Home Page
Counties
Miami-Dade
33196
JORGE SANCHEZ LLC

JORGE SANCHEZ LLC - Florida Company Profile

Company Details

Entity Name:	JORGE SANCHEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JORGE SANCHEZ 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:	13 Sep 2024 (7 months ago)
Document Number:	L24000400855
FEI/EIN Number	331239796 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	17070 SW 95 TER, MIAMI, FL, 33196, US
Mail Address:	13893 SW 62 TER, MIAMI, FL, 33183, US
ZIP code:	33196
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SANCHEZ JORGE	Manager	17070 SW 95 TER, MIAMI, FL, 33196
SANCHEZ JORGE	Agent	17070 SW 95 TER, MIAMI, FL, 33196

Court Cases

Title

Case Number

Docket Date

Status

MARIA HERRERA VS U.S. BANK NATIONAL ASSOCIATION, etc., et al.

4D2022-0170

2022-01-18

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20-013433

Parties

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	Maria Herrera
Role	Appellant
Status	Active
Representations	Evan B. Plotka

Name	All Unknown Parties
Role	Appellee
Status	Active

Name	Unknown Spouse of Jesus Santos
Role	Appellee
Status	Active

Name	ANGELA SANCHEZ LLC
Role	Appellee
Status	Active

Name	FLAMINGO VILLAS ASSOCIATION, INC.
Role	Appellee
Status	Active

Name	U.S. Bank National Association, etc.
Role	Appellee
Status	Active
Representations	Carlos A. Triay, Roy Diaz, Diaz Anselmo Lindberg, P.A., Adam Alexander Diaz, Kathleen Achille, Michelle Austin Pamies

Name	Jesus Santos
Role	Appellee
Status	Active

Name	City of Dania Beach, Florida
Role	Appellee
Status	Active

Name	City of Miramar, Florida
Role	Appellee
Status	Active

Name	JUAN HERRERA CORP
Role	Appellee
Status	Active

Name	JORGE SANCHEZ LLC
Role	Appellee
Status	Active

Name	POPULAR BANK
Role	Appellee
Status	Active

Name	Banco Popular North America
Role	Appellee
Status	Active

Name	Unknown Spouse of Maria Elena Herrera
Role	Appellee
Status	Active

Name	Loss Action Mitigation, LLC
Role	Appellee
Status	Active

Name	Hon. Andrea Gundersen
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-03-07
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	U.S. Bank National Association, etc.

Docket Date	2022-01-19
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-01-19
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Maria Herrera

Docket Date	2022-04-25
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2022-04-25
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the April 22, 2022 notice of voluntary dismissal, this case is dismissed.

Docket Date	2022-04-22
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	Maria Herrera

Docket Date	2022-04-07
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 1,161 PAGES
On Behalf Of	Clerk - Broward

Docket Date	2022-04-01
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/30/22.

Docket Date	2022-04-01
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	Maria Herrera

Docket Date	2022-01-19
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

Docket Date	2022-01-18
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Maria Herrera

Docket Date	2022-01-18
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

BAMBI E. BENNETT VS JORGE SANCHEZ

2D2017-2651

2017-06-21

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2015-CA-1598-NC

Parties

Name	BAMBI E. BENNETT
Role	Appellant
Status	Active
Representations	Julius Adams, Esq.

Name	JORGE SANCHEZ LLC
Role	Appellee
Status	Active
Representations	LAURIE B. SAMS, ESQ.

Name	SARASOTA CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-04-27
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-04-11
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2018-04-11
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Appellant's motion for entitlement and to tax costs and appellate attorney's fees is denied.

Docket Date	2018-03-28
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ Tampa

Docket Date	2018-01-02
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	BAMBI E. BENNETT

Docket Date	2018-01-02
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	BAMBI E. BENNETT

Docket Date	2017-12-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 20 days of this order. Appellee's objection is noted.

Docket Date	2017-12-11
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of	JORGE SANCHEZ

Docket Date	2017-12-11
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	BAMBI E. BENNETT

Docket Date	2017-12-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	BAMBI E. BENNETT

Docket Date	2017-11-17
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	JORGE SANCHEZ

Docket Date	2017-10-31
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	BAMBI E. BENNETT

Docket Date	2017-10-19
Type	Order
Subtype	Order on Motion for Extension of Time
Description	deny eot for no consultation ~ Appellant's motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the brief shall be served by the current due date or within ten days of the date of this order, whichever is later.

Docket Date	2017-10-18
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	BAMBI E. BENNETT

Docket Date	2017-10-05
Type	Record
Subtype	Record on Appeal
Description	Received Records
On Behalf Of	SARASOTA CLERK

Docket Date	2017-09-28
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion-79 ~ Appellant's "emergency motion to vacate order of dismissal" is granted. This appeal is hereby reinstated.

Docket Date	2017-09-18
Type	Motions Other
Subtype	Request for Emergency Treatment
Description	Emergency Motion
On Behalf Of	BAMBI E. BENNETT

Docket Date	2017-08-31
Type	Disposition by Order
Subtype	Dismissed
Description	dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellant's failure to satisfy this court's June 29, 2017, fee order.

Docket Date	2017-08-31
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Northcutt, Silberman, and Badalamenti

Docket Date	2017-08-25
Type	Order
Subtype	Order on Miscellaneous Motion
Description	deny motion until fee satisfied ~ Appellant's motion for extension of time is denied without prejudice to resubmit it following satisfaction of this court's fee order of June 29, 2017.

Docket Date	2017-08-23
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	BAMBI E. BENNETT

Docket Date	2017-06-29
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2017-06-29
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2017-06-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	BAMBI E. BENNETT

Docket Date	2017-06-21
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

JORGE SANCHEZ, VS THE STATE OF FLORIDA, et al.,

3D2016-1329

2016-06-06

Closed

Classification	Original Proceedings - Circuit Criminal - Habeas Corpus
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-8861

Parties

Name	JORGE SANCHEZ LLC
Role	Appellant
Status	Active
Representations	HILTON NAPOLEON, II

Name	MARYDELL GUEVARA
Role	Appellee
Status	Active

Name	The State of Florida
Role	Appellee
Status	Active
Representations	Office of Attorney General, Benjamin D. Simon, Linda Katz

Name	HON. STEPHEN T. MILLAN
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2016-12-29
Type	Order
Subtype	Show Cause
Description	Show Cause Order Discharged (OR02) ~ Upon consideration of the response, the rule to show cause issued by this Court on June 16, 2016 is hereby discharged.

Docket Date	2016-08-10
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-08-10
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-06-21
Type	Response
Subtype	Response
Description	RESPONSE ~ to order to show cause and request for clarification regarding alleged misrepresentation.
On Behalf Of	JORGE SANCHEZ

Docket Date	2016-06-16
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ IT IS ORDERED that all attorneys listed on both the Emergency Petition and Corrected Emergency Petition for Writ of Habeas Corpus shall appear in open court on MONDAY, JULY 11, 2016 at 9:30 o¿clock A.M. and show cause why they should not be held in contempt or sanctioned for misrepresentations contained in both the Emergency Petition and the Corrected Emergency Petition for Writ of Habeas Corpus as to what transpired at the June 1, 2016 hearing before Judge Stephen Millan.SHEPHERD, LAGOA and LOGUE, JJ., concur.

Docket Date	2016-06-10
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ Petitioner's notice of filing of hearing transcript of 6/1/16
On Behalf Of	JORGE SANCHEZ

Docket Date	2016-06-08
Type	Disposition by Order
Subtype	Denied
Description	Habeas Denied (Including Response) (DA31A) ~ Following review of the corrected emergency petition for writ of habeas corpus and the responses thereto, it is ordered that said petition is hereby denied. SHEPHERD, LAGOA and LOGUE, JJ., concur.

Docket Date	2016-06-08
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Counsel for the petitioner is directed to file the hearing transcript quoted in the petition by noon, Friday, June 10, 2016. SHEPHERD, LAGOA and LOGUE, JJ., concur.

Docket Date	2016-06-08
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2016-06-08
Type	Response
Subtype	Response
Description	RESPONSE ~ State of Florida's response to corrected emergency petition for habeas corpus
On Behalf Of	The State of Florida

Docket Date	2016-06-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2016-06-07
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response by noon on Wednesday, June 8, 2016 to the emergency petition for writ of habeas corpus.

Docket Date	2016-06-07
Type	Petition
Subtype	Petition Habeas Corpus
Description	Petition Habeas Corpus ~ corrected
On Behalf Of	JORGE SANCHEZ

Docket Date	2016-06-06
Type	Misc. Events
Subtype	Fee Status
Description	NF4:No Fee-Habeas Corpus

DIANA SANCHEZ AND JORGE SANCHEZ, etc., VS ROGER K. KHOURI, M.D., et al.,

3D2016-1001

2016-04-29

Closed

Classification	Original Proceedings - Circuit Civil - Prohibition
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-31481

Parties

Name	DIANA SANCHEZ LLC
Role	Appellant
Status	Active
Representations	Robert A. Stok

Name	JORGE SANCHEZ LLC
Role	Appellant
Status	Active

Name	BAPTIST HOSPITAL OF MIAMI, INC.
Role	Appellee
Status	Active

Name	OMAR BLANCO, P.A.
Role	Appellee
Status	Active

Name	MIAMI HAND CENTER, P.L.
Role	Appellee
Status	Active

Name	ROGER K. KHOURI, M.D.
Role	Appellee
Status	Active
Representations	OSCAR J. CABANAS, LAWRENCE E. BURKHALTER, Rolando A. Diaz

Name	HON. JOHN SCHLESINGER
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2016-04-29
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	DIANA SANCHEZ

Docket Date	2016-07-11
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-07-11
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-06-20
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2016-06-20
Type	Disposition by Order
Subtype	Denied
Description	Prohibition Denied (No Response) (DA32B) ~ Following review of the petition for writ of prohibition, it is ordered that said petition is hereby denied.

Docket Date	2016-05-06
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before May 16, 2016.

Docket Date	2016-04-29
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	DIANA SANCHEZ

Docket Date	2016-04-29
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-04-29
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due.

JORGE ALBERTO SANCHEZ, VS BANKUNITED,

3D2012-2050

2012-08-01

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 09-85288

Parties

Name	JORGE SANCHEZ LLC
Role	Appellant
Status	Active
Representations	RAUL E. ESPINOZA

Name	BANKUNITED, FSB
Role	Appellee
Status	Active
Representations	LAUREN N. LINVILLE

Name	GARY M. CARMAN
Role	Appellee
Status	Active

Name	Hon. Abby Cynamon
Role	Judge/Judicial Officer
Status	Active

Name	Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2012-08-01
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JORGE SANCHEZ

Docket Date	2013-05-16
Type	Record
Subtype	Returned Records
Description	Returned Records ~ 1 VOLUME.

Docket Date	2013-03-22
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2013-03-22
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2013-03-06
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2013-03-06
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorney's fees filed by appellant, it is ordered that said motion is granted and remanded to the trial court to fix amount. ROTHENBERG, EMAS and LOGUE, Jr., JJ., concur.

Docket Date	2013-02-18
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2013-02-11
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2013-02-04
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument
On Behalf Of	GARY M. CARMAN

Docket Date	2013-01-02
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument
On Behalf Of	GARY M. CARMAN

Docket Date	2012-12-17
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	JORGE SANCHEZ

Docket Date	2012-12-10
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ entered: No copies/envelopes

Docket Date	2012-12-10
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument
On Behalf Of	GARY M. CARMAN

Docket Date	2012-12-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	JORGE SANCHEZ

Docket Date	2012-11-27
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	GARY M. CARMAN

Docket Date	2012-11-27
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ AE Gary M. Carman 179409

Docket Date	2012-11-27
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Fees and Cost

Docket Date	2012-11-05
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JORGE SANCHEZ

Docket Date	2012-11-05
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	JORGE SANCHEZ

Docket Date	2012-10-19
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 1 volume.

Docket Date	2012-10-10
Type	Notice
Subtype	Notice
Description	Notice ~ of designation of email addresses
On Behalf Of	GARY M. CARMAN

Docket Date	2012-10-09
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	GARY M. CARMAN

Docket Date	2012-10-08
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX)

Docket Date	2012-10-05
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ and appendix
On Behalf Of	JORGE SANCHEZ

Docket Date	2012-08-01
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
Florida Limited Liability	2024-09-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8642718904

2021-05-11

0491

PPS

3511 Craig Dr, Apopka, FL, 32703-6713

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)	14683
Loan Approval Amount (current)	14683
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Apopka, SEMINOLE, FL, 32703-6713
Project Congressional District	FL-07
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14731.54
Forgiveness Paid Date	2021-09-10

2077788608

2021-03-13

0455

PPP

15230 SW 45th Ter Apt F, Miami, FL, 33185-4474

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18815
Loan Approval Amount (current)	18815
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33185-4474
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18922.74
Forgiveness Paid Date	2021-10-14

4235698807

2021-04-15

0455

PPS

260 NW 109th Ave Apt 103, Miami, FL, 33172-5258

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-5258
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

1733208603

2021-03-13

0455

PPP

6937 Holly Rd, Miami Lakes, FL, 33014-2668

Loan Status Date	2022-09-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6458
Loan Approval Amount (current)	6458
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Lakes, MIAMI-DADE, FL, 33014-2668
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6549.67
Forgiveness Paid Date	2022-08-11

2863968709

2021-03-30

0455

PPP

3040 NW 90th St, Miami, FL, 33147-3448

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3904
Loan Approval Amount (current)	3904
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33147-3448
Project Congressional District	FL-26
Number of Employees	1
NAICS code	722511
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	3929.46
Forgiveness Paid Date	2021-12-09

9547108600

2021-03-26

0455

PPP

55 NW 64th Ct, Miami, FL, 33126-4554

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14234
Loan Approval Amount (current)	14234
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33126-4554
Project Congressional District	FL-27
Number of Employees	1
NAICS code	488410
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	14290.54
Forgiveness Paid Date	2021-08-27

1952459005

2021-05-14

0455

PPP

721 N Kingstowne Cir Apt 2, Brandon, FL, 33511-5858

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7707
Loan Approval Amount (current)	7707
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	Brandon, HILLSBOROUGH, FL, 33511-5858
Project Congressional District	FL-16
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7741.68
Forgiveness Paid Date	2021-11-02

5178988710

2021-04-02

0455

PPS

6937 Holly Rd, Miami Lakes, FL, 33014-2668

Loan Status Date	2022-04-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6458
Loan Approval Amount (current)	6458
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Lakes, MIAMI-DADE, FL, 33014-2668
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6520.79
Forgiveness Paid Date	2022-03-31

9669868505

2021-03-12

0455

PPP

3751 SW 23rd St, Fort Lauderdale, FL, 33312-4253

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33312-4253
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484121
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20923.28
Forgiveness Paid Date	2021-08-19

8661308807

2021-04-22

0455

PPS

55 NW 64th Ct, Miami, FL, 33126-4554

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14234
Loan Approval Amount (current)	14234
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33126-4554
Project Congressional District	FL-27
Number of Employees	1
NAICS code	488410
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	14279.47
Forgiveness Paid Date	2021-08-27

4450679005

2021-05-20

0455

PPP

1171 W 40th St, Hialeah, FL, 33012-7742

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-7742
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2203638905

2021-04-26

0491

PPP

9076 Dowden Rd Apt 310, Orlando, FL, 32827-6850

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)	2767
Loan Approval Amount (current)	2767
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32827-6850
Project Congressional District	FL-09
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2776.07
Forgiveness Paid Date	2021-09-16

4995278606

2021-03-20

0455

PPP

260 NW 109th Ave Apt 103, Miami, FL, 33172-5258

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-5258
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2403898907

2021-04-26

0455

PPP

9561 Fontainebleau Blvd, Miami, FL, 33172-6807

Loan Status Date	2022-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1834
Loan Approval Amount (current)	1834
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-6807
Project Congressional District	FL-27
Number of Employees	1
NAICS code	484110
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1858.32
Forgiveness Paid Date	2022-08-25

9347058604

2021-03-25

0455

PPP

577 NE 72nd St, Miami, FL, 33138-5019

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)	6562
Loan Approval Amount (current)	6562
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33138-5019
Project Congressional District	FL-24
Number of Employees	1
NAICS code	237990
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6601.37
Forgiveness Paid Date	2021-10-28

2784898801

2021-04-13

0455

PPS

3751 SW 23rd St, Fort Lauderdale, FL, 33312-4253

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)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33312-4253
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484121
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20900.71
Forgiveness Paid Date	2021-08-19

2471338807

2021-04-12

0491

PPP

3511 Craig Dr, Apopka, FL, 32703-6713

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)	14683
Loan Approval Amount (current)	14683
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Apopka, SEMINOLE, FL, 32703-6713
Project Congressional District	FL-07
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14740.1
Forgiveness Paid Date	2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State

JORGE SANCHEZ LLC - Florida Company Profile

Company Details

Key Officers & Management

Court Cases

Documents

Paycheck Protection Program

Companies related by officers

Companies related by address