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DANIEL GARCIA LLC

DANIEL GARCIA LLC - Florida Company Profile

Company Details

Entity Name:	DANIEL GARCIA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DANIEL 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:	02 Jan 2025 (4 months ago)
Document Number:	L25000004835
Address:	3328 BLUFFVIEW DR, SPRING HILL, FL, 34609, UN
Mail Address:	3328 BLUFFVIEW DR, SPRING HILL, FL, 34609, UN
ZIP code:	34609
County:	Hernando
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
GARCIA DANIEL	Manager	3328 BLUFFVIEW DR, SPRING HILL, FL, 34609
GARCIA MARIA	Authorized Person	3328 BLUFFVIEW DR, SPRING HILL, FL, 34609
GARCIA DANIEL	Agent	3328 BLUFFVIEW DR, SPRING HILL, FL, 34609

Court Cases

Title

Case Number

Docket Date

Status

DANIEL GARCIA, VS SAMANTHA J. PEREZ,

3D2022-0837

2022-05-18

Closed

Classification	NOA Final - Circuit Family - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-4559

Parties

Name	DANIEL GARCIA LLC
Role	Appellant
Status	Active
Representations	Roberta G. Mandel

Name	SAMANTHA J. PEREZ
Role	Appellee
Status	Active
Representations	Jorge L. Gonzalez, MARCK K. JOSEPH

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

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-05-05
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-05-05
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-04-19
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2023-04-19
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration, the parties’ Motions for Attorney’s Fees are remanded to the trial court for a determination of appellate attorney’s fees pursuant to Rosen v. Rosen, 696 So. 2d 697 (Fla. 1997).

Docket Date	2023-02-01
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	DANIEL GARCIA

Docket Date	2023-01-31
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Motion for an Extension of Time to File the Reply Brief is granted to and including February 1, 2023, with no further extensions allowed.

Docket Date	2023-01-27
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	DANIEL GARCIA

Docket Date	2023-01-05
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Motion for an Extension of Time to File the Reply Brief is granted to and including January 27, 2023, with no further extensions allowed.

Docket Date	2022-12-23
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	DANIEL GARCIA

Docket Date	2022-11-28
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ RB-30 days to 12/28/22

Docket Date	2022-11-23
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	DANIEL GARCIA

Docket Date	2022-11-17
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s Motion to Supplement the Record on Appeal, filed on October 26, 2022, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion.

Docket Date	2022-10-27
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Miami-Dade Clerk

Docket Date	2022-10-26
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	SAMANTHA J. PEREZ

Docket Date	2022-10-26
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	SAMANTHA J. PEREZ

Docket Date	2022-10-26
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	SAMANTHA J. PEREZ

Docket Date	2022-10-03
Type	Order
Subtype	Order on Motion to Accept Brief as Timely
Description	Accept initial brief as timely filed (OG66) ~ Appellant’s Motion to Accept the Initial Brief as Timely Filed is granted, and the Initial Brief filed on September 28, 2022, is accepted by the Court.

Docket Date	2022-09-28
Type	Motions Relating to Briefs
Subtype	Motion to Accept Brief as Timely
Description	Motion To Accept Timely Brief
On Behalf Of	DANIEL GARCIA

Docket Date	2022-09-28
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	DANIEL GARCIA

Docket Date	2022-09-28
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	DANIEL GARCIA

Docket Date	2022-07-20
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	DANIEL GARCIA

Docket Date	2022-07-20
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-60 days to 9/26/2025

Docket Date	2022-07-11
Type	Record
Subtype	Transcript
Description	Transcripts
On Behalf Of	Miami-Dade Clerk

Docket Date	2022-07-11
Type	Order
Subtype	Order
Description	Appellant ordered to pay for record (OR35) ~ The record on appeal herein has not been transmitted to this Court for the reason, the Court is informed, that the clerk of the lower court has not been paid the required fee. It is therefore ordered that counsel for the appellant shall cause the record on appeal to be filed in this Court no later than ten (10) days from the date of this Order. Counsel for the appellant’s default shall result in the dismissal of this appeal.

Docket Date	2022-05-18
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ RELATED CASE: 20-529
On Behalf Of	DANIEL GARCIA

Docket Date	2022-05-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.

Docket Date	2022-05-18
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 28, 2022.

Docket Date	2022-05-18
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	DANIEL GARCIA

DANIEL GARCIA VS STATE OF FLORIDA

5D2022-0981

2022-04-22

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Flagler County 2021-CF-360

Parties

Name	DANIEL GARCIA LLC
Role	Appellant
Status	Active
Representations	Nah-Deh Simmons, Anthony M. Candela

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Alyssa Marie Williams, Office of the Attorney General

Name	Hon. Christopher A. France
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Flagler
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-06-17
Type	Record
Subtype	Returned Records
Description	Returned Records

Docket Date	2024-04-05
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2024-04-05
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-03-12
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2023-10-06
Type	Notice
Subtype	Notice
Description	NOTICE OF PANEL ASSIGNMENT

Docket Date	2023-10-04
Type	Motions Other
Subtype	Miscellaneous Motion
Description	ORD-DENYING ORAL ARGUMENT

Docket Date	2023-09-13
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Daniel Garcia

Docket Date	2023-08-14
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	State of Florida

Docket Date	2023-07-13
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 8/14
On Behalf Of	State of Florida

Docket Date	2023-06-14
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause

Docket Date	2023-06-14
Type	Response
Subtype	OA Preference Request
Description	ORAL ARGUMENT PREFERENCE REQUEST
On Behalf Of	State of Florida

Docket Date	2023-06-14
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	State of Florida

Docket Date	2023-06-13
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ "CORRECTED"
On Behalf Of	Daniel Garcia

Docket Date	2023-06-13
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ & REQUEST FOR "VIDEO OA"; DENIED PER 10/4 ORDER
On Behalf Of	Daniel Garcia

Docket Date	2023-06-06
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS

Docket Date	2023-05-25
Type	Order
Subtype	Order
Description	ORD - Appeal to Proceed ~ ABEYANCE LIFTED; IB BY 6/2/23

Docket Date	2023-05-24
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause

Docket Date	2023-05-23
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 4TH; 12 PAGES
On Behalf Of	Clerk Flagler

Docket Date	2023-05-22
Type	Notice
Subtype	Notice of Pending Motion Correct Sentencing Error
Description	3.800(b) Filed-Abated Pending Disposition Below
On Behalf Of	Daniel Garcia

Docket Date	2023-05-16
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS

Docket Date	2023-04-24
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause

Docket Date	2023-04-20
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 163 PAGES
On Behalf Of	Clerk Flagler

Docket Date	2023-04-19
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 4/18 ORDER
On Behalf Of	Daniel Garcia

Docket Date	2023-04-18
Type	Order
Subtype	Show Cause for Brief or Record on Appeal
Description	ORD-Show Cause Supplemental Record ~ AA W/I 10 DAYS

Docket Date	2023-03-28
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Order Granting Motion to Supplement the Record ~ SUPP ROA BY 4/17, IB 20 DAYS THEREAFTER; 3/15 ORDER TO SHOW CAUSE IS DISCHARGED

Docket Date	2023-03-27
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	Daniel Garcia

Docket Date	2023-03-15
Type	Order
Subtype	Show Cause
Description	SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ AA W/IN 15 DYS

Docket Date	2023-02-22
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ SECOND; 13 PAGES
On Behalf Of	Clerk Flagler

Docket Date	2023-02-02
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion Supplemental Record & Eot For Brief
On Behalf Of	Daniel Garcia

Docket Date	2023-02-02
Type	Order
Subtype	Show Cause
Description	SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ AA W/IN 10 DYS

Docket Date	2023-01-11
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause ~ 12/28 ORDER IS DISCHARGED

Docket Date	2023-01-10
Type	Record
Subtype	Exhibits
Description	Received Exhibits ~ WALLET

Docket Date	2022-12-28
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 16 PAGES
On Behalf Of	Clerk Flagler

Docket Date	2022-12-28
Type	Order
Subtype	Show Cause for Brief or Record on Appeal
Description	ORD-Show Cause Supplemental Record ~ AA W/IN 10 DYS

Docket Date	2022-12-06
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Order Grant Suppl. ROA & EOT for Brief ~ SROA BY 12/27; IB W/IN 20 DYS; 11/29 OTSC DISCHARGED

Docket Date	2022-12-05
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Daniel Garcia

Docket Date	2022-12-05
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion Supplemental Record & Eot For Brief
On Behalf Of	Daniel Garcia

Docket Date	2022-11-29
Type	Order
Subtype	Show Cause
Description	SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ W/I 10 DAYS

Docket Date	2022-10-21
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-From Circuit Court/Agency ~ LT ORDER APPT. ANTHONY CANDELA, ESQ.

Docket Date	2022-10-21
Type	Order
Subtype	Order
Description	ORD - Appeal to Proceed ~ RELINQUISH PERIOD EXTINGUISHED; IB W/IN 30 DYS

Docket Date	2022-10-18
Type	Order
Subtype	Order Relinquishing Jurisdiction
Description	Jurisdiction Relinquished ~ UNTIL 11/7 TO APPOINT CONFLICT-FREE COUNSEL

Docket Date	2022-10-12
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	Daniel Garcia

Docket Date	2022-09-27
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 376 PAGES
On Behalf Of	Clerk Flagler

Docket Date	2022-06-21
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Grant EOT Court Reporter Transcript-CR Req. ~ ROA BY 10/10

Docket Date	2022-06-03
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion Extension of Time Cort Rpter Trans-Cr Req

Docket Date	2022-06-02
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 5/24 ORDER
On Behalf Of	Daniel Garcia

Docket Date	2022-05-24
Type	Order
Subtype	Order to File Response
Description	ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS

Docket Date	2022-05-23
Type	Notice
Subtype	Notice
Description	Notice ~ INABILITY TO COMPLETE ROA
On Behalf Of	Clerk Flagler

Docket Date	2022-04-27
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal

Docket Date	2022-04-22
Type	Misc. Events
Subtype	Fee Status
Description	WW1:Waived-9.430

Docket Date	2022-04-22
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2022-04-22
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	ORD-AA to File Amended NOA (Criminal) ~ AA W/IN 10 DYS

Docket Date	2022-04-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 4/20/22
On Behalf Of	Daniel Garcia

DANIEL GARCIA VS STATE OF FLORIDA

2D2021-1662

2021-06-08

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Lee County 20-CF-014852

Parties

Name	DANIEL GARCIA LLC
Role	Appellant
Status	Active
Representations	HOWARD L. DIMMIG, I I, P. D.

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	JOHNNY T. SALGADO, A.A.G., TAYLOR SCHELL, A.A.G., Attorney General, Tampa

Name	HON. BRUCE E. KYLE
Role	Judge/Judicial Officer
Status	Active

Name	LEE CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-07-15
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-07-15
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-06-27
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-DENYING REHEARING ~ Appellant's motion for rehearing is denied.

Docket Date	2022-06-16
Type	Post-Disposition Motions
Subtype	Motion for Written Opinion
Description	Motion for Written Opinion
On Behalf Of	DANIEL GARCIA

Docket Date	2022-05-13
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the Appellant filed by attorney Robert D. Rosen is granted. The Tenth Circuit Public Defender’s motion for extension of time to allow the pro se appellant to file post opinion motions is granted for 30 days from the day of the order.

Docket Date	2022-05-11
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel ~ MOTION TO WITHDRAW
On Behalf Of	DANIEL GARCIA

Docket Date	2022-04-29
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2022-02-28
Type	Notice
Subtype	Notice
Description	Notice ~ APPELLEE'S NOTICE OF SUBSTITUTION OF COUNSEL
On Behalf Of	STATE OF FLORIDA

Docket Date	2022-02-01
Type	Order
Subtype	Order Striking Filing
Description	motion stricken/unauthorized ~ Appellant's motion for an extension of time is stricken as unauthorized becauseappellant is represented by counsel.

Docket Date	2022-01-31
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief ~ MOTION FOR AN EXTENSION OF TIME

Docket Date	2022-01-20
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	DANIEL GARCIA

Docket Date	2021-12-22
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2021-11-30
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	DANIEL GARCIA

Docket Date	2021-10-05
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order.

Docket Date	2021-10-04
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ MOTION FOR AN EXTENSION OF TIME
On Behalf Of	DANIEL GARCIA

Docket Date	2021-08-11
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ NOTICE OF APPEARANCE
On Behalf Of	DANIEL GARCIA

Docket Date	2021-08-04
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender
On Behalf Of	DANIEL GARCIA

Docket Date	2021-07-27
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ UNREDACTED, 162 PGS. CONFIDENTIAL
On Behalf Of	LEE CLERK

Docket Date	2021-06-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2021-06-08
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Docket Date	2021-06-08
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	DANIEL GARCIA

SAMANTHA PEREZ, VS DANIEL GARCIA,

3D2020-0529

2020-03-20

Closed

Classification	NOA Non Final - Circuit Family - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-4559

Parties

Name	SAMANTHA J. PEREZ
Role	Appellant
Status	Active
Representations	MARCK K. JOSEPH

Name	DANIEL GARCIA LLC
Role	Appellee
Status	Active
Representations	WILLIAM L. GAUTIER, JR.

Name	Hon. Migna Sanchez-Llorens
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-04-17
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2020-04-17
Type	Disposition by Order
Subtype	Dismissed
Description	Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.

Docket Date	2020-04-17
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2020-04-17
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2020-04-16
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL
On Behalf Of	SAMANTHA J. PEREZ

Docket Date	2020-04-03
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Following review of the Status Reports and Response, the stayentered on March 31, 2020, is hereby lifted for the purpose of relinquishing jurisdiction to the trial court for a period of thirty (30) days from the date of this Order to address only the issues related to parental responsibility and the timesharing in the best interest of the children.

Docket Date	2020-04-02
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ STATUS REPORT AS TO CURRENT LOCATION OF MINORCHILDREN
On Behalf Of	SAMANTHA J. PEREZ

Docket Date	2020-04-02
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL FOR APPELLEE
On Behalf Of	DANIEL GARCIA

Docket Date	2020-04-02
Type	Response
Subtype	Response
Description	RESPONSE ~ AE'S RESPONSE TO EMERGENCY MOTION AND MOTION TO RELINQUISH JURISDICTION TO TRIAL COURT
On Behalf Of	DANIEL GARCIA

Docket Date	2020-03-31
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant's Emergency Motion, the trial court's proceedings are hereby stayed pending further order of this Court. Appellee is ordered to file a response by 5:00 p.m. on Thursday,April 2, 2020, to the appellant's Emergency Motion and both parties shall file a status report as to the current location of the two minor children. Further, the parties shall adhere to the following expedited briefing: The initial brief shall be filed within twenty (20) days from the date of this Order, and the answer brief within twenty (20) days after the initial brief is filed. The reply brief shall be filed within ten (10) days thereafter.

Docket Date	2020-03-30
Type	Motions Other
Subtype	Motion To Stay
Description	Emergency Motion To Stay
On Behalf Of	SAMANTHA J. PEREZ

Docket Date	2020-03-30
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIXTOAPPELLANT'S EMERGENCY MOTION FOR REVIEW AND REVERSALOF ORDER DENYING STAY PENDING APPEAL, MOTION FOR STAYPENDING APPEAL, AND MOTION TO VACATE AND SET ASIDECHILD TRIAL COURT'S ORAL ORDER TO RETURN THE CHILDRENTO THE JURISDICTION OF THE COURT, ORDER TO PICK-UP MINORCHILD[REN], AND ORDER ON FATHER'S VERIFIED EX-PARTEEMERGENCY MOTION FOR IMMEDIATE RETURN OF MINORCHILDREN TO THE JURISDICTION OF THIS COURT
On Behalf Of	SAMANTHA J. PEREZ

Docket Date	2020-03-27
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	SAMANTHA J. PEREZ

Docket Date	2020-03-27
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 6, 2020.

Docket Date	2020-03-27
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	SAMANTHA J. PEREZ

Docket Date	2020-03-20
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	DANIEL GARCIA

Docket Date	2020-03-20
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-03-20
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

MARIA DEL CARMEN PONCE VS DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT AND DANIEL GARCIA

2D2016-1509

2016-04-08

Closed

Classification	NOA Final - Administrative - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Tenth Judicial Circuit, Polk County 2000726823

Parties

Name	MARIA DEL CARMEN PONCE
Role	Appellant
Status	Active

Name	DANIEL GARCIA LLC
Role	Appellee
Status	Active

Name	DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT
Role	Appellee
Status	Active
Representations	TONI C. BERNSTEIN, S.A.A.G.

Docket Entries

Docket Date	2016-07-08
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2016-06-17
Type	Disposition by Order
Subtype	Dismissed
Description	dismiss/no fee/order of insolvency

Docket Date	2016-06-17
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ NORTHCUTT, BLACK, and LUCAS

Docket Date	2016-05-20
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion-79 ~ The appellee's motion to change case style is granted. This case shall be styled "Maria Del Carmen Ponce vs.Department of Revenue and Daniel Garcia."

Docket Date	2016-05-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT

Docket Date	2016-05-19
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ MOTION TO AMEND STYLE OF CASE
On Behalf Of	DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT

Docket Date	2016-05-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ CERTIFIED
On Behalf Of	MARIA DEL CARMEN PONCE

Docket Date	2016-04-11
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2016-04-11
Type	Order
Subtype	Order on Filing Fee
Description	dep't of revenue fee order

Docket Date	2016-04-08
Type	Misc. Events
Subtype	Fee Status
Description	HL:Fee Owed

Docket Date	2016-04-08
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MARIA DEL CARMEN PONCE

Documents

Name	Date
Florida Limited Liability	2025-01-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6408998801

2021-04-19

0455

PPP

13336 NW 3rd Ln, Miami, FL, 33182-1626

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)	2731
Loan Approval Amount (current)	2731
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, 33182-1626
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238320
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	2746.71
Forgiveness Paid Date	2021-11-16

7308889001

2021-05-25

0455

PPS

13336 NW 3rd Ln, Miami, FL, 33182-1605

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)	2731
Loan Approval Amount (current)	2731
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	Miami, MIAMI-DADE, FL, 33182-1605
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238320
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	2737.68
Forgiveness Paid Date	2021-09-15

7217448704

2021-04-05

0455

PPP

11040 SW 196th St Apt 208, Cutler Bay, FL, 33157-8491

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2064
Loan Approval Amount (current)	2064
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	Cutler Bay, MIAMI-DADE, FL, 33157-8491
Project Congressional District	FL-28
Number of Employees	1
NAICS code	811198
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	2085.77
Forgiveness Paid Date	2022-05-09

2384328904

2021-04-26

0455

PPS

11040 SW 196th St Apt 208, Cutler Bay, FL, 33157-8491

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2064
Loan Approval Amount (current)	2064
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	Cutler Bay, MIAMI-DADE, FL, 33157-8491
Project Congressional District	FL-28
Number of Employees	1
NAICS code	811198
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	2084.81
Forgiveness Paid Date	2022-05-09

2484818808

2021-04-12

0491

PPP

4684 Cason Cove Dr, Orlando, FL, 32811-7465

Loan Status Date	2022-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	906
Loan Approval Amount (current)	906
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, 32811-7465
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
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	919.19
Forgiveness Paid Date	2022-09-28

6457108701

2021-04-04

0491

PPP

7971 Jubilee Park Blvd Apt 1912, Orlando, FL, 32822-5245

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)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32822-5245
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20918.62
Forgiveness Paid Date	2021-09-14

6817968804

2021-04-20

0455

PPP

14915 SW 104th St, Miami, FL, 33196-2489

Loan Status Date	2022-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	852
Loan Approval Amount (current)	852
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33196-2489
Project Congressional District	FL-28
Number of Employees	1
NAICS code	541430
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
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	863.62
Forgiveness Paid Date	2022-09-06

1142168101

2020-07-09

0455

PPP

655 West 31st Street, Hialeah, FL, 33012-5336

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20230
Loan Approval Amount (current)	20230
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	Unanswered
Project Address	Hialeah, MIAMI-DADE, FL, 33012-5336
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20441.72
Forgiveness Paid Date	2021-07-27

7025478610

2021-03-23

0455

PPP

1180 Pacifica Dr, Kissimmee, FL, 34744-1148

Loan Status Date	2022-04-13
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4134
Loan Approval Amount (current)	4134
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34744-1148
Project Congressional District	FL-09
Number of Employees	1
NAICS code	238220
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	-
Forgiveness Paid Date	-

8643608407

2021-02-13

0455

PPS

655 W 31st St, Hialeah, FL, 33012-5336

Loan Status Date	2023-03-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
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	Hialeah, MIAMI-DADE, FL, 33012-5336
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20399.45
Forgiveness Paid Date	2023-02-16

6687478604

2021-03-23

0455

PPP

2731 SW 14th St, Miami, FL, 33145-1127

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)	10206
Loan Approval Amount (current)	10206
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, 33145-1127
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485310
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	10242.63
Forgiveness Paid Date	2021-08-10

3540758901

2021-04-28

0455

PPP

2293 SW 15th St, Miami, FL, 33145-1327

Loan Status Date	2023-07-08
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10416
Loan Approval Amount (current)	10416
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, 33145-1327
Project Congressional District	FL-27
Number of Employees	1
NAICS code	561612
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	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3801748810

2021-04-15

0455

PPP

4880 47th Ave N, Saint Petersburg, FL, 33714-2824

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Saint Petersburg, PINELLAS, FL, 33714-2824
Project Congressional District	FL-13
Number of Employees	1
NAICS code	333120
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	20918.62
Forgiveness Paid Date	2021-09-21

2031288910

2021-04-26

0491

PPS

7971 Jubilee Park Blvd Apt 1912, Orlando, FL, 32822-5245

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32822-5245
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20908.91
Forgiveness Paid Date	2021-09-14

2031847306

2020-04-29

0491

PPP

3312 BROADVIEW CIR, CRESTVIEW, FL, 32539-8611

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10500
Loan Approval Amount (current)	10500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19248
Servicing Lender Name	Synovus Bank
Servicing Lender Address	1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CRESTVIEW, OKALOOSA, FL, 32539-8611
Project Congressional District	FL-01
Number of Employees	1
NAICS code	488999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	19248
Originating Lender Name	Synovus Bank
Originating Lender Address	COLUMBUS, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10572.49
Forgiveness Paid Date	2021-01-08

3331318804

2021-04-14

0455

PPP

3850 Oakwood Dr, Wesley Chapel, FL, 33543-5095

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)	25972
Loan Approval Amount (current)	25972
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529652
Servicing Lender Name	Amur Equipment Finance, Inc.
Servicing Lender Address	308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Wesley Chapel, PASCO, FL, 33543-5095
Project Congressional District	FL-15
Number of Employees	3
NAICS code	115116
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529652
Originating Lender Name	Amur Equipment Finance, Inc.
Originating Lender Address	Grand Island, NE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26141.54
Forgiveness Paid Date	2021-12-08

4309378907

2021-04-28

0455

PPS

1180 Pacifica Dr, Kissimmee, FL, 34744-1148

Loan Status Date	2022-05-19
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4134
Loan Approval Amount (current)	4134
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34744-1148
Project Congressional District	FL-09
Number of Employees	1
NAICS code	238220
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	-
Forgiveness Paid Date	-

3604198605

2021-03-17

0491

PPS

3312 Broadview Cir, Crestview, FL, 32539-8611

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10500
Loan Approval Amount (current)	10500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19248
Servicing Lender Name	Synovus Bank
Servicing Lender Address	1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Crestview, OKALOOSA, FL, 32539-8611
Project Congressional District	FL-01
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	19248
Originating Lender Name	Synovus Bank
Originating Lender Address	COLUMBUS, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10598.38
Forgiveness Paid Date	2022-02-25

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1188735

Intrastate Non-Hazmat

2008-08-04

10000

2003

Auth. For Hire

Legal Name	DANIEL GARCIA
DBA Name	-
Physical Address	2236 EAST MEADDOWS RD, LAKELAND, FL, 33012, US
Mailing Address	2236 EAST MEADDOWS RD, LAKELAND, FL, 33012, US
Phone	(863) 899-6192
Fax	(305) 634-4113
E-mail	YENISEIS2000@PEOPLEPC.COM

Safety Measurement System - All Transportation

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

1267412

Intrastate Non-Hazmat

2004-07-15

900000

2004

COMMERCIAL HAULING

Legal Name	DANIEL GARCIA
DBA Name	-
Physical Address	7003 GATEWAY CT, TAMPA, FL, 33615, US
Mailing Address	7003 GATEWAY CT, TAMPA, FL, 33615, US
Phone	(813) 888-5158
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: 02 Apr 2025

Sources: Florida Department of State

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