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ERNESTO RODRIGUEZ INC

ERNESTO RODRIGUEZ INC - Florida Company Profile

Company Details

Entity Name:	ERNESTO RODRIGUEZ INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ERNESTO RODRIGUEZ 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:	24 Sep 2019 (6 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	P19000074379
Address:	5436 N UNIVERSITY DR., LAUDERHILL, FL, 33351
Mail Address:	5436 N UNIVERSITY DR., LAUDERHILL, FL, 33351
ZIP code:	33351
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ALGHZAWI SUHIB	President	5436 N UNIVERSITY DR., LAUDERHILL, FL, 33351
RODRIGUEZ ERNESTO	Vice President	5436 N UNIVERSITY DR., LAUDERHILL, FL, 33319
ALGHZAWI SUHIB	Agent	5436 N UNIVERSITY DR., LAUDERHILL, FL, FL, 33351

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Court Cases

Title

Case Number

Docket Date

Status

ERNESTO RODRIGUEZ VS WILMINGTON TRUST, N.A.

3D2017-2256

2017-10-17

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 16-2380

Parties

Name	ERNESTO RODRIGUEZ INC
Role	Appellant
Status	Active

Name	Wilmington Trust, N.A.
Role	Appellee
Status	Active
Representations	Shapiro, Fishman & Gache, LLP, William P. Heller, RYAN D. O'CONNOR, Nancy M. Wallace

Name	HON. JOHN SCHLESINGER
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-01-31
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2018-01-31
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-01-11
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion to Dismiss Granted (OG32) ~ ORDERED that appellee's motion to dismiss appeal is granted for the reasons stated therein, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.

Docket Date	2018-01-11
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2017-12-14
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2017-12-05
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Wilmington Trust, N.A.

Docket Date	2017-12-05
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	Wilmington Trust, N.A.

Docket Date	2017-10-17
Type	Misc. Events
Subtype	Fee Status
Description	C1:Certificate of Indigency Filed

Docket Date	2017-10-17
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ERNESTO RODRIGUEZ

Docket Date	2017-10-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

ERNESTO RODRIGUEZ, VS WILMINGTON TRUST NATIONAL ASSOCIATION,

3D2017-2257

2017-10-17

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 16-2380

Parties

Name	ERNESTO RODRIGUEZ INC
Role	Appellant
Status	Active

Name	Wilmington Trust, N.A.
Role	Appellee
Status	Active
Representations	Shapiro, Fishman & Gache, LLP, Nancy M. Wallace, RYAN D. O'CONNOR, William P. Heller

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	2018-03-19
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-03-19
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2018-02-26
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2018-02-26
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 February 5, 2018, and with the Florida Rules of Appellate Procedure.

Docket Date	2018-02-05
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	2018-01-31
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	Wilmington Trust, N.A.

Docket Date	2017-12-14
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2017-12-05
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Wilmington Trust, N.A.

Docket Date	2017-10-17
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	ERNESTO RODRIGUEZ

Docket Date	2017-10-17
Type	Misc. Events
Subtype	Fee Status
Description	C1:Certificate of Indigency Filed

Docket Date	2017-10-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

ERNESTO RODRIGUEZ, VS WELLS FARGO BANK, N.A., etc.,

3D2017-0287

2017-02-09

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 15-27595

Parties

Name	ERNESTO RODRIGUEZ INC
Role	Appellant
Status	Active

Name	Wells Fargo Bank, N.A.
Role	Appellee
Status	Active
Representations	NICOLE MCKEE BARKETT, SHD LEGAL GROUP, P.A., Allison Morat

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	2017-12-29
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-12-13
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2017-09-22
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 as untimely.

Docket Date	2017-09-19
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief

Docket Date	2017-07-06
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2017-07-05
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2017-07-05
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2017-06-13
Type	Record
Subtype	Appendix
Description	Appendix

Docket Date	2017-06-13
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits

Docket Date	2017-05-18
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 June 10, 2017.

Docket Date	2017-05-17
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ and motion to show cause

Docket Date	2017-05-11
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	2017-05-10
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ motion for order to show cause
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2017-04-20
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 2 VOLUMES.

Docket Date	2017-03-22
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2017-02-24
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	ORD-L.T. INSOLVENCY OR INDIGE.

Docket Date	2017-02-24
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA

Docket Date	2017-02-23
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Certificate of Indigency

Docket Date	2017-02-13
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 February 23, 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	2017-02-09
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	2017-02-09
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	ERNESTO RODRIGUEZ

Docket Date	2017-02-09
Type	Misc. Events
Subtype	Fee Status
Description	C1:Certificate of Indigency Filed

Documents

Name	Date
Domestic Profit	2019-09-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5761279005

2021-05-22

0491

PPP

5628 Chipola Cir, Orlando, FL, 32839-2802

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7549
Loan Approval Amount (current)	7549
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32839-2802
Project Congressional District	FL-09
Number of Employees	1
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7610.84
Forgiveness Paid Date	2022-03-31

2714688802

2021-04-13

0455

PPP

4955 NW 199th St Lot 95, Miami Gardens, FL, 33055-1774

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12143
Loan Approval Amount (current)	12143
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 Gardens, MIAMI-DADE, FL, 33055-1774
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
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	12182.26
Forgiveness Paid Date	2021-08-20

6992368700

2021-04-05

0455

PPP

225 NE 23rd St Apt 404, Miami, FL, 33137-4034

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1462
Loan Approval Amount (current)	1462
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, 33137-4034
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2764748707

2021-03-30

0455

PPP

1350 W 36th St, Hialeah, FL, 33012-4831

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)	19900
Loan Approval Amount (current)	19900
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	Hialeah, MIAMI-DADE, FL, 33012-4831
Project Congressional District	FL-26
Number of Employees	1
NAICS code	333415
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	19979.05
Forgiveness Paid Date	2021-09-01

8947088808

2021-04-23

0455

PPP

19132 SW 120 CT, MIAMI, FL, 33177

Loan Status Date	2022-04-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1916
Loan Approval Amount (current)	1916
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33177-3903
Project Congressional District	FL-28
Number of Employees	1
NAICS code	541430
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	1955.53
Forgiveness Paid Date	2023-05-19

2267088807

2021-04-11

0455

PPP

14421 SW 268th St, Homestead, FL, 33032-8196

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33032-8196
Project Congressional District	FL-28
Number of Employees	1
NAICS code	623110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5190368704

2021-04-02

0455

PPP

1350 W 36th St, Hialeah, FL, 33012-4831

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18427
Loan Approval Amount (current)	18427
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-4831
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18498.15
Forgiveness Paid Date	2021-09-01

9247098902

2021-05-12

0455

PPP

12822 sw 250 trr, Homestead, FL, 33032

Loan Status Date	2023-01-06
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4237
Loan Approval Amount (current)	4237
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	Homestead, MIAMI-DADE, FL, 33032
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

1315838405

2021-02-01

0455

PPP

2656, HIALEAH, FL, 33016

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	2172
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33016
Project Congressional District	FL-25
Number of Employees	1
NAICS code	811310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2181.23
Forgiveness Paid Date	2021-09-07

1907348905

2021-04-26

0455

PPS

225 NE 23rd St Apt 404, Miami, FL, 33137-4034

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1462
Loan Approval Amount (current)	1462
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, 33137-4034
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5258779005

2021-05-22

0455

PPP

6820 Nova Dr Apt 104, Davie, FL, 33317-7416

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)	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	Davie, BROWARD, FL, 33317-7416
Project Congressional District	FL-25
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20897.5
Forgiveness Paid Date	2021-09-27

5053078704

2021-04-02

0455

PPP

5711 W 20th Ct, Hialeah, FL, 33016-2661

Loan Status Date	2022-09-21
Loan Status	Charged Off
Loan Maturity in Months	43
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	Hialeah, MIAMI-DADE, FL, 33016-2661
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811111
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

1957528909

2021-04-26

0455

PPS

1350 W 36th St, Hialeah, FL, 33012-4831

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)	19900
Loan Approval Amount (current)	19900
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	Hialeah, MIAMI-DADE, FL, 33012-4831
Project Congressional District	FL-26
Number of Employees	1
NAICS code	333415
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	19967.06
Forgiveness Paid Date	2021-09-07

2174858901

2021-04-26

0455

PPS

1350 W 36th St, Hialeah, FL, 33012-4831

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18427
Loan Approval Amount (current)	18427
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-4831
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811118
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	18514.34
Forgiveness Paid Date	2021-10-19

6184889004

2021-05-22

0455

PPP

3882 Cocoplum Cir, Coconut Creek, FL, 33063-5978

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)	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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Coconut Creek, BROWARD, FL, 33063-5978
Project Congressional District	FL-23
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20898.07
Forgiveness Paid Date	2021-09-27

3639718007

2020-06-25

0455

PPP

14911 Southwest 150th Street, Miami, FL, 33196-2373

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33196-2373
Project Congressional District	FL-28
Number of Employees	1
NAICS code	236115
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	21076.28
Forgiveness Paid Date	2021-08-30

4449988501

2021-02-25

0455

PPS

14911 SW 150th St, Miami, FL, 33196-2373

Loan Status Date	2022-10-19
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20612
Loan Approval Amount (current)	20612
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33196-2373
Project Congressional District	FL-28
Number of Employees	1
NAICS code	236115
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	-
Forgiveness Paid Date	-

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2791963

Intrastate Non-Hazmat

2024-08-15

100000

2017

Auth. For Hire

Legal Name	ERNESTO RODRIGUEZ
DBA Name	DOUBLE AA TRUCKING CORP
Physical Address	2340 27TH AVE NE, NAPLES, FL, 34120, US
Mailing Address	2340 27TH AVE NE, NAPLES, FL, 34117, US
Phone	(239) 298-2294
Fax	-
E-mail	DYGUZMAN@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	1
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	1
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	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

Inspections

Unique report number of the inspection	2344005452
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-10-29
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KENWORTH
License plate of the main unit	P4631J
License state of the main unit	FL
Vehicle Identification Number of the main unit	1NKDXBEX87J169216
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Date of last update: 03 Apr 2025

Sources: Florida Department of State

ERNESTO RODRIGUEZ INC - Florida Company Profile

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