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RICARDO GARCIA INC

RICARDO GARCIA INC - Florida Company Profile

Company Details

Entity Name:	RICARDO GARCIA INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit RICARDO GARCIA 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:	09 Oct 2015 (9 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	P15000083397
Address:	2663 SW 32ND AVE, MIAMI, FL, 33133
Mail Address:	2663 SW 32ND AVE, MIAMI, FL, 33133
ZIP code:	33133
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CRUZ PATRICIA	President	2663 SW 32ND AVE, MIAMI, FL, 33133
CRUZ PATRICIA	Director	2663 SW 32ND AVE, MIAMI, FL, 33133
CRUZ PATRICIA	Agent	2663 SW 32ND AVE, MIAMI, FL, 33133

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Court Cases

Title

Case Number

Docket Date

Status

RICARDO GARCIA, VS ROAD NURSERY LA MILAGROSA, INC.,

3D2023-0327

2023-02-24

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-26219

Parties

Name	RICARDO GARCIA INC
Role	Appellant
Status	Active

Name	ROAD NURSERY LA MILAGROSA, INC.
Role	Appellee
Status	Active
Representations	George A. Minski

Name	Hon. Jose M. Rodriguez
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-06-26
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-06-26
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2023-06-05
Type	Disposition by Order
Subtype	Dismissed
Description	Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated May 11, 2023, and with the Florida Rules of Appellate Procedure.

Docket Date	2023-06-05
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2023-05-24
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	ROAD NURSERY LA MILAGROSA, INC.

Docket Date	2023-05-11
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	2023-04-24
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2023-04-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL

Docket Date	2023-03-14
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	RICARDO GARCIA

Docket Date	2023-02-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	RICARDO GARCIA

Docket Date	2023-02-24
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2023-02-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing for an appeal is due.

Docket Date	2023-02-24
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before March 6, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.

RICARDO GARCIA, VS DEUTSCHE BANK NATIONAL TRUST COMPANY, etc.,

3D2021-1099

2021-05-11

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 15-15587

Parties

Name	RICARDO GARCIA INC
Role	Appellant
Status	Active

Name	Deutsche Bank National Trust Company
Role	Appellee
Status	Active
Representations	Joseph G. Paggi III, Brandi Wilson, ORLANDO DELUCA

Name	HON. MARK BLUMSTEIN
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-11-01
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-11-01
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-10-12
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2022-07-26
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	RICARDO GARCIA

Docket Date	2022-06-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief NFE (OG05A) ~ Pro se Appellant’s Motion for an Extension of Time to File the Reply Brief is granted to and including forty-five (45) days from the date of this Order, with no further extensions allowed.

Docket Date	2022-06-13
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	RICARDO GARCIA

Docket Date	2022-06-07
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension Denied (reply brief) (OD05) ~ Upon consideration, the pro se appellant’s Motion for an Extension of Time to File a Reply Brief is hereby denied without prejudice to the filing of a motion for extension of time, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300(a) (“A motion for an extension of time shall, and other motions if appropriate may, contain a certificate that the movant’s counsel [or the movant, if pro se] has consulted opposing counsel [or party, if pro se] and that the movant’s counsel [or the movant, if pro se] is authorized to represent that opposing counsel [or party, if pro se] either has no objection or will promptly file an objection.”).

Docket Date	2022-06-06
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	RICARDO GARCIA

Docket Date	2022-05-05
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Deutsche Bank National Trust Company

Docket Date	2022-04-25
Type	Order
Subtype	Order to Serve Brief
Description	AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410.

Docket Date	2022-03-11
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	RICARDO GARCIA

Docket Date	2022-03-11
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX TOAPPELLANT'S INITIAL BRIEF
On Behalf Of	RICARDO GARCIA

Docket Date	2022-03-07
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Denied (OD999) ~ Pro se Appellant’s request to allow the record to be supplemented, filed on March 2, 2022, is hereby denied. Pro se Appellant may file an appendix with the initial brief that includes only relevant records filed in the trial court. The initial brief is due as ordered on February 21, 2022.

Docket Date	2022-03-02
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANT'S RESPONSE TO FEBRUARY 22TH 2022 ORDERAND TO ALLOW RECORD TO BE SUPPLEMENTED
On Behalf Of	RICARDO GARCIA

Docket Date	2022-02-21
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration of pro se Appellant's Motion for Leave to Supplement the Record on Appeal and for Extension of Time to File Initial Brief, dated February 16, 2022, the Motion to Supplement the Record is hereby denied. Pro se Appellant is directed to the supplemental record filed on January 14, 2022, at his request. If specific record items are required for an adequate consideration of this appeal, and they have not been previously filed, pro se Appellant shall specify the name of the record item required, a description of the record, the date of filing below, and the reason said record is relevant to the issues in this appeal. Any such request must be filed within ten (10) days from the date of this Order. Pro se Appellant shall file the initial brief within forty-five (45) days from the date of this Order. No further extensions will be granted.

Docket Date	2022-02-16
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ APPELLANT'S MOTION FOR LEAVE TO SUPPLEMENT THE RECORD ON APPEALAND FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	RICARDO GARCIA

Docket Date	2022-01-27
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration of pro se Appellant's Motion for Clarification, or in the Alternative, for Extension of Time, pro se Appellant shall file the initial brief, within forty-five (45) days from the date of the Order, on his Motion for Extension of Time previously issued; to wit, January 4, 2022.

Docket Date	2022-01-25
Type	Post-Disposition Motions
Subtype	Motion For Clarification
Description	Motion For Clarification ~ APPELLANT'S MOTION FOR CLARIFICATION OR IN THE ALTERNATIVE FOREXTENSION OF TIME
On Behalf Of	RICARDO GARCIA

Docket Date	2022-01-14
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records
On Behalf Of	Miami-Dade Clerk

Docket Date	2022-01-04
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Clerk Ordered to Supplement Record (OG13A) ~ Appellee’s Response to pro se Appellant’s Motion for Leave to Supplement the Record on Appeal and for Extension of Time to File the Initial Brief is noted. Pro se Appellant’s Motion for Leave to Supplement the Record on Appeal and for Extension of Time to File Initial Brief, filed on December 13, 2021, is granted, as stated in the Motion, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in the Notice of Filing, filed on December 23, 2021.

Docket Date	2021-12-30
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FORLEAVE TO SUPPLEMENT THE RECORD ON APPEAL AND FOREXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	Deutsche Bank National Trust Company

Docket Date	2021-12-29
Type	Order
Subtype	Order to File Response
Description	Order Response: Motion (OR23) ~ Appellee is ordered to file a response, within thirty (30) days from the date of this Order, to pro se Appellant's Motion for Leave to Supplement the Record on Appeal and for Extension of Time to File Initial Brief.

Docket Date	2021-12-23
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ APPELLANT'S NOTICE OF FILING SUPPLEMENT TO MOTION FOR LEAVE TOSUPPLEMENT THE RECORD ON APPEAL AND FOR EXTENSIONOF TIME TO FILE INITIAL BRIEF
On Behalf Of	RICARDO GARCIA

Docket Date	2021-12-14
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Upon consideration, pro se Appellant's Motion for Leave to Supplement the Record on Appeal and for Extension of Time to File Initial Brief is held in abeyance pending pro se Appellant's filing, within ten (10) days from the date of this Order, a supplement to his motion, specifically describing the pleadings and documents that are missing from the record on appeal, including the type of document and the date of filing. Failure to comply with this Order may result in the denial of the Motion for Leave to Supplement the Record on Appeal.

Docket Date	2021-12-13
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ MOTION FOR LEAVE TO SUPPLEMENT THE RECORD ON APPEAL AND FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	RICARDO GARCIA

Docket Date	2021-11-15
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-30 days to 12/13/2021

Docket Date	2021-11-12
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	RICARDO GARCIA

Docket Date	2021-11-10
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ Corrected Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2021-11-09
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2021-10-13
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	RICARDO GARCIA

Docket Date	2021-10-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/12/2021

Docket Date	2021-08-16
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-60 days to 10/13/2021

Docket Date	2021-08-13
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	RICARDO GARCIA

Docket Date	2021-06-30
Type	Order
Subtype	Order on Motion for Reinstatement
Description	Reinstatement Gr and Dism Ord Vacated (OG40A) ~ Upon consideration, the pro se appellant’s Motion to Reinstate Appeal is granted. This Court’s Order of June 4, 2021, is hereby vacated and the appeal is reinstated.

Docket Date	2021-06-11
Type	Post-Disposition Motions
Subtype	Motion For Reinstatement
Description	Motion For Reinstatement
On Behalf Of	RICARDO GARCIA

Docket Date	2021-06-04
Type	Disposition by Order
Subtype	Dismissed
Description	Dismissal for Failure to Comply (DA11H) ~ [Order Vacated 6/30/21] Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated May 11, 2021, and with the Florida Rules of Appellate Procedure.

Docket Date	2021-06-04
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Vacated 6/30/21

Docket Date	2021-05-18
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Deutsche Bank National Trust Company

Docket Date	2021-05-11
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before May 21, 2021, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.

Docket Date	2021-05-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ RELATED CASES: 20-1829, 19-1253 & 17-1778
On Behalf Of	RICARDO GARCIA

Docket Date	2021-05-11
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 3DCA filing fee for a notice of appeal is due.

Docket Date	2021-05-11
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

RICARDO GARCIA, VS DEUTSCHE BANK NATIONAL TRUST COMPANY, etc.,

3D2017-1778

2017-08-07

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-15587

Parties

Name	RICARDO GARCIA INC
Role	Appellant
Status	Active

Name	Deutsche Bank National Trust Company
Role	Appellee
Status	Active
Representations	DELUCA LAW GROUP, PLLC, Shawn L. Taylor

Name	Hon. Lisa S. Walsh
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

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	Reversed
Description	Reversed - Authored Opinion ~ and Remanded.

Docket Date	2018-05-30
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Deutsche Bank National Trust Company

Docket Date	2018-04-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ AB-45 days to 5/27/18

Docket Date	2018-04-12
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	Deutsche Bank National Trust Company

Docket Date	2018-03-23
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	RICARDO GARCIA

Docket Date	2018-02-23
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 motion for an extension of time to file the initial brief is granted to and including thirty (30) 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	2018-02-20
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	RICARDO GARCIA

Docket Date	2018-01-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order.

Docket Date	2018-01-18
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	RICARDO GARCIA

Docket Date	2017-12-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order.

Docket Date	2017-12-19
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	RICARDO GARCIA

Docket Date	2017-11-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order.

Docket Date	2017-11-20
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	RICARDO GARCIA

Docket Date	2017-10-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order.

Docket Date	2017-10-19
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	RICARDO GARCIA

Docket Date	2017-10-10
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Deutsche Bank National Trust Company

Docket Date	2017-09-28
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2017-08-08
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before August 18, 2017, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.

Docket Date	2017-08-07
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-08-07
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	RICARDO GARCIA

Docket Date	2017-08-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2018-08-20
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellant’s motion for leave to file a reply brief out of time is granted, and the reply brief filed on August 15, 2018 is accepted by the Court.

Docket Date	2018-08-15
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	RICARDO GARCIA

Docket Date	2018-08-15
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ Motion for leave to file reply out of time
On Behalf Of	RICARDO GARCIA

Docket Date	2018-07-31
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension Denied (reply brief) (OD05) ~ Upon consideration, appellant's motion for extension of time to file a reply brief is hereby denied.

Docket Date	2018-07-24
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	RICARDO GARCIA

Docket Date	2018-06-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief NFE (OG05A) ~ Appellant's motion for an extension of time to file the reply brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed.

Docket Date	2018-06-21
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	RICARDO GARCIA

Docket Date	2018-05-30
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	Deutsche Bank National Trust Company

RICARDO GARCIA VS STATE OF FLORIDA

2D2012-4686

2012-09-11

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 12-CF-9819

Parties

Name	RICARDO GARCIA INC
Role	Appellant
Status	Active
Representations	MAUREEN E. SURBER, A.P.D.

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	ATTORNEY GENERAL

Name	HON. KIMBERLY K. FERNANDEZ
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-08-06
Type	Misc. Events
Subtype	Case Destroyed
Description	Case Destroyed

Docket Date	2014-08-20
Type	Record
Subtype	Returned Records
Description	Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION

Docket Date	2014-06-05
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2014-05-09
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2013-12-02
Type	Order
Subtype	Anders Order
Description	anders order for pro se brief

Docket Date	2013-11-26
Type	Brief
Subtype	Anders Brief
Description	Anders Brief
On Behalf Of	RICARDO GARCIA

Docket Date	2013-11-05
Type	Order
Subtype	Order to Serve Brief
Description	intial brief 20 days or sanctions ~ wall/JB

Docket Date	2013-09-12
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

Docket Date	2013-09-10
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	RICARDO GARCIA

Docket Date	2013-07-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

Docket Date	2013-07-17
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	RICARDO GARCIA

Docket Date	2013-05-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

Docket Date	2013-05-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	RICARDO GARCIA

Docket Date	2013-03-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

Docket Date	2013-03-08
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	RICARDO GARCIA

Docket Date	2013-02-14
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	Notice of Designation of Email Address
On Behalf Of	RICARDO GARCIA

Docket Date	2013-01-07
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion-79 ~ wall/CMc-to return juris to appellate ct/IB due

Docket Date	2013-01-04
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender

Docket Date	2012-12-31
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 1 VOLUME FERNANDEZ

Docket Date	2012-12-10
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ TO RETURN JURISDICTION TO APPELLATE COURT
On Behalf Of	RICARDO GARCIA

Docket Date	2012-10-09
Type	Order
Subtype	Order on Motion to Relinquish Jurisdiction
Description	ORDER GRANTING RELINQUISH JURISDICTION ~ Tic ab/LT

Docket Date	2012-10-02
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion Extension of Time Court Rpter Trans-Cr Req

Docket Date	2012-09-25
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion Extension of Time Court Rpter Trans-Cr Req ~ as moot

Docket Date	2012-09-21
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction
On Behalf Of	RICARDO GARCIA

Docket Date	2012-09-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	RICARDO GARCIA

Docket Date	2012-09-11
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Documents

Name	Date
Domestic Profit	2015-10-09

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

13392253

0418800

1976-06-07

7140 SW S ST, Miami, FL, 33142

Inspection Type	Accident
Scope	Complete
Safety/Health	Safety
Close Conference	1976-06-08
Case Closed	1984-03-10

Related Activity

Type	Accident
Activity Nr	350063053

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8717717805

2020-06-06

0455

PPP

2872 SW 37 AVE APT R, MIAMI, FL, 33133-3400

Loan Status Date	2021-12-16
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20495
Loan Approval Amount (current)	20495
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	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33133-3400
Project Congressional District	FL-27
Number of Employees	1
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8268578604

2021-03-24

0455

PPP

4630 NW 79th Ave, Doral, FL, 33166-5432

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2171
Loan Approval Amount (current)	2171
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	Doral, MIAMI-DADE, FL, 33166-5432
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541219
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	2181.71
Forgiveness Paid Date	2021-10-06

8977278807

2021-04-23

0455

PPS

4630 NW 79th Ave, Doral, FL, 33166-5432

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)	2171
Loan Approval Amount (current)	2171
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	Doral, MIAMI-DADE, FL, 33166-5432
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541219
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	2179.68
Forgiveness Paid Date	2021-10-06

5187638810

2021-04-17

0491

PPP

1145alta vista st, Jacksonville, FL, 32205

Loan Status Date	2022-04-13
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1037
Loan Approval Amount (current)	1037
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32205
Project Congressional District	FL-01
Number of Employees	1
NAICS code	492110
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	-
Forgiveness Paid Date	-

5055039006

2021-05-21

0455

PPS

5575 Jonquil Cir Apt 308NULL 5575 Jonquil Circle Apt 308null, Naples, FL, 34109-2731

Loan Status Date	2021-10-16
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	71432
Servicing Lender Name	Texas National Bank
Servicing Lender Address	201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34109-2731
Project Congressional District	FL-19
Number of Employees	1
NAICS code	238310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	71432
Originating Lender Name	Texas National Bank
Originating Lender Address	MERCEDES, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20882.19
Forgiveness Paid Date	2021-09-08

9744378501

2021-03-12

0455

PPS

6978 W 25th Ave, Hialeah, FL, 33016-5468

Loan Status Date	2023-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33016-5468
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21173.3
Forgiveness Paid Date	2022-12-05

4295017808

2020-05-28

0455

PPP

4110 little rd, newportrichey, FL, 34655

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4152.33
Loan Approval Amount (current)	4152.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	newportrichey, PASCO, FL, 34655-0001
Project Congressional District	FL-12
Number of Employees	1
NAICS code	812111
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	4207.73
Forgiveness Paid Date	2021-09-28

6594958901

2021-05-02

0455

PPP

11300 SW 57th St, Miami, FL, 33173-1002

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)	20788
Loan Approval Amount (current)	20788
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33173-1002
Project Congressional District	FL-27
Number of Employees	1
NAICS code	336999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20852.93
Forgiveness Paid Date	2021-08-26

6549699010

2021-05-22

0455

PPP

8850 NW 36th St Apt 2125, Doral, FL, 33178-4040

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7800
Loan Approval Amount (current)	7800
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	Doral, MIAMI-DADE, FL, 33178-4040
Project Congressional District	FL-26
Number of Employees	1
NAICS code	423610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7829.92
Forgiveness Paid Date	2021-10-29

1322198401

2021-02-01

0455

PPS

13180 NW 18th Ct, Pembroke Pines, FL, 33028-2513

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6577
Loan Approval Amount (current)	6577
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33028-2513
Project Congressional District	FL-25
Number of Employees	1
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6636.1
Forgiveness Paid Date	2022-01-06

3142478807

2021-04-14

0455

PPS

6325 SW 92nd Ct, Miami, FL, 33173-2313

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16037
Loan Approval Amount (current)	16037
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119497
Servicing Lender Name	FirstBank Puerto Rico
Servicing Lender Address	1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
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, 33173-2313
Project Congressional District	FL-27
Number of Employees	1
NAICS code	522310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	119497
Originating Lender Name	FirstBank Puerto Rico
Originating Lender Address	SANTURCE, PR
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16119.86
Forgiveness Paid Date	2021-10-25

6389078604

2021-03-23

0455

PPP

2166 Cypress Bay Blvd, Kissimmee, FL, 34743-3504

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5063
Loan Approval Amount (current)	5063
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	Kissimmee, OSCEOLA, FL, 34743-3504
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485113
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	5098.65
Forgiveness Paid Date	2021-12-14

6721208500

2021-03-04

0455

PPP

17337 NW 62nd Pl, Hialeah, FL, 33015-4502

Loan Status Date	2021-03-23
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33015-4502
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
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	-

3000378904

2021-04-27

0455

PPS

10931 SW 141st Ave, Miami, FL, 33186-3260

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1113
Loan Approval Amount (current)	1113
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, 33186-3260
Project Congressional District	FL-28
Number of Employees	1
NAICS code	333613
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	-
Forgiveness Paid Date	-

5812137410

2020-05-13

0455

PPP

6325 SW 92 CT, MIAMI, FL, 33173

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9349.37
Loan Approval Amount (current)	9349.37
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119497
Servicing Lender Name	FirstBank Puerto Rico
Servicing Lender Address	1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MIAMI, MIAMI-DADE, FL, 33173-1000
Project Congressional District	FL-27
Number of Employees	1
NAICS code	522310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	119497
Originating Lender Name	FirstBank Puerto Rico
Originating Lender Address	SANTURCE, PR
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9432.99
Forgiveness Paid Date	2021-04-14

2370048902

2021-04-26

0455

PPP

11831 SW 208th St, Miami, FL, 33177-5712

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33177-5712
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812990
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	20931.17
Forgiveness Paid Date	2021-10-20

4878318802

2021-04-16

0455

PPP

5581 N Winston Park Blvd Apt 302, Coconut Creek, FL, 33073-5045

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7955
Loan Approval Amount (current)	7955
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coconut Creek, BROWARD, FL, 33073-5045
Project Congressional District	FL-23
Number of Employees	1
NAICS code	334111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8005.78
Forgiveness Paid Date	2021-12-09

5275068010

2020-06-27

0455

PPP

13180 NW 18TH CT, PEMBROOKE PINES, FL, 33028

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6577
Loan Approval Amount (current)	6577
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PEMBROOKE PINES, BROWARD, FL, 33028-1000
Project Congressional District	FL-25
Number of Employees	1
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6687.82
Forgiveness Paid Date	2022-03-09

5908828809

2021-04-18

0455

PPP

5575 Jonquil Cir Apt 308NULL 5575 Jonquil Circle Apt 308null, Naples, FL, 34109-2731

Loan Status Date	2021-11-20
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	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34109-2731
Project Congressional District	FL-19
Number of Employees	1
NAICS code	238310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20939.16
Forgiveness Paid Date	2021-10-27

1439608800

2021-04-10

0455

PPP

10931 SW 141st Ave, Miami, FL, 33186-3260

Loan Status Date	2022-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1113
Loan Approval Amount (current)	1113
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, 33186-3260
Project Congressional District	FL-28
Number of Employees	1
NAICS code	333613
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	1128.92
Forgiveness Paid Date	2022-09-14

6171629008

2021-05-22

0455

PPS

11831 SW 208th St, Miami, FL, 33177-5712

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)	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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33177-5712
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812990
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	20912.34
Forgiveness Paid Date	2021-10-20

4154828807

2021-04-15

0455

PPS

2166 Cypress Bay Blvd, Kissimmee, FL, 34743-3504

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5063
Loan Approval Amount (current)	5063
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	Kissimmee, OSCEOLA, FL, 34743-3504
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485113
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	5095.6
Forgiveness Paid Date	2021-12-14

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1711498

Intrastate Non-Hazmat

2007-11-27

Auth. For Hire

Legal Name	RICARDO GARCIA
DBA Name	-
Physical Address	1216 SWEETGUM DRIVE, BRANDON, FL, 33511, US
Mailing Address	1216 SWEETGUM DRIVE, BRANDON, FL, 33511, US
Phone	(813) 504-3206
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

1253359

Intrastate Non-Hazmat

2004-05-24

70000

2003

Private(Property)

Legal Name	RICARDO GARCIA
DBA Name	-
Physical Address	3000 NW 78 AVE, DAVIE, FL, 33024, US
Mailing Address	3000 NW 78 AVE, DAVIE, FL, 33024, US
Phone	(954) 450-4897
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

Date of last update: 02 Mar 2025

Sources: Florida Department of State

RICARDO GARCIA INC - Florida Company Profile

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