Home Page
Counties
Orange
32825
JOSE LOPEZ INC.

JOSE LOPEZ INC. - Florida Company Profile

Company Details

Entity Name:	JOSE LOPEZ INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit JOSE LOPEZ 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:	19 Dec 2002 (22 years ago)
Date of dissolution:	19 Sep 2003 (22 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (22 years ago)
Document Number:	P02000133744
Address:	9179 DUBOS BLVD., ORLANDO, FL, 32825
Mail Address:	9179 DUBOS BLVD., ORLANDO, FL, 32825
ZIP code:	32825
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LOPEZ JOSE E	Director	9179 DUBOIS BLVD., ORLANDO, FL, 32825
NRAI SERVICES, INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	-	-

Court Cases

Title

Case Number

Docket Date

Status

Alachua County Board of County Commissioners and Alachua County Supervisor of Elections, Appellant(s) v. Keith Perry, Kimberly Hord, Jose Lopez, and Sharla Head, Appellee(s).

1D2024-2604

2024-10-10

Open

Classification	NOA Final - Circuit Civil - Other
Court	1st District Court of Appeal
Originating Court	Circuit Court for the Eighth Judicial Circuit, Alachua County 2024-CA-3073

Parties

Name	Alachua County Board of County Commissioners
Role	Appellant
Status	Active
Representations	Robert Charles Swain, Sylvia Elaine Torres, Corbin Hanson, Peter D Webster

Name	Alachua County Supervisor of Elections
Role	Appellant
Status	Active

Name	Keith Perry
Role	Appellee
Status	Active
Representations	Seldon J Childers, William David Palmer, Shannon McLin

Name	Kimberly Hord
Role	Appellee
Status	Active
Representations	Seldon J Childers, William David Palmer, Shannon McLin

Name	JOSE LOPEZ INC.
Role	Appellee
Status	Active
Representations	Seldon J Childers, William David Palmer, Shannon McLin

Name	Sharla Head
Role	Appellee
Status	Active
Representations	Seldon J Childers, William David Palmer, Shannon McLin

Name	Olin Wilson Shinholser
Role	Judge/Judicial Officer
Status	Active

Name	Alachua Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-10-24
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Keith Perry
View	View File

Docket Date	2024-10-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Keith Perry
View	View File

Docket Date	2024-10-16
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal/certified; order appealed attached
On Behalf Of	Alachua County Board of County Commissioners
View	View File

Docket Date	2024-10-11
Type	Order
Subtype	Order on Motion to Expedite
Description	Order on Motion to Expedite
View	View File

Docket Date	2024-10-10
Type	Event
Subtype	Fee Paid in Full
Description	Fee Paid in Full
View	View File

Docket Date	2024-10-10
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement
On Behalf Of	Alachua County Board of County Commissioners
View	View File

Docket Date	2024-10-10
Type	Order
Subtype	Order on Filing Fee
Description	Order on Filing Fee
View	View File

Docket Date	2024-10-10
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-10-10
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Alachua County Board of County Commissioners
View	View File

Docket Date	2024-10-10
Type	Record
Subtype	Appendix to Motion
Description	Appendix to emergency motion
On Behalf Of	Alachua County Board of County Commissioners
View	View File

Docket Date	2024-10-10
Type	Motions Other
Subtype	Motion To Expedite
Description	Motion To Expedite
On Behalf Of	Alachua County Board of County Commissioners
View	View File

Docket Date	2025-01-03
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief 60 days 03/10/25
On Behalf Of	Keith Perry
View	View File

Docket Date	2024-12-10
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion/Request for Oral Argument
On Behalf Of	Alachua County Board of County Commissioners
View	View File

Docket Date	2024-12-10
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Alachua County Board of County Commissioners
View	View File

Docket Date	2024-12-04
Type	Record
Subtype	Record on Appeal Redacted
Description	Record on Appeal Redacted-624 pages
On Behalf Of	Alachua Clerk
View	View File

Jose Lopez, Appellant(s), v. The State of Florida, Appellee(s).

3D2024-0927

2024-05-22

Closed

Classification	NOA Final - Circuit Criminal - 3.800 Summary
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F94-3193

Parties

Name	JOSE LOPEZ INC.
Role	Appellant
Status	Active

Name	The State of Florida
Role	Appellee
Status	Active

Name	Hon. Michelle Delancy
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-08-14
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-08-14
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-07-17
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed
View	View File

Docket Date	2024-05-24
Type	Record
Subtype	Record on Appeal
Description	Summary Record on Appeal
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2024-05-23
Type	Letter
Subtype	Acknowledgment Letter (Summary)
Description	Acknowledgment Letter (Summary)
View	View File

Docket Date	2024-05-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal PRIOR CASES: 23-0709, 08-2, 07-2149, 05-2245, 04-1124, 04-52, 03-942, 01-3002, 97-2925, 97-1802, 96-2407, 96-2035, 96-610, 95-2225
On Behalf Of	Jose Lopez
View	View File

Docket Date	2024-10-29
Type	Order
Subtype	Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description	BY ORDER OF THE COURT: In re: Article I, section 16(b)(10)b Time Limitations. Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the time frame had already expired by the time this case was filed in this Court.
View	View File

Jose Lopez, Appellant(s), v. The State of Florida, Appellee(s).

3D2022-0733

2022-05-02

Closed

Classification	NOA Final - Circuit Criminal - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F11-31066

Parties

Name	JOSE LOPEZ INC.
Role	Appellant
Status	Active
Representations	Maria E. Lauredo, Miami Public Defender

Name	The State of Florida
Role	Appellee
Status	Active
Representations	Office of Attorney General

Name	Hon. Marisa Tinkler Mendez
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Diana Vizcaino
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-05-19
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF COMPLIANCE
On Behalf Of	Jose Lopez

Docket Date	2023-05-18
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Extension Granted for Initial Brief (OGO3) ~ Pro se Appellant's Motion for Enlargement of Time to file the initial brief is granted to and including ninety (90) days from the date of this Order. The Office of the Public Defender is ordered to file a notice of compliance with the Court's April 17, 2023, Order, including the date on which the Public Defender mailed the required records to the pro se Appellant.

Docket Date	2023-05-15
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	Jose Lopez

Docket Date	2024-05-20
Type	Order
Subtype	Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description	BY ORDER OF THE COURT: In re: Article I, section 16(b)(10)b Time Limitations. Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the time frame had already expired by the time this case was filed in this Court.
View	View File

Docket Date	2024-02-15
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-02-15
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-01-17
Type	Order
Subtype	Order on Motion to Withdraw as Counsel - Anders
Description	This Court, proceeding in the manner outlined and recommended by the Supreme Court of the United States in Anders v. California, 386 U.S. 738, 87 S. Ct. 1396, 18 L. Ed. 2d 493 (1967), having deferred ruling on a motion of the Assistant Public Defender to withdraw as counsel for the indigent defendant-appellant, and having furnished the appellant with a copy of the Assistant Public Defender's memorandum brief, and having allowed the appellant a reasonable specified time within which to raise any points that the appellant chose in support of this appeal, and the appellant having filed a response thereto, on consideration thereof upon full examination of the proceedings we conclude that the appeal is wholly frivolous. Whereupon, the Assistant Public Defender's said motion to withdraw is granted.
View	View File

Docket Date	2024-01-17
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed
View	View File

Docket Date	2023-11-06
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Appellant's Points and Issue for Review
On Behalf Of	Jose Lopez

Docket Date	2023-10-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Pro se Appellant's Third Motion for Extension of Time to file initial brief is hereby granted to and including forty-five (45) 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. Order on Motion for Extension of Time
View	View File

Docket Date	2023-10-11
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	Jose Lopez

Docket Date	2023-08-17
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Extension granted (Statement of Points) (OG01B) ~ Pro se Appellant's Second Motion for Extension of Time to file a pro se statement of points is granted to and including forty-five (45) days from the date of this Order.

Docket Date	2023-08-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ Second motion for extension of time.
On Behalf Of	Jose Lopez

Docket Date	2023-05-03
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Motion to Supplement the Record on Appeal, filed on April 13, 2023, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion.

Docket Date	2023-04-17
Type	Order
Subtype	Order on Motion to Withdraw as Counsel - Anders
Description	Withhold Ruling on PD Withdrawal (OR46) ~ Upon consideration of the motion filed herein by the Assistant Public Defender for an order permitting withdrawal as counsel for the appellant, representing that in counsel's considered opinion the appeal is without merit and frivolous, this Court, following preliminary examination of the record and memorandum brief filed by the Assistant Public Defender, and proceeding in the manner outlined in Anders v. California, 386 U.S. 738, 87 S. Ct. 1396, 18 L. Ed. 2d 493 (1967), withholds ruling on the motion to withdraw and hereby orders appointed counsel to furnish promptly the following documents to the appellant:1. This Order.2. A copy of the complete record on appeal, including transcripts.3. The memorandum brief, if that has not already been done.4. A copy of the motion to withdraw, if that has not already been done.The indigent appellant is allowed thirty (30) days from the date of this Order within which to file herein a statement of any points the appellant chooses to submit as grounds in support of the appeal, following which time further consideration will be given the cause by this Court.

Docket Date	2023-04-13
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	Jose Lopez

Docket Date	2023-04-13
Type	Brief
Subtype	Memorandum Brief
Description	Memorandum Brief
On Behalf Of	Jose Lopez

Docket Date	2023-04-13
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	Jose Lopez

Docket Date	2023-04-03
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2023-01-30
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF PENDING MOTION TO CORRECT SENTENCING ERROR PURSUANT TO RULE 3.800(b)
On Behalf Of	Jose Lopez

Docket Date	2022-12-09
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-60 days to 02/14/2023

Docket Date	2022-12-09
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Jose Lopez

Docket Date	2022-10-14
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Jose Lopez

Docket Date	2022-10-14
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-60 Days to 12/16/2022

Docket Date	2022-08-25
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Jose Lopez

Docket Date	2022-07-25
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Upon consideration of pro se Appellant's Motion for Enlargement of Time to file the initial brief, and noting that this is a belated appeal of a resentencing on August 22, 2019, wherein pro se Appellant was represented by counsel, this Court withdraws the June 10, 2022, Order denying the Motion to Appoint Counsel. This matter is remanded to the trial court for appointment of the public defender within thirty (30) days from the date of this Order. The Motion for Enlargement of Time to file the initial brief is granted to and including sixty (60) days from the appointment of counsel.

Docket Date	2022-07-20
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	Jose Lopez

Docket Date	2022-06-10
Type	Order
Subtype	Order on Motion for Appointment of Counsel
Description	Deny Appointment of Counsel(OD45) ~ Upon consideration, pro se Appellant’s Motion for Appointment of Counsel is hereby denied.

Docket Date	2022-06-07
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2022-05-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Extension Granted for Initial Brief (OGO3) ~ Pro se Appellant's Motion for Enlargement of Time to file the initial brief is granted to and including sixty (60) days from the date of this Order.

Docket Date	2022-05-18
Type	Motions Relating to Parties and Counsel
Subtype	Motion for Appointment of Counsel
Description	Motion for Appointment of Counsel
On Behalf Of	Jose Lopez

Docket Date	2022-05-18
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	Jose Lopez

Docket Date	2022-05-03
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause.

Docket Date	2022-05-02
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.

Docket Date	2022-05-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ RELATED CASES: 22-310, 20-766, 20-746, 18-748, 16-2280, 14-2543
On Behalf Of	Jose Lopez

Docket Date	2022-05-02
Type	Misc. Events
Subtype	Fee Status
Description	WW1:Waived-9.430

JOSE LOPEZ, VS THE STATE OF FLORIDA,

3D2022-0310

2022-02-14

Closed

Classification	Original Proceedings - Circuit Criminal - Habeas Corpus
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F11-31066

Parties

Name	JOSE LOPEZ INC.
Role	Appellant
Status	Active

Name	The State of Florida
Role	Appellee
Status	Active
Representations	Office of Attorney General

Name	Miami-Dade Clerk
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Marisa Tinkler Mendez
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Diana Vizcaino
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2022-05-02
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2022-04-01
Type	Disposition by Opinion
Subtype	Granted
Description	Granted - Order by Judge

Docket Date	2022-04-01
Type	Disposition by Order
Subtype	Granted
Description	Judgement and Sentence (OR27) ~ Upon consideration, the pro se Petition for Writ of Habeas Corpus Seeking Belated Appeal is granted. This Order shall serve as a timely notice of appeal from the sentence entered by the trial court on August 22, 2019. The circuit court clerk shall promptly certify this Order and return it to this Court. Upon receipt of the certified order, a new appellate case number will be assigned to the appeal. Upon receipt of the acknowledgment letter of the new appeal, the appellant shall forthwith file the necessary motions to cause the transcript of testimony to be transcribed and filed and the appeal shall proceed in accordance with the Florida Rules of Appellate Procedure governing criminal appeals.

Docket Date	2022-03-24
Type	Response
Subtype	Response
Description	RESPONSE ~ PETITIONER'S RESPONSE TO THIS HONORABLE COURT'S SHOW CAUSE ORDER
On Behalf Of	JOSE LOPEZ

Docket Date	2022-02-25
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ In light of pro se Petitioner's acknowledgment, that in an earlier Petition for Belated Appeal (filed in April of 2020, in case no. 3D20-746) pro se Petitioner was able to review the trial court docket, determine that no notice of appeal had been timely filed, and file a belated appeal all within the two-year time period prescribed in Florida Rule of Appellate Procedure 9.141(c)(5)(A), pro se Petitioner is hereby directed to show cause, within thirty (30) days from the date of this Order, as to why the instant Petition should not be dismissed for failure to plead specific facts demonstrating that, by the exercise of reasonable diligence, pro se Petitioner could not have ascertained, within a two-year time period, that counsel failed to file a notice of appeal from the instant order upon which Petitioner seeks review. EMAS, GORDO and BOKOR, JJ., concur.

Docket Date	2022-02-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.

Docket Date	2022-02-14
Type	Petition
Subtype	Petition
Description	Petition Filed ~ PETITION FOR WRIT OF HABEAS CORPUS SEEKING BELATED APPEAL. RELATED CASES: 20-766, 20-746, 18-748, 16-2280, 14-2543
On Behalf Of	JOSE LOPEZ

Docket Date	2022-02-14
Type	Misc. Events
Subtype	Fee Status
Description	NF4:No Fee-Habeas Corpus

JOSE LOPEZ VS STATE OF FLORIDA

2D2022-0129

2022-01-14

Closed

Classification	NOA Final - Circuit Criminal - 3.800 Summary
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 9810480CFANO

Parties

Name	JOSE LOPEZ INC.
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	CERESE CRAWFORD TAYLOR, A.A.G., Attorney General, Tampa

Name	HON. PHILIP J. FEDERICO
Role	Judge/Judicial Officer
Status	Active

Name	PINELLAS CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-08-16
Type	Order
Subtype	Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description	Case Initiated After Time Expired

Docket Date	2022-07-18
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-07-18
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-06-17
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2022-02-01
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Letter - A.G. will not be filing a brief
On Behalf Of	STATE OF FLORIDA

Docket Date	2022-01-14
Type	Order
Subtype	Summary Appeals
Description	set up as summary; brief advice

Docket Date	2022-01-14
Type	Misc. Events
Subtype	Fee Status
Description	NF2:No Fee-3.800

Docket Date	2022-01-14
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ REDACTED
On Behalf Of	PINELLAS CLERK

Docket Date	2022-01-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-01-14
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOSE LOPEZ

JOSE LOPEZ, VS THE STATE OF FLORIDA,

3D2020-0766

2020-05-19

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Non Summary
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F11-31066

Parties

Name	JOSE LOPEZ INC.
Role	Appellant
Status	Active

Name	The State of Florida
Role	Appellee
Status	Active
Representations	David Llanes, Office of Attorney General

Name	Hon. Marlene Fernandez-Karavetsos
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Victoria del Pino
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-08-23
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-08-23
Type	Order
Subtype	Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description	Marsy's Law 2

Docket Date	2021-08-05
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, pro se Appellant’s Motion for Rehearing is hereby denied. FERNANDEZ, C.J., and LOGUE and LINDSEY, JJ., concur. Pro se Appellant’s Motion for Rehearing En Banc is denied.

Docket Date	2021-08-02
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ APPELLANT'S MOTION FOR REHEARING REHEARING EN BANC
On Behalf Of	JOSE LOPEZ

Docket Date	2021-06-29
Type	Order
Subtype	Order on Motion for Rehearing
Description	Extension granted to file rehearing (OG06) ~ Appellant’s pro se Motion for Enlargement of Time to File a Motion for Rehearing is granted to and including sixty (60) days from the date of this Order.

Docket Date	2021-06-28
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO FILE A MOTION FOR REHEARING
On Behalf Of	JOSE LOPEZ

Docket Date	2021-06-16
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2021-03-19
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	The State of Florida

Docket Date	2021-01-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief (OG04) ~ Appellee’s Motion for Extension of Time to file the answer brief is granted to and including March 22, 2021.

Docket Date	2021-01-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	The State of Florida

Docket Date	2021-01-06
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOSE LOPEZ

Docket Date	2020-12-29
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Ext-gr initial brief no further extensions (OG03B) ~ Appellant's pro se Motion for Enlargement of Time to File the Initial Brief is granted to and including ninety (90) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.

Docket Date	2020-12-28
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	JOSE LOPEZ

Docket Date	2020-10-16
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Extension Granted for Initial Brief (OGO3) ~ Appellant's pro se Motion for Enlargement of Time to File the Initial Brief is granted to and including ninety (90) days from the date of this Order.

Docket Date	2020-10-13
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	JOSE LOPEZ

Docket Date	2020-09-30
Type	Order
Subtype	Order to Serve Brief
Description	AA to file initial brief w/in 20 days (OR21C) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within twenty (20) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2020-06-11
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2020-05-19
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	The State of Florida

Docket Date	2020-05-19
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2020-05-19
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

JOSE LOPEZ, VS THE STATE OF FLORIDA,

3D2020-0746

2020-05-04

Closed

Classification	Original Proceedings - Circuit Criminal - Habeas Corpus
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-31066

Parties

Name	JOSE LOPEZ INC.
Role	Appellant
Status	Active

Name	The State of Florida
Role	Appellee
Status	Active
Representations	Office of Attorney General

Name	Hon. Marlene Fernandez-Karavetsos
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Victoria del Pino
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-05-04
Type	Misc. Events
Subtype	Fee Status
Description	NF4:No Fee-Habeas Corpus

Docket Date	2020-05-19
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2020-05-15
Type	Disposition by Opinion
Subtype	Granted
Description	Granted - Order by Judge

Docket Date	2020-05-15
Type	Disposition by Order
Subtype	Denied
Description	Denial Post-conv. Mot.-Evid. Hr.-Pro Se (OR27B) ~ The pro se Petition for Writ of Habeas Corpus Seeking a Belated Appeal is granted. This Order shall serve as a timely notice of appeal from the denial of the petitioner’s post-conviction motion after an evidentiary hearing. The circuit court clerk shall promptly certify this Order and return it to this Court. Upon receipt of the certified order, a new appellate case number will be assigned to the appeal. Within five (5) days of receipt of this Order, the clerk of the circuit court shall request the appropriate court reporter to transcribe the evidentiary hearing. Thereafter, the appeal shall proceed in accordance with Florida Rule of Appellate Procedure 9.141(b)(3).

Docket Date	2020-05-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2020-05-04
Type	Petition
Subtype	Petition
Description	Petition Filed ~ PREVIOUS CASES: 18-748, 16-2280, 14-2543
On Behalf Of	JOSE LOPEZ

JOSE LOPEZ VS STATE OF FLORIDA

2D2018-2775

2018-07-13

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 16-13070-CF

Parties

Name	JOSE LOPEZ INC.
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General, Tampa

Name	PINELLAS CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-10-02
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2018-10-02
Type	Disposition by Order
Subtype	Dismissed
Description	ORDER GRANTING VOLUNTARY DISMISSAL

Docket Date	2018-08-02
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	JOSE LOPEZ

Docket Date	2018-07-16
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2018-07-16
Type	Order
Subtype	Order on Filing Fee
Description	fee - criminal; pro se

Docket Date	2018-07-13
Type	Misc. Events
Subtype	Fee Status
Description	HL:Fee Owed

Docket Date	2018-07-13
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOSE LOPEZ

JOSE LOPEZ VS DANIEL JUNIOR, etc., et al.,

3D2018-0748

2018-04-18

Closed

Classification	Original Proceedings - Circuit Criminal - Habeas Corpus
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-31066

Parties

Name	JOSE LOPEZ INC.
Role	Appellant
Status	Active
Representations	Public Defender Appeals, Robert Kalter

Name	DANIEL JUNIOR
Role	Appellee
Status	Active
Representations	Office of Attorney General, JONATHAN TANOOS, David Llanes

Name	The State of Florida
Role	Appellee
Status	Active

Name	Hon. Victoria del Pino
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-08-31
Type	Response
Subtype	Response
Description	RESPONSE ~ to pet. for writ of habeas corpus
On Behalf Of	DANIEL JUNIOR

Docket Date	2018-11-02
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-11-02
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-10-17
Type	Disposition by Opinion
Subtype	Granted
Description	Granted - Per Curiam Opinion

Docket Date	2018-09-28
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Petitioner’s motion to accept the amended sworn successive petition for writ of habeas corpus based on ineffective assistance of appellate counsel pursuant to Rule 9.141(d), Fla. R. App. P. is granted, and the amended petition filed on September 27, 2018 is accepted by this Court.

Docket Date	2018-09-27
Type	Response
Subtype	Response
Description	RESPONSE ~ and amended sworn successive petition for writ of habeas corpus based on ineffective assistance of aa counsel pursuant to rule 9.141(d), Fla rules of aa procedure.
On Behalf Of	JOSE LOPEZ

Docket Date	2018-09-27
Type	Petition
Subtype	Petition Habeas Corpus
Description	Petition Habeas Corpus ~ AMENDED SWORN SUCCESSIVE PETITION FOR WRIT OF HABEASCORPUS BASED ON INEFFECTIVE ASSISTANCE OF APPELLATECOUNSEL PURUANT TO RULE 9.141(d), FLA. RULES OF APPELLATE PROCEDURE
On Behalf Of	JOSE LOPEZ

Docket Date	2018-09-26
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Petitioner shall show cause, within ten (10) days from the date of this order, as to why this petition should not be dismissed as facially insufficient, given that it is not sworn to by petitioner or petitioner's counsel. See Fla. R. App. P. 9.141(d)(4)(F). SALTER, EMAS and LINDSEY, JJ., concur.

Docket Date	2018-08-31
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	DANIEL JUNIOR

Docket Date	2018-08-21
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Ext. Granted to Respond to Pet. w/NFE (OG01H) ~ Respondent Daniel Junior’s unopposed motion for extension of time to file a response to the petition for writ of habeas corpus is granted to and including September 19, 2018. No further extensions will be allowed.

Docket Date	2018-08-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	DANIEL JUNIOR

Docket Date	2018-07-24
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondent Daniel Junior’s motion for an extension of time to file a response to the petition for writ of habeas corpus is granted to and including August 20, 2018.

Docket Date	2018-07-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	DANIEL JUNIOR

Docket Date	2018-06-22
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondent Daniel Junior’s motion for an extension of time to file a response to the petition for writ of habeas corpus alleging ineffective assistance of appellate counsel is granted to and including July 20, 2018.

Docket Date	2018-06-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ Unopposed.
On Behalf Of	DANIEL JUNIOR

Docket Date	2018-05-24
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondent Daniel Junior’s motion for an extension of time to file a response to the petition for writ of habeas corpus alleging ineffective assistance of appellate counsel is granted to and including June 20, 2018.

Docket Date	2018-05-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	DANIEL JUNIOR

Docket Date	2018-04-19
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ The State of Florida is ordered to file a response within thirty (30) days of the date of this order to the petition for writ of habeas corpus alleging ineffective assistance of appellate counsel. Petitioner may serve a reply within fifteen (15) days of service of response.

Docket Date	2018-04-18
Type	Misc. Events
Subtype	Fee Status
Description	NF4:No Fee-Habeas Corpus

Docket Date	2018-04-18
Type	Petition
Subtype	Petition
Description	Petition Filed ~ PRIOR CASES: 16-2280, 14-2543
On Behalf Of	JOSE LOPEZ

Docket Date	2018-04-18
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	JOSE LOPEZ

Docket Date	2018-04-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

JOSE LOPEZ VS THE STATE OF FLORIDA

3D2016-2280

2016-10-04

Closed

Classification	Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-31066

Parties

Name	JOSE LOPEZ INC.
Role	Appellant
Status	Active

Name	The State of Florida
Role	Appellee
Status	Active
Representations	Office of Attorney General

Name	Hon. Daryl E. Trawick
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2016-11-02
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-11-02
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-10-13
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2016-10-13
Type	Petition
Subtype	Petition
Description	Petition For Writ Denied (DA28B) ~ Following review of the petition alleging ineffective assistance of appellate counsel, it is ordered that said petition is hereby denied.

Docket Date	2016-10-04
Type	Record
Subtype	Appendix
Description	Appendix ~ to petition.
On Behalf Of	JOSE LOPEZ

Docket Date	2016-10-04
Type	Petition
Subtype	Petition
Description	Petition Filed ~ PRIOR CASE: 14-2543
On Behalf Of	JOSE LOPEZ

Docket Date	2016-10-04
Type	Misc. Events
Subtype	Fee Status
Description	NF8:No Fee-Ineffective Assistance of Counsel

Docket Date	2016-10-04
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Documents

Name	Date
Domestic Profit	2002-12-20

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

345800445

0418600

2022-02-24

3997 WHITETAIL LN, PENSACOLA, FL, 32526

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2022-02-24
Emphasis	L: FALL, P: FALL
Case Closed	2024-10-09

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2022-03-15
Current Penalty	1865.0
Initial Penalty	1865.0
Final Order	2022-04-08
Nr Instances	1
Nr Exposed	4
Gravity	1
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) 3997 Whitetail Lane, LOT: 28 L Pensacola, FL 32526 : On February 24, 2022 and times prior thereto the employer exposed employees to fall hazards by allowing employees to install roofing felt on the roof of a new residential building under construction without fall protection exposing employees to fall hazards of 9 feet, 3 inches to the ground below.

Citation ID	02001
Citaton Type	Other
Standard Cited	19260050 C
Issuance Date	2022-03-15
Abatement Due Date	2022-03-25
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2022-04-08
Nr Instances	1
Nr Exposed	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.50(c):A person who has a valid certificate in first-aid training was not available at the worksite to render first-aid: a) 3997 Whitetail Lane, Lot: 28L Pensacola, FL 32526: On February 24, 2022, and times prior thereto the employer exposed employees to construction hazards without ensuring prompt first aid treatment was available at the construction site. The employer did not have a certified employee in first aid training who could render first aid and had no first aid kit at the site.

337297014

0419700

2012-11-09

11901 ALTANTIC BOULEVARD, JACKSONVILLE, FL, 32225

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2012-11-09
Emphasis	L: FALL, L: EISAOF
Case Closed	2018-09-12

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19260501 B01
Issuance Date	2012-11-30
Current Penalty	2800.0
Initial Penalty	2800.0
Final Order	2013-03-05
Nr Instances	1
Nr Exposed	1
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. On or about November 9, 2012, an employee performing stucco operations was not protected from a 21 feet 7-inch fall hazard by use of a guardrail system, safety net system, personal fall arrest system or any alternative fall protection.

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19260503 A01
Issuance Date	2012-11-30
Abatement Due Date	2012-12-26
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2013-03-05
Nr Instances	1
Nr Exposed	4
Gravity	1
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a. On or about November 9, 2012, employees performing stucco operations were not trained to recocognize, control or minimize hazards while performing elevated work.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2983358806

2021-04-13

0455

PPS

9137 NW, HIALEAH GARDENS, FL, 33018

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2968
Loan Approval Amount (current)	2968
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH GARDENS, MIAMI-DADE, FL, 33018
Project Congressional District	FL-25
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8702367902

2020-06-18

0455

PPP

5001 Northwest 188th Terrace, Miami Gardens, FL, 33055

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20167
Loan Approval Amount (current)	20167
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Miami Gardens, MIAMI-DADE, FL, 33055-0001
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20406.79
Forgiveness Paid Date	2021-08-30

2172468103

2020-07-11

0455

PPP

1420 Northwest 80th Way, Plantation, FL, 33322-5771

Loan Status Date	2022-04-19
Loan Status	Charged Off
Loan Maturity in Months	26
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16212
Loan Approval Amount (current)	16212
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	Unanswered
Project Address	Plantation, BROWARD, FL, 33322-5771
Project Congressional District	FL-20
Number of Employees	1
NAICS code	812990
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	-
Forgiveness Paid Date	-

4154008710

2021-03-31

0455

PPP

1016 E 17th St, Hialeah, FL, 33010-3318

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)	7312
Loan Approval Amount (current)	7312
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, 33010-3318
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236118
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	7345.45
Forgiveness Paid Date	2021-09-29

6211198706

2021-04-03

0455

PPP

16100 SW 107th Pl, Miami, FL, 33157-2970

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)	15000
Loan Approval Amount (current)	15000
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, 33157-2970
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236118
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15083.75
Forgiveness Paid Date	2021-11-10

5082108808

2021-04-17

0455

PPS

820 NW 87th Ave, Miami, FL, 33172-3452

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)	6433
Loan Approval Amount (current)	6433
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-3452
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541511
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	6464.37
Forgiveness Paid Date	2021-10-19

3109838708

2021-03-30

0455

PPP

13561 SW 11th Ter, Miami, FL, 33184-1850

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)	3314
Loan Approval Amount (current)	3314
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	Miami, MIAMI-DADE, FL, 33184-1850
Project Congressional District	FL-28
Number of Employees	1
NAICS code	236118
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	3325.44
Forgiveness Paid Date	2021-08-13

4523128609

2021-03-18

0455

PPP

2113 Senate Ave, Saint Cloud, FL, 34769-7076

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Saint Cloud, OSCEOLA, FL, 34769-7076
Project Congressional District	FL-09
Number of Employees	1
NAICS code	238330
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	20922.12
Forgiveness Paid Date	2021-08-27

8726379009

2021-05-28

0455

PPS

3020 NW 24th St, Miami, FL, 33142-7010

Loan Status Date	2021-11-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2708.33
Loan Approval Amount (current)	2708.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17414
Servicing Lender Name	Ocean Bank
Servicing Lender Address	780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33142-7010
Project Congressional District	FL-26
Number of Employees	1
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	17414
Originating Lender Name	Ocean Bank
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2716.86
Forgiveness Paid Date	2021-09-28

4882698509

2021-02-26

0455

PPP

1651 NW 111th St, North Miami, FL, 33167-4035

Loan Status Date	2021-09-25
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	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Miami, MIAMI-DADE, FL, 33167-4035
Project Congressional District	FL-24
Number of Employees	1
NAICS code	238330
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20929.64
Forgiveness Paid Date	2021-08-24

5482068405

2021-02-08

0455

PPS

1541 NW 13th Ct, Miami, FL, 33125-1605

Loan Status Date	2021-10-19
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33125-1605
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20955.85
Forgiveness Paid Date	2021-09-15

3416268910

2021-04-28

0455

PPP

2125 3rd St E, Bradenton, FL, 34208-3603

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
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	Bradenton, MANATEE, FL, 34208-3603
Project Congressional District	FL-16
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3134.5
Forgiveness Paid Date	2021-08-26

3832509001

2021-05-20

0455

PPP

983 Tramells Trl, Kissimmee, FL, 34744-5427

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11458
Loan Approval Amount (current)	11458
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34744-5427
Project Congressional District	FL-09
Number of Employees	1
NAICS code	451140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11481.23
Forgiveness Paid Date	2021-09-09

4114418710

2021-03-31

0455

PPP

1650 NW 33rd Ave, Miami, FL, 33125-1855

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)	2514
Loan Approval Amount (current)	2514
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, 33125-1855
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236118
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	2524.61
Forgiveness Paid Date	2021-09-10

4667228810

2021-04-16

0455

PPS

1650 NW 33rd Ave, Miami, FL, 33125-1855

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)	2514
Loan Approval Amount (current)	2514
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, 33125-1855
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236118
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	2527.09
Forgiveness Paid Date	2021-11-01

7898348801

2021-04-22

0455

PPS

800 SW 25th Rd, Miami, FL, 33129-2212

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	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33129-2212
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531210
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

7983958801

2021-04-22

0455

PPP

275 NE 18th St, Miami, FL, 33132-1117

Loan Status Date	2021-11-11
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	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	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33132-1117
Project Congressional District	FL-24
Number of Employees	1
NAICS code	561110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
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	20903.78
Forgiveness Paid Date	2021-08-26

6428368808

2021-04-19

0455

PPS

719 Tahiti Dr, Kissimmee, FL, 34758-4311

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4125
Loan Approval Amount (current)	4125
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	Kissimmee, OSCEOLA, FL, 34758-4311
Project Congressional District	FL-09
Number of Employees	1
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4141.16
Forgiveness Paid Date	2021-09-17

4558378810

2021-04-16

0491

PPS

311 W Lancaster Rd, Orlando, FL, 32809-4938

Loan Status Date	2022-09-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
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	Orlando, ORANGE, FL, 32809-4938
Project Congressional District	FL-09
Number of Employees	1
NAICS code	811121
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10130.14
Forgiveness Paid Date	2022-08-11

9570429008

2021-05-29

0491

PPP

2135 Carla Dr, Deltona, FL, 32738-6201

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9225
Loan Approval Amount (current)	9225
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	Deltona, VOLUSIA, FL, 32738-6201
Project Congressional District	FL-07
Number of Employees	1
NAICS code	532412
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9259.88
Forgiveness Paid Date	2021-11-12

2972578709

2021-03-30

0455

PPP

800 SW 25th Rd, Miami, FL, 33129-2212

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33129-2212
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531210
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

4783648804

2021-04-16

0455

PPS

13561 SW 11th Ter, Miami, FL, 33184-1850

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)	3314
Loan Approval Amount (current)	3314
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	Miami, MIAMI-DADE, FL, 33184-1850
Project Congressional District	FL-28
Number of Employees	1
NAICS code	236118
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	3324.71
Forgiveness Paid Date	2021-08-19

2565558902

2021-04-27

0455

PPP

8028 Diamond Creek Ln, Lakeland, FL, 33809-2114

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8414
Loan Approval Amount (current)	8414
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	Lakeland, POLK, FL, 33809-2114
Project Congressional District	FL-11
Number of Employees	1
NAICS code	561110
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	8436.59
Forgiveness Paid Date	2021-08-11

7860468709

2021-04-06

0455

PPP

1820 W 58th St Apt 20, Hialeah, FL, 33012-7584

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8006
Loan Approval Amount (current)	8006
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-7584
Project Congressional District	FL-26
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8050.48
Forgiveness Paid Date	2021-11-02

6240768906

2021-05-01

0455

PPP

3170 Coral Way Apt 703, Miami, FL, 33145-3210

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20477
Loan Approval Amount (current)	20477
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33145-3210
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541810
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	20545.26
Forgiveness Paid Date	2021-09-01

3052718705

2021-03-30

0491

PPP

311 W Lancaster Rd, Orlando, FL, 32809-4938

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
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	Orlando, ORANGE, FL, 32809-4938
Project Congressional District	FL-09
Number of Employees	1
NAICS code	811121
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10133.97
Forgiveness Paid Date	2022-08-11

7060648706

2021-04-05

0455

PPP

6601 Cow Pen Rd Apt C207, Miami Lakes, FL, 33014-6690

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	900
Loan Approval Amount (current)	900
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 Lakes, MIAMI-DADE, FL, 33014-6690
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811211
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	-

3184588705

2021-03-30

0455

PPP

11636 SW 153rd Ave, Miami, FL, 33196-5239

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)	17133
Loan Approval Amount (current)	17133
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, 33196-5239
Project Congressional District	FL-28
Number of Employees	1
NAICS code	512290
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17200.12
Forgiveness Paid Date	2021-08-31

2034217409

2020-05-05

0491

PPP

14228 Thamhall Way,, orlando, FL, 32828

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8600
Loan Approval Amount (current)	8600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	orlando, ORANGE, FL, 32828-3800
Project Congressional District	FL-10
Number of Employees	1
NAICS code	238330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8691.42
Forgiveness Paid Date	2021-06-04

8657958909

2021-05-11

0455

PPP

542 Poincianna Dr, Sarasota, FL, 34243-2138

Loan Status Date	2022-02-08
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	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	Sarasota, SARASOTA, FL, 34243-2138
Project Congressional District	FL-17
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20969.98
Forgiveness Paid Date	2022-01-12

6749498704

2021-04-04

0491

PPP

533 Villa del Sol Cir Apt 202, Orlando, FL, 32824-9467

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)	14721
Loan Approval Amount (current)	14721
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	Orlando, ORANGE, FL, 32824-9467
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	14773.83
Forgiveness Paid Date	2021-08-18

4283688907

2021-04-28

0491

PPP

9064 Dowden Rd, Orlando, FL, 32827-6832

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)	19837
Loan Approval Amount (current)	19837
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	Orlando, ORANGE, FL, 32827-6832
Project Congressional District	FL-09
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	19905.48
Forgiveness Paid Date	2021-09-09

5912779000

2021-05-22

0491

PPS

9064 Dowden Rd, Orlando, FL, 32827-6832

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)	19837
Loan Approval Amount (current)	19837
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	Orlando, ORANGE, FL, 32827-6832
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
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	19885.91
Forgiveness Paid Date	2021-09-09

7519818801

2021-04-21

0455

PPP

3877 San Isidro Cir, Saint Cloud, FL, 34772-8377

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13991
Loan Approval Amount (current)	13991
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	Saint Cloud, OSCEOLA, FL, 34772-8377
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	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14041.91
Forgiveness Paid Date	2021-09-14

5556389004

2021-05-22

0455

PPS

3877 San Isidro Cir, Saint Cloud, FL, 34772-8377

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)	13991
Loan Approval Amount (current)	13991
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	Saint Cloud, OSCEOLA, FL, 34772-8377
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	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14028.95
Forgiveness Paid Date	2021-09-13

7458828603

2021-03-23

0455

PPP

719 Tahiti Dr, Kissimmee, FL, 34758-4311

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)	4125
Loan Approval Amount (current)	4125
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	Kissimmee, OSCEOLA, FL, 34758-4311
Project Congressional District	FL-09
Number of Employees	1
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4143.08
Forgiveness Paid Date	2021-09-17

3626248804

2021-04-15

0455

PPS

475 Brickell Ave, Miami, FL, 33131-2498

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1804
Loan Approval Amount (current)	1804
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, 33131-2498
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812990
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	1809.93
Forgiveness Paid Date	2021-08-20

9920538610

2021-03-26

0455

PPP

11636 SW 153rd Ave, Miami, FL, 33196-5239

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9337
Loan Approval Amount (current)	9337
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, 33196-5239
Project Congressional District	FL-28
Number of Employees	1
NAICS code	512290
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9375.9
Forgiveness Paid Date	2021-08-31

7493488810

2021-04-21

0455

PPP

3751 NW 52nd St, Fort Lauderdale, FL, 33309-2425

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)	11228
Loan Approval Amount (current)	11228
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33309-2425
Project Congressional District	FL-20
Number of Employees	1
NAICS code	518210
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	11266.36
Forgiveness Paid Date	2021-08-31

3313728707

2021-03-31

0455

PPP

4688 Dorando Dr, Naples, FL, 34103-3219

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4166
Loan Approval Amount (current)	4166
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	Naples, COLLIER, FL, 34103-3219
Project Congressional District	FL-19
Number of Employees	1
NAICS code	561720
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	4205.26
Forgiveness Paid Date	2022-03-21

7923728604

2021-03-24

0455

PPP

475 Brickell Ave, Miami, FL, 33131-2498

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1804
Loan Approval Amount (current)	1804
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, 33131-2498
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812990
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	1810.82
Forgiveness Paid Date	2021-08-17

4861468500

2021-02-26

0491

PPP

15230 Great Bay Ln, Orlando, FL, 32824-4454

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7420
Loan Approval Amount (current)	7420
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17616
Servicing Lender Name	Seacoast National Bank
Servicing Lender Address	815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32824-4454
Project Congressional District	FL-09
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	17616
Originating Lender Name	Seacoast National Bank
Originating Lender Address	STUART, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7478.14
Forgiveness Paid Date	2021-12-14

3268298905

2021-04-27

0455

PPS

1820 W 58th St Apt 20, Hialeah, FL, 33012-7511

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8006
Loan Approval Amount (current)	8006
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-7511
Project Congressional District	FL-26
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8046.47
Forgiveness Paid Date	2021-11-02

2805268800

2021-04-13

0455

PPS

25900 SW 167th Ave, Homestead, FL, 33031-1910

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)	7237
Loan Approval Amount (current)	7237
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33031-1910
Project Congressional District	FL-28
Number of Employees	5
NAICS code	111998
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7274.87
Forgiveness Paid Date	2021-10-25

4065339001

2021-05-20

0455

PPP

1000 SW 104th Ct Apt 104, Miami, FL, 33174-3848

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6252
Loan Approval Amount (current)	6252
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, 33174-3848
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6264.16
Forgiveness Paid Date	2021-08-30

7786439000

2021-05-26

0455

PPP

11350 SW 42nd Ter, Miami, FL, 33165-4619

Loan Status Date	2022-07-14
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	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	Miami, MIAMI-DADE, FL, 33165-4619
Project Congressional District	FL-27
Number of Employees	1
NAICS code	485320
Borrower Race	Black or African American
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	21051.31
Forgiveness Paid Date	2022-06-22

4468849006

2021-05-20

0455

PPS

5808 N Hale Ave, Tampa, FL, 33614-5517

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)	6729
Loan Approval Amount (current)	6729
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33614-5517
Project Congressional District	FL-14
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6740.59
Forgiveness Paid Date	2021-08-20

5758938800

2021-04-18

0455

PPP

5808 N Hale Ave, Tampa, FL, 33614-5517

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6729
Loan Approval Amount (current)	6729
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33614-5517
Project Congressional District	FL-14
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6749.93
Forgiveness Paid Date	2021-08-19

1542198904

2021-04-26

0455

PPS

6601 Cow Pen Rd Apt C207, Miami Lakes, FL, 33014-6690

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	900
Loan Approval Amount (current)	900
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 Lakes, MIAMI-DADE, FL, 33014-6690
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811211
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	-

5048348806

2021-04-17

0455

PPS

4688 Dorando Dr, Naples, FL, 34103-3219

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4166
Loan Approval Amount (current)	4166
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	Naples, COLLIER, FL, 34103-3219
Project Congressional District	FL-19
Number of Employees	1
NAICS code	561720
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	4203.78
Forgiveness Paid Date	2022-03-21

3744298602

2021-03-17

0455

PPP

9137 NW, HIALEAH GARDENS, FL, 33018

Loan Status Date	2022-10-08
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2968
Loan Approval Amount (current)	2968
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	HIALEAH GARDENS, MIAMI-DADE, FL, 33018
Project Congressional District	FL-25
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2043448809

2021-04-11

0455

PPS

2113 Senate Ave, Saint Cloud, FL, 34769-7076

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Saint Cloud, OSCEOLA, FL, 34769-7076
Project Congressional District	FL-09
Number of Employees	1
NAICS code	238330
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	20907.07
Forgiveness Paid Date	2021-08-27

3287229004

2021-05-18

0455

PPP

2113 Senate Ave, Saint Cloud, FL, 34769-7076

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Saint Cloud, OSCEOLA, FL, 34769-7076
Project Congressional District	FL-09
Number of Employees	1
NAICS code	237990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20885.66
Forgiveness Paid Date	2021-09-02

6414848809

2021-04-19

0455

PPS

11636 SW 153rd Ave, Miami, FL, 33196-5239

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17133
Loan Approval Amount (current)	17133
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, 33196-5239
Project Congressional District	FL-28
Number of Employees	1
NAICS code	512290
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17194.02
Forgiveness Paid Date	2021-08-31

4588759008

2021-05-20

0455

PPS

275 NE 18th St, Miami, FL, 33132-1117

Loan Status Date	2021-09-25
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	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33132-1117
Project Congressional District	FL-24
Number of Employees	1
NAICS code	561110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	20871.19
Forgiveness Paid Date	2021-08-24

1580668904

2021-04-26

0455

PPP

12839 Dunhill Dr, Tampa, FL, 33624-4008

Loan Status Date	2022-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
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	Tampa, HILLSBOROUGH, FL, 33624-4008
Project Congressional District	FL-15
Number of Employees	1
NAICS code	484230
Borrower Race	Unanswered
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	12643.06
Forgiveness Paid Date	2022-06-23

4334968800

2021-04-16

0491

PPS

533 Villa del Sol Cir Apt 202, Orlando, FL, 32824-9467

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)	14721
Loan Approval Amount (current)	14721
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	Orlando, ORANGE, FL, 32824-9467
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	14766.17
Forgiveness Paid Date	2021-08-18

2078359007

2021-05-14

0455

PPS

11501 NW 39th Pl, Coral Springs, FL, 33065-7235

Loan Status Date	2022-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12727
Loan Approval Amount (current)	12727
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	Coral Springs, BROWARD, FL, 33065-7235
Project Congressional District	FL-23
Number of Employees	1
NAICS code	561990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12860.28
Forgiveness Paid Date	2022-06-09

3453618809

2021-04-14

0455

PPS

11636 SW 153rd Ave, Miami, FL, 33196-5239

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9337
Loan Approval Amount (current)	9337
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, 33196-5239
Project Congressional District	FL-28
Number of Employees	1
NAICS code	512290
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9369.68
Forgiveness Paid Date	2021-08-31

4369138602

2021-03-18

0455

PPP

15294 SW, Miami, FL, 33196

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6261
Loan Approval Amount (current)	6261
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, 33196
Project Congressional District	FL-26
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6311.77
Forgiveness Paid Date	2022-02-07

6021688906

2021-05-01

0455

PPP

10212 SW 20th Ter, Miami, FL, 33165-7451

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4166
Loan Approval Amount (current)	4166
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, 33165-7451
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4176.65
Forgiveness Paid Date	2021-08-18

8308008309

2021-01-29

0455

PPP

5330 NW 172nd St, Miami Gardens, FL, 33055-4062

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)	20807
Loan Approval Amount (current)	20807
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Gardens, MIAMI-DADE, FL, 33055-4062
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20938.68
Forgiveness Paid Date	2021-09-21

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

867980

Intrastate Non-Hazmat

90000

1999

Exempt For Hire

Legal Name	JOSE LOPEZ
DBA Name	-
Physical Address	1313 WEST 43 PLACE, HIALEAH, FL, 33012, US
Mailing Address	1313 WEST 43 PLACE, HIALEAH, FL, 33012, US
Phone	(305) 556-8771
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

4200170

Intrastate Non-Hazmat

2024-02-26

Auth. For Hire

Legal Name	JOSE LOPEZ
DBA Name	-
Physical Address	2100 3RD ST E , BRADENTON, FL, 34208-3604, US
Mailing Address	2100 3RD ST E , BRADENTON, FL, 34208-3604, US
Phone	(941) 250-8064
Fax	-
E-mail	JALOGISTICS721@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	1
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	1
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	15
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	1

3436260

Intrastate Non-Hazmat

2022-11-03

2021

Auth. For Hire

Legal Name	JOSE LOPEZ
DBA Name	-
Physical Address	150 W 53RD ST, HIALEAH, FL, 33012, US
Mailing Address	150 W 53RD ST, HIALEAH, FL, 33012, US
Phone	(786) 394-0442
Fax	-
E-mail	JOSELOPEZ199@YAHOO.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

1477194

Intrastate Non-Hazmat

2006-03-22

1450000

2006

Private(Property)

Legal Name	JOSE LOPEZ
DBA Name	-
Physical Address	4786 DRYDEN RD, WEST PALM BEACH, FL, 33415, US
Mailing Address	4786 DRYDEN RD, WEST PALM BEACH, FL, 33415, US
Phone	(561) 712-4768
Fax	(561) 712-4768
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

JOSE LOPEZ INC. - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

OSHA's Inspections within Industry

Paycheck Protection Program

Motor Carrier Census

Companies related by officers

Companies related by address