8878948801
|
2021-04-22
|
0455
|
PPP
|
1509 SW 14th St, Miami, FL, 33145-1535
|
|
Loan Status Date |
2022-10-19
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
30
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20832
|
Loan Approval Amount (current) |
20832
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
188361
|
Servicing Lender Name |
Prestamos CDFI, LLC
|
Servicing Lender Address |
1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33145-1535
|
Project Congressional District |
FL-27
|
Number of Employees |
1
|
NAICS code |
236118
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
188361
|
Originating Lender Name |
Prestamos CDFI, LLC
|
Originating Lender Address |
Phoenix, AZ
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
9109378807
|
2021-04-23
|
0455
|
PPP
|
581 Greenshank Dr, Haines City, FL, 33844-7721
|
|
Loan Status Date |
2022-05-19
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
35
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
8297
|
Loan Approval Amount (current) |
8297
|
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 |
Haines City, POLK, FL, 33844-7721
|
Project Congressional District |
FL-18
|
Number of Employees |
1
|
NAICS code |
236220
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529192
|
Originating Lender Name |
Benworth Capital
|
Originating Lender Address |
Miami, FL
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
5443478407
|
2021-02-08
|
0455
|
PPP
|
480 Hibiscus St Apt 540, West Palm Beach, FL, 33401-5999
|
|
Loan Status Date |
2021-11-23
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20834
|
Loan Approval Amount (current) |
20834
|
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 |
West Palm Beach, PALM BEACH, FL, 33401-5999
|
Project Congressional District |
FL-22
|
Number of Employees |
1
|
NAICS code |
238990
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
121536
|
Originating Lender Name |
Customers Bank
|
Originating Lender Address |
Malvern, PA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
20953.87
|
Forgiveness Paid Date |
2021-09-17
|
|
6797299007
|
2021-05-23
|
0455
|
PPP
|
3345 Sierra Dr, Lake Worth, FL, 33461-2857
|
|
Loan Status Date |
2021-10-20
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
14560
|
Loan Approval Amount (current) |
14560
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
94575
|
Servicing Lender Name |
Guardians CU
|
Servicing Lender Address |
3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Lake Worth, PALM BEACH, FL, 33461-2857
|
Project Congressional District |
FL-22
|
Number of Employees |
1
|
NAICS code |
484121
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
94575
|
Originating Lender Name |
Guardians CU
|
Originating Lender Address |
WEST PALM BEACH, FL
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
14601.09
|
Forgiveness Paid Date |
2021-09-07
|
|
1487198606
|
2021-03-13
|
0455
|
PPP
|
1302 Brahma Dr, Valrico, FL, 33594-4917
|
|
Loan Status Date |
2022-01-06
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
16302
|
Loan Approval Amount (current) |
16302
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
529472
|
Servicing Lender Name |
Capital Plus Financial, LLC
|
Servicing Lender Address |
2247 Central Drive, Bedford, TX, 76021
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Valrico, HILLSBOROUGH, FL, 33594-4917
|
Project Congressional District |
FL-16
|
Number of Employees |
1
|
NAICS code |
492210
|
Borrower Race |
White
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
529472
|
Originating Lender Name |
Capital Plus Financial, LLC
|
Originating Lender Address |
Bedford, TX
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
16395.28
|
Forgiveness Paid Date |
2021-10-06
|
|
6994888609
|
2021-03-23
|
0455
|
PPP
|
2500 E Marina Bay Dr, Fort Lauderdale, FL, 33312-2319
|
|
Loan Status Date |
2021-10-20
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
9382
|
Loan Approval Amount (current) |
9382
|
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 |
Fort Lauderdale, BROWARD, FL, 33312-2319
|
Project Congressional District |
FL-25
|
Number of Employees |
1
|
NAICS code |
492210
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Self-Employed Individuals
|
Originating Lender ID |
509316
|
Originating Lender Name |
Harvest Small Business Finance, LLC
|
Originating Lender Address |
Laguna Hills, CA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
9422.87
|
Forgiveness Paid Date |
2021-09-09
|
|
3676698808
|
2021-04-15
|
0455
|
PPS
|
2500 E Marina Bay Dr, Fort Lauderdale, FL, 33312-2319
|
|
Loan Status Date |
2021-10-21
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
9382
|
Loan Approval Amount (current) |
9382
|
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 |
Fort Lauderdale, BROWARD, FL, 33312-2319
|
Project Congressional District |
FL-25
|
Number of Employees |
1
|
NAICS code |
492210
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Self-Employed Individuals
|
Originating Lender ID |
509316
|
Originating Lender Name |
Harvest Small Business Finance, LLC
|
Originating Lender Address |
Laguna Hills, CA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
9419.01
|
Forgiveness Paid Date |
2021-09-14
|
|
1615888901
|
2021-04-26
|
0455
|
PPP
|
3131 NW 95th St, Miami, FL, 33147-2709
|
|
Loan Status Date |
2023-03-16
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
35
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20833
|
Loan Approval Amount (current) |
20833
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
509316
|
Servicing Lender Name |
Harvest Small Business Finance, LLC
|
Servicing Lender Address |
24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami, MIAMI-DADE, FL, 33147-2709
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
811121
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Self-Employed Individuals
|
Originating Lender ID |
509316
|
Originating Lender Name |
Harvest Small Business Finance, LLC
|
Originating Lender Address |
Laguna Hills, CA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
1613888407
|
2021-02-02
|
0455
|
PPS
|
8965 NW 144th Ter, Miami Lakes, FL, 33018-7342
|
|
Loan Status Date |
2022-09-20
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
41
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20833
|
Loan Approval Amount (current) |
20833
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
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 |
Miami Lakes, MIAMI-DADE, FL, 33018-7342
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
541611
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529113
|
Originating Lender Name |
Kabbage, Inc.
|
Originating Lender Address |
Atlanta, GA
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
4202938201
|
2020-08-05
|
0455
|
PPP
|
8965 NW 144th ter, Miami Lakes, FL, 33018-7342
|
|
Loan Status Date |
2022-03-03
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
38
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20833
|
Loan Approval Amount (current) |
20833
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
593324
|
Servicing Lender Name |
Fed � Kabbage
|
Servicing Lender Address |
925B Peachtree Street NE, Atlanta, GA, 30309
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Miami Lakes, MIAMI-DADE, FL, 33018-7342
|
Project Congressional District |
FL-26
|
Number of Employees |
1
|
NAICS code |
541611
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529113
|
Originating Lender Name |
Kabbage, Inc.
|
Originating Lender Address |
Atlanta, GA
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
6487919008
|
2021-05-22
|
0455
|
PPP
|
880 NW 210th St Apt 103, Miami, FL, 33169-7003
|
|
Loan Status Date |
2023-03-16
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
35
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
11042
|
Loan Approval Amount (current) |
11042
|
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, 33169-7003
|
Project Congressional District |
FL-24
|
Number of Employees |
1
|
NAICS code |
561720
|
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 |
-
|
Forgiveness Paid Date |
-
|
|