| Entity Name: | SCHMID CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHMID CONSTRUCTION, 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: |
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: | 01 Jul 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Aug 2009 (16 years ago) |
| Document Number: | P02000072726 |
| FEI/EIN Number |
134203104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15690 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 15690 W Colonial Drive, Winter Carden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCHMID CONSTRUCTION, INC., MISSISSIPPI | 1212764 | MISSISSIPPI |
| Headquarter of | SCHMID CONSTRUCTION, INC., ALABAMA | 000-945-786 | ALABAMA |
| Headquarter of | SCHMID CONSTRUCTION, INC., KENTUCKY | 0833296 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHMID CONSTRUCTION, INC. 401(K) PLAN | 2023 | 134203104 | 2024-07-01 | SCHMID CONSTRUCTION, INC. | 64 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | DEVON LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3522433720 |
| Plan sponsor’s address | 15690 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | DEVON LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3522433720 |
| Plan sponsor’s address | 15690 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-18 |
| Name of individual signing | DEVON LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3522433720 |
| Plan sponsor’s address | 15690 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-14 |
| Name of individual signing | DEVON LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3522433720 |
| Plan sponsor’s address | 15690 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-21 |
| Name of individual signing | ELIZABETH LANCELEVE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3522433720 |
| Plan sponsor’s address | 1655 EAST HIGHWAY 50 STE 300, CLERMONT, FL, 34711 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-04 |
| Name of individual signing | EILEEN MAZZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3522433720 |
| Plan sponsor’s address | 1655 EAST HIGHWAY 50 STE 300, CLERMONT, FL, 34711 |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3522433720 |
| Plan sponsor’s address | 1655 EAST HIGHWAY 50 STE 300, CLERMONT, FL, 34711 |
Signature of
| Role | Plan administrator |
| Date | 2019-01-10 |
| Name of individual signing | DEBBIE SMALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3522433720 |
| Plan sponsor’s address | 1655 EAST HIGHWAY 50 STE 300, CLERMONT, FL, 34711 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | DEBBIE SMALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHMID JOHN | Chief Executive Officer | 15690 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| SCHMID GEORGE | Vice President | 15690 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| SCHMID JOHN | Agent | 15690 W COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| Jotwani Vinay | President | 15690 W Colonial Drive, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-12 | 15690 W COLONIAL DRIVE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-04 | 15690 W COLONIAL DRIVE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-02 | 15690 W COLONIAL DRIVE, WINTER GARDEN, FL 34787 | - |
| NAME CHANGE AMENDMENT | 2009-08-21 | SCHMID CONSTRUCTION, INC. | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | SCHMID, JOHN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000275143 | ACTIVE | 35-2017-CA-001440-AXXX-XX | FIFTH JUDICIAL CIRCUIT COURT | 2020-01-10 | 2026-06-07 | $509,232.00 | RENEE M. RUBY, 491 DENSMORE RD., JOPPA, ALABAMA 35087-6156 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mt. Hawley Insurance Company, Appellant(s), v. Schmid Construction, Inc., et al., Appellee(s). | 3D2023-1757 | 2023-09-29 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mt. Hawley Insurance Company |
| Role | Appellant |
| Status | Active |
| Representations | Fay Elizabeth Ryan, Yonit Rosengarten, Carol Marie Rooney, Adam Matthew Topel |
| Name | SCHMID CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth Philip Carman, Gregory Alan Victor, Yadhira Ramirez-Toro |
| Name | Shul of Bal Harbor, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth Philip Carman, Gregory Alan Victor, Yadhira Ramirez-Toro |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-28 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Appellant's Supplemental Jurisdictional Brief |
| On Behalf Of | Mt. Hawley Insurance Company |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellant's Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Order |
| Subtype | Order |
| Description | The parties are ordered to submit supplemental briefing addressing whether this Court has jurisdiction to consider this case. Specifically, the parties are to address Florida Rule of Appellate Procedure 9.110(k) and (m). Each party's brief shall not exceed ten (10) pages and shall be filed within ten (10) days of the date of this Order. |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Response |
| Subtype | Response |
| Description | Appellant Response to Appellee's Motion for Appellate Attorney's Fees |
| On Behalf Of | Mt. Hawley Insurance Company |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Mt. Hawley Insurance Company |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Schmid Construction, Inc. |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Mt. Hawley Insurance Company |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellant's Motion For Attorney's Fees |
| On Behalf Of | Mt. Hawley Insurance Company |
| View | View File |
| Docket Date | 2024-07-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Schmid Construction, Inc. |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief-60 days to 07/16/2024(GRANTED) |
| On Behalf Of | Schmid Construction, Inc. |
| Docket Date | 2024-04-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Mt. Hawley Insurance Company |
| Docket Date | 2024-04-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Mt. Hawley Insurance Company |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Schmid Construction, Inc. |
| Docket Date | 2024-03-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellant's Motion for leave to Supplement the Record on Appeal and for 10-Day Extension to file Initial Brief |
| On Behalf Of | Mt. Hawley Insurance Company |
| Docket Date | 2024-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-10 days to 03/18/2024(GRANTED) |
| On Behalf Of | Mt. Hawley Insurance Company |
| Docket Date | 2024-02-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File Initial Brief-30 days to 03/08/2024 |
| On Behalf Of | Mt. Hawley Insurance Company |
| Docket Date | 2023-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB - 30 days to 2/7/2024 |
| On Behalf Of | Mt. Hawley Insurance Company |
| Docket Date | 2023-12-05 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time to Serve Initial Brief - 30 days to 01/08/2024 (GRANTED) |
| Docket Date | 2023-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Mt. Hawley Insurance Company |
| Docket Date | 2023-11-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-10-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2023-10-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Mt. Hawley Insurance Company |
| Docket Date | 2023-10-05 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-10-05 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 9134542 |
| On Behalf Of | Mt. Hawley Insurance Company |
| View | View File |
| Docket Date | 2023-09-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 October 9, 2023. |
| View | View File |
| Docket Date | 2023-09-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-09-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Mt. Hawley Insurance Company |
| Docket Date | 2025-01-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Upon consideration, Appellant's "Motion for Rehearing of Order Conditionally Granting Appellees' Motion for Appellate Attorney's Fees," filed on January 2, 2025, is hereby denied. |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Appellant Motion for Rehearing of Order Conditionally Granting Appellees' Motion for Appellate Attorney's Fees |
| On Behalf Of | Mt. Hawley Insurance Company |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellant Motion for Rehearing of Order Conditionally Granting Appellees' Motion for Appellate Attorney's Fees |
| On Behalf Of | Mt. Hawley Insurance Company |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | The Motion for Leave to Withdraw as Co-Counsel is granted, and Carol Rooney, Esquire are withdrawn as co-counsel for Appellant, and relieved from any further responsibility in this cause. Appellant's Unopposed Motion for Extension of Time to Move for Rehearing is granted as stated in the Motion. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Mt. Hawley Insurance Company |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time to Move for Rehearing |
| On Behalf Of | Mt. Hawley Insurance Company |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellees' Motion for Appellate Attorney's Fees, it is ordered that said Motion is conditionally granted and remanded to the trial court. Upon consideration of Appellant's Motion for Appellate Attorneys' Fees, it is ordered that said Motion is hereby denied. FERNANDEZ, BOKOR and GOODEN, JJ., concur. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed and remanded for further proceedings. |
| View | View File |
| Docket Date | 2024-04-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's Motion for Leave to Supplement the Record on Appeal and for 10-Day Extension of File Initial Brief is granted. Appellant may supplement the record by filing an appendix with the documents named in the Motion. The initial brief shall be filed within ten (10) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347847444 | 0419730 | 2024-10-29 | 6855 LEE VISTA BLVD, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1784917 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-04-04 |
| Case Closed | 2023-09-29 |
Related Activity
| Type | Inspection |
| Activity Nr | 1660967 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1660968 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2020-02-13 |
| Emphasis | L: FALL |
| Case Closed | 2020-04-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 1543196 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Emphasis | L: OHPWRLNE |
| Case Closed | 2019-12-13 |
Related Activity
| Type | Inspection |
| Activity Nr | 1455875 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1416543 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 1478140 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-07-24 |
| Emphasis | L: FALL |
| Case Closed | 2012-11-08 |
Related Activity
| Type | Inspection |
| Activity Nr | 559438 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 558938 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 558241 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 558238 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2012-02-07 |
| Case Closed | 2012-02-07 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-09-21 |
| Emphasis | L: FALL |
| Case Closed | 2011-12-02 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260502 B09 |
| Issuance Date | 2011-11-21 |
| Abatement Due Date | 2011-12-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-08-20 |
| Emphasis | S: CONSTRUCTION, L: FALL, L: FLCARE |
| Case Closed | 2002-09-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260452 W01 |
| Issuance Date | 2002-08-21 |
| Abatement Due Date | 2002-08-26 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2002-08-21 |
| Abatement Due Date | 2002-08-26 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7366228407 | 2021-02-11 | 0491 | PPS | 15690 W Colonial Dr, Winter Garden, FL, 34787-9727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7171277110 | 2020-04-14 | 0491 | PPP | 1655 E HWY 50 STE 300, CLERMONT, FL, 34711-5056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
