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DANIEL SANCHEZ, INC.

DANIEL SANCHEZ, INC. - Florida Company Profile

Company Details

Entity Name:	DANIEL SANCHEZ, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit DANIEL SANCHEZ, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	13 Jul 2000 (25 years ago)
Date of dissolution:	28 Sep 2012 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (13 years ago)
Document Number:	P00000068263
FEI/EIN Number	593660568 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8520 BRAMWELL WAY, TAMPA, FL, 33647
Mail Address:	13520 UNIVERSITY PLAZA, TAMPA, FL, 33612
ZIP code:	33647
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SANCHEZ DANIEL	President	13520 UNIVERSITY PLAZA, TAMPA, FL, 33613
SANCHEZ DANIEL	Secretary	13520 UNIVERSITY PLAZA, TAMPA, FL, 33613
SANCHEZ DANIEL	Treasurer	13520 UNIVERSITY PLAZA, TAMPA, FL, 33613
SANCHEZ DANIEL	Director	13520 UNIVERSITY PLAZA, TAMPA, FL, 33613
URRERA MYRIAM	Vice President	8520 BRAMWELL WAY, TAMPA, FL, 33647
URRERA MYRIAM	Director	8520 BRAMWELL WAY, TAMPA, FL, 33647
SANCHEZ DANIEL	Agent	8520 BRAMWELL WAY, TAMPA, FL, 33647

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2011-04-28	8520 BRAMWELL WAY, TAMPA, FL 33647	-
REGISTERED AGENT ADDRESS CHANGED	2011-04-28	8520 BRAMWELL WAY, TAMPA, FL 33647	-
CHANGE OF MAILING ADDRESS	2001-05-03	8520 BRAMWELL WAY, TAMPA, FL 33647	-

Court Cases

Title

Case Number

Docket Date

Status

MOTOROLA SOLUTIONS, INC. and DANIEL SANCHEZ VS SIGNAL COMMUNICATIONS, LLC, et al.

4D2022-0823

2022-03-24

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE21-010697

Parties

Name	MOTOROLA SOLUTIONS, INC.
Role	Appellant
Status	Active
Representations	Jerry D. Hamilton, Evan Gutwein, Michael John Dono, Elisha M. Sullivan

Name	DANIEL SANCHEZ, INC.
Role	Appellant
Status	Active

Name	JEFF MOSER INC.
Role	Appellee
Status	Active

Name	ELECTRONIC MAINTENANCE & COMMUNICATIONS, INC.
Role	Appellee
Status	Active

Name	Signal Communications, LLC
Role	Appellee
Status	Active
Representations	Dennis Klein, Loren Yudovich, Daniel Foodman, Morgan B. Edelboim

Name	EMCI Wireless
Role	Appellee
Status	Active

Name	JONATHAN D. FRANKLIN
Role	Appellee
Status	Active

Name	Hon. Jack B. Tuter
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-12-09
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-12-09
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-11-23
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2022-10-28
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Motorola Solutions, Inc.

Docket Date	2022-09-30
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ SIGNAL COMMUNICATIONS, LLC AND JONATHAN FRANKLIN
On Behalf Of	Signal Communications, LLC

Docket Date	2022-09-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORD-Answer Brief to be Served ~ ORDERED that appellees Signal Communications, L.L.C. and Jonathan Franklin’s September 13, 2022 motion for extension of time is granted in part, and appellees shall serve the answer brief within ten (10) days from the current due date. In addition, appellees are notified that the failure to serve the brief within the time provided herein will foreclose appellees’ right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellees are advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time.

Docket Date	2022-09-13
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ SIGNAL COMMUNICATIONS, L.L.C. AND JONATHAN FRANKLIN
On Behalf Of	Signal Communications, LLC

Docket Date	2022-09-02
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellees Signal Communications, LLC and Jonathan Franklin's September 1, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before September 20, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.

Docket Date	2022-09-01
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ SIGNAL COMMUNICATIONS, L.L.C. AND JONATHAN FRANKLIN
On Behalf Of	Signal Communications, LLC

Docket Date	2022-08-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellees Signal Communications, LLC and Jonathan Franklin's August 16, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before September 5, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.

Docket Date	2022-08-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ SIGNAL COMMUNICATIONS, L.L.C. AND JONATHAN FRANKLIN
On Behalf Of	Signal Communications, LLC

Docket Date	2022-06-28
Type	Order
Subtype	Order on Motion For Review
Description	Order Denying Motion For Review ~ ORDERED that appellants’ May 11, 2022 motion to stay is treated as a motion for review of the trial court’s order denying appellants’ motion to stay the underlying action, and is denied. Further, ORDERED that appellants’ unopposed May 25, 2022 motion for extension of time is denied as moot in light of appellants filing the initial brief and appendix on June 22, 2022.

Docket Date	2022-06-22
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Motorola Solutions, Inc.

Docket Date	2022-06-22
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellants' appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.

Docket Date	2022-06-22
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	Motorola Solutions, Inc.

Docket Date	2022-06-09
Type	Response
Subtype	Response
Description	Response ~ APPELLEE SIGNAL COMMUNICATIONS, L.L.C. AND JONATHAN FRANKLIN'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION TO STAY CIRCUIT COURT PROCEEDINGS PENDING APPEAL
On Behalf Of	Signal Communications, LLC

Docket Date	2022-06-03
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-Withdraw as Counsel ~ ORDERED that the June 1, 2022 motion of Ramon Vazquez, counsel for appellants, to withdraw as counsel is granted.

Docket Date	2022-06-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Motorola Solutions, Inc.

Docket Date	2022-06-01
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	Motorola Solutions, Inc.

Docket Date	2022-06-01
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	Motorola Solutions, Inc.

Docket Date	2022-05-25
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ TO APPELLANTS' MOTION TO STAY CIRCUIT COURT PROCEEDINGS PENDING APPEAL
On Behalf Of	Signal Communications, LLC

Docket Date	2022-05-25
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Grant EOT to file Response ~ ORDERED that appellee Signal Communications, LLC and Jonathan Franklin's May 25, 2022 motion for extension of time is granted, and the time for filing a response to appellants’ May 11, 2022 motion to stay is extended fifteen (15) days from the date of this order.

Docket Date	2022-05-11
Type	Record
Subtype	Appendix
Description	Appendix ~ TO MOTION TO STAY
On Behalf Of	Motorola Solutions, Inc.

Docket Date	2022-05-11
Type	Motions Other
Subtype	Motion For Review
Description	Motion For Review
On Behalf Of	Motorola Solutions, Inc.

Docket Date	2022-05-06
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Signal Communications, LLC

Docket Date	2022-04-22
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	Motorola Solutions, Inc.

Docket Date	2022-04-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellants’ April 22, 2022 corrected motion for extension of time is granted, and appellants shall serve the initial brief and appendix on or before June 6, 2022. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2022-04-04
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellants’ April 1, 2022 motion for extension of time is granted, and appellants shall serve the initial brief and appendix on or before May 6, 2022. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2022-04-01
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	Motorola Solutions, Inc.

Docket Date	2022-03-31
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Motorola Solutions, Inc.

Docket Date	2022-03-31
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Motorola Solutions, Inc.

Docket Date	2022-03-24
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	2022-03-24
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2022-03-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-03-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Motorola Solutions, Inc.

Documents

Name	Date
ANNUAL REPORT	2011-04-28
ANNUAL REPORT	2010-04-30
ANNUAL REPORT	2009-04-30
ANNUAL REPORT	2008-04-30
ANNUAL REPORT	2007-04-30
ANNUAL REPORT	2006-05-08
ANNUAL REPORT	2005-05-02
ANNUAL REPORT	2004-07-14
ANNUAL REPORT	2003-05-05
ANNUAL REPORT	2002-03-29
ANNUAL REPORT	2001-05-03
Domestic Profit	2000-07-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4970868708

2021-04-01

0455

PPP

7241 Cleveland St, Hollywood, FL, 33024-5423

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)	20833
Loan Approval Amount (current)	20833
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	Hollywood, BROWARD, FL, 33024-5423
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484110
Borrower Race	White
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	21221.69
Forgiveness Paid Date	2023-02-24

3769099005

2021-05-20

0455

PPP

9928 SW 16th St, Pembroke Pines, FL, 33025-3626

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)	6462
Loan Approval Amount (current)	6462
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	Pembroke Pines, BROWARD, FL, 33025-3626
Project Congressional District	FL-25
Number of Employees	1
NAICS code	425120
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	6492.34
Forgiveness Paid Date	2021-11-17

8824928604

2021-03-25

0455

PPP

1403 NW 7th St Apt 810, Miami, FL, 33125-3635

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10030
Loan Approval Amount (current)	10030
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33125-3635
Project Congressional District	FL-27
Number of Employees	1
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10075.62
Forgiveness Paid Date	2021-09-15

2654278805

2021-04-13

0455

PPS

21161 San Simeon Way Apt 311, Miami, FL, 33179-2178

Loan Status Date	2022-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1213
Loan Approval Amount (current)	1213
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, 33179-2178
Project Congressional District	FL-24
Number of Employees	1
NAICS code	492110
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	1229.85
Forgiveness Paid Date	2022-10-17

4952058708

2021-04-01

0455

PPP

480 NE 31st St, Miami, FL, 33137-4580

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)	15157
Loan Approval Amount (current)	15157
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, 33137-4580
Project Congressional District	FL-26
Number of Employees	1
NAICS code	621111
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	15299.73
Forgiveness Paid Date	2022-03-21

4697298810

2021-04-16

0455

PPS

5795 W 26th Ave, Hialeah, FL, 33016-4008

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14934
Loan Approval Amount (current)	14934
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33016-4008
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
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	15005.6
Forgiveness Paid Date	2021-10-20

6914218804

2021-04-20

0455

PPP

4200 Tangelo Ave, Cocoa, FL, 32926-2819

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)	20832
Loan Approval Amount (current)	20832
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	Cocoa, BREVARD, FL, 32926-2819
Project Congressional District	FL-08
Number of Employees	1
NAICS code	339999
Borrower Race	Unanswered
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	Unanswered
Forgiveness Amount	20943.29
Forgiveness Paid Date	2021-11-03

3177988807

2021-04-14

0455

PPP

7235 NW 179th St Apt 304, Hialeah, FL, 33015-6135

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
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	Hialeah, MIAMI-DADE, FL, 33015-6135
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9189408802

2021-04-23

0455

PPP

11311 N Ola Ave, Tampa, FL, 33612-5641

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13232
Loan Approval Amount (current)	13232
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33612-5641
Project Congressional District	FL-15
Number of Employees	1
NAICS code	112990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13273.9
Forgiveness Paid Date	2021-08-27

1047988908

2021-04-24

0455

PPS

480 NE 31st St, Miami, FL, 33137-4213

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)	15157
Loan Approval Amount (current)	15157
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, 33137-4213
Project Congressional District	FL-26
Number of Employees	1
NAICS code	621111
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	15292.57
Forgiveness Paid Date	2022-03-21

3739077801

2020-05-27

0455

PPP

12386 Florida A1A Alternate N1, Palm Beach Gardens, FL, 33410

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3075.01
Loan Approval Amount (current)	3075.01
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palm Beach Gardens, PALM BEACH, FL, 33410-1000
Project Congressional District	FL-21
Number of Employees	1
NAICS code	454390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3095.48
Forgiveness Paid Date	2021-01-26

6457578702

2021-04-04

0455

PPP

5795 W 26th Ave, Hialeah, FL, 33016-4008

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14934
Loan Approval Amount (current)	14934
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33016-4008
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
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	15010.92
Forgiveness Paid Date	2021-10-14

9661069002

2021-05-29

0455

PPP

1150 W 79th St, Hialeah, FL, 33014-3580

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	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	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33014-3580
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20922.04
Forgiveness Paid Date	2021-11-26

5470378810

2021-04-17

0455

PPP

3301 NE 5th Ave Apt 705, Miami, FL, 33137-4023

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9807
Loan Approval Amount (current)	9807
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, 33137-4023
Project Congressional District	FL-26
Number of Employees	1
NAICS code	531190
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	9858.32
Forgiveness Paid Date	2021-10-27

5822919001

2021-05-22

0455

PPS

3301 NE 5th Ave Apt 705, Miami, FL, 33137-4023

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9807
Loan Approval Amount (current)	9807
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, 33137-4023
Project Congressional District	FL-26
Number of Employees	1
NAICS code	531190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9866.65
Forgiveness Paid Date	2022-01-12

2016588505

2021-02-19

0455

PPS

5675 Golden Eagle Cir, Palm Beach Gardens, FL, 33418-1502

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)	4166.67
Loan Approval Amount (current)	4166.67
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palm Beach Gardens, PALM BEACH, FL, 33418-1502
Project Congressional District	FL-21
Number of Employees	1
NAICS code	454390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4200.46
Forgiveness Paid Date	2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State

DANIEL SANCHEZ, INC. - Florida Company Profile

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