| Entity Name: | DANIEL CABRERA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL CABRERA 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: | 03 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000001073 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2435 SW 11 ST, MIAMI, FL, 33135 |
| Mail Address: | 2435 SW 11 ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA DANIEL J | President | 2434 SW 11 ST, MIAMI, FL, 33135 |
| CABRERA DANIEL J | Agent | 2435 SW 11 ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
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| GILBERTO ALFONSO, ET AL. VS STATE OF FLORIDA, ETC., ET AL. | SC2018-1110 | 2018-07-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Humberto Reyes |
| Role | Petitioner |
| Status | Active |
| Name | Elieser Lorenzo |
| Role | Petitioner |
| Status | Active |
| Name | Keith Jimeson |
| Role | Petitioner |
| Status | Active |
| Name | Thomas Frederick |
| Role | Petitioner |
| Status | Active |
| Name | Odalys Frometa |
| Role | Petitioner |
| Status | Active |
| Name | Hortense Murray |
| Role | Petitioner |
| Status | Active |
| Name | Martin Angel De La Cruz |
| Role | Petitioner |
| Status | Active |
| Name | Pedro Tamayo |
| Role | Petitioner |
| Status | Active |
| Name | Armando Bravo |
| Role | Petitioner |
| Status | Active |
| Name | Gilberto Alfonso |
| Role | Petitioner |
| Status | Active |
| Representations | MARTIN E. LEACH |
| Name | Javier Revilla |
| Role | Petitioner |
| Status | Active |
| Name | Efrain Hill |
| Role | Petitioner |
| Status | Active |
| Name | Fausto Gonzalez |
| Role | Petitioner |
| Status | Active |
| Name | Rosa Kamiya |
| Role | Petitioner |
| Status | Active |
| Name | Juan Valdivia |
| Role | Petitioner |
| Status | Active |
| Name | Dale Barrett |
| Role | Petitioner |
| Status | Active |
| Name | Carie Sanschez |
| Role | Petitioner |
| Status | Active |
| Name | Elio Fernandez |
| Role | Petitioner |
| Status | Active |
| Name | Fauto Glez |
| Role | Petitioner |
| Status | Active |
| Name | Rafael Perdomo Jr. |
| Role | Petitioner |
| Status | Active |
| Name | ALVIN JOHNSON INC |
| Role | Petitioner |
| Status | Active |
| Name | Carmen Cuevo |
| Role | Petitioner |
| Status | Active |
| Name | ORLANDO HERNANDEZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | JOSE TAVARES BORGES |
| Role | Petitioner |
| Status | Active |
| Name | Manuel Guerrero |
| Role | Petitioner |
| Status | Active |
| Name | Antonio Jose Medina |
| Role | Petitioner |
| Status | Active |
| Name | Diana De Castro |
| Role | Petitioner |
| Status | Active |
| Name | Darryl Brown |
| Role | Petitioner |
| Status | Active |
| Name | Oreste Perez |
| Role | Petitioner |
| Status | Active |
| Name | Maria Tejeda |
| Role | Petitioner |
| Status | Active |
| Name | CITY OF HIALEAH |
| Role | Respondent |
| Status | Active |
| Representations | David C. Miller, William R. Radford, Elizabeth W. Neiberger |
| Name | FLORIDA PUBLIC EMPLOYEES COUNCIL 79, AFSCME, AFL-CIO |
| Role | Respondent |
| Status | Active |
| Representations | Stacy E. Wein |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Bronwyn C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Zulema Salcedo |
| Role | Petitioner |
| Status | Active |
| Name | Ignacio Morales |
| Role | Petitioner |
| Status | Active |
| Name | DANIEL CABRERA INC. |
| Role | Petitioner |
| Status | Active |
| Name | Hugo Gonzalez |
| Role | Petitioner |
| Status | Active |
| Name | Yhulmer Izquierdo |
| Role | Petitioner |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-26 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2019-01-09 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ NOTICE OF APPEARANCE OF COUNSELFOR RESPONDENT, CITY OF HIALEAH |
| On Behalf Of | CITY OF HIALEAH |
| View | View File |
| Docket Date | 2018-07-11 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2018-07-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Gilberto Alfonso |
| View | View File |
| Docket Date | 2018-07-10 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2018-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-07-05 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Gilberto Alfonso |
| View | View File |
| Docket Date | 2019-01-08 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ NOTICE OF APPEARANCE OF COUNSELFOR RESPONDENT, CITY OF HIALEAH |
| On Behalf Of | CITY OF HIALEAH |
| View | View File |
| Docket Date | 2018-08-16 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | FLORIDA PUBLIC EMPLOYEES COUNCIL 79, AFSCME, AFL-CIO |
| View | View File |
| Docket Date | 2018-08-02 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondents State of Florida, and Florida Public Employees Council 79, AFSCME, AFL-CIO's motion for extension of time is granted and respondents are allowed to and including August 16, 2018, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| Docket Date | 2018-08-02 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2018-08-02 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ THE CITY OF HIALEAH'S RESPONSE TOPETITIONERS' BRIEF IN SUPPORT OF JURISDICTION |
| On Behalf Of | CITY OF HIALEAH |
| View | View File |
| Docket Date | 2018-07-16 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF |
| On Behalf Of | Gilberto Alfonso |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-21908 |
Parties
| Name | Dale Barrett |
| Role | Appellant |
| Status | Active |
| Name | Orestes Perez |
| Role | Appellant |
| Status | Active |
| Name | MANUEL GUERRERO |
| Role | Appellant |
| Status | Active |
| Name | ODALYS FROMETA |
| Role | Appellant |
| Status | Active |
| Name | JAVIER REVILLA |
| Role | Appellant |
| Status | Active |
| Name | ROSA KAMIYA |
| Role | Appellant |
| Status | Active |
| Name | RAFAEL PERDOMO JR |
| Role | Appellant |
| Status | Active |
| Name | MARIA TEJADA |
| Role | Appellant |
| Status | Active |
| Name | Armando Bravo |
| Role | Appellant |
| Status | Active |
| Name | ALVIN JOHNSON INC |
| Role | Appellant |
| Status | Active |
| Name | ORLANDO HERNANDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | HUGO GONZALEZ |
| Role | Appellant |
| Status | Active |
| Name | Elio Fernandez |
| Role | Appellant |
| Status | Active |
| Name | CARIE SANSCHEZ |
| Role | Appellant |
| Status | Active |
| Name | JUAN VALDIVIA |
| Role | Appellant |
| Status | Active |
| Name | DANIEL CABRERA INC. |
| Role | Appellant |
| Status | Active |
| Name | FAUSTO GONZALEZ |
| Role | Appellant |
| Status | Active |
| Name | YHULMER IZQUIERDO |
| Role | Appellant |
| Status | Active |
| Name | Jose Borges |
| Role | Appellant |
| Status | Active |
| Name | ZULEMA SALCEDO |
| Role | Appellant |
| Status | Active |
| Name | Gilberto Alfonso |
| Role | Appellant |
| Status | Active |
| Representations | MARTIN E. LEACH |
| Name | IGNACIO MORALES |
| Role | Appellant |
| Status | Active |
| Name | Diana De Castro |
| Role | Appellant |
| Status | Active |
| Name | THOMAS J. FREDERICK |
| Role | Appellant |
| Status | Active |
| Name | DARRYL BROWN |
| Role | Appellant |
| Status | Active |
| Name | ELIESER LORENZO |
| Role | Appellant |
| Status | Active |
| Name | FAUTO GLEZ |
| Role | Appellant |
| Status | Active |
| Name | PEDRO TAMAYO |
| Role | Appellant |
| Status | Active |
| Name | HUMBERTO REYES |
| Role | Appellant |
| Status | Active |
| Name | HORTENSE MURRAY |
| Role | Appellant |
| Status | Active |
| Name | ANTONIO JOSE MEDINA |
| Role | Appellant |
| Status | Active |
| Name | ANGEL MARTIN DE LA CRUZ |
| Role | Appellant |
| Status | Active |
| Name | EFRAIN HILL |
| Role | Appellant |
| Status | Active |
| Name | CARMEN CUERVO |
| Role | Appellant |
| Status | Active |
| Name | KEITH JIMESON |
| Role | Appellant |
| Status | Active |
| Name | FLORIDA PUBLIC EMPLOYEES COUNCIL 79 |
| Role | Appellee |
| Status | Active |
| Name | City of Hialeah |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM R. RADFORD, STACY WEIN |
| Name | HON. BRONWYN C. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-26 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictionalbriefs and portions of the record deemed necessary to reflect jurisdiction underArticle V, Section 3(b), Florida Constitution, and the Court having determined thatit should decline to accept jurisdiction, it is ordered that the petition for review isdenied.No motion for rehearing will be entertained by the Court. See Fla. R. App.P. 9.330(d)(2). |
| Docket Date | 2018-07-10 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2018-07-05 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2018-07-05 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | Gilberto Alfonso |
| Docket Date | 2018-06-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-06-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-06-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2018-06-06 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellants' motion for appellate attorney fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2017-11-03 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | City of Hialeah |
| Docket Date | 2017-10-31 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | City of Hialeah |
| Docket Date | 2017-10-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Change of Time and Venue) |
| Docket Date | 2017-08-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-08-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Gilberto Alfonso |
| Docket Date | 2017-08-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Gilberto Alfonso |
| Docket Date | 2017-08-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Gilberto Alfonso |
| Docket Date | 2017-07-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants¿ motion for an extension of time to file the reply brief is granted to and including August 24, 2017, with no further extensions allowed. |
| Docket Date | 2017-07-20 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ to aa Request for eot |
| On Behalf Of | City of Hialeah |
| Docket Date | 2017-07-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Gilberto Alfonso |
| Docket Date | 2017-06-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | City of Hialeah |
| Docket Date | 2017-06-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ The parties¿ June 23, 2017 stipulation to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion. |
| Docket Date | 2017-06-23 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ TO SUPPLEMENT RECORD |
| On Behalf Of | City of Hialeah |
| Docket Date | 2017-05-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-40 days to 7/3/17 |
| Docket Date | 2017-05-17 |
| 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 | City of Hialeah |
| Docket Date | 2017-05-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Gilberto Alfonso |
| Docket Date | 2017-04-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | Gilberto Alfonso |
| Docket Date | 2017-04-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including May 3, 2017, 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 | 2017-04-04 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | City of Hialeah |
| Docket Date | 2017-04-03 |
| 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 | Gilberto Alfonso |
| Docket Date | 2017-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including April 3, 2017. |
| Docket Date | 2017-03-03 |
| 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 | Gilberto Alfonso |
| Docket Date | 2017-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Gilberto Alfonso |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/3/17 |
| Docket Date | 2017-01-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 2/1/17 |
| Docket Date | 2017-01-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Gilberto Alfonso |
| Docket Date | 2016-12-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | City of Hialeah |
| Docket Date | 2016-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including January 6, 2017. |
| Docket Date | 2016-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Gilberto Alfonso |
| Docket Date | 2016-12-05 |
| 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 | Gilberto Alfonso |
| Docket Date | 2016-12-05 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ to motion for eot |
| On Behalf Of | City of Hialeah |
| Docket Date | 2016-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 1/6/17. |
| Docket Date | 2016-12-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 VOLUMES. |
| Docket Date | 2016-09-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 10, 2016. |
| Docket Date | 2016-09-27 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2016-09-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-09-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-09-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9932308706 | 2021-04-09 | 0491 | PPP | 14725 Peekskill Dr, Winter Garden, FL, 34787-6244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1213319005 | 2021-05-13 | 0455 | PPS | 16438 Dawn Crescent Ct N/A, Spring Hill, FL, 34610-6539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4164478704 | 2021-03-31 | 0455 | PPP | 3440 20th Ave SE, Naples, FL, 34117-9217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7459058708 | 2021-04-06 | 0455 | PPP | 1722 SW 127th Pl, Miami, FL, 33175-1242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5460508906 | 2021-04-30 | 0455 | PPS | 1722 SW 127th Pl, Miami, FL, 33175-1242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
