2170638810
|
2021-04-11
|
0455
|
PPP
|
1622 NW 30th Ave, Miami, FL, 33125-1934
|
|
Loan Status Date |
2021-12-17
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20750
|
Loan Approval Amount (current) |
20750
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
456756
|
Servicing Lender Name |
Cross River Bank
|
Servicing Lender Address |
885 Teaneck Rd, TEANECK, NJ, 07666-4546
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33125-1934
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
812990
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
20875.07
|
Forgiveness Paid Date |
2021-11-19
|
|
4498268602
|
2021-03-18
|
0455
|
PPP
|
6865 W 7th Ave, Hialeah, FL, 33014-4888
|
|
Loan Status Date |
2022-04-21
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
7885
|
Loan Approval Amount (current) |
7885
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
506410
|
Servicing Lender Name |
DreamSpring
|
Servicing Lender Address |
2000 Zearing Ave. NW, Albuquerque, NM, 87104
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Hialeah, MIAMI-DADE, FL, 33014-4888
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
532120
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
506410
|
Originating Lender Name |
DreamSpring
|
Originating Lender Address |
Albuquerque, NM
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
7958.37
|
Forgiveness Paid Date |
2022-03-02
|
|
6322418801
|
2021-04-19
|
0455
|
PPS
|
6865 W 7th Ave, Hialeah, FL, 33014-4888
|
|
Loan Status Date |
2022-09-20
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
7885
|
Loan Approval Amount (current) |
7885
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
506410
|
Servicing Lender Name |
DreamSpring
|
Servicing Lender Address |
2000 Zearing Ave. NW, Albuquerque, NM, 87104
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Hialeah, MIAMI-DADE, FL, 33014-4888
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
532120
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
506410
|
Originating Lender Name |
DreamSpring
|
Originating Lender Address |
Albuquerque, NM
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
7981.15
|
Forgiveness Paid Date |
2022-08-17
|
|
9786078906
|
2021-05-12
|
0455
|
PPS
|
12401 W Okeechobee Rd Lot 70, Hialeah Gardens, FL, 33018-2928
|
|
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) |
20833
|
Loan Approval Amount (current) |
20833
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
121536
|
Servicing Lender Name |
Customers Bank
|
Servicing Lender Address |
40 General Warren Blvd, Malvern, PA, 19355
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Hialeah Gardens, MIAMI-DADE, FL, 33018-2928
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
262380
|
Originating Lender Name |
Leader Bank, National Association
|
Originating Lender Address |
ARLINGTON, MA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
20942.02
|
Forgiveness Paid Date |
2021-12-06
|
|
7090288804
|
2021-04-21
|
0455
|
PPP
|
4313 5th St W, Lehigh Acres, FL, 33971-1210
|
|
Loan Status Date |
2022-12-13
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
2227
|
Loan Approval Amount (current) |
2227
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
506410
|
Servicing Lender Name |
DreamSpring
|
Servicing Lender Address |
2000 Zearing Ave. NW, Albuquerque, NM, 87104
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Lehigh Acres, LEE, FL, 33971-1210
|
Project Congressional District |
FL-17
|
Number of Employees |
1
|
NAICS code |
621330
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
506410
|
Originating Lender Name |
DreamSpring
|
Originating Lender Address |
Albuquerque, NM
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
2261.58
|
Forgiveness Paid Date |
2022-11-09
|
|
1138878404
|
2021-02-01
|
0455
|
PPP
|
2033 SW 103rd Ct, Miami, FL, 33165-7319
|
|
Loan Status Date |
2021-11-17
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
10625
|
Loan Approval Amount (current) |
10625
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
529471
|
Servicing Lender Name |
Itria Ventures LLC
|
Servicing Lender Address |
One Penn Plaza, Suite 4530, New York, NY, 10119
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33165-7319
|
Project Congressional District |
FL-27
|
Number of Employees |
1
|
NAICS code |
621330
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
529471
|
Originating Lender Name |
Itria Ventures LLC
|
Originating Lender Address |
New York, NY
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
10689.64
|
Forgiveness Paid Date |
2021-10-14
|
|
2748038804
|
2021-04-13
|
0455
|
PPP
|
3740 NW 171st St, Miami Gardens, FL, 33055-4533
|
|
Loan Status Date |
2022-11-09
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
41
|
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 |
Miami Gardens, MIAMI-DADE, FL, 33055-4533
|
Project Congressional District |
FL-24
|
Number of Employees |
1
|
NAICS code |
811118
|
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 |
-
|
Forgiveness Paid Date |
-
|
|
4873508801
|
2021-04-16
|
0455
|
PPP
|
8302 W Hiawatha St, Tampa, FL, 33615-2811
|
|
Loan Status Date |
2021-12-17
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
7583
|
Loan Approval Amount (current) |
7583
|
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 |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Tampa, HILLSBOROUGH, FL, 33615-2811
|
Project Congressional District |
FL-14
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
7628.5
|
Forgiveness Paid Date |
2021-11-26
|
|
7333158904
|
2021-05-07
|
0455
|
PPS
|
3740 NW 171st St, Miami Gardens, FL, 33055-4533
|
|
Loan Status Date |
2022-11-09
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
42
|
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 |
Miami Gardens, MIAMI-DADE, FL, 33055-4533
|
Project Congressional District |
FL-24
|
Number of Employees |
1
|
NAICS code |
811118
|
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 |
-
|
Forgiveness Paid Date |
-
|
|
4812459007
|
2021-05-20
|
0455
|
PPP
|
Opa locka Blvd Apt220, Opa Locka, FL, 33054
|
|
Loan Status Date |
2022-11-17
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
19307
|
Loan Approval Amount (current) |
19307
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
529472
|
Servicing Lender Name |
Capital Plus Financial, LLC
|
Servicing Lender Address |
2247 Central Drive, Bedford, TX, 76021
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Opa Locka, MIAMI-DADE, FL, 33054
|
Project Congressional District |
FL-24
|
Number of Employees |
1
|
NAICS code |
488410
|
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 |
19565.5
|
Forgiveness Paid Date |
2022-10-14
|
|
1342978004
|
2020-06-22
|
0455
|
PPP
|
12401 W OKEECHOBEE RD LOT 70, HIALEAH GARDENS, FL, 33018-2906
|
|
Loan Status Date |
-
|
Loan Status |
Exemption 4
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
17065
|
Loan Approval Amount (current) |
17065
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
456756
|
Servicing Lender Name |
Cross River Bank
|
Servicing Lender Address |
885 Teaneck Rd, TEANECK, NJ, 07666-4546
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
HIALEAH GARDENS, MIAMI-DADE, FL, 33018-2906
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529113
|
Originating Lender Name |
Kabbage, Inc.
|
Originating Lender Address |
Atlanta, GA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
9768678709
|
2021-04-09
|
0455
|
PPP
|
7441 Wayne Ave Apt 9I, Miami Beach, FL, 33141-2540
|
|
Loan Status Date |
2022-04-13
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
35
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
17122
|
Loan Approval Amount (current) |
17122
|
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 Beach, MIAMI-DADE, FL, 33141-2540
|
Project Congressional District |
FL-24
|
Number of Employees |
1
|
NAICS code |
541430
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
529192
|
Originating Lender Name |
Benworth Capital
|
Originating Lender Address |
Miami, FL
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
7603788710
|
2021-04-06
|
0455
|
PPP
|
3545 nw 83dr ter, Miami, FL, 33147
|
|
Loan Status Date |
2023-03-16
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
37
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
6250
|
Loan Approval Amount (current) |
6250
|
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, 33147
|
Project Congressional District |
FL-24
|
Number of Employees |
1
|
NAICS code |
532120
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
509316
|
Originating Lender Name |
Harvest Small Business Finance, LLC
|
Originating Lender Address |
Laguna Hills, CA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
2374468700
|
2021-03-28
|
0455
|
PPP
|
2836 SW 3rd St, Miami, FL, 33135-1304
|
|
Loan Status Date |
2022-01-20
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20750
|
Loan Approval Amount (current) |
20750
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
456756
|
Servicing Lender Name |
Cross River Bank
|
Servicing Lender Address |
885 Teaneck Rd, TEANECK, NJ, 07666-4546
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33135-1304
|
Project Congressional District |
FL-27
|
Number of Employees |
1
|
NAICS code |
236115
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
20892.69
|
Forgiveness Paid Date |
2021-12-07
|
|
7642158701
|
2021-04-06
|
0455
|
PPS
|
2033 SW 103rd Ct, Miami, FL, 33165-7319
|
|
Loan Status Date |
2021-12-14
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
10625
|
Loan Approval Amount (current) |
10625
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
529471
|
Servicing Lender Name |
Itria Ventures LLC
|
Servicing Lender Address |
One Penn Plaza, Suite 4530, New York, NY, 10119
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33165-7319
|
Project Congressional District |
FL-27
|
Number of Employees |
1
|
NAICS code |
621330
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
529471
|
Originating Lender Name |
Itria Ventures LLC
|
Originating Lender Address |
New York, NY
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
10691.41
|
Forgiveness Paid Date |
2021-11-24
|
|