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VEHICLE SOLUTIONS CORP - Florida Company Profile

Company Details

Entity Name: VEHICLE SOLUTIONS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VEHICLE SOLUTIONS CORP 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: 17 Mar 2014 (11 years ago)
Date of dissolution: 25 Oct 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Oct 2024 (5 months ago)
Document Number: P14000024166
FEI/EIN Number 46-5214485

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 104 Crandon Blvd, Key Biscayne, FL, 33149, US
Mail Address: 104 Crandon Blvd, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALVICINO JESSICA Vice President 104 Crandon Blvd, Key Biscayne, FL, 33149
San Miguel Alberto President 104 Crandon Blvd, Key Biscayne, FL, 33149
MALVICINO JESSICA Agent 104 Crandon Blvd, Key Biscayne, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000007405 VSC AUTO FINANCE ACTIVE 2020-01-16 2025-12-31 - 104 CRANDON BLVD. #100, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-11 104 Crandon Blvd, Suite #100, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2020-02-11 104 Crandon Blvd, Suite #100, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 104 Crandon Blvd, Suite #100, Key Biscayne, FL 33149 -
AMENDMENT 2017-04-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000073807 ACTIVE 2022-021197-CA-01 11TH JUD. CIRC., MIAMI-DADE CT 2023-11-15 2029-02-07 $890,493.82 CAPITAL FORCE F4, LLC, 20949 NE 37 CT, AVENTURA, FL 33180

Court Cases

Title Case Number Docket Date Status
VEHICLE SOLUTIONS, CORP., VS PLATINUM BODY SHOP, CORP., 3D2021-0103 2021-01-08 Closed
Classification NOA Final - County Civil - Other
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
18-17820 CC

County Court for the Eleventh Judicial Circuit, Miami-Dade County
20-74 AP

Parties

Name VEHICLE SOLUTIONS CORP
Role Appellant
Status Active
Representations CARLOS F. RODRIGUEZ, PAUL E. WILSON
Name PLATINUM BODY SHOP CORP
Role Appellee
Status Active
Representations RICHARD LORENZO
Name Hon. Maria D. Ortiz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-04-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-04-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-03-17
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Attorneys Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to determine the reasonable amount.
Docket Date 2021-03-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-03-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of VEHICLE SOLUTIONS, CORP.
Docket Date 2021-03-12
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of PLATINUM BODY SHOP, CORP.
Docket Date 2021-02-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ Duplicate - Motion filed 10/19/20 in the circuit court
On Behalf Of PLATINUM BODY SHOP, CORP.
Docket Date 2021-02-18
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ Duplicate - Answer Brief filed 10/19/20 in the circuit court
On Behalf Of PLATINUM BODY SHOP, CORP.
Docket Date 2021-01-15
Type Order
Subtype Order on Motion to Transfer
Description Order in Transferred Cases
Docket Date 2021-01-08
Type Notice
Subtype Appeal Transfer Cover Sheet
Description Appeal Transfer Cover Sheet ~ NOA.
On Behalf Of VEHICLE SOLUTIONS, CORP.
Docket Date 2021-01-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
Docket Date 2021-01-08
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
VEHICLE SOLUTIONS, CORP., VS MIAMI AUTO HELP, INC., 3D2019-2209 2019-11-18 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-21209

Parties

Name VEHICLE SOLUTIONS CORP
Role Appellant
Status Active
Representations PAUL E. WILSON
Name MIAMI AUTO HELP, INC.
Role Appellee
Status Active
Representations RICHARD LORENZO
Name HON. ALEXANDER BOKOR
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-07-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-07-07
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellant’s Motion for Written Opinion, Motion for Certification, and Request for an Extension of Time to File a Motion for Rehearing is hereby denied.EMAS, C.J., and SALTER and GORDO, JJ., concur.
Docket Date 2020-06-02
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANT, VEHICLE SOLUTIONS CORP.'S, MOTION FORWRITTEN OPINION, MOTION FOR CERTIFICATION, AND REQUESTFOR AN EXTENSION OF TIME TO FILE A MOTION FOR REHEARING
On Behalf Of VEHICLE SOLUTIONS, CORP.
Docket Date 2020-05-20
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-05-20
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the appellee’s Motion for Attorney’s Fees, it is ordered that said Motion is granted, as the appellee is the prevailing party, pursuant to section 559.917, Florida Statutes. The matter is remanded to the trial court to determine the amount. Appellant’s Motion for Attorney’s Fees and Cost is hereby denied.
Docket Date 2020-04-02
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Upon consideration, Appellee’s “Motion to Strike Appellant’s Late Filed Reply Brief” is hereby denied. See Fla. R. App. P. 9.210(f). EMAS, C.J., and FERNANDEZ and LINDSEY, JJ., concur.
Docket Date 2020-03-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of VEHICLE SOLUTIONS, CORP.
Docket Date 2020-03-09
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLEE'S MOTION TO STRIKEAPPELLANT'S LATE FILED REPLY BRIEF
On Behalf Of MIAMI AUTO HELP, INC.
Docket Date 2020-03-09
Type Record
Subtype Appendix
Description Appendix ~ APPELLANT, VEHICLE SOLUTIONS CORP.'S, APPENDIX FOR REPLYBRIEF ON THE MERITS
On Behalf Of VEHICLE SOLUTIONS, CORP.
Docket Date 2020-03-09
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of VEHICLE SOLUTIONS, CORP.
Docket Date 2020-02-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of MIAMI AUTO HELP, INC.
Docket Date 2020-02-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MIAMI AUTO HELP, INC.
Docket Date 2020-02-14
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of MIAMI AUTO HELP, INC.
Docket Date 2020-01-30
Type Record
Subtype Appendix
Description Appendix ~ APPELLANT, VEHICLE SOLUTIONS CORP.'S, APPENDIX FORINITIAL BRIEF ON THE MERITS
On Behalf Of VEHICLE SOLUTIONS, CORP.
Docket Date 2020-01-30
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of VEHICLE SOLUTIONS, CORP.
Docket Date 2020-01-30
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of VEHICLE SOLUTIONS, CORP.
Docket Date 2020-01-16
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2020-01-08
Type Order
Subtype Order on Motion to Supplement Record
Description Clerk Ordered to Supplement Record (OG13A) ~ Appellant’s Motion to Supplement the Record on Appeal and Motion for Extension of Time to File the Initial Brief, filed on January 7, 2020, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said Motion.
Docket Date 2020-01-07
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ AND MOTION FOR EOT TO FILE INITIAL BRIEF
On Behalf Of MIAMI AUTO HELP, INC.
Docket Date 2019-11-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
On Behalf Of MIAMI AUTO HELP, INC.
Docket Date 2019-11-18
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-11-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-25
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-03
Amendment 2017-04-10
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

CFPB Complaint

Complaint Id Date Received Issue Product
6733458 2023-03-22 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Vehicle Solutions Corp
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2023-03-22
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2023-04-26
Complaint What Happened i sent the credit Bureaus letters asking them to verify the on my report.the have sent it back stating that everything is verified correctly. my credit report is still showing inaccuracies 15 U.S.C 1681s-2 AX1 A person shall not fumish any information relating to a consumer to any consumer report agency if the person knows or has reasonable cause to believe that the information is inaccurate
Consumer Consent Provided Consent provided
5396877 2022-04-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Vehicle Solutions Corp
Product Debt collection
Sub Issue Debt is not yours
Sub Product Auto debt
Date Received 2022-04-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened My name is XXXX XXXX and this is in reference to my previous case, the previous case # was XXXX. In that complaint I demanded the following items and they have not been sent over. XXXX XXXX XXXX demand you stop all illegal negative reporting to any and ALL consumer reporting agencies and remove from my file NOW*** XXXX XXXX XXXX XXXX XXXX ***INVOICE FOR WHEN VEHICLE WAS XXXX Under FDCPA if this company is not going to honor my request, they must remove this file from all CRA 'S. Once again, I have sent this company a cease and desist and demanded an Audit Trail, Debt Validation, Forward Floor Agreement and Invoice for when vehicle was sold after illegally being taken from my possession. Under CFPB consumer protection laws, this company must sent back this information and if they do not, must remove from my credit file.
Consumer Consent Provided Consent provided
3758016 2020-07-22 Incorrect information on your report Vehicle loan or lease
Issue Incorrect information on your report
Timely No
Company Vehicle Solutions Corp
Product Vehicle loan or lease
Sub Issue Account status incorrect
Sub Product Loan
Date Received 2020-07-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-03
Complaint What Happened Since XX/XX/2020, I have called my auto loan company several times to resolve this error on my credit report. On XX/XX/2020, my auto loan company reported that my account is 90 days past due with the balance of {$1500.00} ( which included a repossession fee ) and that my car is being repossessed. I did not understand why my car is being repossessed when I made a payment to them on XX/XX/2020 of {$390.00}. Although my payment is usually due on the XXXX, I paid this amount without a late fee because one of their customer service representatives offered me their COVID-19 relief program on XX/XX/2020 around XXXX. According to this rep, the COVID-19 program would defer my payment for XXXX once I made the payment in XXXX and sent my job letter. Which I did as instructed. ( proof will be attached below ) The next time I call in XXXX to make a payment I hear my car is in repossessions. On XX/XX/2020 around XXXX - XXXXXXXX XXXX, I spoke to XXXX XXXX this situation and she said this occurred because their system did not acknowledge my payment made in XXXX nor was there record of the covid relief program being offered. I sent her a bank statement showing her that payment was made and sent my job letter. She agreed to honor the deferment and told me it would be updated by XX/XX/XXXX. It has not been updated nor was my covid relief offer acknowledge. As of XX/XX/2020, I have called multiple times about this issue still not being resolved and I am unable to speak to anyone.
Consumer Consent Provided Consent provided
5174646 2022-02-01 Incorrect information on your report Vehicle loan or lease
Issue Incorrect information on your report
Timely No
Company Vehicle Solutions Corp
Product Vehicle loan or lease
Sub Issue Information belongs to someone else
Sub Product Loan
Date Received 2022-02-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-02-15
Consumer Consent Provided Consent not provided
5444447 2022-04-14 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Vehicle Solutions Corp
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2022-04-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-14
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened My initial contact with XXXX and XXXX was on XX/XX/2022 when I sent a letter to both companies via certified mail that was delivered on XXXX and XX/XX/2022. After reviewing my credit report I noticed that an account from Vehicle Solutions Corp was reporting inaccurate information for alittle over a year and requested that the account be removed from my credit report. XXXX and XXXX sent me results of the investigation and stated the information was accurate however it is not and I can prove it in court that the information is not accurate. I have reached out to Vehicle Solutions on three separate occasions requesting that they remove the account from my credit reports. To date Vehicle Solutions Corp is still reporting in accurate information to my credit reports. No it is not my responsibility to tell a company what or how to report to the credit bureaus. The FCRA states that a company is not to report inaccurate, outdated, or invalidated accounts on a consumer 's credit file. It also states that its the credit bureaus responsibility to ensure that all information contained within a consumers ' credit file is accurate and free from errors. All three companies have failed to do this XXXX, Vehicle Solutions and XXXX.
Consumer Consent Provided Consent provided
5395420 2022-04-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Vehicle Solutions Corp
Product Debt collection
Sub Issue Debt is not yours
Sub Product Auto debt
Date Received 2022-04-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened This company has violated several practices pursuit the FDCPA ( Fair Collection Practices Act ). I am demanding a XXXX XXXX as this company is reporting negatively on my credit file. This company needs to remove this file from all reporting XXXX XXXX asap and I demand the following be sent to me asap if it is not removed. XXXX XXXX XXXXI demand you stop all illegal negative reporting to any and ALL consumer reporting agencies and remove from my file NOW*** ***XXXX XXXX*** ***Check for {$5000.00} for all Violations under FDCPA as of this notice and have it sent to my name and address listed above. *** ***XXXX XXXX XXXX*** ***INVOICE FOR WHEN VECHILE WAS SOLDXXXX
Consumer Consent Provided Consent provided
4670072 2021-08-27 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company Vehicle Solutions Corp
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Investigation took more than 30 days
Sub Product Credit reporting
Date Received 2021-08-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
6077128 2022-10-12 Struggling to pay your loan Vehicle loan or lease
Issue Struggling to pay your loan
Timely Yes
Company Vehicle Solutions Corp
Product Vehicle loan or lease
Sub Issue Loan balance remaining after the vehicle is repossessed and sold
Sub Product Loan
Date Received 2022-10-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-10-31
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I bought a SUV from XXXX in XXXX XXXX, FL. I was having issues with them from the very beginning. They never in 6 months gave me a tag for the vehicle. They gave me a temp tag. After that first month they gave me a second temp tag. Months 3 they said they couldn't give me another temp tag. Problem is they never got my tag from the XXXX. I called the XXXX and they said that XXXX would have to get me a tag. At that point I had been stopped by the police because they never gave me a tag. I was riding around for 2 months with an expired temp tag. I went back and they gave me a third temp tag. I told them that I can't keep waiting for my tag. They said it would only take a week for my tag to come in. A week later, still no tag. After that month the third temp tag is now expired. Because I never got a real tag from XXXX my vehicle was towed from my appointment complex because of expired tags. When the vehicle was towed I told them that they can just take the vehicle back because I was tired of dealing with the waiting game that never ended. On top of that the loan company never sent me any paperwork for my loan and lost my first payment saying it was never maid when it was clear as day taken out of my account and the payment was made at the dealership.
Consumer Consent Provided Consent provided
5223845 2022-02-15 Getting a loan or lease Vehicle loan or lease
Issue Getting a loan or lease
Timely No
Company Vehicle Solutions Corp
Product Vehicle loan or lease
Sub Issue Fraudulent loan
Sub Product Loan
Date Received 2022-02-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-02-15
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
4714537 2021-09-13 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Vehicle Solutions Corp
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2021-09-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-23
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened This company statement is deceptive and misleading. This company has violated rules FDCPA and FCRA. This company states that I made a payment on XX/XX/2021. Per my loan agreement my payments are due on the XXXX of every month. On XX/XX/2021 I made 2 payments totaling XXXX which meets my contractual obligation. This company continues to indulge in malicious intent by locking my account and stating that only a manager can process a payment. I have made several attempts daily to speak with only one manager that can process payments and unlock my account. The staff mainly speaks XXXX and is insanely rude and unprofessional. I have phone records to validate the timeframe of my calls. This company continuously engages in deceitful practices and intentionally makes it difficult to submit payments which is creating stress and is causing final harm to myself. I am requesting for Vehicle Solutions to provide accurate documentation that I have consistently submitted payments beyond 30 days late. Additionally I am asking for Vehicle Solutions to stop the deceitful practice of locking my accounts from on time payments. Also remove this false / inaccurate information from my credit report and provide a complete and accurate payments for all payments submitted for this account.
Consumer Consent Provided Consent provided
4710687 2021-09-10 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company Vehicle Solutions Corp
Product Vehicle loan or lease
Sub Issue Billing problem
Sub Product Loan
Date Received 2021-09-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
4635192 2021-08-16 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company Vehicle Solutions Corp
Product Vehicle loan or lease
Sub Issue Billing problem
Sub Product Loan
Date Received 2021-08-16
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-30
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8566547107 2020-04-15 0455 PPP 104 Crandon Blvd., Suite 100, Key Biscayne, FL, 33149
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269775
Loan Approval Amount (current) 269775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-0001
Project Congressional District FL-27
Number of Employees 30
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 272832.45
Forgiveness Paid Date 2021-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State