miami, FL, 33126-4235

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)	2893
Loan Approval Amount (current)	2893
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, 33126-4235
Project Congressional District	FL-27
Number of Employees	1
NAICS code	532412
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	2913.21
Forgiveness Paid Date	2021-12-21

5675708403

2021-02-09

0455

PPP

2300 W Flagler St Apt 6, Miami, FL, 33135-1526

Loan Status Date	2022-04-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20625
Loan Approval Amount (current)	20625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33135-1526
Project Congressional District	FL-27
Number of Employees	1
NAICS code	237110
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	20819.38
Forgiveness Paid Date	2022-03-30

4158738703

2021-03-31

0455

PPP

1082 W 30th St, Hialeah, FL, 33012-5030

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1552
Loan Approval Amount (current)	1552
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, 33012-5030
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238350
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	-

5694768710

2021-04-02

0455

PPP

391 W 31st St, Hialeah, FL, 33012-5315

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)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-5315
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7524.38
Forgiveness Paid Date	2021-08-10

7903177906

2020-06-17

0455

PPP

4490 w 19 ct b111, hialeah, FL, 33012-2806

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)	622
Loan Approval Amount (current)	622
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	hialeah, MIAMI-DADE, FL, 33012-2806
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	629.48
Forgiveness Paid Date	2021-09-01

5984318800

2021-04-19

0455

PPP

333 w 37 st Hialeah fl, Hialeah, FL, 33012

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)	9284
Loan Approval Amount (current)	9284
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	Hialeah, MIAMI-DADE, FL, 33012
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484110
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	9337.41
Forgiveness Paid Date	2021-11-16

3006678901

2021-04-27

0455

PPP

820 Concordia Ave, Clewiston, FL, 33440-2611

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)	16610
Loan Approval Amount (current)	16610
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	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Clewiston, HENDRY, FL, 33440-2611
Project Congressional District	FL-18
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	16686
Forgiveness Paid Date	2021-10-15

3780689006

2021-05-20

0455

PPP

4922 SW 122nd Ter, Cooper City, FL, 33330-5428

Loan Status Date	2022-04-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cooper City, BROWARD, FL, 33330-5428
Project Congressional District	FL-25
Number of Employees	1
NAICS code	236118
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	20992.87
Forgiveness Paid Date	2022-03-10

6498238908

2021-05-02

0455

PPP

4930 SW 115th Ave, Miami, FL, 33165-6020

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3916
Loan Approval Amount (current)	3916
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33165-6020
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3939.39
Forgiveness Paid Date	2021-12-14

9931458703

2021-04-09

0455

PPP

92 E 10th St Apt 21, Hialeah, FL, 33010-4108

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)	15145
Loan Approval Amount (current)	15145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-4108
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15237.11
Forgiveness Paid Date	2021-11-19

9878188901

2021-05-12

0455

PPP

1227 S 21st Ave Apt 103, Hollywood, FL, 33020-6949

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)	1312
Loan Approval Amount (current)	1312
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	Hollywood, BROWARD, FL, 33020-6949
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1316.45
Forgiveness Paid Date	2021-09-21

3063928704

2021-03-30

0455

PPP

9255 SW 125th Ave, Miami, FL, 33186-7183

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)	2691
Loan Approval Amount (current)	2691
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, 33186-7183
Project Congressional District	FL-28
Number of Employees	1
NAICS code	492110
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2701.76
Forgiveness Paid Date	2021-09-08

3870869005

2021-05-20

0455

PPS

333 w 37 st Hialeah fl, Hialeah, FL, 33012

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)	9284
Loan Approval Amount (current)	9284
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	Hialeah, MIAMI-DADE, FL, 33012
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484110
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	9307.21
Forgiveness Paid Date	2021-09-17

1555837909

2020-06-10

0455

PPP

9041 SW 54TH PL Luis Garcia, COOPER CITY, FL, 33328

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)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	COOPER CITY, BROWARD, FL, 33328-0001
Project Congressional District	FL-25
Number of Employees	1
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10099.17
Forgiveness Paid Date	2021-06-04

7721088310

2021-01-28

0455

PPS

9041 SW 54th Pl, Cooper City, FL, 33328-5834

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6315
Loan Approval Amount (current)	6315
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cooper City, BROWARD, FL, 33328-5834
Project Congressional District	FL-25
Number of Employees	1
NAICS code	522310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6359.81
Forgiveness Paid Date	2021-10-27

2291598905

2021-04-26

0491

PPP

3260 SW 128th Street Rd, Ocala, FL, 34473-7815

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	35
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	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ocala, MARION, FL, 34473-7815
Project Congressional District	FL-03
Number of Employees	1
NAICS code	611691
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
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	-

5296578706

2021-04-02

0491

PPP

6531 Banner Lake Cir Apt 16201, Orlando, FL, 32821-7304

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)	6208
Loan Approval Amount (current)	6208
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	Orlando, ORANGE, FL, 32821-7304
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6235.76
Forgiveness Paid Date	2021-09-22

5049009001

2021-05-21

0455

PPP

7200 NW 114th Ave, Doral, FL, 33178-5557

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)	4732
Loan Approval Amount (current)	4732
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-5557
Project Congressional District	FL-26
Number of Employees	1
NAICS code	532284
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4741.6
Forgiveness Paid Date	2021-09-09

9347898805

2021-04-23

0491

PPS

6531 Banner Lake Cir Apt 16201, Orlando, FL, 32821-7304

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)	6208
Loan Approval Amount (current)	6208
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32821-7304
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6242.02
Forgiveness Paid Date	2021-11-19

8230818805

2021-04-22

0455

PPS

12806 Coverdale Dr, Tampa, FL, 33624-4001

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)	15573
Loan Approval Amount (current)	15573
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	Tampa, HILLSBOROUGH, FL, 33624-4001
Project Congressional District	FL-15
Number of Employees	1
NAICS code	484121
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	15653.64
Forgiveness Paid Date	2021-11-03

8451778603

2021-03-24

0455

PPP

12806 Coverdale Dr, Tampa, FL, 33624-4001

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)	15573
Loan Approval Amount (current)	15573
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	Tampa, HILLSBOROUGH, FL, 33624-4001
Project Congressional District	FL-15
Number of Employees	1
NAICS code	484121
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	15659.18
Forgiveness Paid Date	2021-11-03

4779798800

2021-04-16

0455

PPS

1082 W 30th St, Hialeah, FL, 33012-5030

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1552
Loan Approval Amount (current)	1552
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, 33012-5030
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238350
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	-

8129298908

2021-05-11

0455

PPS

92 E 10th St Apt 21, Hialeah, FL, 33010-4108

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)	15145
Loan Approval Amount (current)	15145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-4108
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15223.42
Forgiveness Paid Date	2021-11-19

4069819000

2021-05-20

0455

PPS

820 Concordia Ave, Clewiston, FL, 33440-2611

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)	16610
Loan Approval Amount (current)	16610
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	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Clewiston, HENDRY, FL, 33440-2611
Project Congressional District	FL-18
Number of Employees	1
NAICS code	423860
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16664.44
Forgiveness Paid Date	2021-10-15

8736948708

2021-04-08

0491

PPP

2250 Belsfield Cir N/A, Clermont, FL, 34711-6911

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)	15711
Loan Approval Amount (current)	15711
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	Clermont, LAKE, FL, 34711-6911
Project Congressional District	FL-11
Number of Employees	1
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15816.03
Forgiveness Paid Date	2021-12-14

8178868408

2021-02-13

0455

PPP

4014 W Waters Ave, Tampa, FL, 33614-8132

Loan Status Date	2023-01-14
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20815
Loan Approval Amount (current)	20815
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	Tampa, HILLSBOROUGH, FL, 33614-8132
Project Congressional District	FL-14
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
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	-

5326238809

2021-04-17

0491

PPP

26444 County Road 33, Groveland, FL, 34736-8651

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)	4067
Loan Approval Amount (current)	4067
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	Groveland, LAKE, FL, 34736-8651
Project Congressional District	FL-11
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4087.39
Forgiveness Paid Date	2021-10-19

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1575047

Intrastate Non-Hazmat

2006-11-08

Auth. For Hire

Legal Name	LUIS GARCIA
DBA Name	GARCIA TRANSPORT
Physical Address	303 SW 85 WAY #207, PEMBROKE PINES, FL, 33025, US
Mailing Address	303 SW 85 WAY #207, PEMBROKE PINES, FL, 33025, US
Phone	(786) 286-1472
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

LUIS GARCIA LLC - Florida Company Profile

Company Details

Key Officers & Management

Court Cases

Documents

Paycheck Protection Program

Motor Carrier Census

Companies related by officers

Companies related by address