EDUARDO MARTINEZ - Florida Company Profile

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F00-21303

Parties

Name	EDUARDO MARTINEZ
Role	Appellant
Status	Active
Representations	Daniel James Tibbitt
Name	The State of Florida
Role	Appellee
Status	Active
Representations	Office of Attorney General, Christina Lauren Dominguez
Name	Hon. Alberto Milian
Role	Judge/Judicial Officer
Status	Active
Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-04-09
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing
Docket Date	2024-04-09
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File
Docket Date	2024-03-18
Type	Order
Subtype	Order on Motion for Rehearing
Description	Upon consideration, Appellant's Motion for Rehearing or Written Opinion is hereby denied.
View	View File
Docket Date	2024-03-07
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing or Written Opinion
On Behalf Of	Eduardo Martinez
Docket Date	2024-02-21
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed
View	View File
Docket Date	2023-11-03
Type	Brief
Subtype	Reply Brief
Description	Reply Brief
On Behalf Of	Eduardo Martinez
Docket Date	2023-10-04
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Appellant's Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including thirty (30) days from the date of this Order.
View	View File
Docket Date	2023-09-27
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Appellant's Unopposed Motion for Extension of Time to file Reply Brief
On Behalf Of	Eduardo Martinez
Docket Date	2023-08-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief (OG05) ~ Appellant’s Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including thirty (30) days from the date of this Order.
Docket Date	2023-08-24
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	Eduardo Martinez
Docket Date	2023-07-25
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	The State of Florida
Docket Date	2023-07-14
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-7 days to 8/2/23
Docket Date	2023-07-13
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ Notice of agreed extension of time to file appellee's answer brief.
On Behalf Of	The State of Florida
Docket Date	2023-06-26
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief (OG04) ~ Appellee’s Notice of Agreed Extension of Time to File the Answer Brief is noted, and is treated as an unopposed motion for extension of time to file the answer brief, and the motion is granted to and including July 24, 2023.
Docket Date	2023-06-22
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	The State of Florida
Docket Date	2023-05-23
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	The State of Florida
Docket Date	2023-05-23
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 06/22/2023
Docket Date	2023-03-24
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Eduardo Martinez
Docket Date	2023-03-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Extension Granted for Initial Brief (OGO3) ~ Appellant's Unopposed Motion for Extension of Time to File the Initial Brief is granted to and including seven (7) days from the date of this Order. FERNANDEZ, C.J., and LOGUE and LINDSEY, JJ., concur.
Docket Date	2023-03-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	Eduardo Martinez
Docket Date	2023-02-08
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Appellant's Request for Extension of Time to file the initial brief is granted to and including thirty (30) days from the date of this Order. The State of Florida shall file a response, within sixty (60) days after the filing of the initial brief, as to why the relief sought by the appellant should not be granted. FERNANDEZ, C.J., and LOGUE and LINDSEY, JJ., concur.
Docket Date	2023-02-06
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF INTENT TO FILE BRIEF AND REQUEST FOR EXTENSION OF TIME
On Behalf Of	Eduardo Martinez
Docket Date	2023-02-06
Type	Order
Subtype	Order to File Response
Description	Order State to Respond (3.850 or 3.800)(OR12D) ~ The State of Florida is ordered to file a response within sixty (60) days from the date of this Order as to why the relief sought by the appellant should not be granted.
Docket Date	2023-01-12
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk
Docket Date	2022-12-07
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850
Docket Date	2022-12-07
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	The State of Florida
Docket Date	2022-12-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.

Classification	NOA Final - Circuit Criminal - 3.800 Summary
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 00-21303

Parties

Name	EDUARDO MARTINEZ
Role	Appellant
Status	Active
Representations	Clayton R. Kaeiser
Name	The State of Florida
Role	Appellee
Status	Active
Representations	Office of Attorney General, JILL D. KRAMER
Name	Hon. Alberto Milian
Role	Judge/Judicial Officer
Status	Active
Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-10-10
Type	Mandate
Subtype	Mandate
Description	Mandate
Docket Date	2016-10-10
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing
Docket Date	2016-09-14
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed
Docket Date	2016-09-14
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee's August 25, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents as stated in said motion.
Docket Date	2016-08-25
Type	Record
Subtype	Appendix
Description	Appendix ~ to Motion to Supplement - Part A
On Behalf Of	The State of Florida
Docket Date	2016-08-25
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	The State of Florida
Docket Date	2016-08-25
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	The State of Florida
Docket Date	2016-08-05
Type	Order
Subtype	Order to Serve Brief
Description	State ordered to file answer brief ((OR21) ~ The State of Florida is ordered to file the answer brief within twenty (20) days from the date of this order.
Docket Date	2016-08-02
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	EDUARDO MARTINEZ
Docket Date	2016-06-20
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 forty-five (45) days from the date of this order.
Docket Date	2016-06-15
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	EDUARDO MARTINEZ
Docket Date	2016-06-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date	2016-06-15
Type	Misc. Events
Subtype	Fee Status
Description	NF2:No Fee-3.800
Docket Date	2016-06-15
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	EDUARDO MARTINEZ

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2024-11-22
Emphasis	N: FALL, P: FALL

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260102 A01
Issuance Date	2024-12-04
Current Penalty	2765.0
Initial Penalty	2765.0
Nr Instances	1
Nr Exposed	3
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 2773 Trestle Way, Lot 7E Iron Rock, Cantonment, Florida: On November 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	01002
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2024-12-04
Current Penalty	2765.0
Initial Penalty	2765.0
Nr Instances	1
Nr Exposed	3
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 2773 Trestle Way, Lot 7E Iron Rock, Cantonment, Florida: On November 22, 2024; the employer allowed his employees to perform framing activities without fall protection exposing his employees to a fall hazard of 10 feet 10 inches to the ground below.

Loan Status Date	2022-10-07
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58771
Servicing Lender Name	Legacy Bank
Servicing Lender Address	101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunny Isles Beach, MIAMI-DADE, FL, 33160-6246
Project Congressional District	FL-24
Number of Employees	1
NAICS code	425120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	58771
Originating Lender Name	Legacy Bank
Originating Lender Address	HINTON, OK
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

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	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33406-6746
Project Congressional District	FL-22
Number of Employees	1
NAICS code	238320
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	20915.76
Forgiveness Paid Date	2021-09-14

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)	13937
Loan Approval Amount (current)	13937
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, 33157-3937
Project Congressional District	FL-27
Number of Employees	1
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13969.84
Forgiveness Paid Date	2021-09-02

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)	18746
Loan Approval Amount (current)	18746
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	Fort Walton Beach, OKALOOSA, FL, 32547-1552
Project Congressional District	FL-01
Number of Employees	1
NAICS code	484210
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	18881.07
Forgiveness Paid Date	2022-01-13

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17916
Loan Approval Amount (current)	17916
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	Lake Worth, PALM BEACH, FL, 33461-3536
Project Congressional District	FL-22
Number of Employees	1
NAICS code	811118
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	-

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)	2213
Loan Approval Amount (current)	2213
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-3219
Project Congressional District	FL-26
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2221.85
Forgiveness Paid Date	2021-09-13

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)	4630
Loan Approval Amount (current)	4630
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434144
Servicing Lender Name	Paradise Bank
Servicing Lender Address	2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ft Lauderdale, BROWARD, FL, 33301-3814
Project Congressional District	FL-23
Number of Employees	1
NAICS code	711130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	434144
Originating Lender Name	Paradise Bank
Originating Lender Address	BOCA RATON, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4660.74
Forgiveness Paid Date	2021-12-23

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)	9955
Loan Approval Amount (current)	9955
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	Tampa, HILLSBOROUGH, FL, 33635-5922
Project Congressional District	FL-14
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10005.88
Forgiveness Paid Date	2021-09-07

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)	2213
Loan Approval Amount (current)	2213
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-3219
Project Congressional District	FL-26
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2223.88
Forgiveness Paid Date	2021-09-13

Loan Status Date	2022-11-18
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17916
Loan Approval Amount (current)	17916
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	Lake Worth, PALM BEACH, FL, 33461-3536
Project Congressional District	FL-22
Number of Employees	1
NAICS code	811118
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	-

Loan Status Date	2021-11-06
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, 33018-8300
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236118
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	20940.64
Forgiveness Paid Date	2021-10-06

Loan Status Date	2022-03-18
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-8300
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236115
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	21036.9
Forgiveness Paid Date	2022-02-17

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4977
Loan Approval Amount (current)	4977
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	Fort Lauderdale, BROWARD, FL, 33312-2316
Project Congressional District	FL-25
Number of Employees	1
NAICS code	812990
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	5000.73
Forgiveness Paid Date	2021-10-20

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)	4977
Loan Approval Amount (current)	4977
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, 33312-2316
Project Congressional District	FL-25
Number of Employees	1
NAICS code	236118
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	4998.27
Forgiveness Paid Date	2021-09-07

Legal Name	EDUARDO MARTINEZ
DBA Name	-
Physical Address	5856 LA COSTA DRIVE, ORLANDO, FL, 32807, US
Mailing Address	5856 LA COSTA DRIVE, ORLANDO, FL, 32807, US
Phone	(407) 209-8905
Fax	-
E-mail	IFTATAXES@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	14
Total Number of Vehicle Inspections for the measurement period	1
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	1
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	2592002306
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-12-27
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
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	PETERBILT
License plate of the main unit	P0344F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPAXEEX7SN377755
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	4
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	4
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-12-27
Code of the violation	3965BL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	2
The description of a violation	Lubrication - Oil or grease leak
The description of the violation group	Other Vehicle Defect
The unit a violation is cited against	Vehicle main unit
The date of the inspection	2023-12-27
Code of the violation	39395A1
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	2
The description of a violation	Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit
The date of the inspection	2023-12-27
Code of the violation	39378AWS
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	2
The description of a violation	Washers - Inoperative washing system.
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit
The date of the inspection	2023-12-27
Code of the violation	39375CTAOTDLT232
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	2
The description of a violation	Tires - Less than 2/32 inch tread depth
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

Legal Name	EDUARDO MARTINEZ
DBA Name	-
Physical Address	7321 SW 18TH ST RD, MIAMI, FL, 33155, US
Mailing Address	7321 SW 18TH ST RD, MIAMI, FL, 33155, US
Phone	(305) 261-0074
Fax	-
E-mail	-

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	2034002222
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-06-21
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
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	PETERBILT
License plate of the main unit	P8231I
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XPCD29X4KD280237
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

Legal Name	EDUARDO MARTINEZ
DBA Name	-
Physical Address	13900 LAKE PLACID COURT APT 27, MIAMI LAKE, FL, 33014, US
Mailing Address	13900 LAKE PLACID COURT APT 27, MIAMI LAKE, FL, 33014, US
Phone	(786) 295-9889
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