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JUAN GARCIA, CORP

JUAN GARCIA, CORP - Florida Company Profile

Company Details

Entity Name:	JUAN GARCIA, CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit JUAN GARCIA, CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	20 Oct 2020 (5 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	P20000082145
Address:	14514 SW 298 TERRACE, HOMESTEAD, FL, 33033
Mail Address:	14514 SW 298 TERRACE, HOMESTEAD, FL, 33033
ZIP code:	33033
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role
JUAN GARCIA, CORP	Agent
JUAN GARCIA, CORP	President
JUAN GARCIA, CORP	Director

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Court Cases

Title

Case Number

Docket Date

Status

GULFSIDE SUPPLY, INC., etc., VS UPGRADE GENERAL CONTRACTORS, INC., etc., et al.,

3D2022-1060

2022-06-21

Closed

Classification	NOA Final - County Civil - Other
Court	3rd District Court of Appeal
Originating Court	County Court for the Eleventh Judicial Circuit, Miami-Dade County 20-9315 CC

Parties

Name	GULFSIDE SUPPLY, INC.
Role	Appellant
Status	Active
Representations	Alan M. Blose

Name	JUAN GARCIA, CORP
Role	Appellee
Status	Active

Name	UPGRADE GENERAL CONTRACTORS, INC
Role	Appellee
Status	Active
Representations	Andrew T. Trailor

Name	Hon. Gloria Gonzalez-Meyer
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-08-03
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-08-03
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2022-07-14
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2022-07-14
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 County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated June 21, 2022, and with the Florida Rules of Appellate Procedure.

Docket Date	2022-06-21
Type	Misc. Events
Subtype	Fee Status
Description	DM:No Fee - Case Dismissed

Docket Date	2022-06-21
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	2022-06-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	GULFSIDE SUPPLY, INC.

Docket Date	2022-06-21
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before July 1, 2022.

JUAN GARCIA VS JESSICA ADDAMS, et al.

4D2021-1390

2021-04-20

Closed

Classification	NOA Final - Circuit Family - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, Martin County 432021DR000009

Parties

Name	JUAN GARCIA, CORP
Role	Appellant
Status	Active

Name	STEPHANIE M. SHOWE, PLLC
Role	Appellee
Status	Active

Name	Jessica Addams
Role	Appellee
Status	Active
Representations	Ellen M. Kaplan, Robert L. Webster, Stephanie M. Showe

Name	Hon. Brett M. Waronicki
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Martin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-06-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Juan Garcia

Docket Date	2021-06-21
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 242 PAGES
On Behalf Of	Clerk - Martin

Docket Date	2021-05-07
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Juan Garcia

Docket Date	2022-03-18
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-03-18
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-02-24
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2021-08-23
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Juan Garcia

Docket Date	2021-07-22
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Jessica Addams

Docket Date	2021-07-22
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Jessica Addams

Docket Date	2021-07-21
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Jessica Addams

Docket Date	2021-06-30
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Jessica Addams

Docket Date	2021-06-30
Type	Order
Subtype	Order Striking Filing
Description	Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee's June 28, 2021 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.

Docket Date	2021-06-29
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ *STRICKEN 6/30/2021*
On Behalf Of	Jessica Addams

Docket Date	2021-04-21
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a lower tribunal clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

Docket Date	2021-04-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2021-04-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Juan Garcia

Docket Date	2021-04-20
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

JUAN GARCIA, VS CITIZENS PROPERTY INSURANCE CORPORATION,

3D2020-0644

2020-04-13

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 16-14576

Parties

Name	JUAN GARCIA, CORP
Role	Appellant
Status	Active
Representations	CHASTITY G. DELGADO, Erin M. Berger, Melissa A. Giasi

Name	Citizens Property Insurance Corporation
Role	Appellee
Status	Active
Representations	ELIZABETH GONZALEZ, Maureen G. Pearcy

Name	Hon. Maria de Jesus Santovenia
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-11-19
Type	Motions Relating to Briefs
Subtype	Motion to Accept Brief as Timely
Description	Motion To Accept Timely Brief ~ UNOPPOSED MOTION TO DEEM INITIAL BRIEF TIMELY FILED
On Behalf Of	JUAN GARCIA

Docket Date	2020-11-18
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	JUAN GARCIA

Docket Date	2020-11-18
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	JUAN GARCIA

Docket Date	2021-08-06
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2021-08-06
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-07-21
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court. Appellant’s Motion for Appellate Attorney’s Fees is hereby denied.

Docket Date	2021-07-21
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2021-07-06
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2021-05-26
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	JUAN GARCIA

Docket Date	2021-05-26
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of	JUAN GARCIA

Docket Date	2021-05-19
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLEE CITIZENS PROPERTY INSURANCE CORPORATION'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2021-05-19
Type	Record
Subtype	Appendix
Description	Appendix ~ CITIZENS PROPERTY INSURANCE CORPORATION'SAPPENDIX TO MOTION FOR APPELLATE FEES
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2021-04-26
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2021-04-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief NFE (OG04A) ~ Appellee’s Unopposed Motion for Extension of Time to File the Answer Brief is granted to and including April 27, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause.

Docket Date	2021-04-21
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	Citizens Property Insurance Corporation

Docket Date	2021-04-06
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-15 days to 4/22/21

Docket Date	2021-04-05
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSIONOF TIME TO SERVE ANSWER BRIEF
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2021-03-08
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2021-03-08
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 04/07/2021

Docket Date	2021-01-19
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2021-01-19
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-45 days to 03/08/2021

Docket Date	2020-12-17
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2020-12-17
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 01/20/2021

Docket Date	2020-11-20
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s Motion to Supplement the Record on Appeal, filed on November 18, 2020, is granted, and the record on appeal is supplemented to include the November 26, 2019, transcript contained in the Appendix to the Initial Brief.

Docket Date	2020-11-19
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JUAN GARCIA

Docket Date	2020-10-19
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 Unopposed Motion for 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	2020-10-14
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	JUAN GARCIA

Docket Date	2020-09-15
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 10/14/2020

Docket Date	2020-09-14
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	JUAN GARCIA

Docket Date	2020-07-01
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2020-06-15
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	JUAN GARCIA

Docket Date	2020-06-15
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-90 days to 9/14/20

Docket Date	2020-04-30
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2020-04-23
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	JUAN GARCIA

Docket Date	2020-04-13
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before April 23, 2020.

Docket Date	2020-04-13
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ PRIOR CASE: 18-2390
On Behalf Of	JUAN GARCIA

Docket Date	2020-04-13
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-04-13
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	2020-04-06
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Citizens Property Insurance Corporation

JUAN GARCIA VS CITIZENS PROPERTY INSURANCE CORPORATION

3D2018-2390

2018-11-27

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 16-14576

Parties

Name	JUAN GARCIA, CORP
Role	Appellant
Status	Active
Representations	CHASTITY G. DELGADO, SCOT STREMS, Melissa A. Giasi

Name	Citizens Property Insurance Corporation
Role	Appellee
Status	Active
Representations	DANIA BATTLE, Maureen G. Pearcy

Name	Hon. Maria de Jesus Santovenia
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-11-27
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	JUAN GARCIA

Docket Date	2018-11-27
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2018-11-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.

Docket Date	2019-05-15
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.

Docket Date	2019-05-15
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-05-15
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2019-05-15
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2019-05-06
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL OF APPEAL
On Behalf Of	JUAN GARCIA

Docket Date	2019-04-03
Type	Order
Subtype	Order on Motion to Relinquish Jurisdiction
Description	Relinquishment denied (OD49) ~ Upon consideration of appellant's motion to relinquish jurisdiction and for extension of time to procure final appealable order, the motion to relinquish jurisdiction is hereby denied.

Docket Date	2019-04-01
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction ~ MOTION TO RELINQUISH JURISDICTION AND FOR EXTENSION OF TIME TO PROCURE FINAL APPEALABLE ORDER
On Behalf Of	JUAN GARCIA

Docket Date	2019-02-28
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JUAN GARCIA

Docket Date	2019-02-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Citizens Property Insurance Corporation

Docket Date	2019-01-30
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ IB-60 days to 4/1/19

Docket Date	2019-01-30
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	JUAN GARCIA

Docket Date	2019-01-29
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	JUAN GARCIA

Docket Date	2019-01-28
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2019-01-08
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JUAN GARCIA

Docket Date	2018-12-04
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before December 14, 2018.

JUAN GARCIA VS TIMOTHY P. RYAN, DIRECTOR

SC2014-0555

2014-03-24

Closed

Classification	Original Proceedings - Writ - Prohibition
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F09-33924

Parties

Name	JUAN GARCIA, CORP
Role	Petitioner
Status	Active

Name	TIMOTHY P. RYAN, DIRECTOR
Role	Appellee
Status	Withdrawn

Name	MARYDELL GUEVARA
Role	Respondent
Status	Active

Name	Hon. Stacy Daryl Glick
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-06-18
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ ORDER DATED 04/25/2014 6/19/14-FORWARDED TO MARYDELL GUEVARA, DIRECTOR 2525 NW 62 STREET, MIAMI, FL 33147

Docket Date	2014-04-25
Type	Disposition
Subtype	Orig Proc Dism as Unauth (Logan-After OTSC)
Description	DISP-ORIG PROC DISM AS UNAUTH (LOGAN-AFTER OTSC) ~ Having received a response to this Court's order to show cause dated March 25, 2014, this case is hereby dismissed. See Logan v. State, 846 So. 2d 472 (Fla. 2003). Any motions or other requests for relief are also denied.

Docket Date	2014-04-16
Type	Response
Subtype	Response
Description	RESPONSE ~ FILED AS NOTICE AND TREATED AS A RESPONSE TO OTSC DATED 3/25/2014
On Behalf Of	JUAN GARCIA

Docket Date	2014-03-25
Type	Event
Subtype	Fee Due, but not billed
Description	Fee Due, but not billed

Docket Date	2014-03-25
Type	Order
Subtype	Filing Fee Due
Description	ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Prohibition; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including April 24, 2014, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis. The petition will not be submitted to the Court until receipt of the above. Failure to submit the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the petition. Please understand that once this case is dismissed, it is not subject to reinstatement.

Docket Date	2014-03-25
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2014-03-24
Type	Misc. Events
Subtype	Fee Status
Description	DU:Fee Due, but not billed

Docket Date	2014-03-24
Type	Petition
Subtype	Petition Filed
Description	PETITION-PROHIBITION ~ FILED AS A LETTER DATED 3/22/14 & TREATED AS PET-PROHIBITION
On Behalf Of	JUAN GARCIA

VIVIANA GARCIA VS JP MORGAN CHASE BANK, NATIONAL ETC., ET AL.

4D2013-3319

2013-09-09

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE12025604 (11)

Parties

Name	VIVIANA GARCIA
Role	Appellant
Status	Active

Name	ALL UNKNOWN PARTIES CLAIMING
Role	Appellee
Status	Active

Name	BAHIA MIRAMAR HOMEOWNERS ASSOC
Role	Appellee
Status	Active

Name	JP Morgan Chase Bank, N.A.
Role	Appellee
Status	Active
Representations	PHELAN HALLINAN PLLC, Marisa D. Ajmo, William L. Grimsley

Name	CHASE MANHATTAN MORTGAGE CORP.
Role	Appellee
Status	Active

Name	JUAN GARCIA, CORP
Role	Appellee
Status	Active

Name	BROWARD COUNTY
Role	Appellee
Status	Active

Name	BLUEGRASS LAKES COMMUNITY MAST
Role	Appellee
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active

Name	CHASE HOME FINANCE, LLC
Role	Appellee
Status	Active

Name	Wells Fargo Bank N.A.
Role	Appellee
Status	Active

Name	Hon. Joel T. Lazarus
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-10-10
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2014-10-10
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2014-09-24
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2014-02-12
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	JP Morgan Chase Bank, N.A.

Docket Date	2014-02-10
Type	Order
Subtype	Order on Motion For Leave To File Amended Brief
Description	Grant Motion Serve Amended Brief ~ ORDERED that the appellant¿s notice filed February 3, 2014, is treated as a motion to serve an amended initial brief and is hereby granted. Said brief filed February 3, 2014.

Docket Date	2014-02-03
Type	Brief
Subtype	Amended Initial Brief
Description	Amended Appellant's Initial Brief
On Behalf Of	VIVIANA GARCIA

Docket Date	2014-02-03
Type	Motions Relating to Briefs
Subtype	Motion to Amend Brief
Description	Motion For Leave To File Amended Brief
On Behalf Of	VIVIANA GARCIA

Docket Date	2014-01-29
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	JP Morgan Chase Bank, N.A.

Docket Date	2014-01-09
Type	Record
Subtype	Appendix
Description	Appendix ~ TO INITIAL BRIEF
On Behalf Of	VIVIANA GARCIA

Docket Date	2014-01-09
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	VIVIANA GARCIA

Docket Date	2013-12-11
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ ONE (1) VOLUME

Docket Date	2013-11-14
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AND MARISA D. AJMO
On Behalf Of	JP Morgan Chase Bank, N.A.

Docket Date	2013-11-07
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed November 5, 2013, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b).

Docket Date	2013-11-05
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion Extension of Time To Complete ROA

Docket Date	2013-09-25
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Determination of Indigent Status ~ CL Clerk Broward CC01

Docket Date	2013-09-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2013-09-13
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If you have already been found indigent for purposes of proceedings in the lower tribunal, in this case, please file a copy of that order in this court. If you do not have an order or a determination of indigent status and believe that you are insolvent, complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2013-09-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	VIVIANA GARCIA

Docket Date	2013-09-09
Type	Misc. Events
Subtype	Order Appealed
Description	DNU order appealed ~ ATTACHED TO NOA.

Documents

Name	Date
Domestic Profit	2020-10-20

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

347831968

0418600

2024-10-22

3152 SILVER MAPLE DR., CANTONMENT, FL, 32533

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2024-10-22
Emphasis	P: FALL, N: FALL

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260102 A01
Issuance Date	2024-10-31
Current Penalty	2765.0
Initial Penalty	2765.0
Final Order	2024-12-26
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles: a) At 3152 Silver Maple Drive, Lot 16G Reserve at Brookhaven, Cantonment, Florida: On October 22, 2024; the employer allowed his employees to operate pneumatic nail guns without eye protection while performing framing activities exposing his employees to struck-by hazards.

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2024-10-31
Current Penalty	2765.0
Initial Penalty	2765.0
Final Order	2024-12-26
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) At 3152 Silver Maple Drive, Lot 16G Reserve at Brookhaven, Cantonment, Florida: On October 22, 2024; the employer allowed his employees to perform framing activities without using fall protection exposing his employees to a fall hazard of 10 feet 10 inches to the ground below.

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19260503 A01
Issuance Date	2024-10-31
Abatement Due Date	2024-11-15
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2024-12-26
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee who might be exposed to fall hazards: a) At 3152 Silver Maple Drive, Lot 16G Reserve at Brookhaven, Cantonment, Florida: On October 22, 2024; the employer allowed his employees to perform framing activities without first ensuring his employees were trained on the hazards associated with fall to include but not limited setting up and inspecting fall protection exposing his employees to a fall hazard of 10 feet 10 inches to the ground below.

Citation ID	01003
Citaton Type	Serious
Standard Cited	19261053 B13
Issuance Date	2024-10-31
Current Penalty	2765.0
Initial Penalty	2765.0
Final Order	2024-12-26
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.1053(b)(13): The top or step of a stepladder was used as a step: a) At 3152 Silver Maple Drive, Lot 16G Reserve at Brookhaven, Cantonment, Florida: On October 22, 2024; the employer allowed his employees to work from the top of an a-frame ladder to perform framing activities exposing his employees to a fall hazard of 5 feet 10 inches to the ground below.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3425328906

2021-04-28

0455

PPP

29nw 6ave, Miami, FL, 33128

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12135
Loan Approval Amount (current)	12135
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	Miami, MIAMI-DADE, FL, 33128
Project Congressional District	FL-24
Number of Employees	1
NAICS code	485310
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	Male Owned
Veteran	Unanswered
Forgiveness Amount	12201.49
Forgiveness Paid Date	2021-12-01

3095679005

2021-05-18

0455

PPP

5316 W 14th Ln, Hialeah, FL, 33012-2229

Loan Status Date	2021-09-16
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	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	Hialeah, MIAMI-DADE, FL, 33012-2229
Project Congressional District	FL-26
Number of Employees	1
NAICS code	333924
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20889.71
Forgiveness Paid Date	2021-08-26

6345028805

2021-04-19

0455

PPP

21430 NW 3rd Pl, Pembroke Pines, FL, 33029-1039

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)	1755
Loan Approval Amount (current)	1755
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	Pembroke Pines, BROWARD, FL, 33029-1039
Project Congressional District	FL-25
Number of Employees	1
NAICS code	488330
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	1771.49
Forgiveness Paid Date	2022-03-30

7321308806

2021-04-21

0455

PPS

722 W Beacon Rd, Lakeland, FL, 33803-2806

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)	3279
Loan Approval Amount (current)	3279
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	Lakeland, POLK, FL, 33803-2806
Project Congressional District	FL-15
Number of Employees	1
NAICS code	812112
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	3291.67
Forgiveness Paid Date	2021-09-15

6352458803

2021-04-19

0455

PPS

6970 W 2nd Ln, Hialeah, FL, 33014-5312

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2266
Loan Approval Amount (current)	2266
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, 33014-5312
Project Congressional District	FL-26
Number of Employees	1
NAICS code	532120
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	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3958158710

2021-03-31

0455

PPP

870 NW 3rd St, Florida City, FL, 33034-3119

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)	8600
Loan Approval Amount (current)	8600
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Florida City, MIAMI-DADE, FL, 33034-3119
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561790
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	8641
Forgiveness Paid Date	2021-09-29

5107739007

2021-05-21

0455

PPP

2305 NW 27th Ave, Miami, FL, 33142-7231

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1979
Loan Approval Amount (current)	1979
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33142-7231
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2444868709

2021-03-29

0455

PPP

701 Three Islands Blvd Apt 119, Hallandale Beach, FL, 33009-2822

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)	3701
Loan Approval Amount (current)	3701
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	Hallandale Beach, BROWARD, FL, 33009-2822
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485999
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	3713.67
Forgiveness Paid Date	2021-08-13

9874008602

2021-03-26

0455

PPP

3035 66th Ave N Lot 77, St Petersburg, FL, 33702-6202

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4390
Loan Approval Amount (current)	4390
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	St Petersburg, PINELLAS, FL, 33702-6202
Project Congressional District	FL-14
Number of Employees	1
NAICS code	333249
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	124336
Originating Lender Name	Blue Ridge Bank, National Association
Originating Lender Address	MARTINSVILLE, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4444.24
Forgiveness Paid Date	2022-06-28

6685689001

2021-05-23

0455

PPP

2200 Springdale Blvd Apt L219, Palm Springs, FL, 33461-6362

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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Palm Springs, PALM BEACH, FL, 33461-6362
Project Congressional District	FL-22
Number of Employees	1
NAICS code	337110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20887.22
Forgiveness Paid Date	2021-09-08

8162418103

2020-07-24

0455

PPP

1053 Northwest 86th Avenue Apt B146, Plantation, FL, 33322-4544

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14043
Loan Approval Amount (current)	14043
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	Unanswered
Project Address	Plantation, BROWARD, FL, 33322-4544
Project Congressional District	FL-20
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14188.82
Forgiveness Paid Date	2021-08-11

2032048605

2021-03-13

0455

PPP

19630 NW 58th Ave, Hialeah, FL, 33015-4908

Loan Status Date	2023-03-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17479
Loan Approval Amount (current)	17479
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, 33015-4908
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17813.73
Forgiveness Paid Date	2023-02-24

5271388701

2021-04-02

0455

PPP

6970 W 2nd Ln, Hialeah, FL, 33014-5312

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2266
Loan Approval Amount (current)	2266
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, 33014-5312
Project Congressional District	FL-26
Number of Employees	1
NAICS code	532120
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	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9347028410

2021-02-16

0455

PPS

6851 W 16th Dr, Hialeah, FL, 33014-4410

Loan Status Date	2024-07-15
Loan Status	Paid in Full
Loan Maturity in Months	30
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2042
Loan Approval Amount (current)	2042
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33014-4410
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	77.14
Forgiveness Paid Date	2024-07-16

6056837700

2020-05-01

0455

PPP

8315 SW 107TH AVE APT C, MIAMI, FL, 33173-3806

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	521
Loan Approval Amount (current)	521
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33173-3806
Project Congressional District	FL-27
Number of Employees	1
NAICS code	621111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	525.65
Forgiveness Paid Date	2021-03-24

2344598605

2021-03-15

0455

PPP

13255 SW 16th Ct, Pembroke Pines, FL, 33027-2430

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)	10930
Loan Approval Amount (current)	10930
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	Pembroke Pines, BROWARD, FL, 33027-2430
Project Congressional District	FL-25
Number of Employees	1
NAICS code	238320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10981.31
Forgiveness Paid Date	2021-09-09

3705318810

2021-04-15

0491

PPP

5445 Los Palma Vista Dr, Orlando, FL, 32837-4609

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9828
Loan Approval Amount (current)	9828
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	Orlando, ORANGE, FL, 32837-4609
Project Congressional District	FL-09
Number of Employees	1
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9884.24
Forgiveness Paid Date	2021-11-19

8487208903

2021-05-11

0491

PPS

5445 Los Palma Vista Dr, Orlando, FL, 32837-4609

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9828
Loan Approval Amount (current)	9828
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	Orlando, ORANGE, FL, 32837-4609
Project Congressional District	FL-09
Number of Employees	1
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9893.43
Forgiveness Paid Date	2022-01-13

2906428407

2021-02-04

0455

PPS

1053 NW 86th Ave, Plantation, FL, 33322-4544

Loan Status Date	2021-10-19
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	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	Plantation, BROWARD, FL, 33322-4544
Project Congressional District	FL-20
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20959.85
Forgiveness Paid Date	2021-09-17

6399688603

2021-03-23

0491

PPP

1948 Lake Fountain Dr, Orlando, FL, 32839-2209

Loan Status Date	2022-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20525
Loan Approval Amount (current)	20525
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	Orlando, ORANGE, FL, 32839-2209
Project Congressional District	FL-10
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20822.47
Forgiveness Paid Date	2022-09-07

2517448703

2021-03-29

0455

PPP

722 W Beacon Rd, Lakeland, FL, 33803-2806

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)	3279
Loan Approval Amount (current)	3279
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	Lakeland, POLK, FL, 33803-2806
Project Congressional District	FL-15
Number of Employees	1
NAICS code	812112
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	3293.19
Forgiveness Paid Date	2021-09-15

4120178902

2021-04-28

0455

PPP

1699 NW 4th Ave, Miami, FL, 33136-1504

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6188
Loan Approval Amount (current)	6188
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33136-1504
Project Congressional District	FL-24
Number of Employees	1
NAICS code	492110
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	6221.4
Forgiveness Paid Date	2021-11-16

1377588604

2021-03-13

0455

PPP

2602 SE Clayton St, Stuart, FL, 34997-5020

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)	5830
Loan Approval Amount (current)	5830
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	Stuart, MARTIN, FL, 34997-5020
Project Congressional District	FL-21
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	5863.36
Forgiveness Paid Date	2021-10-06

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1175697

Intrastate Non-Hazmat

2003-10-02

Exempt For Hire

Legal Name	JUAN GARCIA
DBA Name	-
Physical Address	17210 NW 66TH COURT, MIAMI, FL, 33015, US
Mailing Address	17210 NW 66TH COURT, MIAMI, FL, 33015, US
Phone	(305) 364-9578
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 Apr 2025

Sources: Florida Department of State

JUAN GARCIA, CORP - Florida Company Profile

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