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SBA Lending Activity Report by Congressional District/Area 1 FY 2013

October 1, 2012 - September 30, 2013


County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
BREVARD 08 WEST MELBOURNE 5/14/2013 Export Express Not 7,500 SUPERIOR FINANCIAL GROUP, LLC Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers 1 EXISTING
BREVARD 08 TITUSVILLE 11/8/2012 SBAExpress Not 10,000 WELLS FARGO BANK Jewelry Stores 1 EXISTING
BREVARD 08 MERRITT ISLAND 4/22/2013 SBAExpress Not 25,000 TD BANK, NATIONAL ASSOCIATION Process, Physical Distribution, and Logistics Consulting Services 0 EXISTING
BREVARD 08 PALM BAY 1/4/2013 SBAExpress Not 50,000 BB&T Offices of Podiatrists 1 EXISTING
BREVARD 08 ROCKLEDGE 9/20/2013 SLA Not 50,000 CELTIC BANK CORPORATION Graphic Design Services 2 EXISTING
BREVARD 08 MELBOURNE 2/4/2013 504 Not 64,000 FLORIDA BUSINESS DEVELOPMENT CORP Finish Carpentry Contractors 1 EXISTING
BREVARD 08 WEST MELBOURNE 11/26/2012 SBAExpress Not 75,000 BANKFIRST WINTER PARK Other Miscellaneous Durable Goods Merchant Wholesalers 1 EXISTING
BREVARD 08 MERRITT ISLAND 4/29/2013 SBAExpress Not 93,000 TD BANK, NATIONAL ASSOCIATION Funeral Homes and Funeral Services 0 EXISTING
BREVARD 08 INDIALANTIC 9/10/2013 SBAExpress Not 100,000 TD BANK, NATIONAL ASSOCIATION Engineering Services 0 EXISTING
BREVARD 08 ROCKLEDGE 5/29/2013 CA Not 107,900 BLACK BUS. INVEST FUND BBIF Other Electronic Parts and Equipment Merchant Wholesalers 0 EXISTING
BREVARD 08 ROCKLEDGE 7/19/2013 504 Not 157,000 FLORIDA BUSINESS DEVELOPMENT CORP Claims Adjusting 3 EXISTING
BREVARD 08 MELBOURNE 9/5/2013 504 Not 237,000 FLORIDA BUSINESS DEVELOPMENT CORP Home Health Care Services 5 EXISTING
BREVARD 08 ROCKLEDGE 8/28/2013 SBAExpress Not 240,000 CHASE BANK Offices of Physicians, Mental Health Specialists 0 EXISTING
BREVARD 08 MELBOURNE 7/9/2013 504 Not 257,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Professional, Scientific, and Technical Services 4 EXISTING
BREVARD 08 SATELLITE BEACH 9/19/2013 504 Not 308,000 FLORIDA BUSINESS DEVELOPMENT CORP 3 EXISTING
BREVARD 08 TITUSVILLE 8/5/2013 PLP Not 324,000 WELLS FARGO BANK Offices of Chiropractors 0 EXISTING
BREVARD 08 MELBOURNE 8/23/2013 504 Not 411,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Dentists 6 EXISTING
BREVARD 08 PALM BAY 9/19/2013 504 Not 452,000 FLORIDA BUSINESS DEVELOPMENT CORP 4 EXISTING
BREVARD 08 MELBOURNE 12/8/2012 PLP Not 518,000 WELLS FARGO BANK Used Merchandise Stores 0 EXISTING
BREVARD 08 PALM SHORES 8/16/2013 504 Not 575,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Activities Related to Real Estate 9 EXISTING
BREVARD 08 MELBOURNE 5/10/2013 504 Not 575,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of All Other Miscellaneous Health Practitioners 10 EXISTING
BREVARD 08 COCOA 8/27/2013 PLP Not 675,000 CBC NATIONAL BANK Motor Vehicle Transmission and Power Train Parts Manufacturing 0 EXISTING
BREVARD 08 MELBOURNE 4/2/2013 504 Not 702,000 FLORIDA FIRST CAPITAL FINANCE CORP Tile and Terrazzo Contractors 30 EXISTING
BREVARD 08 INDIALANTIC 9/10/2013 PLP Not 794,000 TD BANK, NATIONAL ASSOCIATION Engineering Services 0 EXISTING
BREVARD 08 WEST MELBOURNE 8/2/2013 504 Not 945,000 FLORIDA BUSINESS DEVELOPMENT CORP Child Day Care Services 20 EXISTING
BREVARD 08 MELBOURNE 11/15/2012 504 Not 990,000 FLORIDA FIRST CAPITAL FINANCE CORP Printed Circuit Assembly (Electronic Assembly) Manufacturing 20 EXISTING
BREVARD 08 MELBOURNE 3/22/2013 504 Not 1,602,000 FLORIDA FIRST CAPITAL FINANCE CORP Other Management Consulting Services 156 EXISTING
BREVARD 08 MELBOURNE 11/19/2012 Patriot Express Veteran 470,000 BB&T Electrical Contractors 2 EXISTING
BREVARD 08 COCOA 6/6/2013 504 Veteran 877,000 FLORIDA BUSINESS DEVELOPMENT CORP Veterinary Services 15 EXISTING
BREVARD 08 ROCKLEDGE 3/21/2013 504 Veteran 1,848,000 FLORIDA FIRST CAPITAL FINANCE CORP All Other Miscellaneous Waste Management Services 30 EXISTING
BREVARD 08 ROCKLEDGE 9/30/2013 SBAExpress Not 25,000 CHASE BANK All Other Miscellaneous Electrical Equipment and Component Manufacturing 5 New Business
BREVARD 08 MELBOURNE 7/22/2013 SLA Not 25,000 SUPERIOR FINANCIAL GROUP, LLC Tobacco Stores 1 New Business
BREVARD 08 MERRITT ISLAND 5/30/2013 SLA Not 25,000 CELTIC BANK CORPORATION Other Support Activities for Air Transportation 0 New Business
BREVARD 08 MELBOURNE 8/29/2013 SBAExpress Not 75,000 CHASE BANK Full-Service Restaurants 4 New Business
BREVARD 08 MELBOURNE 8/2/2013 SBAExpress Not 150,000 CHASE BANK All Other Specialty Food Stores 8 New Business
BREVARD 08 MERRITT ISLAND 9/20/2013 SLA Not 150,000 CELTIC BANK CORPORATION Commercial and Industrial Machinery and Equipment (except Automotive and El 6 New Business
BREVARD 08 ROCKLEDGE 3/11/2013 SLA Not 237,800 THE BANCORP BANK 25 New Business
BREVARD 08 MELBOURNE 11/19/2012 SLA Not 238,500 THE BANCORP BANK Limited-Service Restaurants 10 New Business
BREVARD 08 MIMS 7/15/2013 SLA Not 332,000 FLORIDA BANK OF COMMERCE 15 New Business
BREVARD 08 TITUSVILLE 1/3/2013 Other 7(a) Not 407,000 ATLANTIC COAST BANK Rooming and Boarding Houses 0 New Business
BREVARD 08 MELBOURNE 12/18/2012 PLP Not 1,530,000 WELLS FARGO BANK Offices of Physicians (except Mental Health Specialists) 0 New Business
BREVARD 08 ROCKLEDGE 7/31/2013 SBAExpress Veteran 47,000 CHASE BANK Other Electronic and Precision Equipment Repair and Maintenance 1 New Business
BREVARD 08 SEBASTIAN 7/3/2013 Patriot Express Veteran 49,500 CHASE BANK Fitness and Recreational Sports Centers 1 New Business
BREVARD 08 MIMS 7/30/2013 Patriot Express Veteran 50,000 FLORIDA BANK OF COMMERCE Baked Goods Stores 15 New Business
BREVARD 08 MERRITT ISLAND 10/2/2012 Patriot Express Veteran 70,000 CHASE BANK Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers 1 New Business
BROWARD 20 SUNRISE 3/25/2013 SBAExpress Not 10,000 CHASE BANK Fruit and Vegetable Markets 2 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
BROWARD 20 MARGATE 9/24/2013 SBAExpress Not 25,000 BANK OF AMERICA N.A. All Other Professional, Scientific, and Technical Services 0 EXISTING
BROWARD 20 LAUDERDALE LAKES 11/5/2012 SBAExpress Not 25,000 WELLS FARGO BANK Convenience Stores 0 EXISTING
BROWARD 20 FORT LAUDERDALE 10/30/2012 SBAExpress Not 25,000 CHASE BANK Other Grocery and Related Products Merchant Wholesalers 1 EXISTING
BROWARD 20 FORT LAUDERDALE 8/27/2013 SBAExpress Not 25,000 CHASE BANK 1 EXISTING
BROWARD 20 POMPANO BEACH 5/20/2013 SBAExpress Not 25,000 CHASE BANK Offices of Real Estate Agents and Brokers 2 EXISTING
BROWARD 20 SUNRISE 5/22/2013 SBAExpress Not 30,000 CHASE BANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 2 EXISTING
BROWARD 20 FORT LAUDERDALE 10/10/2012 SBAExpress Not 50,000 BANK OF AMERICA N.A. Pharmacies and Drug Stores 0 EXISTING
BROWARD 20 POMPANO BEACH 10/19/2012 SBAExpress Not 50,000 CHASE BANK Cosmetics, Beauty Supplies, and Perfume Stores 0 EXISTING
BROWARD 20 FORT LAUDERDALE 9/20/2013 SLA Not 50,000 CELTIC BANK CORPORATION Coin-Operated Laundries and Drycleaners 1 EXISTING
BROWARD 20 POMPANO BEACH 5/20/2013 SBAExpress Not 54,000 CHASE BANK Offices of Real Estate Agents and Brokers 2 EXISTING
BROWARD 20 SUNRISE 4/24/2013 SBAExpress Not 60,000 CHASE BANK Supermarkets and Other Grocery (except Convenience) Stores 3 EXISTING
BROWARD 20 LAUDERDALE LAKES 9/18/2013 SBAExpress Not 85,000 CHASE BANK Offices of Physicians (except Mental Health Specialists) 4 EXISTING
BROWARD 20 DANIA BEACH 4/23/2013 504 Not 100,000 FLORIDA FIRST CAPITAL FINANCE CORP Other Miscellaneous Durable Goods Merchant Wholesalers 2 EXISTING
BROWARD 20 PLANTATION 4/17/2013 SBAExpress Not 100,000 CHASE BANK Residential Property Managers 0 EXISTING
BROWARD 20 FORT LAUDERDALE 8/7/2013 SBAExpress Not 100,000 BANKUNITED N.A. Commercial Bakeries 5 EXISTING
BROWARD 20 POMPANO BEACH 10/24/2012 SBAExpress Not 100,000 BANKUNITED N.A. Linen Supply 4 EXISTING
BROWARD 20 POMPANO BEACH 9/23/2013 SBAExpress Not 100,000 BANKUNITED N.A. 0 EXISTING
BROWARD 20 SUNRISE 6/18/2013 SBAExpress Not 100,000 TD BANK, NATIONAL ASSOCIATION Insurance Agencies and Brokerages 0 EXISTING
BROWARD 20 OAKLAND PARK 4/11/2013 SBAExpress Not 102,000 BANKUNITED N.A. Electrical Contractors 1 EXISTING
BROWARD 20 FORT LAUDERDALE 7/15/2013 SLA Not 120,000 PARADISE BANK Other Commercial Equipment Merchant Wholesalers 0 EXISTING
BROWARD 20 FORT LAUDERDALE 1/16/2013 504 Not 144,000 FLORIDA BUSINESS DEVELOPMENT CORP Convenience Stores 3 EXISTING
BROWARD 20 OAKLAND PARK 6/10/2013 504 Not 149,000 FLORIDA FIRST CAPITAL FINANCE CORP General Automotive Repair 3 EXISTING
BROWARD 20 FORT LAUDERDALE 4/30/2013 SBAExpress Not 150,000 BANKUNITED N.A. Supermarkets and Other Grocery (except Convenience) Stores 2 EXISTING
BROWARD 20 POMPANO BEACH 10/24/2012 SBAExpress Not 175,000 BANKUNITED N.A. Linen Supply 4 EXISTING
BROWARD 20 FORT LAUDERDALE 5/30/2013 SBAExpress Not 175,000 CHASE BANK Other Computer Related Services 3 EXISTING
BROWARD 20 POMPANO BEACH 9/13/2013 PLP Not 189,800 WELLS FARGO BANK Plumbing, Heating, and Air-Conditioning Contractors 1 EXISTING
BROWARD 20 FORT LAUDERDALE 2/26/2013 PLP Not 190,000 HSBC BK USA N.A. 5 EXISTING
BROWARD 20 FORT LAUDERDALE 8/27/2013 SBAExpress Not 200,000 BANKUNITED N.A. Masonry Contractors 0 EXISTING
BROWARD 20 POMPANO BEACH 11/19/2012 SBAExpress Not 200,000 CAPITAL BANK NATL ASSOC Finish Carpentry Contractors 4 EXISTING
BROWARD 20 POMPANO BEACH 3/6/2013 504 Not 216,000 FLORIDA FIRST CAPITAL FINANCE CORP Janitorial Services 5 EXISTING
BROWARD 20 FORT LAUDERDALE 9/27/2013 SBAExpress Not 250,000 CHASE BANK Medical Laboratories 1 EXISTING
BROWARD 20 FORT LAUDERDALE 5/28/2013 PLP Not 251,000 SUNTRUST BANK Offices of Mental Health Practitioners (except Physicians) 1 EXISTING
BROWARD 20 POMPANO BEACH 9/30/2013 PLP Not 254,300 WELLS FARGO BANK Plumbing, Heating, and Air-Conditioning Contractors 0 EXISTING
BROWARD 20 POMPANO BEACH 2/21/2013 SBAExpress Not 260,000 BANKUNITED N.A. Painting and Wall Covering Contractors 10 EXISTING
BROWARD 20 FORT LAUDERDALE 6/12/2013 504 Not 265,000 FLORIDA BUSINESS DEVELOPMENT CORP Folding Paperboard Box Manufacturing 11 EXISTING
BROWARD 20 POMPANO BEACH 10/16/2012 504 Not 267,000 FLORIDA FIRST CAPITAL FINANCE CORP All Other Specialty Trade Contractors 5 EXISTING
BROWARD 20 FORT LAUDERDALE 9/9/2013 504 Not 272,000 FLORIDA BUSINESS DEVELOPMENT CORP Poured Concrete Foundation and Structure Contractors 5 EXISTING
BROWARD 20 PLANTATION 6/27/2013 504 Not 276,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Dentists 5 EXISTING
BROWARD 20 POMPANO BEACH 1/11/2013 504 Not 299,000 FLORIDA FIRST CAPITAL FINANCE CORP Commercial Screen Printing 6 EXISTING
BROWARD 20 FORT LAUDERDALE 8/9/2013 504 Not 300,000 FLORIDA FIRST CAPITAL FINANCE CORP Commercial and Institutional Building Construction 6 EXISTING
BROWARD 20 FORT LAUDERDALE 4/16/2013 504 Not 302,000 GULFCOAST BUSINESS FINANCE INC. Other Measuring and Controlling Device Manufacturing 5 EXISTING
BROWARD 20 SUNRISE 1/30/2013 PLP Not 330,000 WELLS FARGO BANK Insurance Agencies and Brokerages 2 EXISTING
BROWARD 20 FORT LAUDERDALE 3/13/2013 504 Not 341,000 FLORIDA BUSINESS DEVELOPMENT CORP Automotive Body, Paint, and Interior Repair and Maintenance 6 EXISTING
BROWARD 20 FORT LAUDERDALE 5/9/2013 504 Not 344,000 GULFCOAST BUSINESS FINANCE INC. Automotive Body, Paint, and Interior Repair and Maintenance 4 EXISTING
BROWARD 20 FORT LAUDERDALE 11/28/2012 SBAExpress Not 350,000 BANKUNITED N.A. Site Preparation Contractors 10 EXISTING
BROWARD 20 POMPANO BEACH 8/13/2013 SBAExpress Not 350,000 SUNTRUST BANK Wood Container and Pallet Manufacturing 0 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
BROWARD 20 HOLLYWOOD 7/2/2013 504 Not 376,000 FLORIDA BUSINESS DEVELOPMENT CORP Custom Computer Programming Services 6 EXISTING
BROWARD 20 SUNRISE 9/11/2013 504 Not 491,000 FLORIDA FIRST CAPITAL FINANCE CORP All Other Specialty Trade Contractors 30 EXISTING
BROWARD 20 LAUDERDALE LAKES 11/5/2012 PLP Not 505,400 WELLS FARGO BANK Convenience Stores 0 EXISTING
BROWARD 20 FORT LAUDERDALE 12/20/2012 504 Not 547,000 FLORIDA BUSINESS DEVELOPMENT CORP Drugs and Druggists' Sundries Merchant Wholesalers 3 EXISTING
BROWARD 20 FORT LAUDERDALE 5/10/2013 504 Not 651,000 FLORIDA BUSINESS DEVELOPMENT CORP Folding Paperboard Box Manufacturing 11 EXISTING
BROWARD 20 SUNRISE 10/17/2012 PLP Not 723,500 WELLS FARGO BANK Diagnostic Imaging Centers 0 EXISTING
BROWARD 20 BONHAM 5/15/2013 504 Not 766,000 TEXAS CERT. DEVEL COMPANY INC. Current-Carrying Wiring Device Manufacturing 10 EXISTING
BROWARD 20 FORT LAUDERDALE 12/20/2012 PLP Not 867,000 WELLS FARGO BANK Drugs and Druggists' Sundries Merchant Wholesalers 0 EXISTING
BROWARD 20 FORT LAUDERDALE 12/20/2012 PLP Not 867,000 WELLS FARGO BANK Drugs and Druggists' Sundries Merchant Wholesalers 0 EXISTING
BROWARD 20 FORT LAUDERDALE 12/20/2012 PLP Not 867,000 WELLS FARGO BANK Drugs and Druggists' Sundries Merchant Wholesalers 0 EXISTING
BROWARD 20 FORT LAUDERDALE 12/20/2012 PLP Not 867,000 WELLS FARGO BANK Drugs and Druggists' Sundries Merchant Wholesalers 0 EXISTING
BROWARD 20 FORT LAUDERDALE 12/20/2012 PLP Not 867,000 WELLS FARGO BANK Drugs and Druggists' Sundries Merchant Wholesalers 0 EXISTING
BROWARD 20 TAMARAC 11/2/2012 Other 7(a) Not 997,000 CERTUSBANK NATL ASSOC Child Day Care Services 0 EXISTING
BROWARD 20 SUNRISE 2/12/2013 504 Not 1,178,000 FLORIDA FIRST CAPITAL FINANCE CORP Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers 20 EXISTING
BROWARD 20 POMPANO BEACH 11/30/2012 Other 7(a) Not 1,200,000 STONEGATE BANK Confectionery Merchant Wholesalers 5 EXISTING
BROWARD 20 POMPANO BEACH 5/10/2013 PLP Not 1,577,600 WELLS FARGO BANK Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 4 EXISTING
BROWARD 20 FORT LAUDERDALE 4/5/2013 504 Not 1,582,000 FLORIDA BUSINESS DEVELOPMENT CORP Child Day Care Services 17 EXISTING
BROWARD 20 POMPANO BEACH 9/30/2013 PLP Not 1,635,000 WELLS FARGO BANK All Other Home Furnishings Stores 0 EXISTING
BROWARD 20 TAMARAC 9/26/2013 504 Not 1,702,000 FLORIDA FIRST CAPITAL FINANCE CORP Other Miscellaneous Nondurable Goods Merchant Wholesalers 20 EXISTING
BROWARD 20 POMPANO BEACH 8/19/2013 PLP Not 1,882,000 SUNTRUST BANK Commercial Screen Printing 0 EXISTING
BROWARD 20 POMPANO BEACH 12/27/2012 Other 7(a) Not 2,150,000 TERRABANK NATL ASSOC Hotels (except Casino Hotels) and Motels 3 EXISTING
BROWARD 20 FORT LAUDERDALE 6/21/2013 Other 7(a) Not 3,090,000 BROWARD BANK OF COMMERCE Ophthalmic Goods Merchant Wholesalers 3 EXISTING
BROWARD 20 FORT LAUDERDALE 7/3/2013 EWCP Not 3,500,000 CITIBANK, N.A. Transportation Equipment and Supplies (except Motor Vehicle) Merchant Whole 0 EXISTING
BROWARD 20 POMPANO BEACH 3/26/2013 Inter Trade Not 5,000,000 NEWTEK SMALL BUSINESS FINANCE INC. Other Miscellaneous Durable Goods Merchant Wholesalers 3 EXISTING
BROWARD 20 FORT LAUDERDALE 11/20/2012 504 Not 127,000 FLORIDA FIRST CAPITAL FINANCE CORP Brick, Stone, and Related Construction Material Merchant Wholesalers 3 New Business
BROWARD 20 FORT LAUDERDALE 12/5/2012 PLP Not 255,000 NEWTEK SMALL BUSINESS FINANCE INC. Electronic Shopping 1 New Business
BROWARD 20 POMPANO BEACH 11/30/2012 SBAExpress Not 350,000 BANKUNITED N.A. Motor Vehicle Supplies and New Parts Merchant Wholesalers 2 New Business
BROWARD 20 FORT LAUDERDALE 5/23/2013 PLP Not 560,000 STEARNS BK NATL ASSOC 45 New Business
BROWARD 20 FORT LAUDERDALE 8/23/2013 PLP Not 735,000 PARADISE BANK Offices of Lawyers 1 New Business
BROWARD 20 OAKLAND PARK 8/2/2013 Other 7(a) Not 1,289,500 BROWARD BANK OF COMMERCE Used Car Dealers 2 New Business
BROWARD 21 CORAL SPRINGS 10/4/2012 504 Not 29,000 FLORIDA BUSINESS DEVELOPMENT CORP Electrical Contractors 1 EXISTING
BROWARD 21 MARGATE 4/29/2013 SBAExpress Not 50,000 TD BANK, NATIONAL ASSOCIATION Electronic Shopping 0 EXISTING
BROWARD 21 POMPANO BEACH 6/19/2013 SBAExpress Not 50,000 BANKUNITED N.A. Process, Physical Distribution, and Logistics Consulting Services 10 EXISTING
BROWARD 21 MARGATE 1/31/2013 SBAExpress Not 50,000 BANK OF AMERICA N.A. All Other Support Services 0 EXISTING
BROWARD 21 MARGATE 4/16/2013 SBAExpress Not 50,000 BB&T 0 EXISTING
BROWARD 21 DEERFIELD BEACH 11/2/2012 SBAExpress Not 50,000 TD BANK, NATIONAL ASSOCIATION All Other Miscellaneous Store Retailers (except Tobacco Stores) 0 EXISTING
BROWARD 21 CORAL SPRINGS 8/5/2013 504 Not 58,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Dentists 1 EXISTING
BROWARD 21 DEERFIELD BEACH 12/27/2012 SBAExpress Not 65,000 BB&T Drugs and Druggists' Sundries Merchant Wholesalers 0 EXISTING
BROWARD 21 MARGATE 5/24/2013 SBAExpress Not 70,000 CHASE BANK Electrical Contractors 4 EXISTING
BROWARD 21 DEERFIELD BEACH 10/25/2012 504 Not 79,000 FLORIDA FIRST CAPITAL FINANCE CORP Freight Transportation Arrangement 2 EXISTING
BROWARD 21 PARKLAND 11/9/2012 SBAExpress Not 100,000 CHASE BANK Computer Systems Design Services 1 EXISTING
BROWARD 21 MARGATE 5/16/2013 504 Not 132,000 FLORIDA BUSINESS DEVELOPMENT CORP Medical Laboratories 3 EXISTING
BROWARD 21 MARGATE 4/18/2013 504 Not 148,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Specialty Food Stores 3 EXISTING
BROWARD 21 POMPANO BEACH 11/13/2012 SLA Not 150,000 PARADISE BANK Appliance Repair and Maintenance 0 EXISTING
BROWARD 21 CORAL SPRINGS 10/23/2012 504 Not 172,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Professional, Scientific, and Technical Services 3 EXISTING
BROWARD 21 CORAL SPRINGS 3/12/2013 504 Not 189,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Specialty Trade Contractors 3 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
BROWARD 21 CORAL SPRINGS 1/30/2013 504 Not 193,000 FLORIDA BUSINESS DEVELOPMENT CORP Full-Service Restaurants 4 EXISTING
BROWARD 21 POMPANO BEACH 6/19/2013 SBAExpress Not 198,000 BANKUNITED N.A. Process, Physical Distribution, and Logistics Consulting Services 10 EXISTING
BROWARD 21 CORAL SPRINGS 6/6/2013 SBAExpress Not 200,000 BANK OF AMERICA N.A. Computer Systems Design Services 15 EXISTING
BROWARD 21 POMPANO BEACH 7/2/2013 SBAExpress Not 200,000 CHASE BANK Offices of Physicians (except Mental Health Specialists) 0 EXISTING
BROWARD 21 DEERFIELD BEACH 7/16/2013 SBAExpress Not 200,000 PNC BANK, NATIONAL ASSOCIATION Janitorial Services 0 EXISTING
BROWARD 21 DEERFIELD BEACH 5/20/2013 SBAExpress Not 250,000 CHASE BANK Audio and Video Equipment Manufacturing 0 EXISTING
BROWARD 21 CORAL SPRINGS 11/29/2012 SBAExpress Not 260,000 TD BANK, NATIONAL ASSOCIATION Limited-Service Restaurants 0 EXISTING
BROWARD 21 CORAL SPRINGS 9/13/2013 PLP Not 341,500 SUNTRUST BANK Other Direct Selling Establishments 0 EXISTING
BROWARD 21 DEERFIELD BEACH 7/16/2013 PLP Not 348,000 PNC BANK, NATIONAL ASSOCIATION Janitorial Services 0 EXISTING
BROWARD 21 CORAL SPRINGS 4/10/2013 Inter Trade Not 400,000 PARKE BANK Sporting and Recreational Goods and Supplies Merchant Wholesalers 2 EXISTING
BROWARD 21 CORAL SPRINGS 7/15/2013 504 Not 618,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Dentists 10 EXISTING
BROWARD 21 CORAL SPRINGS 12/14/2012 504 Not 737,000 FLORIDA FIRST CAPITAL FINANCE CORP Audio and Video Equipment Manufacturing 5 EXISTING
BROWARD 21 MARGATE 2/25/2013 Other 7(a) Not 781,000 BANKUNITED N.A. Child Day Care Services 0 EXISTING
BROWARD 21 CORAL SPRINGS 1/30/2013 504 Not 904,000 INDEPENDENT DEVEL SERVICES CORP Child Day Care Services 25 EXISTING
BROWARD 21 CORAL SPRINGS 9/13/2013 PLP Not 1,030,000 SUNTRUST BANK Other Direct Selling Establishments 2 EXISTING
BROWARD 21 DEERFIELD BEACH 11/21/2012 EWCP Not 1,600,000 SUNTRUST BANK Transportation Equipment and Supplies (except Motor Vehicle) Merchant Whole 0 EXISTING
BROWARD 21 CORAL SPRINGS 7/17/2013 PLP Not 2,100,000 PARKE BANK 0 EXISTING
BROWARD 21 COCONUT CREEK 2/22/2013 504 Not 3,594,000 FLORIDA BUSINESS DEVELOPMENT CORP Hotels (except Casino Hotels) and Motels 20 EXISTING
BROWARD 21 COCONUT CREEK 6/12/2013 EWCP Not 4,000,000 CITIBANK, N.A. Transportation Equipment and Supplies (except Motor Vehicle) Merchant Whole 4 EXISTING
BROWARD 21 CORAL SPRINGS 2/11/2013 PLP Not 5,000,000 SUNTRUST BANK Travel Agencies 0 EXISTING
BROWARD 21 CORAL SPRINGS 6/26/2013 Patriot Express Veteran 75,000 CHASE BANK Offices of Physicians (except Mental Health Specialists) 3 EXISTING
BROWARD 21 COCONUT CREEK 9/26/2013 SBAExpress Not 25,000 CHASE BANK Home Health Care Services 2 New Business
BROWARD 21 PARKLAND 7/10/2013 SBAExpress Not 100,000 TD BANK, NATIONAL ASSOCIATION Child Day Care Services 8 New Business
BROWARD 21 CORAL SPRINGS 9/24/2013 Other 7(a) Not 275,000 AMERICAN MOMENTUM BANK Drinking Places (Alcoholic Beverages) 24 New Business
BROWARD 21 DEERFIELD BEACH 10/18/2012 SBAExpress Not 350,000 CHASE BANK Insurance Agencies and Brokerages 15 New Business
BROWARD 21 CORAL SPRINGS 12/20/2012 PLP Not 750,000 LIVE OAK BANKING COMPANY Veterinary Services 3 New Business
BROWARD 21 PARKLAND 7/10/2013 PLP Not 1,033,000 TD BANK, NATIONAL ASSOCIATION Child Day Care Services 8 New Business
BROWARD 21 PARKLAND 7/10/2013 PLP Not 1,033,000 TD BANK, NATIONAL ASSOCIATION Child Day Care Services 8 New Business
BROWARD 21 PARKLAND 7/10/2013 PLP Not 1,033,000 TD BANK, NATIONAL ASSOCIATION Child Day Care Services 8 New Business
BROWARD 21 DEERFIELD BEACH 5/30/2013 504 Not 1,895,000 FLORIDA BUSINESS DEVELOPMENT CORP Hotels (except Casino Hotels) and Motels 38 New Business
BROWARD 21 CORAL SPRINGS 5/17/2013 SBAExpress Veteran 10,000 WELLS FARGO BANK Vending Machine Operators 0 New Business
BROWARD 21 POMPANO BEACH 2/25/2013 PLP Veteran 516,200 CHASE BANK Other Management Consulting Services 18 New Business
BROWARD 22 DEERFIELD BEACH 10/26/2012 SBAExpress Not 5,000 WELLS FARGO BANK Shoe Stores 0 EXISTING
BROWARD 22 FORT LAUDERDALE 10/26/2012 SBAExpress Not 8,800 CHASE BANK All Other Plastics Product Manufacturing 0 EXISTING
BROWARD 22 FORT LAUDERDALE 11/6/2012 SBAExpress Not 15,000 WELLS FARGO BANK 3 EXISTING
BROWARD 22 FORT LAUDERDALE 12/5/2012 SBAExpress Not 20,000 CHASE BANK New Multifamily Housing Construction (except Operative Builders) 0 EXISTING
BROWARD 22 FORT LAUDERDALE 12/26/2012 SBAExpress Not 25,000 CHASE BANK Other Commercial Equipment Merchant Wholesalers 1 EXISTING
BROWARD 22 FORT LAUDERDALE 6/4/2013 SBAExpress Not 25,000 BANK OF AMERICA N.A. Jewelry Stores 1 EXISTING
BROWARD 22 FORT LAUDERDALE 11/20/2012 SBAExpress Not 25,000 CHASE BANK New Single-Family Housing Construction (except Operative Builders) 0 EXISTING
BROWARD 22 FORT LAUDERDALE 7/31/2013 SBAExpress Not 25,000 CHASE BANK Passenger Car Rental 0 EXISTING
BROWARD 22 FORT LAUDERDALE 10/26/2012 SBAExpress Not 38,000 CHASE BANK All Other Plastics Product Manufacturing 0 EXISTING
BROWARD 22 FORT LAUDERDALE 4/3/2013 SBAExpress Not 40,000 BB&T Offices of Lawyers 1 EXISTING
BROWARD 22 FORT LAUDERDALE 12/28/2012 SBAExpress Not 40,000 CHASE BANK Other Miscellaneous Durable Goods Merchant Wholesalers 0 EXISTING
BROWARD 22 FORT LAUDERDALE 2/26/2013 SBAExpress Not 40,000 CHASE BANK Marketing Consulting Services 0 EXISTING
BROWARD 22 POMPANO BEACH 3/13/2013 SBAExpress Not 40,000 CAPITAL BANK NATL ASSOC Offices of Dentists 0 EXISTING
BROWARD 22 POMPANO BEACH 3/15/2013 SBAExpress Not 50,000 CHASE BANK Offices of Physicians (except Mental Health Specialists) 1 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
BROWARD 22 PLANTATION 2/7/2013 SLA Not 50,000 STERLING SAVINGS BANK Residential Remodelers 0 EXISTING
BROWARD 22 FORT LAUDERDALE 2/21/2013 SBAExpress Not 75,000 BANKUNITED N.A. Navigational Services to Shipping 0 EXISTING
BROWARD 22 POMPANO BEACH 12/4/2012 SBAExpress Not 100,000 BANKUNITED N.A. Masonry Contractors 0 EXISTING
BROWARD 22 FORT LAUDERDALE 4/9/2013 SBAExpress Not 100,000 CHASE BANK Canvas and Related Product Mills 1 EXISTING
BROWARD 22 FORT LAUDERDALE 10/3/2012 SBAExpress Not 108,000 1ST UNITED BANK Scenic and Sightseeing Transportation, Water 2 EXISTING
BROWARD 22 DEERFIELD BEACH 10/2/2012 504 Not 111,000 GULFCOAST BUSINESS FINANCE INC. Offices of Physicians (except Mental Health Specialists) 0 EXISTING
BROWARD 22 FORT LAUDERDALE 11/12/2012 SLA Not 115,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
BROWARD 22 FORT LAUDERDALE 2/21/2013 SBAExpress Not 125,000 BANKUNITED N.A. Navigational Services to Shipping 0 EXISTING
BROWARD 22 POMPANO BEACH 3/12/2013 504 Not 144,000 FLORIDA FIRST CAPITAL FINANCE CORP Child Day Care Services 0 EXISTING
BROWARD 22 POMPANO BEACH 10/10/2012 SBAExpress Not 150,000 BANKUNITED N.A. Carpet and Upholstery Cleaning Services 5 EXISTING
BROWARD 22 OAKLAND PARK 10/11/2012 504 Not 177,000 FLORIDA BUSINESS DEVELOPMENT CORP General Automotive Repair 2 EXISTING
BROWARD 22 FORT LAUDERDALE 11/19/2012 504 Not 187,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Lawyers 3 EXISTING
BROWARD 22 POMPANO BEACH 8/27/2013 504 Not 194,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Electronic and Precision Equipment Repair and Maintenance 3 EXISTING
BROWARD 22 POMPANO BEACH 8/2/2013 504 Not 196,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Personal and Household Goods Repair and Maintenance 4 EXISTING
BROWARD 22 OAKLAND PARK 11/2/2012 504 Not 204,000 FLORIDA FIRST CAPITAL FINANCE CORP Sign Manufacturing 0 EXISTING
BROWARD 22 PLANTATION 2/19/2013 PLP Not 214,900 WELLS FARGO BANK Offices of Lawyers 1 EXISTING
BROWARD 22 FORT LAUDERDALE 6/18/2013 PLP Not 233,000 EVOLVE BANK & TRUST Offices of Lawyers 2 EXISTING
BROWARD 22 DEERFIELD BEACH 11/8/2012 504 Not 237,000 FLORIDA FIRST CAPITAL FINANCE CORP Landscaping Services 10 EXISTING
BROWARD 22 POMPANO BEACH 4/18/2013 SBAExpress Not 250,000 CHASE BANK Other Millwork (including Flooring) 0 EXISTING
BROWARD 22 FORT LAUDERDALE 5/13/2013 SBAExpress Not 259,000 BANKUNITED N.A. 0 EXISTING
BROWARD 22 POMPANO BEACH 5/17/2013 504 Not 292,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Specialty Trade Contractors 5 EXISTING
BROWARD 22 FORT LAUDERDALE 6/13/2013 SBAExpress Not 300,000 BANKUNITED N.A. Other Building Material Dealers 0 EXISTING
BROWARD 22 FORT LAUDERDALE 2/11/2013 SBAExpress Not 300,000 BANKUNITED N.A. Dairy Product (except Dried or Canned) Merchant Wholesalers 1 EXISTING
BROWARD 22 FORT LAUDERDALE 11/13/2012 504 Not 396,000 FLORIDA BUSINESS DEVELOPMENT CORP Engineering Services 8 EXISTING
BROWARD 22 FORT LAUDERDALE 9/5/2013 PLP Not 451,000 SUNTRUST BANK Periodical Publishers 0 EXISTING
BROWARD 22 FORT LAUDERDALE 5/28/2013 504 Not 538,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 9 EXISTING
BROWARD 22 PLANTATION 4/30/2013 Other 7(a) Not 585,000 ATLANTIC COAST BANK Other Residential Care Facilities 0 EXISTING
BROWARD 22 DAVIE 2/25/2013 Other 7(a) Not 601,000 BANKUNITED N.A. Plumbing, Heating, and Air-Conditioning Contractors 2 EXISTING
BROWARD 22 OAKLAND PARK 5/1/2013 504 Not 647,000 INDEPENDENT DEVEL SERVICES CORP Diagnostic Imaging Centers 1 EXISTING
BROWARD 22 FORT LAUDERDALE 9/10/2013 PLP Not 666,700 WELLS FARGO BANK Other Miscellaneous Durable Goods Merchant Wholesalers 0 EXISTING
BROWARD 22 DEERFIELD BEACH 10/2/2012 504 Not 669,000 GULFCOAST BUSINESS FINANCE INC. Offices of Physicians (except Mental Health Specialists) 6 EXISTING
BROWARD 22 FORT LAUDERDALE 7/18/2013 504 Not 936,000 FLORIDA BUSINESS DEVELOPMENT CORP Interior Design Services 15 EXISTING
BROWARD 22 FORT LAUDERDALE 2/19/2013 PLP Not 977,500 WELLS FARGO BANK Insurance Agencies and Brokerages 1 EXISTING
BROWARD 22 POMPANO BEACH 12/10/2012 PLP Not 1,090,000 PARADISE BANK Car Washes 0 EXISTING
BROWARD 22 FORT LAUDERDALE 8/14/2013 PLP Not 1,196,000 PARADISE BANK Offices of Physicians (except Mental Health Specialists) 0 EXISTING
BROWARD 22 PLANTATION 2/28/2013 504 Not 1,216,000 FLORIDA BUSINESS DEVELOPMENT CORP Child Day Care Services 9 EXISTING
BROWARD 22 FORT LAUDERDALE 11/16/2012 PLP Not 1,250,000 LIVE OAK BANKING COMPANY Veterinary Services 19 EXISTING
BROWARD 22 OAKLAND PARK 8/13/2013 PLP Not 1,312,000 SUNTRUST BANK Veterinary Services 0 EXISTING
BROWARD 22 FORT LAUDERDALE 3/4/2013 PLP Not 1,440,000 PARADISE BANK Boat Dealers 18 EXISTING
BROWARD 22 POMPANO BEACH 5/7/2013 PLP Not 1,880,000 PARADISE BANK Residential Mental Health and Substance Abuse Facilities 17 EXISTING
BROWARD 22 FORT LAUDERDALE 11/16/2012 PLP Not 2,000,000 LIVE OAK BANKING COMPANY Veterinary Services 19 EXISTING
BROWARD 22 COOPER CITY 8/26/2013 PLP Not 2,150,000 PARKE BANK Offices of Dentists 4 EXISTING
BROWARD 22 DEERFIELD BEACH 3/18/2013 PLP Not 5,000,000 PARADISE BANK Testing Laboratories 0 EXISTING
BROWARD 22 POMPANO BEACH 3/21/2013 SBAExpress Veteran 10,000 WELLS FARGO BANK New Single-Family Housing Construction (except Operative Builders) 5 EXISTING
BROWARD 22 FORT LAUDERDALE 5/6/2013 Patriot Express Veteran 350,000 TD BANK, NATIONAL ASSOCIATION Commercial and Institutional Building Construction 15 EXISTING
BROWARD 22 DEERFIELD BEACH 7/31/2013 SBAExpress Not 5,000 WELLS FARGO BANK Sporting and Recreational Goods and Supplies Merchant Wholesalers 0 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
BROWARD 22 FORT LAUDERDALE 1/4/2013 SBAExpress Not 5,000 WELLS FARGO BANK New Single-Family Housing Construction (except Operative Builders) 0 New Business
BROWARD 22 POMPANO BEACH 5/29/2013 SBAExpress Not 10,000 BANKUNITED N.A. Beauty Salons 2 New Business
BROWARD 22 POMPANO BEACH 5/14/2013 SBAExpress Not 10,000 WELLS FARGO BANK Stationery and Office Supplies Merchant Wholesalers 3 New Business
BROWARD 22 FORT LAUDERDALE 7/23/2013 SBAExpress Not 25,000 WELLS FARGO BANK Ship Building and Repairing 2 New Business
BROWARD 22 POMPANO BEACH 5/30/2013 SBAExpress Not 35,000 BANKUNITED N.A. Beauty Salons 2 New Business
BROWARD 22 POMPANO BEACH 3/25/2013 504 Not 94,000 FLORIDA FIRST CAPITAL FINANCE CORP Convenience Stores 2 New Business
BROWARD 22 FORT LAUDERDALE 5/30/2013 SBAExpress Not 159,600 CHASE BANK All Other Business Support Services 13 New Business
BROWARD 22 LIGHTHOUSE POINT 3/7/2013 PLP Not 264,300 HOMEBANC NATIONAL ASSOCIATION 23 New Business
BROWARD 22 POMPANO BEACH 6/19/2013 PLP Not 310,000 SUNTRUST BANK Child Day Care Services 0 New Business
BROWARD 22 FORT LAUDERDALE 8/14/2013 PLP Not 368,000 SPIRIT OF TEXAS BANK, SSB Other Personal Care Services 12 New Business
BROWARD 22 WILTON MANORS 4/3/2013 PLP Not 503,000 TD BANK, NATIONAL ASSOCIATION Offices of Dentists 1 New Business
BROWARD 22 POMPANO BEACH 6/20/2013 PLP Not 1,400,000 NOA BANK Supermarkets and Other Grocery (except Convenience) Stores 0 New Business
BROWARD 22 POMPANO BEACH 7/3/2013 PLP Not 1,571,300 CBC NATIONAL BANK Gasoline Stations with Convenience Stores 6 New Business
BROWARD 22 POMPANO BEACH 5/8/2013 PLP Not 1,994,000 PARADISE BANK Testing Laboratories 1 New Business
BROWARD 22 FORT LAUDERDALE 9/3/2013 Other 7(a) Not 2,201,500 CORNERSTONEBANK 73 New Business
BROWARD 23 HOLLYWOOD 2/5/2013 SBAExpress Not 13,200 CHASE BANK Landscape Architectural Services 0 EXISTING
BROWARD 23 PEMBROKE PINES 1/11/2013 SBAExpress Not 15,000 TD BANK, NATIONAL ASSOCIATION Hotels (except Casino Hotels) and Motels 0 EXISTING
BROWARD 23 PEMBROKE PINES 1/11/2013 SBAExpress Not 20,300 TD BANK, NATIONAL ASSOCIATION Hotels (except Casino Hotels) and Motels 0 EXISTING
BROWARD 23 DAVIE 1/16/2013 SBAExpress Not 25,000 WELLS FARGO BANK Financial Transactions Processing, Reserve, and Clearinghouse Activities 0 EXISTING
BROWARD 23 HOLLYWOOD 1/4/2013 SBAExpress Not 25,000 CHASE BANK Claims Adjusting 2 EXISTING
BROWARD 23 DANIA 2/11/2013 SBAExpress Not 25,000 BANKUNITED N.A. Janitorial Services 12 EXISTING
BROWARD 23 HOLLYWOOD 7/10/2013 SBAExpress Not 25,000 TD BANK, NATIONAL ASSOCIATION Used Merchandise Stores 0 EXISTING
BROWARD 23 FORT LAUDERDALE 1/28/2013 SBAExpress Not 25,000 WELLS FARGO BANK Insurance Agencies and Brokerages 0 EXISTING
BROWARD 23 DANIA 5/9/2013 SBAExpress Not 50,000 WELLS FARGO BANK Nonwoven Fabric Mills 2 EXISTING
BROWARD 23 DAVIE 3/1/2013 SBAExpress Not 50,000 BANKUNITED N.A. Cosmetology and Barber Schools 3 EXISTING
BROWARD 23 DANIA 4/5/2013 SBAExpress Not 50,000 CHASE BANK Residential Remodelers 2 EXISTING
BROWARD 23 HALLANDALE 9/17/2013 SBAExpress Not 50,000 CHASE BANK Engineering Services 1 EXISTING
BROWARD 23 HOLLYWOOD 7/10/2013 SBAExpress Not 50,000 TD BANK, NATIONAL ASSOCIATION Used Merchandise Stores 0 EXISTING
BROWARD 23 MIRAMAR 7/17/2013 SBAExpress Not 51,000 SUNTRUST BANK Offices of Dentists 2 EXISTING
BROWARD 23 HOLLYWOOD 7/27/2013 SBAExpress Not 60,000 CHASE BANK Full-Service Restaurants 2 EXISTING
BROWARD 23 PEMBROKE PINES 11/15/2012 SBAExpress Not 64,000 BANKUNITED N.A. Offices of All Other Miscellaneous Health Practitioners 0 EXISTING
BROWARD 23 HOLLYWOOD 2/7/2013 SBAExpress Not 75,000 BANKUNITED N.A. Travel Agencies 2 EXISTING
BROWARD 23 DAVIE 7/8/2013 SBAExpress Not 75,000 BANK OF AMERICA N.A. Poured Concrete Foundation and Structure Contractors 0 EXISTING
BROWARD 23 HOLLYWOOD 3/13/2013 504 Not 97,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 2 EXISTING
BROWARD 23 HALLANDALE BEACH 9/10/2013 Export Express Not 100,000 SUNTRUST BANK Other Miscellaneous Durable Goods Merchant Wholesalers 2 EXISTING
BROWARD 23 FORT LAUDERDALE 2/25/2013 SBAExpress Not 100,000 BANKUNITED N.A. Offices of Physicians (except Mental Health Specialists) 1 EXISTING
BROWARD 23 PEMBROKE PINES 9/27/2013 SBAExpress Not 100,000 CHASE BANK Offices of Lawyers 1 EXISTING
BROWARD 23 HALLANDALE 4/3/2013 SBAExpress Not 100,000 CHASE BANK Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesa 2 EXISTING
BROWARD 23 DAVIE 2/4/2013 SBAExpress Not 100,000 BANKUNITED N.A. Mail-Order Houses 1 EXISTING
BROWARD 23 HOLLYWOOD 4/15/2013 SLA Not 104,000 BANKUNITED N.A. Offices of Dentists 0 EXISTING
BROWARD 23 HOLLYWOOD 5/30/2013 SBAExpress Not 150,000 CHASE BANK Offices of Physicians (except Mental Health Specialists) 1 EXISTING
BROWARD 23 PEMBROKE PINES 7/23/2013 504 Not 161,000 FLORIDA BUSINESS DEVELOPMENT CORP Home Health Care Services 3 EXISTING
BROWARD 23 DANIA 6/26/2013 SBAExpress Not 175,000 BANKUNITED N.A. Other Personal and Household Goods Repair and Maintenance 2 EXISTING
BROWARD 23 FORT LAUDERDALE 1/31/2013 SBAExpress Not 188,000 BANKUNITED N.A. Offices of Dentists 0 EXISTING
BROWARD 23 MIRAMAR 3/27/2013 504 Not 189,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 20 EXISTING
BROWARD 23 COOPER CITY 3/21/2013 PLP Not 191,300 WELLS FARGO BANK Public Relations Agencies 1 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
BROWARD 23 DAVIE 11/14/2012 504 Not 198,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 4 EXISTING
BROWARD 23 DAVIE 5/31/2013 504 Not 220,000 FLORIDA BUSINESS DEVELOPMENT CORP Engineering Services 0 EXISTING
BROWARD 23 HALLANDALE BEACH 4/5/2013 504 Not 238,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Dentists 0 EXISTING
BROWARD 23 SUNRISE 5/13/2013 SBAExpress Not 250,000 CHASE BANK Jewelry Stores 6 EXISTING
BROWARD 23 WESTON 7/24/2013 SBAExpress Not 250,000 WELLS FARGO BANK Other Support Activities for Air Transportation 0 EXISTING
BROWARD 23 PEMBROKE PINES 4/3/2013 SBAExpress Not 255,000 CHASE BANK Furniture Stores 3 EXISTING
BROWARD 23 WESTON 1/8/2013 EWCP Not 300,000 BANESCO USA Other Electronic Parts and Equipment Merchant Wholesalers 1 EXISTING
BROWARD 23 FORT LAUDERDALE 10/11/2012 SBAExpress Not 300,000 BANKUNITED N.A. Office Administrative Services 0 EXISTING
BROWARD 23 SUNRISE 3/7/2013 504 Not 302,000 FLORIDA BUSINESS DEVELOPMENT CORP Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment 4 EXISTING
BROWARD 23 HOLLYWOOD 2/5/2013 SBAExpress Not 350,000 BANKUNITED N.A. Sporting Goods Stores 0 EXISTING
BROWARD 23 FORT LAUDERDALE 12/12/2012 SBAExpress Not 350,000 CHASE BANK Bottled Water Manufacturing 1 EXISTING
BROWARD 23 DAVIE 1/14/2013 PLP Not 365,000 WELLS FARGO BANK Financial Transactions Processing, Reserve, and Clearinghouse Activities 0 EXISTING
BROWARD 23 HOLLYWOOD 9/13/2013 504 Not 398,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Real Estate Agents and Brokers 5 EXISTING
BROWARD 23 DAVIE 12/4/2012 PLP Not 415,000 BANK OF AMERICA N.A. Flooring Contractors 4 EXISTING
BROWARD 23 DAVIE 6/18/2013 504 Not 609,000 FLORIDA FIRST CAPITAL FINANCE CORP 38 EXISTING
BROWARD 23 FORT LAUDERDALE 9/19/2013 PLP Not 611,400 SUNTRUST BANK Offices of Dentists 0 EXISTING
BROWARD 23 FORT LAUDERDALE 1/8/2013 EWCP Not 650,000 BANESCO USA Other Electronic Parts and Equipment Merchant Wholesalers 1 EXISTING
BROWARD 23 FORT LAUDERDALE 10/30/2012 504 Not 668,000 FLORIDA BUSINESS DEVELOPMENT CORP Commercial Flexographic Printing 11 EXISTING
BROWARD 23 PEMBROKE PARK 12/6/2012 504 Not 683,000 GULFCOAST BUSINESS FINANCE INC. Furniture Merchant Wholesalers 15 EXISTING
BROWARD 23 MIRAMAR 7/29/2013 PLP Not 825,000 SUNTRUST BANK Offices of Dentists 0 EXISTING
BROWARD 23 DANIA 1/24/2013 PLP Not 1,055,000 PARADISE BANK Boat Dealers 20 EXISTING
BROWARD 23 DANIA BEACH 1/25/2013 504 Not 1,072,000 FLORIDA FIRST CAPITAL FINANCE CORP Motorcycle, Bicycle, and Parts Manufacturing 5 EXISTING
BROWARD 23 WESTON 1/28/2013 PLP Not 1,097,700 WELLS FARGO BANK Offices of Dentists 0 EXISTING
BROWARD 23 DAVIE 1/10/2013 EWCP Not 1,100,000 CITIBANK, N.A. Other Miscellaneous Durable Goods Merchant Wholesalers 0 EXISTING
BROWARD 23 WESTON 6/27/2013 504 Not 1,344,000 FLORIDA FIRST CAPITAL FINANCE CORP Industrial Machinery and Equipment Merchant Wholesalers 25 EXISTING
BROWARD 23 HOLLYWOOD 11/19/2012 Other 7(a) Not 1,745,000 PARADISE BANK Homes for the Elderly 15 EXISTING
BROWARD 23 DANIA 3/4/2013 PLP Not 2,505,000 PARADISE BANK Boat Dealers 0 EXISTING
BROWARD 23 MIRAMAR 4/12/2013 504 Not 3,534,000 FLORIDA FIRST CAPITAL FINANCE CORP Hotels (except Casino Hotels) and Motels 33 EXISTING
BROWARD 23 MIRAMAR 5/13/2013 Patriot Express Veteran 45,000 CHASE BANK Engineering Services 2 EXISTING
BROWARD 23 MIRAMAR 10/29/2012 Patriot Express Veteran 50,000 STERLING SAVINGS BANK Computer Systems Design Services 1 EXISTING
BROWARD 23 HOLLYWOOD 10/15/2012 504 Veteran 251,000 FLORIDA BUSINESS DEVELOPMENT CORP Boat Building 4 EXISTING
BROWARD 23 FORT LAUDERDALE 4/24/2013 SBAExpress Not 5,000 WELLS FARGO BANK 4 New Business
BROWARD 23 HOLLYWOOD 7/1/2013 SBAExpress Not 5,000 WELLS FARGO BANK Flower, Nursery Stock, and Florists' Supplies Merchant Wholesalers 0 New Business
BROWARD 23 HOLLYWOOD 10/2/2012 SBAExpress Not 5,000 WELLS FARGO BANK General Automotive Repair 2 New Business
BROWARD 23 FORT LAUDERDALE 12/21/2012 SBAExpress Not 10,000 WELLS FARGO BANK New Single-Family Housing Construction (except Operative Builders) 1 New Business
BROWARD 23 DAVIE 7/22/2013 SLA Not 25,000 SUPERIOR FINANCIAL GROUP, LLC Child Day Care Services 1 New Business
BROWARD 23 HOLLYWOOD 2/18/2013 SBAExpress Not 30,000 TD BANK, NATIONAL ASSOCIATION Offices of Lawyers 0 New Business
BROWARD 23 FORT LAUDERDALE 9/12/2013 SBAExpress Not 50,000 CONTINENTAL NATL BK OF MIAMI Commercial and Institutional Building Construction 0 New Business
BROWARD 23 HOLLYWOOD 4/9/2013 SBAExpress Not 50,000 TD BANK, NATIONAL ASSOCIATION Offices of Lawyers 0 New Business
BROWARD 23 PEMBROKE PINES 5/3/2013 SLA Not 75,000 CELTIC BANK CORPORATION Other Miscellaneous Nondurable Goods Merchant Wholesalers 5 New Business
BROWARD 23 FORT LAUDERDALE 9/20/2013 SLA Not 150,000 CELTIC BANK CORPORATION Diet and Weight Reducing Centers 8 New Business
BROWARD 23 PEMBROKE PINES 9/27/2013 PLP Not 217,900 TD BANK, NATIONAL ASSOCIATION 12 New Business
BROWARD 23 FORT LAUDERDALE 10/29/2012 SBAExpress Not 220,000 PNC BANK, NATIONAL ASSOCIATION Veterinary Services 5 New Business
BROWARD 23 DAVIE 8/28/2013 PLP Not 297,000 EVOLVE BANK & TRUST Other Personal Care Services 32 New Business
BROWARD 23 HOLLYWOOD 11/7/2012 PLP Not 310,000 WELLS FARGO BANK Other Personal Care Services 6 New Business
BROWARD 23 HOLLYWOOD 5/16/2013 PLP Not 323,000 HOMEBANC NATIONAL ASSOCIATION Fitness and Recreational Sports Centers 8 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
BROWARD 23 FORT LAUDERDALE 3/18/2013 SBAExpress Not 350,000 CHASE BANK Other Miscellaneous Durable Goods Merchant Wholesalers 0 New Business
BROWARD 23 COOPER CITY 12/21/2012 PLP Not 380,000 TD BANK, NATIONAL ASSOCIATION Floor Covering Stores 4 New Business
BROWARD 23 WESTON 10/4/2012 PLP Not 750,000 PARKE BANK Insurance Agencies and Brokerages 2 New Business
BROWARD 23 HOLLYWOOD 7/18/2013 Other 7(a) Not 3,995,000 TERRABANK NATL ASSOC Hotels (except Casino Hotels) and Motels 14 New Business
BROWARD 23 PEMBROKE PINES 5/17/2013 Patriot Express Veteran 20,000 SUPERIOR FINANCIAL GROUP, LLC Vending Machine Operators 0 New Business
BROWARD 23 DAVIE 10/11/2012 PLP Veteran 850,000 SPIRIT OF TEXAS BANK, SSB Other Personal Care Services 0 New Business
BROWARD 24 PEMBROKE PINES 10/17/2012 SBAExpress Not 29,000 WELLS FARGO BANK Funeral Homes and Funeral Services 0 EXISTING
BROWARD 24 MIRAMAR 5/13/2013 Other 7(a) Not 205,000 FLORIDIAN COMMUNITY BANK Testing Laboratories 5 EXISTING
BROWARD 24 HOLLYWOOD 8/27/2013 PLP Not 221,000 SUNTRUST BANK Offices of Lawyers 0 EXISTING
BROWARD 24 PEMBROKE PINES 10/16/2012 PLP Not 221,000 WELLS FARGO BANK Funeral Homes and Funeral Services 0 EXISTING
BROWARD 24 WEST PARK 3/21/2013 504 Not 427,000 FLORIDA FIRST CAPITAL FINANCE CORP Hardware Stores 0 EXISTING
BROWARD 24 HOLLYWOOD 2/21/2013 504 Not 469,000 FLORIDA BUSINESS DEVELOPMENT CORP Plumbing, Heating, and Air-Conditioning Contractors 8 EXISTING
BROWARD 24 MIAMI 12/20/2012 504 Not 565,000 FLORIDA BUSINESS DEVELOPMENT CORP Limited-Service Restaurants 25 EXISTING
BROWARD 24 WEST PARK 10/16/2012 504 Not 1,731,000 GULFCOAST BUSINESS FINANCE INC. Automobile and Other Motor Vehicle Merchant Wholesalers 3 EXISTING
BROWARD 24 MIRAMAR 11/19/2012 SBAExpress Veteran 50,500 CHASE BANK General Freight Trucking, Local 0 EXISTING
BROWARD 24 MIRAMAR 5/9/2013 SBAExpress Not 5,000 TD BANK, NATIONAL ASSOCIATION Child Day Care Services 0 New Business
BROWARD 24 MIRAMAR 5/9/2013 SBAExpress Not 30,000 TD BANK, NATIONAL ASSOCIATION Child Day Care Services 0 New Business
BROWARD 24 HOLLYWOOD 4/2/2013 SBAExpress Not 100,000 BANKUNITED N.A. Recyclable Material Merchant Wholesalers 3 New Business
BROWARD 24 MIRAMAR 7/12/2013 SBAExpress Not 138,000 TD BANK, NATIONAL ASSOCIATION 15 New Business
CHARLOTTE 17 PUNTA GORDA 1/18/2013 SBAExpress Not 30,000 CHASE BANK Art Dealers 15 EXISTING
CHARLOTTE 17 PUNTA GORDA 1/11/2013 SBAExpress Not 69,300 SUNTRUST BANK Commercial and Industrial Machinery and Equipment (except Automotive and El 3 EXISTING
CHARLOTTE 17 PUNTA GORDA 1/29/2013 SBAExpress Not 69,300 SUNTRUST BANK Commercial and Industrial Machinery and Equipment (except Automotive and El 3 EXISTING
CHARLOTTE 17 ENGLEWOOD 7/18/2013 504 Not 114,000 FLORIDA BUSINESS DEVELOPMENT CORP Title Abstract and Settlement Offices 0 EXISTING
CHARLOTTE 17 PORT CHARLOTTE 7/30/2013 504 Not 168,000 GULFCOAST BUSINESS FINANCE INC. Hotels (except Casino Hotels) and Motels 0 EXISTING
CHARLOTTE 17 PUNTA GORDA 8/21/2013 504 Not 183,000 FLORIDA BUSINESS DEVELOPMENT CORP General Automotive Repair 0 EXISTING
CHARLOTTE 17 PORT CHARLOTTE 9/30/2013 PLP Not 275,000 C1 BANK Offices of Chiropractors 1 EXISTING
CHARLOTTE 17 PORT CHARLOTTE 3/11/2013 SBAExpress Not 275,000 BANK OF AMERICA N.A. Office Equipment Merchant Wholesalers 2 EXISTING
CHARLOTTE 17 PUNTA GORDA 10/25/2012 504 Not 317,000 GULFCOAST BUSINESS FINANCE INC. Full-Service Restaurants 7 EXISTING
CHARLOTTE 17 PORT CHARLOTTE 4/11/2013 PLP Not 430,000 SUNTRUST BANK Paint and Wallpaper Stores 0 EXISTING
CHARLOTTE 17 PUNTA GORDA 10/24/2012 PLP Not 975,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
CHARLOTTE 17 PUNTA GORDA 1/24/2013 SBAExpress Not 20,000 WELLS FARGO BANK Other Services to Buildings and Dwellings 0 New Business
CHARLOTTE 17 PUNTA GORDA 6/27/2013 PLP Not 232,500 SUNTRUST BANK All Other Professional, Scientific, and Technical Services 0 New Business
CHARLOTTE 17 PUNTA GORDA 1/24/2013 PLP Not 322,000 WELLS FARGO BANK Other Services to Buildings and Dwellings 4 New Business
CHARLOTTE 17 PORT CHARLOTTE 5/3/2013 PLP Not 440,000 BAY CITIES BANK Landscaping Services 1 New Business
CHARLOTTE 17 NORTH PORT 9/30/2013 PLP Not 699,000 SUNTRUST BANK Food Service Contractors 0 New Business
CHARLOTTE 17 PUNTA GORDA 5/20/2013 PLP Not 800,000 FIRST BANK FINANCIAL CENTRE 20 New Business
CHARLOTTE 17 PUNTA GORDA 5/20/2013 PLP Not 1,200,000 FIRST BANK FINANCIAL CENTRE 20 New Business
CHARLOTTE 17 PORT CHARLOTTE 9/12/2013 504 Veteran 164,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Dentists 2 New Business
CHARLOTTE 17 PORT CHARLOTTE 7/1/2013 Other 7(a) Veteran 326,700 CALUSA NATIONAL BANK Mobile Food Services 13 New Business
COLLIER 19 NAPLES 10/10/2012 SBAExpress Not 25,000 BANK OF AMERICA N.A. Gift, Novelty, and Souvenir Stores 0 EXISTING
COLLIER 19 NAPLES 2/19/2013 SBAExpress Not 100,000 SYNOVUS BANK Other Computer Related Services 0 EXISTING
COLLIER 19 NAPLES 2/19/2013 SBAExpress Not 100,000 SYNOVUS BANK Other Computer Related Services 0 EXISTING
COLLIER 19 NAPLES 5/3/2013 SBAExpress Not 106,500 BANKUNITED N.A. Insurance Agencies and Brokerages 1 EXISTING
COLLIER 19 NAPLES 2/4/2013 PLP Not 110,000 NEWTEK SMALL BUSINESS FINANCE INC. Home Centers 2 EXISTING
COLLIER 19 NAPLES 3/8/2013 504 Not 186,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Specialty Trade Contractors 4 EXISTING
COLLIER 19 NAPLES 9/13/2013 SLA Not 208,000 ACHIEVA CU Offices of Chiropractors 0 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
COLLIER 19 NAPLES 8/14/2013 PLP Not 215,000 HOMEBANC NATIONAL ASSOCIATION Other Activities Related to Real Estate 6 EXISTING
COLLIER 19 NAPLES 4/17/2013 PLP Not 298,000 SUNTRUST BANK Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 0 EXISTING
COLLIER 19 NAPLES 9/5/2013 PLP Not 314,000 SUNTRUST BANK Caterers 0 EXISTING
COLLIER 19 NAPLES 1/31/2013 PLP Not 318,000 NEWTEK SMALL BUSINESS FINANCE INC. All Other Professional, Scientific, and Technical Services 3 EXISTING
COLLIER 19 NAPLES 2/1/2013 PLP Not 1,900,900 NEWTEK SMALL BUSINESS FINANCE INC. Golf Courses and Country Clubs 0 EXISTING
COLLIER 19 NAPLES 11/28/2012 Other 7(a) Not 3,000,000 VALLEY BANK Television Broadcasting 29 EXISTING
COLLIER 19 NAPLES 12/6/2012 CLP Not 3,320,000 CBC NATIONAL BANK All Other Amusement and Recreation Industries 0 EXISTING
COLLIER 19 NAPLES 4/24/2013 SBAExpress Not 50,000 WELLS FARGO BANK Furniture Stores 2 New Business
COLLIER 19 MARCO ISLAND 4/26/2013 SBAExpress Not 80,800 CHASE BANK Residential Property Managers 2 New Business
COLLIER 19 NAPLES 12/20/2012 PLP Not 350,000 HOMEBANC NATIONAL ASSOCIATION Other Personal Care Services 15 New Business
COLLIER 19 NAPLES 12/12/2012 SBAExpress Veteran 17,000 WELLS FARGO BANK 2 New Business
COLLIER 19 NAPLES 3/15/2013 PLP Veteran 250,000 CBC NATIONAL BANK Used Merchandise Stores 0 New Business
COLLIER 25 NAPLES 1/14/2013 SBAExpress Not 20,000 BANKUNITED N.A. Plumbing, Heating, and Air-Conditioning Contractors 9 EXISTING
COLLIER 25 NAPLES 4/26/2013 SBAExpress Not 25,000 FIFTH THIRD BANK All Other Travel Arrangement and Reservation Services 4 EXISTING
COLLIER 25 NAPLES 4/1/2013 Other 7(a) Not 104,600 SHAMROCK BANK OF FLORIDA All Other Legal Services 0 EXISTING
COLLIER 25 NAPLES 9/30/2013 SLA Not 150,000 CELTIC BANK CORPORATION Ball and Roller Bearing Manufacturing 0 EXISTING
COLLIER 25 NAPLES 1/11/2013 SBAExpress Not 172,000 BANKUNITED N.A. Plumbing, Heating, and Air-Conditioning Contractors 9 EXISTING
COLLIER 25 NAPLES 1/28/2013 PLP Not 259,000 NEWTEK SMALL BUSINESS FINANCE INC. Electrical Contractors 5 EXISTING
COLLIER 25 NAPLES 9/30/2013 PLP Not 590,000 WELLS FARGO BANK Tile and Terrazzo Contractors 7 EXISTING
COLLIER 25 NAPLES 5/1/2013 PLP Not 2,650,000 CBC NATIONAL BANK Specialized Freight (except Used Goods) Trucking, Local 0 EXISTING
COLLIER 25 EVERGLADES CITY 9/30/2013 PLP Not 3,150,000 SUNTRUST BANK Marinas 0 EXISTING
COLLIER 25 NAPLES 6/21/2013 PLP Not 91,400 WELLS FARGO BANK Child Day Care Services 0 New Business
COLLIER 25 NAPLES 5/23/2013 PLP Not 380,000 CBC NATIONAL BANK Other Services to Buildings and Dwellings 0 New Business
COLLIER 25 NAPLES 6/10/2013 Other 7(a) Not 3,494,500 CORNERSTONEBANK Child Day Care Services 15 New Business
HARDEE 17 BOWLING GREEN 5/7/2013 504 Not 151,000 TAMPA BAY ECONOMIC DEVEL CORP Orange Groves 3 New Business
HENDRY 20 CLEWISTON 9/13/2013 SBAExpress Not 25,000 FIRST BANK CLEWISTON Convenience Stores 2 EXISTING
HENDRY 20 CLEWISTON 8/6/2013 SBAExpress Not 30,000 FIRST BANK CLEWISTON Electrical Contractors 0 EXISTING
HENDRY 20 CLEWISTON 2/7/2013 SBAExpress Veteran 51,000 FIRST BANK CLEWISTON Other Building Equipment Contractors 2 EXISTING
HENDRY 25 LABELLE 9/19/2013 SBAExpress Not 25,000 FIRST BANK CLEWISTON Site Preparation Contractors 6 New Business
HENDRY 25 LABELLE 9/19/2013 SBAExpress Not 140,000 FIRST BANK CLEWISTON Site Preparation Contractors 6 New Business
HIGHLANDS 17 SEBRING 7/5/2013 PLP Not 580,500 STEARNS BK NATL ASSOC Offices of Optometrists 0 EXISTING
HILLSBOROUGH 12 TAMPA 7/9/2013 SBAExpress Not 65,000 WELLS FARGO BANK Electronic Shopping 1 EXISTING
HILLSBOROUGH 12 TAMPA 10/4/2012 504 Not 119,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Certified Public Accountants 2 EXISTING
HILLSBOROUGH 12 TAMPA 11/29/2012 SBAExpress Not 150,000 BANKUNITED N.A. Other Professional Equipment and Supplies Merchant Wholesalers 3 EXISTING
HILLSBOROUGH 12 LUTZ 10/17/2012 Other 7(a) Not 200,000 USAMERIBANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 0 EXISTING
HILLSBOROUGH 12 TAMPA 4/24/2013 CLP Not 220,000 USAMERIBANK Offices of Dentists 0 EXISTING
HILLSBOROUGH 12 TAMPA 8/26/2013 504 Not 247,000 FLORIDA BUSINESS DEVELOPMENT CORP Art Dealers 4 EXISTING
HILLSBOROUGH 12 ODESSA 8/12/2013 CA Not 250,000 BLACK BUS. INVEST FUND BBIF Pharmaceutical Preparation Manufacturing 2 EXISTING
HILLSBOROUGH 12 ODESSA 8/12/2013 CA Not 250,000 BLACK BUS. INVEST FUND BBIF Pharmaceutical Preparation Manufacturing 2 EXISTING
HILLSBOROUGH 12 LUTZ 8/8/2013 Other 7(a) Not 250,000 PILOT BANK General Warehousing and Storage 0 EXISTING
HILLSBOROUGH 12 LUTZ 7/2/2013 SLA Not 250,000 PILOT BANK General Warehousing and Storage 0 EXISTING
HILLSBOROUGH 12 ODESSA 12/14/2012 PLP Not 553,500 C1 BANK All Other Specialty Trade Contractors 0 EXISTING
HILLSBOROUGH 12 ODESSA 7/23/2013 PLP Not 945,000 C1 BANK Landscaping Services 0 EXISTING
HILLSBOROUGH 12 TAMPA 3/6/2013 SBAExpress Not 10,000 WELLS FARGO BANK Other Professional Equipment and Supplies Merchant Wholesalers 0 New Business
HILLSBOROUGH 12 TAMPA 7/23/2013 SBAExpress Not 15,000 WELLS FARGO BANK All Other Specialty Trade Contractors 3 New Business
HILLSBOROUGH 12 ODESSA 11/14/2012 SLA Not 20,000 STERLING SAVINGS BANK Floor Covering Stores 2 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
HILLSBOROUGH 12 TAMPA 9/6/2013 PLP Not 202,000 BAY CITIES BANK Other Clothing Stores 0 New Business
HILLSBOROUGH 12 TAMPA 2/21/2013 RLA Not 310,000 FRONTENAC BANK Offices of All Other Miscellaneous Health Practitioners 15 New Business
HILLSBOROUGH 12 TAMPA 7/18/2013 Other 7(a) Not 435,600 ACHIEVA CU Drinking Places (Alcoholic Beverages) 39 New Business
HILLSBOROUGH 12 ODESSA 6/14/2013 PLP Not 750,000 SYNOVUS BANK Lessors of Nonresidential Buildings (except Miniwarehouses) 0 New Business
HILLSBOROUGH 14 TAMPA 8/28/2013 SBAExpress Not 10,000 WELLS FARGO BANK Offices of Certified Public Accountants 2 EXISTING
HILLSBOROUGH 14 TAMPA 2/8/2013 SBAExpress Not 20,000 WELLS FARGO BANK Clothing Accessories Stores 1 EXISTING
HILLSBOROUGH 14 TAMPA 11/20/2012 SBAExpress Not 25,000 TD BANK, NATIONAL ASSOCIATION Automotive Body, Paint, and Interior Repair and Maintenance 0 EXISTING
HILLSBOROUGH 14 TAMPA 11/9/2012 SBAExpress Not 25,000 TD BANK, NATIONAL ASSOCIATION Landscaping Services 0 EXISTING
HILLSBOROUGH 14 TAMPA 4/30/2013 SLA Not 25,000 CELTIC BANK CORPORATION Industrial and Personal Service Paper Merchant Wholesalers 1 EXISTING
HILLSBOROUGH 14 TAMPA 12/11/2012 SBAExpress Not 30,000 CHASE BANK Travel Agencies 1 EXISTING
HILLSBOROUGH 14 TAMPA 3/22/2013 SLA Not 35,000 CELTIC BANK CORPORATION Environmental Consulting Services 1 EXISTING
HILLSBOROUGH 14 TAMPA 8/22/2013 SBAExpress Not 50,000 BB&T All Other Personal Services 0 EXISTING
HILLSBOROUGH 14 TAMPA 4/27/2013 SBAExpress Not 50,000 CHASE BANK Offices of Certified Public Accountants 1 EXISTING
HILLSBOROUGH 14 TAMPA 5/15/2013 SBAExpress Not 50,000 WELLS FARGO BANK Other Commercial Printing 0 EXISTING
HILLSBOROUGH 14 TAMPA 3/26/2013 SBAExpress Not 70,000 FIFTH THIRD BANK Electromedical and Electrotherapeutic Apparatus Manufacturing 0 EXISTING
HILLSBOROUGH 14 TAMPA 7/9/2013 SBAExpress Not 75,000 CHASE BANK Electronic Shopping 1 EXISTING
HILLSBOROUGH 14 TAMPA 2/25/2013 SBAExpress Not 100,000 WELLS FARGO BANK Child Day Care Services 0 EXISTING
HILLSBOROUGH 14 TAMPA 12/26/2012 SBAExpress Not 100,000 CHASE BANK Other Services to Buildings and Dwellings 2 EXISTING
HILLSBOROUGH 14 TAMPA 10/15/2012 SBAExpress Not 100,000 BAY CITIES BANK Investment Advice 0 EXISTING
HILLSBOROUGH 14 TAMPA 12/12/2012 RLA Not 115,000 PILOT BANK Landscaping Services 0 EXISTING
HILLSBOROUGH 14 TAMPA 8/9/2013 Other 7(a) Not 120,000 STEARNS BK NATL ASSOC Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesa 2 EXISTING
HILLSBOROUGH 14 TAMPA 3/19/2013 PLP Not 130,000 HOMEBANC NATIONAL ASSOCIATION Other Accounting Services 0 EXISTING
HILLSBOROUGH 14 TAMPA 7/19/2013 SBAExpress Not 145,600 CHASE BANK Fine Arts Schools 4 EXISTING
HILLSBOROUGH 14 TAMPA 5/16/2013 SBAExpress Not 150,000 WELLS FARGO BANK 10 EXISTING
HILLSBOROUGH 14 TAMPA 6/13/2013 PLP Not 155,900 C1 BANK Offices of Physicians (except Mental Health Specialists) 0 EXISTING
HILLSBOROUGH 14 TAMPA 1/17/2013 504 Not 164,000 FLORIDA BUSINESS DEVELOPMENT CORP Janitorial Services 1 EXISTING
HILLSBOROUGH 14 TAMPA 10/10/2012 PLP Not 168,700 C1 BANK Offices of Physicians (except Mental Health Specialists) 0 EXISTING
HILLSBOROUGH 14 TAMPA 5/16/2013 504 Not 178,000 FLORIDA BUSINESS DEVELOPMENT CORP Interior Design Services 3 EXISTING
HILLSBOROUGH 14 GIBSONTON 1/28/2013 Other 7(a) Not 195,000 STEARNS BK NATL ASSOC Hotels (except Casino Hotels) and Motels 0 EXISTING
HILLSBOROUGH 14 TAMPA 4/17/2013 504 Not 220,000 FLORIDA BUSINESS DEVELOPMENT CORP Automotive Body, Paint, and Interior Repair and Maintenance 10 EXISTING
HILLSBOROUGH 14 TAMPA 8/1/2013 PLP Not 222,000 WELLS FARGO BANK Offices of Certified Public Accountants 1 EXISTING
HILLSBOROUGH 14 TAMPA 2/19/2013 Other 7(a) Not 225,000 GTE FCU Commercial and Institutional Building Construction 3 EXISTING
HILLSBOROUGH 14 TAMPA 5/31/2013 504 Not 226,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Miscellaneous Fabricated Metal Product Manufacturing 3 EXISTING
HILLSBOROUGH 14 TAMPA 6/4/2013 SBAExpress Not 234,000 GTE FCU Child Day Care Services 2 EXISTING
HILLSBOROUGH 14 TAMPA 2/12/2013 PLP Not 243,000 BAY CITIES BANK Fitness and Recreational Sports Centers 2 EXISTING
HILLSBOROUGH 14 TAMPA 2/26/2013 SBAExpress Not 250,000 GTE FCU All Other Specialty Trade Contractors 3 EXISTING
HILLSBOROUGH 14 TAMPA 10/8/2012 504 Not 253,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Activities Related to Real Estate 4 EXISTING
HILLSBOROUGH 14 TAMPA 7/24/2013 SBAExpress Not 258,000 BANKUNITED N.A. 10 EXISTING
HILLSBOROUGH 14 TAMPA 5/6/2013 Other 7(a) Not 278,500 USAMERIBANK 0 EXISTING
HILLSBOROUGH 14 TAMPA 9/9/2013 SLA Not 290,000 USAMERIBANK Site Preparation Contractors 0 EXISTING
HILLSBOROUGH 14 TAMPA 2/26/2013 504 Not 301,000 FLORIDA BUSINESS DEVELOPMENT CORP Home Health Care Services 0 EXISTING
HILLSBOROUGH 14 TAMPA 2/21/2013 SBAExpress Not 350,000 BANKUNITED N.A. Graphic Design Services 0 EXISTING
HILLSBOROUGH 14 TAMPA 8/26/2013 PLP Not 377,000 C1 BANK Residential Property Managers 0 EXISTING
HILLSBOROUGH 14 TAMPA 3/13/2013 PLP Not 380,000 METRO CITY BANK All Other Specialty Food Stores 0 EXISTING
HILLSBOROUGH 14 TAMPA 4/29/2013 PLP Not 380,000 C1 BANK All Other Support Activities for Transportation 2 EXISTING
HILLSBOROUGH 14 TAMPA 11/8/2012 504 Not 440,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Business Service Centers (including Copy Shops) 20 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
HILLSBOROUGH 14 TAMPA 12/20/2012 PLP Not 445,500 C1 BANK Other Personal Care Services 0 EXISTING
HILLSBOROUGH 14 TAMPA 2/19/2013 PLP Not 452,000 SUNTRUST BANK Offices of Dentists 0 EXISTING
HILLSBOROUGH 14 TAMPA 6/25/2013 PLP Not 470,000 SUNTRUST BANK Drugs and Druggists' Sundries Merchant Wholesalers 0 EXISTING
HILLSBOROUGH 14 TAMPA 7/29/2013 CLP Not 500,000 C1 BANK Environmental Consulting Services 2 EXISTING
HILLSBOROUGH 14 TAMPA 9/9/2013 Other 7(a) Not 500,000 FLORIDA TRADITIONS BANK All Other Nondepository Credit Intermediation 2 EXISTING
HILLSBOROUGH 14 TAMPA 10/15/2012 PLP Not 500,000 BAY CITIES BANK Investment Advice 0 EXISTING
HILLSBOROUGH 14 TAMPA 5/22/2013 Other 7(a) Not 507,000 USAMERIBANK Convenience Stores 3 EXISTING
HILLSBOROUGH 14 TAMPA 9/13/2013 504 Not 559,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Miscellaneous Manufacturing 6 EXISTING
HILLSBOROUGH 14 TAMPA 5/17/2013 Other 7(a) Not 562,000 CERTUSBANK NATL ASSOC Other Personal Care Services 10 EXISTING
HILLSBOROUGH 14 TAMPA 9/25/2013 PLP Not 575,000 SYNOVUS BANK Sports and Recreation Instruction 10 EXISTING
HILLSBOROUGH 14 TAMPA 9/19/2013 PLP Not 603,000 C1 BANK All Other Support Activities for Transportation 0 EXISTING
HILLSBOROUGH 14 TAMPA 11/13/2012 PLP Not 628,000 CAPITALSOURCE BANK Offices of Optometrists 0 EXISTING
HILLSBOROUGH 14 APOLLO BEACH 6/10/2013 PLP Not 645,000 C1 BANK Offices of Physicians (except Mental Health Specialists) 0 EXISTING
HILLSBOROUGH 14 TAMPA 9/13/2013 PLP Not 675,000 FIFTH THIRD BANK Painting and Wall Covering Contractors 0 EXISTING
HILLSBOROUGH 14 TAMPA 1/9/2013 PLP Not 691,000 BAY CITIES BANK Beauty Salons 0 EXISTING
HILLSBOROUGH 14 TAMPA 2/7/2013 504 Not 723,000 FLORIDA FIRST CAPITAL FINANCE CORP Child Day Care Services 2 EXISTING
HILLSBOROUGH 14 TAMPA 11/27/2012 Other 7(a) Not 724,000 ACHIEVA CU Child Day Care Services 0 EXISTING
HILLSBOROUGH 14 TAMPA 8/14/2013 EWCP Not 750,000 REGIONS BANK Industrial Machinery and Equipment Merchant Wholesalers 0 EXISTING
HILLSBOROUGH 14 TAMPA 11/29/2012 Other 7(a) Not 900,000 FLORIDA TRADITIONS BANK Custom Architectural Woodwork and Millwork Manufacturing 0 EXISTING
HILLSBOROUGH 14 TAMPA 12/28/2012 Other 7(a) Not 900,000 FLORIDA TRADITIONS BANK All Other Nondepository Credit Intermediation 5 EXISTING
HILLSBOROUGH 14 TAMPA 8/26/2013 PLP Not 924,000 HOMEBANC NATIONAL ASSOCIATION 0 EXISTING
HILLSBOROUGH 14 TAMPA 9/19/2013 PLP Not 996,000 SUNTRUST BANK 0 EXISTING
HILLSBOROUGH 14 TAMPA 5/21/2013 504 Not 1,165,000 INDEPENDENT DEVEL SERVICES CORP Hotels (except Casino Hotels) and Motels 1 EXISTING
HILLSBOROUGH 14 TAMPA 9/30/2013 PLP Not 1,187,000 C1 BANK Other Miscellaneous Durable Goods Merchant Wholesalers 5 EXISTING
HILLSBOROUGH 14 TAMPA 9/6/2013 Other 7(a) Not 1,500,000 FIFTH THIRD BANK Painting and Wall Covering Contractors 0 EXISTING
HILLSBOROUGH 14 TAMPA 5/30/2013 PLP Not 1,551,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
HILLSBOROUGH 14 TAMPA 6/18/2013 PLP Not 1,722,000 C1 BANK Engineering Services 0 EXISTING
HILLSBOROUGH 14 TAMPA 11/21/2012 504 Not 1,732,000 FLORIDA BUSINESS DEVELOPMENT CORP Full-Service Restaurants 27 EXISTING
HILLSBOROUGH 14 TAMPA 9/26/2013 Other 7(a) Not 1,777,000 BB&T Forest Nurseries and Gathering of Forest Products 1 EXISTING
HILLSBOROUGH 14 TAMPA 6/5/2013 PLP Not 1,800,000 SUNTRUST BANK Transportation Equipment and Supplies (except Motor Vehicle) Merchant Whole 0 EXISTING
HILLSBOROUGH 14 TAMPA 5/24/2013 504 Not 2,094,000 INDEPENDENT DEVEL SERVICES CORP Hotels (except Casino Hotels) and Motels 1 EXISTING
HILLSBOROUGH 14 TAMPA 9/27/2013 CLP Not 2,845,000 USAMERIBANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 0 EXISTING
HILLSBOROUGH 14 TAMPA 1/30/2013 504 Not 2,929,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 40 EXISTING
HILLSBOROUGH 14 TAMPA 1/15/2013 Other 7(a) Not 3,750,000 BAY CITIES BANK 16 EXISTING
HILLSBOROUGH 14 TAMPA 1/24/2013 Inter Trade Not 5,000,000 BIZCAPITAL BIDCO I, LLC Cut Stone and Stone Product Manufacturing 35 EXISTING
HILLSBOROUGH 14 RUSKIN 3/26/2013 504 Veteran 244,000 FLORIDA FIRST CAPITAL FINANCE CORP All Other Specialty Trade Contractors 4 EXISTING
HILLSBOROUGH 14 TAMPA 3/25/2013 504 Veteran 363,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Dentists 3 EXISTING
HILLSBOROUGH 14 RUSKIN 1/11/2013 Other 7(a) Veteran 400,000 AMERICAN MOMENTUM BANK Commercial Lithographic Printing 0 EXISTING
HILLSBOROUGH 14 TAMPA 4/5/2013 504 Veteran 634,000 FLORIDA BUSINESS DEVELOPMENT CORP General Automotive Repair 0 EXISTING
HILLSBOROUGH 14 TAMPA 5/7/2013 Other 7(a) Veteran 955,000 USAMERIBANK Convenience Stores 3 EXISTING
HILLSBOROUGH 14 TAMPA 9/26/2013 SBAExpress Not 10,000 WELLS FARGO BANK Commercial and Institutional Building Construction 5 New Business
HILLSBOROUGH 14 TAMPA 5/14/2013 SBAExpress Not 15,000 WELLS FARGO BANK Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers 2 New Business
HILLSBOROUGH 14 TAMPA 9/18/2013 SBAExpress Not 15,000 WELLS FARGO BANK Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesa 1 New Business
HILLSBOROUGH 14 TAMPA 10/16/2012 SBAExpress Not 20,000 TD BANK, NATIONAL ASSOCIATION Electrical Contractors 0 New Business
HILLSBOROUGH 14 TAMPA 7/10/2013 SBAExpress Not 20,000 TD BANK, NATIONAL ASSOCIATION Offices of Chiropractors 0 New Business
HILLSBOROUGH 14 TAMPA 10/30/2012 SBAExpress Not 25,000 WELLS FARGO BANK General Line Grocery Merchant Wholesalers 2 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
HILLSBOROUGH 14 TAMPA 7/10/2013 SBAExpress Not 37,600 TD BANK, NATIONAL ASSOCIATION Offices of Chiropractors 0 New Business
HILLSBOROUGH 14 TAMPA 12/19/2012 SBAExpress Not 45,500 CHASE BANK Full-Service Restaurants 15 New Business
HILLSBOROUGH 14 TAMPA 11/15/2012 SBAExpress Not 90,000 GULFSHORE BANK Convenience Stores 6 New Business
HILLSBOROUGH 14 TAMPA 12/4/2012 504 Not 93,000 FLORIDA BUSINESS DEVELOPMENT CORP Coin-Operated Laundries and Drycleaners 1 New Business
HILLSBOROUGH 14 TAMPA 9/30/2013 PLP Not 147,000 STEARNS BK NATL ASSOC Beauty Salons 10 New Business
HILLSBOROUGH 14 TAMPA 10/19/2012 CLP Not 150,000 USAMERIBANK Limited-Service Restaurants 0 New Business
HILLSBOROUGH 14 TAMPA 2/25/2013 PLP Not 150,000 SYNOVUS BANK Outpatient Mental Health and Substance Abuse Centers 6 New Business
HILLSBOROUGH 14 TAMPA 3/6/2013 PLP Not 188,000 BAY CITIES BANK Insurance Agencies and Brokerages 3 New Business
HILLSBOROUGH 14 TAMPA 10/29/2012 Other 7(a) Not 201,000 ALARION BANK Offices of Physicians (except Mental Health Specialists) 0 New Business
HILLSBOROUGH 14 TAMPA 9/28/2013 504 Not 210,000 FLORIDA BUSINESS DEVELOPMENT CORP Veterinary Services 1 New Business
HILLSBOROUGH 14 TAMPA 2/20/2013 SBAExpress Not 250,000 CHASE BANK Other Similar Organizations (except Business, Professional, Labor, and Poli 27 New Business
HILLSBOROUGH 14 TAMPA 9/4/2013 Other 7(a) Not 308,000 ATLANTIC COAST BANK 0 New Business
HILLSBOROUGH 14 TAMPA 9/12/2013 PLP Not 318,900 THE BANCORP BANK 8 New Business
HILLSBOROUGH 14 TAMPA 7/12/2013 SLA Not 330,000 USAMERIBANK Used Car Dealers 0 New Business
HILLSBOROUGH 14 TAMPA 2/6/2013 PLP Not 332,000 WELLS FARGO BANK Used Merchandise Stores 0 New Business
HILLSBOROUGH 14 TAMPA 6/28/2013 PLP Not 355,000 SUNTRUST BANK Offices of Chiropractors 0 New Business
HILLSBOROUGH 14 TAMPA 6/11/2013 Other 7(a) Not 360,000 AMERICAN MOMENTUM BANK Breweries 3 New Business
HILLSBOROUGH 14 TAMPA 6/27/2013 PLP Not 368,700 HOMEBANC NATIONAL ASSOCIATION Fitness and Recreational Sports Centers 7 New Business
HILLSBOROUGH 14 TAMPA 6/27/2013 PLP Not 368,700 HOMEBANC NATIONAL ASSOCIATION Fitness and Recreational Sports Centers 7 New Business
HILLSBOROUGH 14 TAMPA 6/27/2013 PLP Not 368,700 HOMEBANC NATIONAL ASSOCIATION Fitness and Recreational Sports Centers 7 New Business
HILLSBOROUGH 14 TAMPA 6/27/2013 PLP Not 368,700 HOMEBANC NATIONAL ASSOCIATION Fitness and Recreational Sports Centers 7 New Business
HILLSBOROUGH 14 TAMPA 6/27/2013 PLP Not 368,700 HOMEBANC NATIONAL ASSOCIATION Fitness and Recreational Sports Centers 7 New Business
HILLSBOROUGH 14 TAMPA 6/27/2013 PLP Not 368,700 HOMEBANC NATIONAL ASSOCIATION Fitness and Recreational Sports Centers 7 New Business
HILLSBOROUGH 14 TEMPLE TERRACE 5/15/2013 504 Not 419,000 FLORIDA BUSINESS DEVELOPMENT CORP Drycleaning and Laundry Services (except Coin-Operated) 4 New Business
HILLSBOROUGH 14 APOLLO BEACH 7/18/2013 Other 7(a) Not 430,000 AMERICAN MOMENTUM BANK Beauty Salons 3 New Business
HILLSBOROUGH 14 GIBSONTON 6/19/2013 PLP Not 439,000 SUNTRUST BANK All Other Professional, Scientific, and Technical Services 4 New Business
HILLSBOROUGH 14 TAMPA 7/22/2013 PLP Not 524,300 PNC BANK, NATIONAL ASSOCIATION Insurance Agencies and Brokerages 0 New Business
HILLSBOROUGH 14 TAMPA 9/30/2013 PLP Not 550,100 WELLS FARGO BANK Beauty Salons 0 New Business
HILLSBOROUGH 14 TAMPA 7/18/2013 Other 7(a) Not 805,000 AMERICAN MOMENTUM BANK Industrial Machinery and Equipment Merchant Wholesalers 6 New Business
HILLSBOROUGH 14 TAMPA 5/9/2013 PLP Not 1,435,000 WELLS FARGO BANK Commercial Gravure Printing 19 New Business
HILLSBOROUGH 14 TAMPA 12/17/2012 Other 7(a) Not 3,053,800 ACHIEVA CU Car Washes 4 New Business
HILLSBOROUGH 14 TAMPA 10/15/2012 SBAExpress Veteran 10,000 PNC BANK, NATIONAL ASSOCIATION Exterminating and Pest Control Services 3 New Business
HILLSBOROUGH 14 TAMPA 10/15/2012 Patriot Express Veteran 47,000 PNC BANK, NATIONAL ASSOCIATION Exterminating and Pest Control Services 3 New Business
HILLSBOROUGH 15 BRANDON 10/3/2012 SLA Not 25,000 STERLING SAVINGS BANK Offices of Mental Health Practitioners (except Physicians) 2 EXISTING
HILLSBOROUGH 15 BRANDON 12/3/2012 SBAExpress Not 35,000 WELLS FARGO BANK Offices of Dentists 0 EXISTING
HILLSBOROUGH 15 LUTZ 8/16/2013 SBAExpress Not 50,000 BAY CITIES BANK Electrical and Electronic Appliance, Television, and Radio Set Merchant Who 0 EXISTING
HILLSBOROUGH 15 PLANT CITY 6/25/2013 SBAExpress Not 65,000 SUNCOAST SCHOOLS FCU All Other Specialty Trade Contractors 1 EXISTING
HILLSBOROUGH 15 TAMPA 11/13/2012 PLP Not 76,500 BAY CITIES BANK Landscape Architectural Services 0 EXISTING
HILLSBOROUGH 15 LUTZ 9/26/2013 SBAExpress Not 100,000 CHASE BANK Sporting Goods Stores 5 EXISTING
HILLSBOROUGH 15 TAMPA 1/17/2013 SBAExpress Not 100,000 SUNTRUST BANK Other Computer Related Services 1 EXISTING
HILLSBOROUGH 15 LUTZ 5/28/2013 PLP Not 118,600 BAY CITIES BANK All Other Professional, Scientific, and Technical Services 0 EXISTING
HILLSBOROUGH 15 TAMPA 8/30/2013 SBAExpress Not 130,000 CHASE BANK Offices of Dentists 3 EXISTING
HILLSBOROUGH 15 RIVERVIEW 8/30/2013 504 Not 136,000 FLORIDA BUSINESS DEVELOPMENT CORP Child Day Care Services 4 EXISTING
HILLSBOROUGH 15 TAMPA 6/14/2013 SBAExpress Not 150,000 BANK OF AMERICA N.A. Custom Computer Programming Services 20 EXISTING
HILLSBOROUGH 15 TAMPA 9/20/2013 SLA Not 150,000 CELTIC BANK CORPORATION Offices of Physical, Occupational and Speech Therapists, and Audiologists 0 EXISTING
HILLSBOROUGH 15 LUTZ 8/16/2013 PLP Not 158,000 BAY CITIES BANK Electrical and Electronic Appliance, Television, and Radio Set Merchant Who 2 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
HILLSBOROUGH 15 THONOTOSASSA 2/25/2013 504 Not 171,000 FLORIDA BUSINESS DEVELOPMENT CORP Landscaping Services 10 EXISTING
HILLSBOROUGH 15 BRANDON 10/3/2012 504 Not 174,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Certified Public Accountants 3 EXISTING
HILLSBOROUGH 15 PLANT CITY 5/4/2013 504 Not 180,000 TAMPA BAY ECONOMIC DEVEL CORP Sporting Goods Stores 4 EXISTING
HILLSBOROUGH 15 BRANDON 10/3/2012 504 Not 206,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Lawyers 2 EXISTING
HILLSBOROUGH 15 PLANT CITY 6/11/2013 PLP Not 267,000 HOMEBANC NATIONAL ASSOCIATION 0 EXISTING
HILLSBOROUGH 15 PLANT CITY 6/11/2013 PLP Not 267,000 HOMEBANC NATIONAL ASSOCIATION 0 EXISTING
HILLSBOROUGH 15 BRANDON 2/26/2013 SLA Not 286,000 THE BANK OF TAMPA Retail Bakeries 2 EXISTING
HILLSBOROUGH 15 LUTZ 10/4/2012 SBAExpress Not 350,000 GTE FCU Electrical Contractors 0 EXISTING
HILLSBOROUGH 15 THONOTOSASSA 1/24/2013 SBAExpress Not 350,000 PNC BANK, NATIONAL ASSOCIATION Hardware Stores 3 EXISTING
HILLSBOROUGH 15 BRANDON 11/6/2012 PLP Not 448,000 WELLS FARGO BANK Offices of Dentists 0 EXISTING
HILLSBOROUGH 15 THONOTOSASSA 1/24/2013 PLP Not 477,000 PNC BANK, NATIONAL ASSOCIATION Hardware Stores 3 EXISTING
HILLSBOROUGH 15 RIVERVIEW 8/27/2013 PLP Not 591,900 SUNTRUST BANK All Other Professional, Scientific, and Technical Services 0 EXISTING
HILLSBOROUGH 15 LUTZ 11/7/2012 CLP Not 732,000 USAMERIBANK Exterminating and Pest Control Services 0 EXISTING
HILLSBOROUGH 15 RIVERVIEW 12/8/2012 504 Not 822,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 0 EXISTING
HILLSBOROUGH 15 TAMPA 7/17/2013 PLP Not 837,600 WELLS FARGO BANK Fitness and Recreational Sports Centers 4 EXISTING
HILLSBOROUGH 15 TAMPA 6/12/2013 504 Not 1,065,000 FLORIDA BUSINESS DEVELOPMENT CORP General Freight Trucking, Long Distance, Truckload 18 EXISTING
HILLSBOROUGH 15 VALRICO 11/29/2012 PLP Not 1,195,000 LIVE OAK BANKING COMPANY Veterinary Services 7 EXISTING
HILLSBOROUGH 15 SEFFNER 1/23/2013 Other 7(a) Not 3,560,000 FLORIDA TRADITIONS BANK Hotels (except Casino Hotels) and Motels 2 EXISTING
HILLSBOROUGH 15 TAMPA 10/5/2012 SBAExpress Not 15,000 CHASE BANK Masonry Contractors 6 New Business
HILLSBOROUGH 15 TAMPA 10/5/2012 SBAExpress Not 15,200 CHASE BANK Masonry Contractors 6 New Business
HILLSBOROUGH 15 WESLEY CHAPEL 5/6/2013 SBAExpress Not 25,000 C1 BANK Children's and Infants' Clothing Stores 18 New Business
HILLSBOROUGH 15 TAMPA 2/21/2013 Other 7(a) Not 168,900 ATLANTIC COAST BANK Child Day Care Services 34 New Business
HILLSBOROUGH 15 TAMPA 5/6/2013 PLP Not 229,000 C1 BANK Children's and Infants' Clothing Stores 18 New Business
HILLSBOROUGH 15 BRANDON 12/31/2012 SLA Not 237,000 USAMERIBANK Snack and Nonalcoholic Beverage Bars 6 New Business
HILLSBOROUGH 15 PLANT CITY 9/18/2013 SLA Not 263,000 FLORIDA TRADITIONS BANK Coin-Operated Laundries and Drycleaners 0 New Business
HILLSBOROUGH 15 VALRICO 5/14/2013 PLP Not 285,000 INDEPENDENCE BANK NATL ASSOC General Automotive Repair 5 New Business
HILLSBOROUGH 15 RIVERVIEW 6/6/2013 PLP Not 500,000 HOMEBANC NATIONAL ASSOCIATION 25 New Business
HILLSBOROUGH 15 BRANDON 9/30/2013 PLP Not 683,000 BAY CITIES BANK Drinking Places (Alcoholic Beverages) 0 New Business
HILLSBOROUGH 15 LUTZ 12/4/2012 PLP Not 748,000 TD BANK, NATIONAL ASSOCIATION Flooring Contractors 0 New Business
HILLSBOROUGH 15 TAMPA 6/25/2013 Patriot Express Veteran 25,000 CELTIC BANK CORPORATION Fitness and Recreational Sports Centers 1 New Business
HILLSBOROUGH 15 TAMPA 10/26/2012 Other 7(a) Veteran 280,000 ATLANTIC COAST BANK General Automotive Repair 4 New Business
HILLSBOROUGH 17 RIVERVIEW 12/11/2012 504 Not 146,000 FLORIDA BUSINESS DEVELOPMENT CORP Miscellaneous Financial Investment Activities 3 EXISTING
HILLSBOROUGH 17 RIVERVIEW 8/27/2013 504 Not 181,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 1 EXISTING
HILLSBOROUGH 17 SUN CITY CENTER 2/11/2013 Other 7(a) Not 5,000,000 FIRST AMERICA BANK Homes for the Elderly 4 EXISTING
HILLSBOROUGH 17 RIVERVIEW 10/15/2012 SBAExpress Not 25,000 CHASE BANK All Other Miscellaneous Store Retailers (except Tobacco Stores) 0 New Business
HILLSBOROUGH 17 RIVERVIEW 5/20/2013 PLP Not 112,500 C1 BANK Computer Systems Design Services 1 New Business
HILLSBOROUGH 17 LITHIA 3/14/2013 PLP Not 300,000 HOMEBANC NATIONAL ASSOCIATION 13 New Business
HILLSBOROUGH 17 LITHIA 1/24/2013 PLP Not 350,000 TD BANK, NATIONAL ASSOCIATION Child Day Care Services 3 New Business
INDIAN RIVER 08 SEBASTIAN 4/11/2013 Other 7(a) Not 82,500 THE OCULINA BANK Barber Shops 2 EXISTING
INDIAN RIVER 08 SEBASTIAN 10/22/2012 SBAExpress Not 250,000 PNC BANK, NATIONAL ASSOCIATION Other Miscellaneous Nondurable Goods Merchant Wholesalers 1 EXISTING
INDIAN RIVER 08 VERO BEACH 9/30/2013 PLP Not 285,000 SUNTRUST BANK Investment Advice 0 EXISTING
INDIAN RIVER 08 VERO BEACH 3/14/2013 SBAExpress Not 350,000 TD BANK, NATIONAL ASSOCIATION Fresh Fruit and Vegetable Merchant Wholesalers 0 EXISTING
INDIAN RIVER 08 VERO BEACH 11/9/2012 Other 7(a) Not 365,000 MARINE BANK & TRUST COMPANY Commercial Lithographic Printing 9 EXISTING
INDIAN RIVER 08 VERO BEACH 6/18/2013 PLP Not 395,000 LIVE OAK BANKING COMPANY Veterinary Services 1 EXISTING
INDIAN RIVER 08 VERO BEACH 3/14/2013 PLP Not 543,000 TD BANK, NATIONAL ASSOCIATION Fresh Fruit and Vegetable Merchant Wholesalers 0 EXISTING
INDIAN RIVER 08 VERO BEACH 5/8/2013 504 Not 616,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Real Estate Agents and Brokers 10 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
INDIAN RIVER 08 VERO BEACH 3/14/2013 PLP Not 1,478,000 TD BANK, NATIONAL ASSOCIATION Postharvest Crop Activities (except Cotton Ginning) 0 EXISTING
INDIAN RIVER 08 VERO BEACH 7/29/2013 Other 7(a) Veteran 350,000 ATLANTIC COAST BANK All Other Professional, Scientific, and Technical Services 2 EXISTING
INDIAN RIVER 08 SEBASTIAN 8/29/2013 Other 7(a) Veteran 681,000 THE OCULINA BANK General Automotive Repair 0 EXISTING
INDIAN RIVER 08 VERO BEACH 7/31/2013 SBAExpress Not 15,000 WELLS FARGO BANK Fresh Fruit and Vegetable Merchant Wholesalers 0 New Business
INDIAN RIVER 08 VERO BEACH 2/8/2013 SLA Not 40,000 STERLING SAVINGS BANK Furniture Stores 2 New Business
INDIAN RIVER 08 VERO BEACH 9/6/2013 Other 7(a) Not 632,000 SEACOAST NATIONAL BANK 0 New Business
INDIAN RIVER 08 SEBASTIAN 9/13/2013 Other 7(a) Not 765,000 THE OCULINA BANK 0 New Business
LEE 17 NORTH FORT MYERS 2/27/2013 SBAExpress Not 20,000 BB&T Plumbing, Heating, and Air-Conditioning Contractors 2 EXISTING
LEE 17 LEHIGH ACRES 4/5/2013 PLP Not 250,000 C1 BANK 25 New Business
LEE 19 FORT MYERS 4/16/2013 SBAExpress Not 25,000 WELLS FARGO BANK Beauty Salons 10 EXISTING
LEE 19 FORT MYERS 7/8/2013 SBAExpress Not 25,000 CHASE BANK Roofing Contractors 0 EXISTING
LEE 19 FORT MYERS 10/11/2012 SBAExpress Not 25,000 WELLS FARGO BANK Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 0 EXISTING
LEE 19 FORT MYERS 11/1/2012 SBAExpress Not 50,000 WELLS FARGO BANK All Other Health and Personal Care Stores 0 EXISTING
LEE 19 FORT MYERS 4/23/2013 SBAExpress Not 50,000 BANKUNITED N.A. Offices of Mental Health Practitioners (except Physicians) 4 EXISTING
LEE 19 CAPE CORAL 8/9/2013 SBAExpress Not 50,000 BANKUNITED N.A. Offices of Chiropractors 0 EXISTING
LEE 19 FORT MYERS 10/25/2012 SBAExpress Not 50,000 FIFTH THIRD BANK All Other Specialty Trade Contractors 0 EXISTING
LEE 19 FORT MYERS 12/17/2012 SBAExpress Not 57,700 FIFTH THIRD BANK All Other Specialty Trade Contractors 0 EXISTING
LEE 19 CAPE CORAL 12/10/2012 SBAExpress Not 80,000 BANKUNITED N.A. Home Health Care Services 15 EXISTING
LEE 19 FORT MYERS 8/28/2013 Other 7(a) Not 115,500 ACHIEVA CU All Other Personal Services 2 EXISTING
LEE 19 ESTERO 11/30/2012 SBAExpress Not 125,300 BB&T All Other Professional, Scientific, and Technical Services 0 EXISTING
LEE 19 BONITA SPRINGS 10/10/2012 SBAExpress Not 135,000 BANKUNITED N.A. Solid Waste Collection 2 EXISTING
LEE 19 FORT MYERS 1/30/2013 SBAExpress Not 136,300 FIFTH THIRD BANK All Other Specialty Trade Contractors 0 EXISTING
LEE 19 FORT MYERS 11/27/2012 SBAExpress Not 150,000 KEYBANK NATIONAL ASSOCIATION Offices of Physicians (except Mental Health Specialists) 1 EXISTING
LEE 19 FORT MYERS 9/16/2013 SBAExpress Not 150,000 CENTRAL BANK Offices of Dentists 0 EXISTING
LEE 19 FORT MYERS 9/20/2013 SLA Not 150,000 CELTIC BANK CORPORATION Gift, Novelty, and Souvenir Stores 3 EXISTING
LEE 19 FORT MYERS 4/23/2013 SBAExpress Not 175,000 BANKUNITED N.A. Offices of Mental Health Practitioners (except Physicians) 4 EXISTING
LEE 19 FORT MYERS 7/25/2013 SBAExpress Not 176,600 CHASE BANK Offices of Mental Health Practitioners (except Physicians) 0 EXISTING
LEE 19 SAINT JAMES CITY 12/13/2012 SBAExpress Not 189,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
LEE 19 BONITA SPRINGS 1/16/2013 SBAExpress Not 200,000 BANKUNITED N.A. Electrical Contractors 2 EXISTING
LEE 19 FORT MYERS 3/25/2013 PLP Not 223,800 WELLS FARGO BANK Other Direct Selling Establishments 1 EXISTING
LEE 19 BONITA SPRINGS 11/28/2012 SLA Not 225,000 BANKUNITED N.A. General Automotive Repair 0 EXISTING
LEE 19 FORT MYERS 11/23/2012 RLA Not 233,000 PREFERRED COMMUNITY BANK General Automotive Repair 0 EXISTING
LEE 19 BONITA SPRINGS 10/9/2012 SBAExpress Not 258,000 BANKUNITED N.A. Veterinary Services 0 EXISTING
LEE 19 BONITA SPRINGS 11/13/2012 PLP Not 275,500 WELLS FARGO BANK Insurance Agencies and Brokerages 0 EXISTING
LEE 19 FORT MYERS 11/1/2012 PLP Not 290,900 WELLS FARGO BANK All Other Health and Personal Care Stores 0 EXISTING
LEE 19 ST JAMES CITY 5/7/2013 PLP Not 306,000 SUNTRUST BANK Fish and Seafood Merchant Wholesalers 0 EXISTING
LEE 19 ST JAMES CITY 5/7/2013 PLP Not 306,000 SUNTRUST BANK Fish and Seafood Merchant Wholesalers 0 EXISTING
LEE 19 CAPE CORAL 4/26/2013 PLP Not 307,500 C1 BANK All Other Specialty Trade Contractors 2 EXISTING
LEE 19 FORT MYERS 1/17/2013 SLA Not 342,900 BANKUNITED N.A. Industrial Machinery and Equipment Merchant Wholesalers 1 EXISTING
LEE 19 FORT MYERS 9/19/2013 PLP Not 365,000 STEARNS BK NATL ASSOC Elementary and Secondary Schools 9 EXISTING
LEE 19 CAPE CORAL 7/17/2013 PLP Not 370,000 SUNTRUST BANK Automotive Parts and Accessories Stores 0 EXISTING
LEE 19 FORT MYERS 9/16/2013 PLP Not 430,600 CENTRAL BANK Offices of Dentists 0 EXISTING
LEE 19 CAPE CORAL 2/18/2013 PLP Not 443,200 WELLS FARGO BANK Industrial Supplies Merchant Wholesalers 1 EXISTING
LEE 19 CAPE CORAL 10/25/2012 Other 7(a) Not 450,000 C1 BANK Offices of Chiropractors 0 EXISTING
LEE 19 FORT MYERS 9/25/2013 Other 7(a) Not 500,000 FIRST NATIONAL BK OF ST. LOUIS All Other Specialty Trade Contractors 12 EXISTING
LEE 19 FORT MYERS 3/22/2013 PLP Not 534,000 WELLS FARGO BANK Beauty Salons 10 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
LEE 19 NORTH FORT MYERS 8/22/2013 PLP Not 586,500 WELLS FARGO BANK 14 EXISTING
LEE 19 BONITA SPRINGS 5/21/2013 CLP Not 615,000 CBC NATIONAL BANK Home Health Care Services 2 EXISTING
LEE 19 FORT MYERS 2/21/2013 Other 7(a) Not 695,000 FIFTH THIRD BANK Electroplating, Plating, Polishing, Anodizing, and Coloring 0 EXISTING
LEE 19 BONITA SPRINGS 7/31/2013 504 Not 743,000 FLORIDA FIRST CAPITAL FINANCE CORP Hotels (except Casino Hotels) and Motels 14 EXISTING
LEE 19 FORT MYERS 8/15/2013 504 Not 867,000 FLORIDA BUSINESS DEVELOPMENT CORP 22 EXISTING
LEE 19 LEHIGH ACRES 4/22/2013 PLP Not 919,000 CBC NATIONAL BANK All Other Specialty Food Stores 2 EXISTING
LEE 19 FORT MYERS 10/12/2012 PLP Not 997,300 WELLS FARGO BANK Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 0 EXISTING
LEE 19 SAINT JAMES CITY 5/22/2013 PLP Not 1,150,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
LEE 19 FORT MYERS 10/29/2012 PLP Not 1,200,000 FIRST AMERICAN BANK All Other Miscellaneous Chemical Product and Preparation Manufacturing 5 EXISTING
LEE 19 CAPE CORAL 10/30/2012 504 Not 1,244,000 FLORIDA FIRST CAPITAL FINANCE CORP Car Washes 20 EXISTING
LEE 19 FORT MYERS 11/28/2012 Other 7(a) Not 1,866,000 CERTUSBANK NATL ASSOC Car Washes 0 EXISTING
LEE 19 FORT MYERS 9/25/2013 Other 7(a) Not 2,313,900 FIRST NATIONAL BK OF ST. LOUIS All Other Specialty Trade Contractors 12 EXISTING
LEE 19 CAPE CORAL 12/20/2012 PLP Not 2,650,000 UNITED MIDWEST SAVINGS BANK Insurance Agencies and Brokerages 0 EXISTING
LEE 19 FORT MYERS 1/15/2013 PLP Not 4,932,100 BUSEY BANK Offices of Physicians (except Mental Health Specialists) 0 EXISTING
LEE 19 CAPE CORAL 5/6/2013 Export Express Not 7,500 SUPERIOR FINANCIAL GROUP, LLC Gift, Novelty, and Souvenir Stores 0 New Business
LEE 19 CAPE CORAL 4/3/2013 SBAExpress Not 10,000 WELLS FARGO BANK Drycleaning and Laundry Services (except Coin-Operated) 1 New Business
LEE 19 FORT MYERS BEACH 2/16/2013 SBAExpress Not 25,000 WELLS FARGO BANK Recreational Goods Rental 0 New Business
LEE 19 FORT MYERS 10/30/2012 SLA Not 30,000 STERLING SAVINGS BANK All Other Miscellaneous Store Retailers (except Tobacco Stores) 2 New Business
LEE 19 FORT MYERS 8/20/2013 PLP Not 80,300 WELLS FARGO BANK Engineering Services 0 New Business
LEE 19 FORT MYERS 8/16/2013 SLA Not 85,000 CELTIC BANK CORPORATION Insurance Agencies and Brokerages 2 New Business
LEE 19 FORT MYERS 8/27/2013 SBAExpress Not 100,000 ENCORE BANK NATL ASSOC Offices of Physicians (except Mental Health Specialists) 3 New Business
LEE 19 CAPE CORAL 12/3/2012 SBAExpress Not 125,000 FIRST BANK CLEWISTON Other Computer Related Services 0 New Business
LEE 19 CAPE CORAL 7/18/2013 PLP Not 138,400 WELLS FARGO BANK Food (Health) Supplement Stores 0 New Business
LEE 19 NORTH FORT MYERS 9/20/2013 SBAExpress Not 315,900 CHASE BANK Limited-Service Restaurants 20 New Business
LEE 19 FORT MYERS 5/8/2013 PLP Not 537,900 SUNTRUST BANK 0 New Business
LEE 19 FORT MYERS 9/30/2013 PLP Not 928,800 SUNTRUST BANK Fitness and Recreational Sports Centers 0 New Business
LEE 19 FORT MYERS 4/29/2013 Other 7(a) Not 1,033,000 ACHIEVA CU Veterinary Services 0 New Business
LEE 19 FORT MYERS 11/27/2012 PLP Not 1,120,000 KEYBANK NATIONAL ASSOCIATION Offices of Physicians (except Mental Health Specialists) 0 New Business
LEE 19 FORT MYERS 7/25/2013 PLP Not 1,200,000 WELLS FARGO BANK Fitness and Recreational Sports Centers 75 New Business
LEE 19 FORT MYERS 7/3/2013 504 Not 1,228,000 INDEPENDENT DEVEL SERVICES CORP All Other Amusement and Recreation Industries 15 New Business
LEE 19 CAPE CORAL 4/1/2013 PLP Not 1,335,500 U.S. BANK NATIONAL ASSOCIATION Fitness and Recreational Sports Centers 11 New Business
LEE 19 FORT MYERS 9/30/2013 504 Not 1,694,000 FLORIDA BUSINESS DEVELOPMENT CORP 100 New Business
LEE 19 CAPE CORAL 1/10/2013 PLP Not 2,080,000 SUNTRUST BANK Limited-Service Restaurants 0 New Business
LEE 19 FORT MYERS 8/26/2013 504 Not 2,263,000 FLORIDA FIRST CAPITAL FINANCE CORP Bowling Centers 50 New Business
LEE 19 FORT MYERS 8/13/2013 PLP Not 2,604,000 FIRST BANK FINANCIAL CENTRE 50 New Business
LEE 19 BONITA SPRINGS 7/11/2013 PLP Not 3,123,500 SUNTRUST BANK Theater Companies and Dinner Theaters 0 New Business
LEE 19 CAPE CORAL 10/29/2012 Patriot Express Veteran 50,000 STERLING SAVINGS BANK Book Stores 2 New Business
LEE 19 FORT MYERS 8/1/2013 PLP Veteran 230,000 STEARNS BK NATL ASSOC Fitness and Recreational Sports Centers 1 New Business
MANATEE 16 BRADENTON BEACH 12/12/2012 SBAExpress Not 25,000 WELLS FARGO BANK Limited-Service Restaurants 0 EXISTING
MANATEE 16 BRADENTON 1/4/2013 SLA Not 65,000 1ST MANATEE BANK All Other Cut and Sew Apparel Manufacturing 1 EXISTING
MANATEE 16 BRADENTON 2/8/2013 SBAExpress Not 75,000 REGIONS BANK Investment Advice 4 EXISTING
MANATEE 16 LAKEWOOD RANCH 6/21/2013 SBAExpress Not 100,000 BANK OF AMERICA N.A. Freight Transportation Arrangement 0 EXISTING
MANATEE 16 BRADENTON 6/14/2013 504 Not 152,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 5 EXISTING
MANATEE 16 PALMETTO 11/15/2012 PLP Not 175,000 HOMEBANC NATIONAL ASSOCIATION Environmental Consulting Services 0 EXISTING
MANATEE 16 BRADENTON 7/16/2013 PLP Not 240,000 HOMEBANC NATIONAL ASSOCIATION Other Activities Related to Real Estate 0 EXISTING
MANATEE 16 BRADENTON 9/14/2013 Other 7(a) Not 250,000 USAMERIBANK Other Building Material Dealers 0 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
MANATEE 16 BRADENTON 9/14/2013 Other 7(a) Not 250,000 USAMERIBANK Other Building Material Dealers 0 EXISTING
MANATEE 16 BRADENTON 8/7/2013 SLA Not 250,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
MANATEE 16 BRADENTON 9/30/2013 PLP Not 275,000 SUNTRUST BANK Finish Carpentry Contractors 0 EXISTING
MANATEE 16 LAKEWOOD RANCH 5/3/2013 PLP Not 285,000 SUNTRUST BANK Beauty Salons 0 EXISTING
MANATEE 16 BRADENTON 4/8/2013 PLP Not 350,000 STEARNS BK NATL ASSOC Beer, Wine, and Liquor Stores 1 EXISTING
MANATEE 16 BRADENTON 9/30/2013 SBAExpress Not 350,000 FIFTH THIRD BANK Offices of Physicians (except Mental Health Specialists) 3 EXISTING
MANATEE 16 BRADENTON 9/14/2013 Other 7(a) Not 360,000 USAMERIBANK Other Building Material Dealers 0 EXISTING
MANATEE 16 BRADENTON 1/10/2013 Other 7(a) Not 400,000 COMMUNITY REINVESTMENT FUND USA Other Commercial Printing 0 EXISTING
MANATEE 16 BRADENTON 1/23/2013 PLP Not 450,000 SUNTRUST BANK Offices of Physicians (except Mental Health Specialists) 0 EXISTING
MANATEE 16 BRADENTON 4/25/2013 PLP Not 470,000 CBC NATIONAL BANK Homes for the Elderly 0 EXISTING
MANATEE 16 SARASOTA 4/29/2013 504 Not 517,000 INDEPENDENT DEVEL SERVICES CORP 55 EXISTING
MANATEE 16 BRADENTON 12/3/2012 Other 7(a) Not 627,500 AMERICAN MOMENTUM BANK Other Clothing Stores 0 EXISTING
MANATEE 16 BRADENTON 11/27/2012 PLP Not 720,000 STEARNS BK NATL ASSOC Jewelry Stores 4 EXISTING
MANATEE 16 PALMETTO 2/5/2013 Inter Trade Not 722,000 BIZCAPITAL BIDCO I, LLC Cut Stone and Stone Product Manufacturing 45 EXISTING
MANATEE 16 SARASOTA 2/22/2013 PLP Not 744,000 BAY CITIES BANK Warm Air Heating and Air-Conditioning Equipment and Supplies Merchant Whole 0 EXISTING
MANATEE 16 PALMETTO 2/5/2013 Other 7(a) Not 778,000 BIZCAPITAL BIDCO I, LLC Cut Stone and Stone Product Manufacturing 45 EXISTING
MANATEE 16 BRADENTON 4/23/2013 PLP Not 850,000 HOMEBANC NATIONAL ASSOCIATION Plumbing, Heating, and Air-Conditioning Contractors 10 EXISTING
MANATEE 16 BRADENTON 8/30/2013 Other 7(a) Not 1,250,000 1ST MANATEE BANK Nursery and Garden Centers 0 EXISTING
MANATEE 16 SARASOTA 12/21/2012 PLP Not 1,658,000 BAY CITIES BANK Warm Air Heating and Air-Conditioning Equipment and Supplies Merchant Whole 0 EXISTING
MANATEE 16 SARASOTA 8/19/2013 Other 7(a) Not 1,850,000 GATEWAY BK OF S.W. FLORIDA 0 EXISTING
MANATEE 16 BRADENTON 10/29/2012 Other 7(a) Not 2,500,000 FLORIDA SHORES BANK-SOUTHWEST Employee Leasing Services 6 EXISTING
MANATEE 16 BRADENTON BEACH 5/1/2013 CLP Not 2,673,000 USAMERIBANK Lessors of Nonresidential Buildings (except Miniwarehouses) 0 EXISTING
MANATEE 16 BRADENTON 9/14/2013 Other 7(a) Not 3,890,000 USAMERIBANK Other Building Material Dealers 0 EXISTING
MANATEE 16 BRADENTON 12/19/2012 Other 7(a) Not 4,640,000 STEARNS BK NATL ASSOC Hotels (except Casino Hotels) and Motels 0 EXISTING
MANATEE 16 BRADENTON 5/23/2013 Other 7(a) Not 5,000,000 FLORIDA SHORES BANK-SOUTHWEST Gift, Novelty, and Souvenir Stores 0 EXISTING
MANATEE 16 BRADENTON 12/12/2012 Patriot Express Veteran 5,000 SUPERIOR FINANCIAL GROUP, LLC All Other Support Services 5 EXISTING
MANATEE 16 PARRISH 9/30/2013 SBAExpress Not 24,900 FIFTH THIRD BANK Flooring Contractors 5 New Business
MANATEE 16 SARASOTA 9/4/2013 SBAExpress Not 25,000 WELLS FARGO BANK Electronic Shopping 1 New Business
MANATEE 16 PALMETTO 10/26/2012 Other 7(a) Not 50,000 FIRST AMERICA BANK Home and Garden Equipment Repair and Maintenance 3 New Business
MANATEE 16 PARRISH 3/20/2013 PLP Not 110,500 WELLS FARGO BANK Specialized Freight (except Used Goods) Trucking, Long-Distance 2 New Business
MANATEE 16 BRADENTON 3/29/2013 SLA Not 150,000 1ST MANATEE BANK Consumer Electronics Repair and Maintenance 0 New Business
MANATEE 16 BRADENTON 7/1/2013 SLA Not 150,000 CELTIC BANK CORPORATION All Other Health and Personal Care Stores 5 New Business
MANATEE 16 SARASOTA 9/6/2013 PLP Not 165,000 BAY CITIES BANK Landscaping Services 0 New Business
MANATEE 16 BRADENTON 7/8/2013 SBAExpress Not 200,000 FLORIDA SHORES BANK-SOUTHWEST Offices of Physicians (except Mental Health Specialists) 4 New Business
MANATEE 16 BRADENTON 9/24/2013 Other 7(a) Not 262,000 FIRST AMERICA BANK 14 New Business
MANATEE 16 BRADENTON 9/9/2013 SBAExpress Not 325,000 REGIONS BANK 16 New Business
MANATEE 16 BRADENTON 2/21/2013 SBAExpress Not 350,000 FIFTH THIRD BANK All Other Miscellaneous Fabricated Metal Product Manufacturing 28 New Business
MANATEE 16 BRADENTON 4/29/2013 Other 7(a) Not 450,000 1ST MANATEE BANK Supermarkets and Other Grocery (except Convenience) Stores 13 New Business
MANATEE 16 BRADENTON 6/5/2013 PLP Not 517,000 BAY CITIES BANK Book Stores 0 New Business
MANATEE 16 ELLENTON 9/6/2013 PLP Not 753,000 CAPITALSOURCE BANK 0 New Business
MANATEE 16 ELLENTON 9/20/2013 CLP Not 780,000 CAPITALSOURCE BANK 0 New Business
MANATEE 16 BRADENTON 7/31/2013 PLP Not 900,000 STEARNS BK NATL ASSOC 18 New Business
MANATEE 16 ELLENTON 12/19/2012 Other 7(a) Not 1,100,000 INSIGNIA BANK Hotels (except Casino Hotels) and Motels 7 New Business
MANATEE 16 BRADENTON 9/30/2013 PLP Not 1,800,000 C1 BANK Beer and Ale Merchant Wholesalers 18 New Business
MANATEE 16 ELLENTON 11/8/2012 Other 7(a) Not 2,125,000 FIRST AMERICA BANK Hotels (except Casino Hotels) and Motels 19 New Business
MANATEE 16 BRADENTON 1/18/2013 PLP Not 2,800,000 HOMEBANC NATIONAL ASSOCIATION Offices of Lawyers 1 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
MANATEE 17 MYAKKA CITY 12/4/2012 SLA Not 124,000 ACHIEVA CU Other Nonhazardous Waste Treatment and Disposal 0 New Business
MARTIN 18 STUART 5/23/2013 SBAExpress Not 20,000 CHASE BANK Commercial and Industrial Machinery and Equipment (except Automotive and El 1 EXISTING
MARTIN 18 STUART 10/9/2012 SBAExpress Not 25,000 CHASE BANK Home Health Care Services 2 EXISTING
MARTIN 18 STUART 5/23/2013 SBAExpress Not 29,200 CHASE BANK Commercial and Industrial Machinery and Equipment (except Automotive and El 1 EXISTING
MARTIN 18 PALM CITY 8/29/2013 SBAExpress Not 30,000 BANK OF AMERICA N.A. Other Heavy and Civil Engineering Construction 1 EXISTING
MARTIN 18 STUART 2/8/2013 SBAExpress Not 30,000 CHASE BANK Plumbing, Heating, and Air-Conditioning Contractors 2 EXISTING
MARTIN 18 STUART 2/8/2013 SBAExpress Not 35,100 CHASE BANK Plumbing, Heating, and Air-Conditioning Contractors 2 EXISTING
MARTIN 18 PALM CITY 1/16/2013 SBAExpress Not 48,000 CHASE BANK Hardware Stores 2 EXISTING
MARTIN 18 STUART 12/19/2012 PLP Not 50,000 WELLS FARGO BANK Insurance Agencies and Brokerages 0 EXISTING
MARTIN 18 JENSEN BEACH 6/14/2013 SBAExpress Not 90,000 WELLS FARGO BANK Landscaping Services 1 EXISTING
MARTIN 18 STUART 12/12/2012 PLP Not 150,000 COMERICA BANK Pet Care (except Veterinary) Services 0 EXISTING
MARTIN 18 PALM CITY 10/24/2012 Other 7(a) Not 180,000 THE OCULINA BANK All Other Amusement and Recreation Industries 3 EXISTING
MARTIN 18 JENSEN BEACH 8/26/2013 PLP Not 625,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
MARTIN 18 STUART 6/6/2013 504 Veteran 132,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Miscellaneous Fabricated Metal Product Manufacturing 3 EXISTING
MARTIN 18 STUART 7/30/2013 SBAExpress Not 30,000 TD BANK, NATIONAL ASSOCIATION Beauty Salons 0 New Business
MARTIN 18 JENSEN BEACH 10/22/2012 PLP Not 450,000 AMER BUSINESS LENDING INC. Bed-and-Breakfast Inns 0 New Business
MARTIN 18 STUART 1/9/2013 PLP Not 475,300 CBC NATIONAL BANK Limousine Service 0 New Business
MARTIN 18 STUART 12/19/2012 PLP Not 591,000 WELLS FARGO BANK Insurance Agencies and Brokerages 0 New Business
MARTIN 18 STUART 6/5/2013 PLP Not 754,000 CELTIC BANK CORPORATION Elementary and Secondary Schools 10 New Business
MARTIN 18 HOBE SOUND 11/21/2012 Patriot Express Veteran 15,000 SUPERIOR FINANCIAL GROUP, LLC Music Publishers 1 New Business
MIAMI-DADE 23 SUNNY ISLES BEACH 11/9/2012 SBAExpress Not 22,000 CITIBANK, N.A. Motion Picture and Video Production 2 EXISTING
MIAMI-DADE 23 MIAMI 8/1/2013 SBAExpress Not 40,000 CHASE BANK Offices of Physicians, Mental Health Specialists 0 EXISTING
MIAMI-DADE 23 MIAMI 11/16/2012 SBAExpress Not 50,000 CHASE BANK 5 EXISTING
MIAMI-DADE 23 NORTH MIAMI BEACH 10/24/2012 RLA Not 75,000 COMMUNITY BANK OF BROWARD Beauty Salons 3 EXISTING
MIAMI-DADE 23 SUNNY ISLES BEACH 7/26/2013 SBAExpress Not 103,300 BB&T Offices of Dentists 0 EXISTING
MIAMI-DADE 23 MIAMI BEACH 9/25/2013 SLA Not 150,000 CELTIC BANK CORPORATION Homes for the Elderly 80 EXISTING
MIAMI-DADE 23 NORTH MIAMI BEACH 6/20/2013 504 Not 170,000 GULFCOAST BUSINESS FINANCE INC. Offices of Physicians, Mental Health Specialists 3 EXISTING
MIAMI-DADE 23 MIAMI BEACH 1/31/2013 SBAExpress Not 190,000 BANKUNITED N.A. Art Dealers 15 EXISTING
MIAMI-DADE 23 MIAMI BEACH 8/21/2013 SBAExpress Not 250,000 BANKUNITED N.A. Other Miscellaneous Durable Goods Merchant Wholesalers 2 EXISTING
MIAMI-DADE 23 MIAMI 11/27/2012 SBAExpress Not 270,000 BANKUNITED N.A. Offices of Certified Public Accountants 0 EXISTING
MIAMI-DADE 23 MIAMI BEACH 8/5/2013 504 Not 331,000 FLORIDA FIRST CAPITAL FINANCE CORP Motion Picture and Video Production 5 EXISTING
MIAMI-DADE 23 MIAMI BEACH 7/30/2013 PLP Not 339,000 BEACH BUSINESS BANK Offices of Physicians (except Mental Health Specialists) 2 EXISTING
MIAMI-DADE 23 MIAMI 5/8/2013 PLP Not 353,500 WELLS FARGO BANK All Other Home Furnishings Stores 9 EXISTING
MIAMI-DADE 23 MIAMI BEACH 7/15/2013 PLP Not 562,600 WELLS FARGO BANK Other Computer Related Services 0 EXISTING
MIAMI-DADE 23 MIAMI BEACH 3/11/2013 PLP Not 565,000 CELTIC BANK CORPORATION Lessors of Residential Buildingsv and Dwellings 0 EXISTING
MIAMI-DADE 23 MIAMI 10/3/2012 504 Not 714,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 11 EXISTING
MIAMI-DADE 23 SURFSIDE 1/17/2013 504 Not 719,000 FLORIDA BUSINESS DEVELOPMENT CORP Supermarkets and Other Grocery (except Convenience) Stores 0 EXISTING
MIAMI-DADE 23 AVENTURA 10/31/2012 PLP Not 1,487,000 CBC NATIONAL BANK Gift, Novelty, and Souvenir Stores 0 EXISTING
MIAMI-DADE 23 NORTH MIAMI 1/3/2013 504 Not 1,631,000 FLORIDA BUSINESS DEVELOPMENT CORP Furniture Stores 5 EXISTING
MIAMI-DADE 23 AVENTURA 12/20/2012 Other 7(a) Not 3,093,400 BROWARD BANK OF COMMERCE Jewelry Stores 0 EXISTING
MIAMI-DADE 23 MIAMI BEACH 8/13/2013 PLP Not 3,300,000 C1 BANK Elementary and Secondary Schools 0 EXISTING
MIAMI-DADE 23 MIAMI BEACH 3/20/2013 SBAExpress Not 10,000 WELLS FARGO BANK Other Services Related to Advertising 0 New Business
MIAMI-DADE 23 MIAMI 4/23/2013 SLA Not 25,000 CELTIC BANK CORPORATION Offices of Lawyers 2 New Business
MIAMI-DADE 23 NORTH MIAMI BEACH 10/23/2012 SBAExpress Not 50,000 BANKUNITED N.A. Offices of Physicians (except Mental Health Specialists) 2 New Business
MIAMI-DADE 23 MIAMI BEACH 5/1/2013 SBAExpress Not 73,000 TD BANK, NATIONAL ASSOCIATION Food Service Contractors 0 New Business
MIAMI-DADE 23 AVENTURA 5/30/2013 SBAExpress Not 95,000 CHASE BANK Medical Laboratories 4 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
MIAMI-DADE 23 NORTH MIAMI BEACH 8/6/2013 PLP Not 278,400 SPIRIT OF TEXAS BANK, SSB Other Personal Care Services 10 New Business
MIAMI-DADE 23 NORTH MIAMI BEACH 8/6/2013 PLP Not 278,400 SPIRIT OF TEXAS BANK, SSB Other Personal Care Services 10 New Business
MIAMI-DADE 23 AVENTURA 12/24/2012 PLP Not 389,000 WELLS FARGO BANK Tax Preparation Services 3 New Business
MIAMI-DADE 23 SUNNY ISLES BEACH 3/28/2013 PLP Not 1,370,000 PARKE BANK Drycleaning and Laundry Services (except Coin-Operated) 0 New Business
MIAMI-DADE 24 MIAMI 4/18/2013 SBAExpress Not 10,000 WELLS FARGO BANK Family Clothing Stores 1 EXISTING
MIAMI-DADE 24 MIAMI 9/6/2013 SBAExpress Not 10,000 WELLS FARGO BANK Jewelry Stores 1 EXISTING
MIAMI-DADE 24 MIAMI 8/28/2013 SBAExpress Not 15,000 CHASE BANK Snack and Nonalcoholic Beverage Bars 4 EXISTING
MIAMI-DADE 24 MIAMI 8/21/2013 SBAExpress Not 20,000 CHASE BANK Masonry Contractors 0 EXISTING
MIAMI-DADE 24 MIAMI 7/10/2013 SBAExpress Not 25,000 CITIBANK, N.A. Other Electronic Component Manufacturing 0 EXISTING
MIAMI-DADE 24 MIAMI 1/8/2013 SBAExpress Not 25,000 WELLS FARGO BANK Pet Care (except Veterinary) Services 0 EXISTING
MIAMI-DADE 24 MIAMI 4/5/2013 SBAExpress Not 25,000 CHASE BANK Used Car Dealers 0 EXISTING
MIAMI-DADE 24 MIAMI 10/22/2012 SBAExpress Not 25,000 BANK OF AMERICA N.A. Other Commercial Equipment Merchant Wholesalers 0 EXISTING
MIAMI-DADE 24 MIAMI 7/11/2013 SBAExpress Not 35,000 CHASE BANK Welding and Soldering Equipment Manufacturing 0 EXISTING
MIAMI-DADE 24 MIAMI 8/22/2013 SBAExpress Not 35,000 CHASE BANK Welding and Soldering Equipment Manufacturing 0 EXISTING
MIAMI-DADE 24 MIAMI 8/22/2013 SBAExpress Not 40,000 BANKUNITED N.A. Hardware Manufacturing 0 EXISTING
MIAMI-DADE 24 MIAMI 9/18/2013 SBAExpress Not 40,000 CHASE BANK Commercial Bakeries 4 EXISTING
MIAMI-DADE 24 MIAMI 6/27/2013 SBAExpress Not 55,000 CHASE BANK Document Preparation Services 1 EXISTING
MIAMI-DADE 24 MIAMI 11/29/2012 SBAExpress Not 85,000 BANKUNITED N.A. All Other Travel Arrangement and Reservation Services 12 EXISTING
MIAMI-DADE 24 MIAMI 7/12/2013 SBAExpress Not 86,700 CHASE BANK Warm Air Heating and Air-Conditioning Equipment and Supplies Merchant Whole 0 EXISTING
MIAMI-DADE 24 MIAMI 7/11/2013 SBAExpress Not 100,000 CHASE BANK Warm Air Heating and Air-Conditioning Equipment and Supplies Merchant Whole 0 EXISTING
MIAMI-DADE 24 MIAMI 11/21/2012 SBAExpress Not 100,000 TOTALBANK Fresh Fruit and Vegetable Merchant Wholesalers 3 EXISTING
MIAMI-DADE 24 BISCAYNE PARK 12/18/2012 SBAExpress Not 100,000 WELLS FARGO BANK Display Advertising 10 EXISTING
MIAMI-DADE 24 MIAMI 2/14/2013 SBAExpress Not 100,000 BANK OF AMERICA N.A. Public Relations Agencies 0 EXISTING
MIAMI-DADE 24 MIAMI 2/28/2013 SBAExpress Not 100,000 CHASE BANK Jewelry Stores 0 EXISTING
MIAMI-DADE 24 MIAMI 1/8/2013 504 Not 101,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Consumer Goods Rental 2 EXISTING
MIAMI-DADE 24 MIAMI 12/7/2012 SBAExpress Not 130,000 BANKUNITED N.A. Industrial Machinery and Equipment Merchant Wholesalers 2 EXISTING
MIAMI-DADE 24 MIAMI 9/26/2013 PLP Not 139,000 WELLS FARGO BANK Frozen Cakes, Pies, and Other Pastries Manufacturing 0 EXISTING
MIAMI-DADE 24 MIAMI 5/15/2013 504 Not 146,000 FLORIDA BUSINESS DEVELOPMENT CORP 3 EXISTING
MIAMI-DADE 24 MIAMI 2/28/2013 Other 7(a) Not 150,000 COMMUNITY BANK OF FLORIDA Current-Carrying Wiring Device Manufacturing 3 EXISTING
MIAMI-DADE 24 MIAMI 11/26/2012 SBAExpress Not 150,000 BANKUNITED N.A. Process, Physical Distribution, and Logistics Consulting Services 4 EXISTING
MIAMI-DADE 24 OPA LOCKA 8/7/2013 SLA Not 150,000 CELTIC BANK CORPORATION Piece Goods, Notions, and Other Dry Goods Merchant Wholesalers 0 EXISTING
MIAMI-DADE 24 MIAMI 10/5/2012 504 Not 169,000 FLORIDA BUSINESS DEVELOPMENT CORP Wine and Distilled Alcoholic Beverage Merchant Wholesalers 3 EXISTING
MIAMI-DADE 24 MIAMI 8/12/2013 SBAExpress Not 173,000 CHASE BANK Other Direct Selling Establishments 0 EXISTING
MIAMI-DADE 24 MIAMI 9/11/2013 SBAExpress Not 180,000 CHASE BANK Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers 0 EXISTING
MIAMI-DADE 24 EL PORTAL 5/31/2013 504 Not 189,000 FLORIDA BUSINESS DEVELOPMENT CORP Child Day Care Services 3 EXISTING
MIAMI-DADE 24 MIAMI 2/26/2013 Other 7(a) Not 200,000 COMMUNITY BANK OF FLORIDA Current-Carrying Wiring Device Manufacturing 3 EXISTING
MIAMI-DADE 24 MIAMI 9/10/2013 SBAExpress Not 200,000 CONTINENTAL NATL BK OF MIAMI Fish and Seafood Markets 0 EXISTING
MIAMI-DADE 24 MIAMI 1/31/2013 SBAExpress Not 200,000 BANKUNITED N.A. Offices of Dentists 1 EXISTING
MIAMI-DADE 24 MIAMI 5/24/2013 RLA Not 225,000 OCEAN BANK Recyclable Material Merchant Wholesalers 7 EXISTING
MIAMI-DADE 24 MIAMI 12/6/2012 SBAExpress Not 250,000 CHASE BANK Shoe Stores 7 EXISTING
MIAMI-DADE 24 MIAMI 9/19/2013 SBAExpress Not 290,000 BANKUNITED N.A. New Single-Family Housing Construction (except Operative Builders) 0 EXISTING
MIAMI-DADE 24 NORTH MIAMI 2/12/2013 504 Not 317,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Lawyers 5 EXISTING
MIAMI-DADE 24 NORTH MIAMI 10/15/2012 504 Not 319,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Miscellaneous Store Retailers (except Tobacco Stores) 5 EXISTING
MIAMI-DADE 24 OPA LOCKA 11/1/2012 Export Express Not 350,000 CHASE BANK All Other Information Services 2 EXISTING
MIAMI-DADE 24 MIAMI 8/27/2013 Export Express Not 350,000 TOTALBANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 0 EXISTING
MIAMI-DADE 24 MIAMI 1/25/2013 SBAExpress Not 350,000 TOTALBANK Other Miscellaneous Durable Goods Merchant Wholesalers 2 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
MIAMI-DADE 24 MIAMI 3/26/2013 PLP Not 403,000 SUNTRUST BANK Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 0 EXISTING
MIAMI-DADE 24 MIAMI 2/1/2013 504 Not 425,000 FLORIDA FIRST CAPITAL FINANCE CORP Paper (except Newsprint) Mills 3 EXISTING
MIAMI-DADE 24 MIAMI 4/18/2013 504 Not 437,000 FLORIDA FIRST CAPITAL FINANCE CORP Commercial and Industrial Machinery and Equipment (except Automotive and El 10 EXISTING
MIAMI-DADE 24 MIAMI 11/19/2012 504 Not 557,000 FLORIDA BUSINESS DEVELOPMENT CORP Independent Artists, Writers, and Performers 3 EXISTING
MIAMI-DADE 24 MIAMI 12/6/2012 504 Not 631,000 FLORIDA FIRST CAPITAL FINANCE CORP Wood Window and Door Manufacturing 7 EXISTING
MIAMI-DADE 24 OPA LOCKA 2/7/2013 504 Not 633,000 FLORIDA BUSINESS DEVELOPMENT CORP Confectionery Merchant Wholesalers 6 EXISTING
MIAMI-DADE 24 MIAMI 6/4/2013 504 Not 675,000 FLORIDA FIRST CAPITAL FINANCE CORP Motor Vehicle Supplies and New Parts Merchant Wholesalers 3 EXISTING
MIAMI-DADE 24 MIAMI 10/20/2012 PLP Not 681,300 WELLS FARGO BANK Child Day Care Services 0 EXISTING
MIAMI-DADE 24 MIAMI 9/30/2013 PLP Not 716,500 WELLS FARGO BANK Heavy Duty Truck Manufacturing 6 EXISTING
MIAMI-DADE 24 MIAMI 7/9/2013 504 Not 717,000 FLORIDA FIRST CAPITAL FINANCE CORP 2 EXISTING
MIAMI-DADE 24 MIAMI 11/19/2012 504 Not 725,000 FLORIDA BUSINESS DEVELOPMENT CORP Independent Artists, Writers, and Performers 3 EXISTING
MIAMI-DADE 24 MIAMI 7/17/2013 PLP Not 746,000 WELLS FARGO BANK Funeral Homes and Funeral Services 5 EXISTING
MIAMI-DADE 24 MIAMI 4/2/2013 504 Not 759,000 FLORIDA FIRST CAPITAL FINANCE CORP Commercial Screen Printing 0 EXISTING
MIAMI-DADE 24 OPA LOCKA 9/26/2013 504 Not 760,000 FLORIDA BUSINESS DEVELOPMENT CORP General Freight Trucking, Local 3 EXISTING
MIAMI-DADE 24 MIAMI 11/27/2012 Other 7(a) Not 896,700 BROWARD BANK OF COMMERCE Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers 2 EXISTING
MIAMI-DADE 24 MIAMI 7/15/2013 504 Not 907,000 FLORIDA FIRST CAPITAL FINANCE CORP Other Miscellaneous Durable Goods Merchant Wholesalers 14 EXISTING
MIAMI-DADE 24 MIAMI 3/7/2013 Other 7(a) Not 996,200 CITIBANK, N.A. Electrical and Electronic Appliance, Television, and Radio Set Merchant Who 0 EXISTING
MIAMI-DADE 24 MIAMI 8/22/2013 504 Not 1,386,000 FLORIDA BUSINESS DEVELOPMENT CORP Meat Markets 22 EXISTING
MIAMI-DADE 24 MIAMI 7/8/2013 504 Not 1,510,000 FLORIDA BUSINESS DEVELOPMENT CORP Hotels (except Casino Hotels) and Motels 0 EXISTING
MIAMI-DADE 24 MIAMI 11/8/2012 EWCP Not 3,500,000 HSBC BK USA N.A. Other Miscellaneous Nondurable Goods Merchant Wholesalers 5 EXISTING
MIAMI-DADE 24 MIAMI 5/30/2013 PLP Not 3,950,000 WELLS FARGO BANK Colleges, Universities, and Professional Schools 1 EXISTING
MIAMI-DADE 24 MIAMI 3/13/2013 EWCP Not 4,000,000 CITIBANK, N.A. Electrical and Electronic Appliance, Television, and Radio Set Merchant Who 5 EXISTING
MIAMI-DADE 24 MIAMI 1/11/2013 Patriot Express Veteran 80,000 BANK OF AMERICA N.A. Ceramic Wall and Floor Tile Manufacturing 1 EXISTING
MIAMI-DADE 24 MIAMI 11/5/2012 SBAExpress Veteran 100,000 CHASE BANK Other Snack Food Manufacturing 2 EXISTING
MIAMI-DADE 24 MIAMI 4/10/2013 SBAExpress Not 5,000 WELLS FARGO BANK Other Specialized Design Services 0 New Business
MIAMI-DADE 24 MIAMI 7/22/2013 SLA Not 25,000 SUPERIOR FINANCIAL GROUP, LLC Offices of Lawyers 1 New Business
MIAMI-DADE 24 MIAMI 9/3/2013 SBAExpress Not 35,000 WELLS FARGO BANK Electronic Shopping 1 New Business
MIAMI-DADE 24 MIAMI 7/24/2013 SBAExpress Not 60,000 CHASE BANK Other Accounting Services 1 New Business
MIAMI-DADE 24 MIAMI 11/28/2012 PLP Not 91,000 WELLS FARGO BANK Offices of Chiropractors 0 New Business
MIAMI-DADE 24 CORAL GABLES 6/28/2013 PLP Not 148,700 WELLS FARGO BANK Nail Salons 2 New Business
MIAMI-DADE 24 MIAMI 12/27/2012 PLP Not 382,500 WELLS FARGO BANK Pet Care (except Veterinary) Services 0 New Business
MIAMI-DADE 24 MIAMI 10/23/2012 PLP Not 537,500 WELLS FARGO BANK Breweries 0 New Business
MIAMI-DADE 24 MIAMI 11/21/2012 Other 7(a) Not 648,000 TERRABANK NATL ASSOC Gasoline Stations with Convenience Stores 5 New Business
MIAMI-DADE 24 MIAMI 1/18/2013 504 Not 897,000 FLORIDA FIRST CAPITAL FINANCE CORP Used Car Dealers 28 New Business
MIAMI-DADE 24 OPA LOCKA 9/4/2013 504 Not 935,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Gasoline Stations 8 New Business
MIAMI-DADE 24 MIAMI 8/9/2013 PLP Not 1,270,000 LIVE OAK BANKING COMPANY Investment Advice 0 New Business
MIAMI-DADE 24 MIAMI 8/1/2013 Other 7(a) Not 4,000,000 BIZCAPITAL BIDCO I, LLC Elementary and Secondary Schools 21 New Business
MIAMI-DADE 24 MIAMI 2/7/2013 SBAExpress Veteran 20,000 WELLS FARGO BANK Marketing Consulting Services 0 New Business
MIAMI-DADE 25 DORAL 2/26/2013 SBAExpress Not 15,000 CHASE BANK New Single-Family Housing Construction (except Operative Builders) 0 EXISTING
MIAMI-DADE 25 HIALEAH 5/24/2013 SBAExpress Not 18,500 CHASE BANK Hardware Stores 1 EXISTING
MIAMI-DADE 25 DORAL 5/4/2013 SBAExpress Not 20,000 CHASE BANK Caterers 0 EXISTING
MIAMI-DADE 25 HIALEAH 10/12/2012 SBAExpress Not 20,000 BANKUNITED N.A. Gift, Novelty, and Souvenir Stores 2 EXISTING
MIAMI-DADE 25 DORAL 7/2/2013 SBAExpress Not 20,000 CITIBANK, N.A. All Other Miscellaneous Store Retailers (except Tobacco Stores) 4 EXISTING
MIAMI-DADE 25 MIAMI 9/18/2013 SBAExpress Not 25,000 CHASE BANK Other Electronic Parts and Equipment Merchant Wholesalers 0 EXISTING
MIAMI-DADE 25 HIALEAH 4/4/2013 SBAExpress Not 25,000 BANK OF AMERICA N.A. Finish Carpentry Contractors 0 EXISTING
MIAMI-DADE 25 HIALEAH 10/18/2012 SBAExpress Not 25,000 CHASE BANK Offices of Certified Public Accountants 2 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
MIAMI-DADE 25 MIAMI 3/8/2013 SBAExpress Not 25,000 WELLS FARGO BANK International Trade Financing 0 EXISTING
MIAMI-DADE 25 MIAMI 4/24/2013 SBAExpress Not 25,000 WELLS FARGO BANK Other Support Activities for Air Transportation 4 EXISTING
MIAMI-DADE 25 MIAMI 5/15/2013 SBAExpress Not 30,000 CHASE BANK Hardware Merchant Wholesalers 0 EXISTING
MIAMI-DADE 25 HIALEAH 4/1/2013 SBAExpress Not 30,000 BB&T Flooring Contractors 0 EXISTING
MIAMI-DADE 25 HIALEAH 5/24/2013 SBAExpress Not 30,000 CHASE BANK Hardware Stores 1 EXISTING
MIAMI-DADE 25 MIAMI 11/27/2012 SBAExpress Not 35,000 BANKUNITED N.A. Advertising Agencies 0 EXISTING
MIAMI-DADE 25 HIALEAH 8/2/2013 SBAExpress Not 40,000 CHASE BANK All Other General Merchandise Stores 4 EXISTING
MIAMI-DADE 25 HIALEAH 12/3/2012 SBAExpress Not 40,000 CITIBANK, N.A. Industrial Building Construction 5 EXISTING
MIAMI-DADE 25 MIAMI 12/12/2012 SBAExpress Not 40,000 BANKUNITED N.A. Other Building Equipment Contractors 2 EXISTING
MIAMI-DADE 25 DORAL 4/4/2013 SBAExpress Not 41,300 CHASE BANK All Other Personal Services 0 EXISTING
MIAMI-DADE 25 MIAMI 12/31/2012 SBAExpress Not 45,000 CHASE BANK Other Building Material Dealers 0 EXISTING
MIAMI-DADE 25 HIALEAH 11/7/2012 SBAExpress Not 50,000 BANKUNITED N.A. General Automotive Repair 2 EXISTING
MIAMI-DADE 25 MIAMI 10/4/2012 SBAExpress Not 50,000 CHASE BANK Freight Transportation Arrangement 0 EXISTING
MIAMI-DADE 25 MIAMI 4/16/2013 SBAExpress Not 50,000 CHASE BANK Automobile and Other Motor Vehicle Merchant Wholesalers 2 EXISTING
MIAMI-DADE 25 MIAMI LAKES 5/1/2013 SBAExpress Not 50,000 CHASE BANK Diagnostic Imaging Centers 1 EXISTING
MIAMI-DADE 25 DORAL 4/3/2013 SBAExpress Not 50,000 TD BANK, NATIONAL ASSOCIATION Other Electronic Parts and Equipment Merchant Wholesalers 2 EXISTING
MIAMI-DADE 25 DORAL 6/14/2013 SBAExpress Not 50,000 TD BANK, NATIONAL ASSOCIATION Radio and Television Broadcasting and Wireless Communications Equipment Man 0 EXISTING
MIAMI-DADE 25 HIALEAH GARDENS 3/27/2013 SBAExpress Not 50,000 TD BANK, NATIONAL ASSOCIATION Beer, Wine, and Liquor Stores 0 EXISTING
MIAMI-DADE 25 MIAMI 9/26/2013 SBAExpress Not 60,000 CHASE BANK Other Grocery and Related Products Merchant Wholesalers 1 EXISTING
MIAMI-DADE 25 HIALEAH 9/30/2013 SBAExpress Not 60,000 CHASE BANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 0 EXISTING
MIAMI-DADE 25 MIAMI 7/17/2013 SBAExpress Not 60,000 CHASE BANK All Other Specialty Trade Contractors 4 EXISTING
MIAMI-DADE 25 MIAMI 10/12/2012 SBAExpress Not 65,900 BANKUNITED N.A. Site Preparation Contractors 0 EXISTING
MIAMI-DADE 25 MIAMI 10/11/2012 SBAExpress Not 75,000 TD BANK, NATIONAL ASSOCIATION Electrical and Electronic Appliance, Television, and Radio Set Merchant Who 0 EXISTING
MIAMI-DADE 25 MIAMI 5/29/2013 SBAExpress Not 80,000 BANKUNITED N.A. General Automotive Repair 0 EXISTING
MIAMI-DADE 25 MEDLEY 8/9/2013 SBAExpress Not 80,000 CHASE BANK Other Chemical and Allied Products Merchant Wholesalers 2 EXISTING
MIAMI-DADE 25 MIAMI 6/10/2013 SBAExpress Not 95,000 TD BANK, NATIONAL ASSOCIATION Drugs and Druggists' Sundries Merchant Wholesalers 0 EXISTING
MIAMI-DADE 25 MEDLEY 6/10/2013 SBAExpress Not 95,000 TD BANK, NATIONAL ASSOCIATION All Other Plastics Product Manufacturing 15 EXISTING
MIAMI-DADE 25 MIAMI 4/30/2013 Export Express Not 100,000 CONTINENTAL NATL BK OF MIAMI Other Electronic Parts and Equipment Merchant Wholesalers 0 EXISTING
MIAMI-DADE 25 MIAMI 1/4/2013 Export Express Not 100,000 STERLING SAVINGS BANK Perishable Prepared Food Manufacturing 2 EXISTING
MIAMI-DADE 25 OPA LOCKA 2/7/2013 SBAExpress Not 100,000 TD BANK, NATIONAL ASSOCIATION Solid Waste Collection 0 EXISTING
MIAMI-DADE 25 MIAMI 9/9/2013 SBAExpress Not 100,000 BANK OF AMERICA N.A. Automotive Parts and Accessories Stores 1 EXISTING
MIAMI-DADE 25 DORAL 6/21/2013 SBAExpress Not 100,000 CHASE BANK Security Systems Services (except Locksmiths) 3 EXISTING
MIAMI-DADE 25 MIAMI 6/13/2013 SBAExpress Not 100,000 CHASE BANK Other Building Material Dealers 1 EXISTING
MIAMI-DADE 25 HIALEAH 4/16/2013 SBAExpress Not 100,000 TD BANK, NATIONAL ASSOCIATION Cosmetics, Beauty Supplies, and Perfume Stores 0 EXISTING
MIAMI-DADE 25 HIALEAH 4/16/2013 SBAExpress Not 100,000 TD BANK, NATIONAL ASSOCIATION Cosmetics, Beauty Supplies, and Perfume Stores 0 EXISTING
MIAMI-DADE 25 MIAMI 2/1/2013 SBAExpress Not 100,000 BANKUNITED N.A. Wholesale Trade Agents and Brokers 2 EXISTING
MIAMI-DADE 25 HIALEAH 11/19/2012 504 Not 114,000 FLORIDA FIRST CAPITAL FINANCE CORP Wood Window and Door Manufacturing 2 EXISTING
MIAMI-DADE 25 MIAMI LAKES 7/9/2013 504 Not 127,000 FLORIDA FIRST CAPITAL FINANCE CORP Other Business Service Centers (including Copy Shops) 5 EXISTING
MIAMI-DADE 25 HIALEAH 4/25/2013 SBAExpress Not 149,000 BANKUNITED N.A. All Other Miscellaneous Ambulatory Health Care Services 1 EXISTING
MIAMI-DADE 25 HIALEAH 10/16/2012 SBAExpress Not 150,000 SUNTRUST BANK Other Support Activities for Air Transportation 2 EXISTING
MIAMI-DADE 25 HIALEAH 1/25/2013 504 Not 153,000 FLORIDA BUSINESS DEVELOPMENT CORP Insurance Agencies and Brokerages 5 EXISTING
MIAMI-DADE 25 DORAL 8/8/2013 Other 7(a) Not 168,000 ATLANTIC COAST BANK Transportation Equipment and Supplies (except Motor Vehicle) Merchant Whole 0 EXISTING
MIAMI-DADE 25 DORAL 5/17/2013 504 Not 181,000 FLORIDA FIRST CAPITAL FINANCE CORP Sporting Goods Stores 8 EXISTING
MIAMI-DADE 25 DORAL 4/15/2013 504 Not 183,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Miscellaneous Durable Goods Merchant Wholesalers 3 EXISTING
MIAMI-DADE 25 MIAMI 2/1/2013 SBAExpress Not 195,000 BANKUNITED N.A. Wholesale Trade Agents and Brokers 2 EXISTING
MIAMI-DADE 25 MIAMI 8/15/2013 Export Express Not 200,000 CHASE BANK Motor Vehicle Supplies and New Parts Merchant Wholesalers 1 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
MIAMI-DADE 25 HIALEAH 11/29/2012 Export Express Not 200,000 MERCANTIL COMMERCEBANK N.A. All Other Plastics Product Manufacturing 1 EXISTING
MIAMI-DADE 25 SWEETWATER 3/25/2013 504 Not 202,000 FLORIDA FIRST CAPITAL FINANCE CORP Business to Business Electronic Markets 3 EXISTING
MIAMI-DADE 25 DORAL 5/22/2013 504 Not 206,000 FLORIDA BUSINESS DEVELOPMENT CORP Fish and Seafood Merchant Wholesalers 4 EXISTING
MIAMI-DADE 25 MIAMI 5/21/2013 SBAExpress Not 220,000 BANKUNITED N.A. Automotive Parts and Accessories Stores 0 EXISTING
MIAMI-DADE 25 MIAMI 1/25/2013 SBAExpress Not 229,000 BANKUNITED N.A. Insurance Agencies and Brokerages 2 EXISTING
MIAMI-DADE 25 MIAMI 10/23/2012 SBAExpress Not 242,500 BANKUNITED N.A. Commercial and Industrial Machinery and Equipment (except Automotive and El 4 EXISTING
MIAMI-DADE 25 MIAMI 1/7/2013 Export Express Not 250,000 CHASE BANK Industrial Machinery and Equipment Merchant Wholesalers 0 EXISTING
MIAMI-DADE 25 MIAMI 1/9/2013 SBAExpress Not 282,000 CHASE BANK Brick, Stone, and Related Construction Material Merchant Wholesalers 0 EXISTING
MIAMI-DADE 25 MIAMI 1/9/2013 SBAExpress Not 287,000 CHASE BANK Brick, Stone, and Related Construction Material Merchant Wholesalers 0 EXISTING
MIAMI-DADE 25 MIAMI 8/7/2013 EWCP Not 300,000 BANESCO USA Transportation Equipment and Supplies (except Motor Vehicle) Merchant Whole 1 EXISTING
MIAMI-DADE 25 MIAMI 10/10/2012 SBAExpress Not 300,000 BANKUNITED N.A. Industrial Supplies Merchant Wholesalers 0 EXISTING
MIAMI-DADE 25 MIAMI 3/12/2013 504 Not 303,000 FLORIDA BUSINESS DEVELOPMENT CORP Glass Product Manufacturing Made of Purchased Glass 5 EXISTING
MIAMI-DADE 25 MIAMI 1/10/2013 504 Not 333,000 FLORIDA FIRST CAPITAL FINANCE CORP Janitorial Services 5 EXISTING
MIAMI-DADE 25 MIAMI 2/6/2013 504 Not 341,000 FLORIDA BUSINESS DEVELOPMENT CORP Drugs and Druggists' Sundries Merchant Wholesalers 6 EXISTING
MIAMI-DADE 25 MIAMI LAKES 2/13/2013 SLA Not 349,200 BANKUNITED N.A. Vending Machine Operators 3 EXISTING
MIAMI-DADE 25 MIAMI LAKES 10/9/2012 PLP Not 350,000 SUNTRUST BANK Other Support Activities for Air Transportation 0 EXISTING
MIAMI-DADE 25 MIAMI 10/17/2012 SBAExpress Not 350,000 CHASE BANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 0 EXISTING
MIAMI-DADE 25 MIAMI 11/16/2012 SBAExpress Not 350,000 BANKUNITED N.A. Electrical and Electronic Appliance, Television, and Radio Set Merchant Who 1 EXISTING
MIAMI-DADE 25 DORAL 9/27/2013 504 Not 378,000 FLORIDA FIRST CAPITAL FINANCE CORP General Line Grocery Merchant Wholesalers 5 EXISTING
MIAMI-DADE 25 DORAL 2/27/2013 504 Not 390,000 FLORIDA FIRST CAPITAL FINANCE CORP Computer and Computer Peripheral Equipment and Software Merchant Wholesaler 8 EXISTING
MIAMI-DADE 25 DORAL 6/26/2013 504 Not 391,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Nonscheduled Air Transportation 2 EXISTING
MIAMI-DADE 25 DORAL 2/7/2013 504 Not 417,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Personal Services 10 EXISTING
MIAMI-DADE 25 DORAL 5/15/2013 504 Not 432,000 FLORIDA BUSINESS DEVELOPMENT CORP Industrial Machinery and Equipment Merchant Wholesalers 7 EXISTING
MIAMI-DADE 25 HIALEAH GARDENS 6/26/2013 PLP Not 470,000 SUNTRUST BANK Automotive Parts and Accessories Stores 0 EXISTING
MIAMI-DADE 25 MEDLEY 3/6/2013 504 Not 477,000 FLORIDA FIRST CAPITAL FINANCE CORP Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers 8 EXISTING
MIAMI-DADE 25 HIALEAH 4/25/2013 504 Not 493,000 FLORIDA FIRST CAPITAL FINANCE CORP General Freight Trucking, Local 10 EXISTING
MIAMI-DADE 25 HIALEAH 5/23/2013 504 Not 495,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Health and Personal Care Stores 10 EXISTING
MIAMI-DADE 25 MIAMI 2/15/2013 Export Express Not 500,000 MERCANTIL COMMERCEBANK N.A. Other Miscellaneous Durable Goods Merchant Wholesalers 2 EXISTING
MIAMI-DADE 25 DORAL 5/17/2013 Export Express Not 500,000 CHASE BANK Other Grocery and Related Products Merchant Wholesalers 1 EXISTING
MIAMI-DADE 25 DORAL 5/17/2013 Export Express Not 500,000 CHASE BANK Other Grocery and Related Products Merchant Wholesalers 1 EXISTING
MIAMI-DADE 25 DORAL 3/1/2013 504 Not 572,000 FLORIDA BUSINESS DEVELOPMENT CORP Freight Transportation Arrangement 9 EXISTING
MIAMI-DADE 25 MIAMI 4/8/2013 504 Not 584,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Miscellaneous Nondurable Goods Merchant Wholesalers 6 EXISTING
MIAMI-DADE 25 HIALEAH GARDENS 9/14/2013 504 Not 602,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other General Merchandise Stores 10 EXISTING
MIAMI-DADE 25 DORAL 5/21/2013 504 Not 613,000 FLORIDA FIRST CAPITAL FINANCE CORP Commercial and Institutional Building Construction 10 EXISTING
MIAMI-DADE 25 MIAMI 3/15/2013 504 Not 634,000 FLORIDA FIRST CAPITAL FINANCE CORP Industrial Machinery and Equipment Merchant Wholesalers 5 EXISTING
MIAMI-DADE 25 MIAMI LAKES 11/19/2012 PLP Not 663,800 WELLS FARGO BANK All Other Specialty Trade Contractors 0 EXISTING
MIAMI-DADE 25 MIAMI 1/23/2013 504 Not 674,000 FLORIDA BUSINESS DEVELOPMENT CORP Motor Vehicle Supplies and New Parts Merchant Wholesalers 3 EXISTING
MIAMI-DADE 25 MIAMI 1/9/2013 504 Not 675,000 FLORIDA FIRST CAPITAL FINANCE CORP Ready-Mix Concrete Manufacturing 5 EXISTING
MIAMI-DADE 25 MIAMI 10/5/2012 EWCP Not 750,000 MERCANTIL COMMERCEBANK N.A. Electrical and Electronic Appliance, Television, and Radio Set Merchant Who 1 EXISTING
MIAMI-DADE 25 MIAMI 4/22/2013 Other 7(a) Not 750,000 TOTALBANK Furniture Merchant Wholesalers 0 EXISTING
MIAMI-DADE 25 HIALEAH 5/8/2013 504 Not 773,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Support Activities for Air Transportation 5 EXISTING
MIAMI-DADE 25 MIAMI LAKES 4/19/2013 504 Not 814,000 FLORIDA FIRST CAPITAL FINANCE CORP Child Day Care Services 6 EXISTING
MIAMI-DADE 25 MIAMI 6/3/2013 PLP Not 862,500 WELLS FARGO BANK Electrical Contractors 1 EXISTING
MIAMI-DADE 25 HIALEAH 12/15/2012 504 Not 933,000 FLORIDA BUSINESS DEVELOPMENT CORP Gasoline Stations with Convenience Stores 15 EXISTING
MIAMI-DADE 25 DORAL 8/14/2013 PLP Not 949,000 SUNTRUST BANK Freight Transportation Arrangement 0 EXISTING
MIAMI-DADE 25 DORAL 7/5/2013 504 Not 990,000 FLORIDA FIRST CAPITAL FINANCE CORP Other Miscellaneous Durable Goods Merchant Wholesalers 2 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
MIAMI-DADE 25 MIAMI 8/8/2013 PLP Not 1,000,000 LIVE OAK BANKING COMPANY Veterinary Services 5 EXISTING
MIAMI-DADE 25 MEDLEY 11/8/2012 504 Not 1,006,000 FLORIDA FIRST CAPITAL FINANCE CORP Furniture Stores 4 EXISTING
MIAMI-DADE 25 HIALEAH GARDENS 4/5/2013 Other 7(a) Not 1,012,500 BANKUNITED N.A. Automotive Glass Replacement Shops 2 EXISTING
MIAMI-DADE 25 MEDLEY 12/27/2012 504 Not 1,239,000 FLORIDA BUSINESS DEVELOPMENT CORP General Freight Trucking, Long Distance, Truckload 8 EXISTING
MIAMI-DADE 25 MIAMI 7/17/2013 EWCP Not 1,300,000 BANESCO USA Transportation Equipment and Supplies (except Motor Vehicle) Merchant Whole 1 EXISTING
MIAMI-DADE 25 MIAMI 8/12/2013 504 Not 1,373,000 FLORIDA FIRST CAPITAL FINANCE CORP Child Day Care Services 0 EXISTING
MIAMI-DADE 25 MIAMI LAKES 3/25/2013 EWCP Not 1,500,000 FIRST AMERICAN BANK Surgical and Medical Instrument Manufacturing 0 EXISTING
MIAMI-DADE 25 DORAL 7/8/2013 504 Not 1,928,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 10 EXISTING
MIAMI-DADE 25 MIAMI 12/26/2012 Other 7(a) Not 2,358,000 BANKUNITED N.A. Freight Transportation Arrangement 0 EXISTING
MIAMI-DADE 25 MIAMI LAKES 3/25/2013 EWCP Not 2,500,000 FIRST AMERICAN BANK Surgical and Medical Instrument Manufacturing 0 EXISTING
MIAMI-DADE 25 HIALEAH 5/20/2013 PLP Not 2,725,000 CELTIC BANK CORPORATION Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesa 20 EXISTING
MIAMI-DADE 25 DORAL 2/7/2013 504 Not 3,228,000 FLORIDA FIRST CAPITAL FINANCE CORP Couriers 50 EXISTING
MIAMI-DADE 25 DORAL 8/22/2013 Other 7(a) Not 4,673,300 BANKUNITED N.A. Refrigerated Warehousing and Storage 0 EXISTING
MIAMI-DADE 25 MIAMI 8/29/2013 EWCP Not 5,000,000 CITIBANK, N.A. Toy and Hobby Goods and Supplies Merchant Wholesalers 2 EXISTING
MIAMI-DADE 25 DORAL 11/23/2012 EWCP Not 5,000,000 SUNTRUST BANK Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers 5 EXISTING
MIAMI-DADE 25 HIALEAH 5/3/2013 Other 7(a) Veteran 200,000 COMMUNITY BANK OF FLORIDA Electrical Contractors 0 EXISTING
MIAMI-DADE 25 DORAL 9/14/2013 504 Veteran 1,314,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 15 EXISTING
MIAMI-DADE 25 MIAMI 5/24/2013 SBAExpress Not 10,000 WELLS FARGO BANK Landscaping Services 0 New Business
MIAMI-DADE 25 MIAMI 4/5/2013 SBAExpress Not 25,000 WELLS FARGO BANK All Other Miscellaneous Store Retailers (except Tobacco Stores) 1 New Business
MIAMI-DADE 25 MIAMI 7/22/2013 SLA Not 25,000 SUPERIOR FINANCIAL GROUP, LLC Residential Electric Lighting Fixture Manufacturing 1 New Business
MIAMI-DADE 25 HIALEAH 3/15/2013 SBAExpress Not 30,000 CHASE BANK Offices of Physicians (except Mental Health Specialists) 0 New Business
MIAMI-DADE 25 MIAMI 12/20/2012 SBAExpress Not 50,000 CHASE BANK Dental Equipment and Supplies Manufacturing 8 New Business
MIAMI-DADE 25 HIALEAH 4/22/2013 SBAExpress Not 50,000 WELLS FARGO BANK All Other Publishers 0 New Business
MIAMI-DADE 25 HIALEAH 9/30/2013 SBAExpress Not 52,500 CHASE BANK Brick, Stone, and Related Construction Material Merchant Wholesalers 2 New Business
MIAMI-DADE 25 MIAMI 9/20/2013 SLA Not 150,000 CELTIC BANK CORPORATION Marketing Consulting Services 20 New Business
MIAMI-DADE 25 VENICE 9/5/2013 PLP Not 290,000 SUNTRUST BANK Investment Advice 0 New Business
MIAMI-DADE 25 MIAMI 12/20/2012 SBAExpress Not 300,000 CHASE BANK Dental Equipment and Supplies Manufacturing 8 New Business
MIAMI-DADE 25 HUDSON 9/12/2013 PLP Not 317,700 SUNTRUST BANK Chicken Egg Production 0 New Business
MIAMI-DADE 25 MIAMI 11/29/2012 Export Express Not 400,000 CHASE BANK Freight Transportation Arrangement 0 New Business
MIAMI-DADE 25 MIAMI 12/21/2012 Export Express Not 500,000 CAPITAL BANK NATL ASSOC Fresh Fruit and Vegetable Merchant Wholesalers 3 New Business
MIAMI-DADE 25 HIALEAH 4/22/2013 PLP Not 709,000 WELLS FARGO BANK All Other Publishers 1 New Business
MIAMI-DADE 25 DORAL 10/8/2012 PLP Not 775,000 WELLS FARGO BANK All Other Business Support Services 0 New Business
MIAMI-DADE 25 MIAMI 6/18/2013 PLP Not 1,160,000 TD BANK, NATIONAL ASSOCIATION Office Equipment Merchant Wholesalers 0 New Business
MIAMI-DADE 25 HIALEAH GARDENS 3/26/2013 Patriot Express Veteran 25,000 CELTIC BANK CORPORATION Beauty Salons 4 New Business
MIAMI-DADE 26 MIAMI 7/31/2013 SBAExpress Not 8,000 CHASE BANK Residential Remodelers 1 EXISTING
MIAMI-DADE 26 MIAMI 6/13/2013 SBAExpress Not 10,000 CHASE BANK Sports and Recreation Instruction 2 EXISTING
MIAMI-DADE 26 MIAMI 8/7/2013 SBAExpress Not 10,000 CHASE BANK Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 1 EXISTING
MIAMI-DADE 26 MIAMI 9/16/2013 SBAExpress Not 21,600 CHASE BANK Teleproduction and Other Postproduction Services 3 EXISTING
MIAMI-DADE 26 MIAMI 2/14/2013 SBAExpress Not 22,700 CHASE BANK General Freight Trucking, Local 0 EXISTING
MIAMI-DADE 26 MIAMI 3/20/2013 SBAExpress Not 25,000 CENTENNIAL BANK All Other Miscellaneous Store Retailers (except Tobacco Stores) 3 EXISTING
MIAMI-DADE 26 MIAMI 4/23/2013 SBAExpress Not 30,000 CHASE BANK Home Health Care Services 1 EXISTING
MIAMI-DADE 26 HOMESTEAD 9/30/2013 SBAExpress Not 35,000 CHASE BANK General Freight Trucking, Local 0 EXISTING
MIAMI-DADE 26 MIAMI 2/12/2013 SBAExpress Not 40,000 CHASE BANK Child Day Care Services 0 EXISTING
MIAMI-DADE 26 MIAMI 2/26/2013 SBAExpress Not 40,000 CHASE BANK Offices of Physical, Occupational and Speech Therapists, and Audiologists 5 EXISTING
MIAMI-DADE 26 MIAMI 9/16/2013 SBAExpress Not 43,000 CHASE BANK Teleproduction and Other Postproduction Services 3 EXISTING
MIAMI-DADE 26 MIAMI 7/19/2013 SBAExpress Not 50,000 TD BANK, NATIONAL ASSOCIATION Elevator and Moving Stairway Manufacturing 0 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
MIAMI-DADE 26 MIAMI 4/10/2013 504 Not 52,000 FLORIDA BUSINESS DEVELOPMENT CORP Outdoor Power Equipment Stores 1 EXISTING
MIAMI-DADE 26 MIAMI 9/20/2013 SBAExpress Not 53,700 CHASE BANK All Other Plastics Product Manufacturing 0 EXISTING
MIAMI-DADE 26 MIAMI 5/15/2013 SBAExpress Not 54,000 CHASE BANK All Other Personal Services 0 EXISTING
MIAMI-DADE 26 MIAMI 9/27/2013 SBAExpress Not 60,000 CHASE BANK Independent Artists, Writers, and Performers 3 EXISTING
MIAMI-DADE 26 MIAMI 8/21/2013 504 Not 62,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Certified Public Accountants 1 EXISTING
MIAMI-DADE 26 MIAMI 10/18/2012 504 Not 90,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Certified Public Accountants 2 EXISTING
MIAMI-DADE 26 MIAMI 8/30/2013 SBAExpress Not 95,000 CHASE BANK All Other Professional, Scientific, and Technical Services 2 EXISTING
MIAMI-DADE 26 FLORIDA CITY 7/9/2013 504 Not 161,000 FLORIDA FIRST CAPITAL FINANCE CORP Amusement Arcades 2 EXISTING
MIAMI-DADE 26 MIAMI 2/12/2013 SBAExpress Not 175,000 TOTALBANK Convenience Stores 0 EXISTING
MIAMI-DADE 26 MIAMI 10/23/2012 SBAExpress Not 200,000 BANKUNITED N.A. Travel Agencies 2 EXISTING
MIAMI-DADE 26 HOMESTEAD 5/6/2013 504 Not 234,000 FLORIDA BUSINESS DEVELOPMENT CORP Convenience Stores 5 EXISTING
MIAMI-DADE 26 MIAMI 8/13/2013 SBAExpress Not 250,000 TD BANK, NATIONAL ASSOCIATION Residential Remodelers 0 EXISTING
MIAMI-DADE 26 MIAMI 9/19/2013 CLP Not 316,000 SUNTRUST BANK 0 EXISTING
MIAMI-DADE 26 MIAMI 2/4/2013 504 Not 408,000 FLORIDA BUSINESS DEVELOPMENT CORP Caterers 7 EXISTING
MIAMI-DADE 26 MIAMI 12/20/2012 504 Not 409,000 FLORIDA FIRST CAPITAL FINANCE CORP Other Airport Operations 4 EXISTING
MIAMI-DADE 26 MIAMI 5/15/2013 504 Not 432,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Support Activities for Air Transportation 6 EXISTING
MIAMI-DADE 26 MIAMI 12/14/2012 504 Not 445,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Physical, Occupational and Speech Therapists, and Audiologists 8 EXISTING
MIAMI-DADE 26 MIAMI 4/15/2013 EWCP Not 500,000 BANESCO USA Industrial Machinery and Equipment Merchant Wholesalers 1 EXISTING
MIAMI-DADE 26 MIAMI 7/17/2013 EWCP Not 500,000 FIRST AMERICAN BANK All Other Miscellaneous Electrical Equipment and Component Manufacturing 0 EXISTING
MIAMI-DADE 26 MIAMI 8/2/2013 Export Express Not 500,000 MERCANTIL COMMERCEBANK N.A. Other Miscellaneous Durable Goods Merchant Wholesalers 1 EXISTING
MIAMI-DADE 26 MIAMI 3/22/2013 504 Not 518,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Dentists 3 EXISTING
MIAMI-DADE 26 MIAMI 12/20/2012 504 Not 550,000 FLORIDA FIRST CAPITAL FINANCE CORP Other Airport Operations 5 EXISTING
MIAMI-DADE 26 HOMESTEAD 9/13/2013 EWCP Not 600,000 CITIBANK, N.A. 4 EXISTING
MIAMI-DADE 26 MIAMI 4/15/2013 EWCP Not 1,000,000 BANESCO USA Industrial Machinery and Equipment Merchant Wholesalers 1 EXISTING
MIAMI-DADE 26 MIAMI 12/27/2012 504 Not 1,458,000 FLORIDA BUSINESS DEVELOPMENT CORP Travel Agencies 10 EXISTING
MIAMI-DADE 26 MIAMI 12/31/2012 PLP Not 1,500,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
MIAMI-DADE 26 HOMESTEAD 10/24/2012 Other 7(a) Not 1,550,000 BANKUNITED N.A. Child Day Care Services 20 EXISTING
MIAMI-DADE 26 DORAL 11/19/2012 EWCP Not 2,000,000 FIRST AMERICAN BANK Construction and Mining (except Oil Well) Machinery and Equipment Merchant 0 EXISTING
MIAMI-DADE 26 MIAMI 12/31/2012 PLP Not 2,100,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
MIAMI-DADE 26 MIAMI 1/16/2013 EWCP Not 2,500,000 FIRST AMERICAN BANK Other Management Consulting Services 1 EXISTING
MIAMI-DADE 26 MIAMI 10/3/2012 SBAExpress Veteran 100,000 BANKUNITED N.A. Electrical Contractors 4 EXISTING
MIAMI-DADE 26 MIAMI 6/19/2013 SBAExpress Not 10,000 WELLS FARGO BANK All Other General Merchandise Stores 3 New Business
MIAMI-DADE 26 MIAMI 1/10/2013 SBAExpress Not 20,000 CHASE BANK Offices of Physicians (except Mental Health Specialists) 3 New Business
MIAMI-DADE 26 MIAMI 10/2/2012 SBAExpress Not 25,300 CHASE BANK Home Centers 1 New Business
MIAMI-DADE 26 MIAMI 1/10/2013 SBAExpress Not 37,400 CHASE BANK Offices of Physicians (except Mental Health Specialists) 3 New Business
MIAMI-DADE 26 MIAMI 4/12/2013 SBAExpress Not 40,000 WELLS FARGO BANK Insurance Agencies and Brokerages 3 New Business
MIAMI-DADE 26 MIAMI 11/7/2012 SLA Not 50,000 STERLING SAVINGS BANK General Freight Trucking, Local 1 New Business
MIAMI-DADE 26 HOMESTEAD 10/17/2012 RLA Not 180,000 OCEAN BANK Beer, Wine, and Liquor Stores 1 New Business
MIAMI-DADE 26 MIAMI 8/20/2013 504 Not 191,000 FLORIDA FIRST CAPITAL FINANCE CORP 25 New Business
MIAMI-DADE 26 FLORIDA CITY 12/14/2012 504 Not 1,544,000 GULFCOAST BUSINESS FINANCE INC. Hotels (except Casino Hotels) and Motels 0 New Business
MIAMI-DADE 26 MIAMI 4/24/2013 Patriot Express Veteran 25,000 CELTIC BANK CORPORATION Fitness and Recreational Sports Centers 4 New Business
MIAMI-DADE 26 MIAMI 6/10/2013 PLP Veteran 110,000 WELLS FARGO BANK Automotive Glass Replacement Shops 0 New Business
MIAMI-DADE 26 MIAMI 6/10/2013 PLP Veteran 110,000 WELLS FARGO BANK Automotive Glass Replacement Shops 0 New Business
MIAMI-DADE 27 MIAMI 2/22/2013 SBAExpress Not 10,000 BB&T Advertising Agencies 0 EXISTING
MIAMI-DADE 27 MIAMI 12/7/2012 SBAExpress Not 10,000 CHASE BANK All Other Miscellaneous Schools and Instruction 2 EXISTING
MIAMI-DADE 27 HIALEAH 4/8/2013 SBAExpress Not 15,000 CHASE BANK New Single-Family Housing Construction (except Operative Builders) 1 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
MIAMI-DADE 27 PINECREST 8/8/2013 SBAExpress Not 15,000 CITIBANK, N.A. Other Management Consulting Services 0 EXISTING
MIAMI-DADE 27 MIAMI 7/24/2013 SBAExpress Not 15,000 CHASE BANK Offices of Chiropractors 4 EXISTING
MIAMI-DADE 27 DORAL 5/10/2013 SBAExpress Not 21,200 CHASE BANK Toilet Preparation Manufacturing 0 EXISTING
MIAMI-DADE 27 MIAMI 4/16/2013 Export Express Not 25,000 SUPERIOR FINANCIAL GROUP, LLC Other Electronic Parts and Equipment Merchant Wholesalers 2 EXISTING
MIAMI-DADE 27 CORAL GABLES 7/11/2013 SBAExpress Not 25,000 TD BANK, NATIONAL ASSOCIATION All Other Transit and Ground Passenger Transportation 2 EXISTING
MIAMI-DADE 27 MIAMI 12/26/2012 SBAExpress Not 30,000 WELLS FARGO BANK Fitness and Recreational Sports Centers 1 EXISTING
MIAMI-DADE 27 MIAMI 10/31/2012 SBAExpress Not 40,000 CHASE BANK Jewelry Stores 0 EXISTING
MIAMI-DADE 27 MIAMI 3/23/2013 SBAExpress Not 40,000 CHASE BANK Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 1 EXISTING
MIAMI-DADE 27 MIAMI 7/24/2013 SBAExpress Not 46,000 CHASE BANK Offices of Chiropractors 4 EXISTING
MIAMI-DADE 27 MIAMI 11/2/2012 SBAExpress Not 50,000 BANKUNITED N.A. All Other Specialty Trade Contractors 2 EXISTING
MIAMI-DADE 27 DORAL 5/10/2013 SBAExpress Not 50,000 CHASE BANK Toilet Preparation Manufacturing 0 EXISTING
MIAMI-DADE 27 MIAMI 8/29/2013 SBAExpress Not 50,000 TD BANK, NATIONAL ASSOCIATION Medicinal and Botanical Manufacturing 0 EXISTING
MIAMI-DADE 27 MIAMI 10/15/2012 SBAExpress Not 68,000 BANKUNITED N.A. 2 EXISTING
MIAMI-DADE 27 HIALEAH 11/28/2012 SBAExpress Not 70,000 BANKUNITED N.A. Offices of Certified Public Accountants 0 EXISTING
MIAMI-DADE 27 DORAL 9/23/2013 SBAExpress Not 72,000 CHASE BANK Electrical and Electronic Appliance, Television, and Radio Set Merchant Who 2 EXISTING
MIAMI-DADE 27 HIALEAH 1/17/2013 SBAExpress Not 75,000 CHASE BANK Prefabricated Wood Building Manufacturing 1 EXISTING
MIAMI-DADE 27 MIAMI 5/13/2013 SBAExpress Not 85,000 CHASE BANK All Other Specialty Trade Contractors 2 EXISTING
MIAMI-DADE 27 DORAL 12/7/2012 SBAExpress Not 90,000 CHASE BANK Couriers 0 EXISTING
MIAMI-DADE 27 MIAMI 12/14/2012 504 Not 98,000 FLORIDA FIRST CAPITAL FINANCE CORP All Other Amusement and Recreation Industries 2 EXISTING
MIAMI-DADE 27 MIAMI 10/16/2012 SBAExpress Not 100,000 CONTINENTAL NATL BK OF MIAMI Fish and Seafood Markets 0 EXISTING
MIAMI-DADE 27 COCONUT GROVE 7/18/2013 SBAExpress Not 100,000 CHASE BANK Offices of Lawyers 2 EXISTING
MIAMI-DADE 27 DORAL 9/20/2013 SBAExpress Not 100,000 CHASE BANK Cable and Other Subscription Programming 3 EXISTING
MIAMI-DADE 27 MIAMI 2/1/2013 SBAExpress Not 100,000 TD BANK, NATIONAL ASSOCIATION Drugs and Druggists' Sundries Merchant Wholesalers 0 EXISTING
MIAMI-DADE 27 MIAMI 12/29/2012 SBAExpress Not 100,000 BANK OF AMERICA N.A. Outpatient Mental Health and Substance Abuse Centers 0 EXISTING
MIAMI-DADE 27 MIAMI 4/30/2013 504 Not 105,000 FLORIDA BUSINESS DEVELOPMENT CORP 2 EXISTING
MIAMI-DADE 27 MIAMI 2/26/2013 504 Not 107,000 FLORIDA BUSINESS DEVELOPMENT CORP Industrial Building Construction 2 EXISTING
MIAMI-DADE 27 CORAL GABLES 8/9/2013 PLP Not 118,700 WELLS FARGO BANK Barber Shops 0 EXISTING
MIAMI-DADE 27 CORAL GABLES 8/9/2013 PLP Not 118,700 WELLS FARGO BANK Barber Shops 0 EXISTING
MIAMI-DADE 27 MIAMI 12/20/2012 504 Not 128,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 2 EXISTING
MIAMI-DADE 27 HIALEAH 11/19/2012 504 Not 136,000 FLORIDA BUSINESS DEVELOPMENT CORP Plumbing, Heating, and Air-Conditioning Contractors 3 EXISTING
MIAMI-DADE 27 CORAL GABLES 9/3/2013 504 Not 138,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians, Mental Health Specialists 3 EXISTING
MIAMI-DADE 27 MIAMI 7/23/2013 PLP Not 142,100 WELLS FARGO BANK Janitorial Services 0 EXISTING
MIAMI-DADE 27 MIAMI 1/18/2013 Export Express Not 150,000 BANKUNITED N.A. Tire and Tube Merchant Wholesalers 3 EXISTING
MIAMI-DADE 27 MIAMI 5/17/2013 SLA Not 150,000 CELTIC BANK CORPORATION All Other Miscellaneous Schools and Instruction 5 EXISTING
MIAMI-DADE 27 HIALEAH 4/10/2013 SLA Not 150,000 CELTIC BANK CORPORATION Gift, Novelty, and Souvenir Stores 2 EXISTING
MIAMI-DADE 27 HIALEAH 5/4/2013 504 Not 151,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Miscellaneous Electrical Equipment and Component Manufacturing 3 EXISTING
MIAMI-DADE 27 MIAMI 3/5/2013 504 Not 163,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 3 EXISTING
MIAMI-DADE 27 MIAMI 9/14/2013 504 Not 166,000 GULFCOAST BUSINESS FINANCE INC. Child Day Care Services 4 EXISTING
MIAMI-DADE 27 CORAL GABLES 6/13/2013 SBAExpress Not 167,000 TOTALBANK Offices of Physicians (except Mental Health Specialists) 1 EXISTING
MIAMI-DADE 27 CORAL GABLES 6/13/2013 SBAExpress Not 167,000 TOTALBANK Offices of Physicians (except Mental Health Specialists) 1 EXISTING
MIAMI-DADE 27 MIAMI 6/14/2013 504 Not 185,000 FLORIDA BUSINESS DEVELOPMENT CORP Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 3 EXISTING
MIAMI-DADE 27 HOMESTEAD 11/20/2012 SBAExpress Not 185,000 TD BANK, NATIONAL ASSOCIATION Landscaping Services 0 EXISTING
MIAMI-DADE 27 HOMESTEAD 5/28/2013 504 Not 199,000 FLORIDA FIRST CAPITAL FINANCE CORP All Other Automotive Repair and Maintenance 3 EXISTING
MIAMI-DADE 27 MIAMI 3/1/2013 504 Not 226,000 FLORIDA BUSINESS DEVELOPMENT CORP Real Estate Credit 4 EXISTING
MIAMI-DADE 27 CORAL GABLES 12/4/2012 PLP Not 237,000 SUNTRUST BANK Recyclable Material Merchant Wholesalers 0 EXISTING
MIAMI-DADE 27 MIAMI 12/3/2012 SBAExpress Not 250,000 CHASE BANK Pharmacies and Drug Stores 0 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
MIAMI-DADE 27 MIAMI 6/10/2013 SBAExpress Not 250,000 CHASE BANK All Other Legal Services 2 EXISTING
MIAMI-DADE 27 MIAMI 9/12/2013 SLA Not 250,000 TERRABANK NATL ASSOC Elementary and Secondary Schools 5 EXISTING
MIAMI-DADE 27 HIALEAH 10/17/2012 504 Not 251,000 FLORIDA BUSINESS DEVELOPMENT CORP Industrial and Personal Service Paper Merchant Wholesalers 5 EXISTING
MIAMI-DADE 27 MIAMI 3/28/2013 SLA Not 254,700 BANKUNITED N.A. Offices of Dentists 4 EXISTING
MIAMI-DADE 27 SOUTH MIAMI 2/20/2013 504 Not 275,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of All Other Miscellaneous Health Practitioners 5 EXISTING
MIAMI-DADE 27 CORAL GABLES 5/3/2013 EWCP Not 275,000 FIRST AMERICAN BANK Other Building Material Dealers 0 EXISTING
MIAMI-DADE 27 HOMESTEAD 8/29/2013 504 Not 300,000 GULFCOAST BUSINESS FINANCE INC. Offices of Physicians (except Mental Health Specialists) 1 EXISTING
MIAMI-DADE 27 DORAL 8/8/2013 PLP Not 300,000 WELLS FARGO BANK Automobile and Other Motor Vehicle Merchant Wholesalers 1 EXISTING
MIAMI-DADE 27 CORAL GABLES 2/21/2013 SBAExpress Not 300,000 FIRST AMERICAN BANK Industrial and Personal Service Paper Merchant Wholesalers 0 EXISTING
MIAMI-DADE 27 MIAMI 3/20/2013 SBAExpress Not 300,000 BANKUNITED N.A. Offices of Lawyers 0 EXISTING
MIAMI-DADE 27 MIAMI 7/19/2013 504 Not 336,000 GULFCOAST BUSINESS FINANCE INC. Food (Health) Supplement Stores 2 EXISTING
MIAMI-DADE 27 MIAMI 9/5/2013 Export Express Not 350,000 SUNTRUST BANK All Other Professional, Scientific, and Technical Services 3 EXISTING
MIAMI-DADE 27 MIAMI 3/13/2013 SBAExpress Not 350,000 CHASE BANK Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 2 EXISTING
MIAMI-DADE 27 CORAL GABLES 9/30/2013 SBAExpress Not 350,000 CHASE BANK 25 EXISTING
MIAMI-DADE 27 MIAMI 12/19/2012 504 Not 444,000 FLORIDA BUSINESS DEVELOPMENT CORP Automotive Body, Paint, and Interior Repair and Maintenance 3 EXISTING
MIAMI-DADE 27 MIAMI 1/7/2013 PLP Not 445,900 UNITED MIDWEST SAVINGS BANK Veterinary Services 0 EXISTING
MIAMI-DADE 27 MIAMI 4/11/2013 Export Express Not 500,000 CHASE BANK Support Activities for Oil and Gas Operations 1 EXISTING
MIAMI-DADE 27 MIAMI 2/8/2013 Export Express Not 500,000 MERCANTIL COMMERCEBANK N.A. Marketing Consulting Services 2 EXISTING
MIAMI-DADE 27 MIAMI 3/13/2013 Export Express Not 500,000 CHASE BANK Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 2 EXISTING
MIAMI-DADE 27 MIAMI 3/21/2013 504 Not 534,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Dentists 4 EXISTING
MIAMI-DADE 27 HIALEAH 12/20/2012 504 Not 538,000 FLORIDA BUSINESS DEVELOPMENT CORP Full-Service Restaurants 12 EXISTING
MIAMI-DADE 27 CORAL GABLES 12/18/2012 PLP Not 576,000 SUNTRUST BANK Lessors of Nonresidential Buildings (except Miniwarehouses) 0 EXISTING
MIAMI-DADE 27 SOUTH MIAMI 3/27/2013 PLP Not 612,000 WELLS FARGO BANK Offices of Dentists 1 EXISTING
MIAMI-DADE 27 PINECREST 9/17/2013 504 Not 616,000 FLORIDA BUSINESS DEVELOPMENT CORP Sporting Goods Stores 0 EXISTING
MIAMI-DADE 27 PALMETTO BAY 10/24/2012 504 Not 620,000 GULFCOAST BUSINESS FINANCE INC. Automotive Parts and Accessories Stores 4 EXISTING
MIAMI-DADE 27 MIAMI 2/21/2013 PLP Not 665,000 SUNTRUST BANK Family Clothing Stores 0 EXISTING
MIAMI-DADE 27 MIAMI 3/28/2013 PLP Not 700,000 LIVE OAK BANKING COMPANY Offices of Physicians (except Mental Health Specialists) 5 EXISTING
MIAMI-DADE 27 HIALEAH 8/6/2013 504 Not 810,000 FLORIDA BUSINESS DEVELOPMENT CORP Hotels (except Casino Hotels) and Motels 6 EXISTING
MIAMI-DADE 27 MIAMI 3/18/2013 504 Not 945,000 FLORIDA BUSINESS DEVELOPMENT CORP Child Day Care Services 15 EXISTING
MIAMI-DADE 27 CORAL GABLES 11/30/2012 EWCP Not 1,500,000 FIRST AMERICAN BANK Industrial and Personal Service Paper Merchant Wholesalers 0 EXISTING
MIAMI-DADE 27 MIAMI 3/28/2013 EWCP Not 1,500,000 BANESCO USA Nitrogenous Fertilizer Manufacturing 5 EXISTING
MIAMI-DADE 27 MIAMI 9/4/2013 Other 7(a) Not 1,960,000 MARQUIS BANK Insurance Agencies and Brokerages 0 EXISTING
MIAMI-DADE 27 MIAMI 6/25/2013 PLP Not 1,975,000 SUNTRUST BANK Fitness and Recreational Sports Centers 0 EXISTING
MIAMI-DADE 27 KEY BISCAYNE 2/8/2013 EWCP Not 2,000,000 CITIBANK, N.A. Motor Vehicle Supplies and New Parts Merchant Wholesalers 0 EXISTING
MIAMI-DADE 27 MIAMI 8/2/2013 504 Not 2,875,000 FLORIDA BUSINESS DEVELOPMENT CORP Flower, Nursery Stock, and Florists' Supplies Merchant Wholesalers 45 EXISTING
MIAMI-DADE 27 CORAL GABLES 7/18/2013 504 Not 3,286,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 10 EXISTING
MIAMI-DADE 27 MIAMI 7/5/2013 Inter Trade Not 5,000,000 COMPASS BANK Other Support Activities for Air Transportation 0 EXISTING
MIAMI-DADE 27 NARANJA 12/27/2012 SBAExpress Veteran 100,000 WELLS FARGO BANK Commercial and Institutional Building Construction 10 EXISTING
MIAMI-DADE 27 CORAL GABLES 3/21/2013 504 Veteran 517,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Dentists 1 EXISTING
MIAMI-DADE 27 HOMESTEAD 4/18/2013 SBAExpress Not 5,000 WELLS FARGO BANK Drycleaning and Laundry Services (except Coin-Operated) 3 New Business
MIAMI-DADE 27 MIAMI 10/26/2012 SBAExpress Not 25,000 CHASE BANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 2 New Business
MIAMI-DADE 27 MIAMI 10/2/2012 SLA Not 25,000 STERLING SAVINGS BANK Fitness and Recreational Sports Centers 1 New Business
MIAMI-DADE 27 MIAMI 10/27/2012 SBAExpress Not 33,800 CHASE BANK Fine Arts Schools 4 New Business
MIAMI-DADE 27 MIAMI 1/30/2013 SBAExpress Not 101,000 CHASE BANK Offices of Physicians (except Mental Health Specialists) 6 New Business
MIAMI-DADE 27 MIAMI 8/1/2013 SBAExpress Not 150,000 CHASE BANK Other Direct Selling Establishments 5 New Business
MIAMI-DADE 27 MIAMI 7/10/2013 SLA Not 150,000 CELTIC BANK CORPORATION Marketing Consulting Services 3 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
MIAMI-DADE 27 MIAMI 3/19/2013 PLP Not 215,000 EVOLVE BANK & TRUST 0 New Business
MIAMI-DADE 27 MIAMI 10/25/2012 SBAExpress Not 285,000 CHASE BANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 2 New Business
MIAMI-DADE 27 COCONUT GROVE 8/26/2013 PLP Not 300,000 C1 BANK Drycleaning and Laundry Services (except Coin-Operated) 4 New Business
MIAMI-DADE 27 MIAMI 9/12/2013 PLP Not 342,000 WELLS FARGO BANK Offices of Lawyers 0 New Business
MIAMI-DADE 27 HOMESTEAD 1/14/2013 PLP Not 572,000 STEARNS BK NATL ASSOC Limited-Service Restaurants 25 New Business
MIAMI-DADE 27 HIALEAH 4/22/2013 PLP Not 750,000 WELLS FARGO BANK All Other General Merchandise Stores 5 New Business
MIAMI-DADE 27 CORAL GABLES 1/28/2013 PLP Not 1,350,000 COMPASS BANK Offices of Physicians (except Mental Health Specialists) 2 New Business
MIAMI-DADE 27 HOMESTEAD 12/10/2012 Patriot Express Veteran 20,400 CHASE BANK Beauty Salons 10 New Business
MIAMI-DADE 27 HOMESTEAD 12/12/2012 Patriot Express Veteran 20,400 CHASE BANK Beauty Salons 10 New Business
MIAMI-DADE 27 MIAMI 4/2/2013 Patriot Express Veteran 372,000 BB&T 9 New Business
MIAMI-DADE 27 MIAMI 4/18/2013 Patriot Express Veteran 380,600 BB&T 9 New Business
MONROE 26 KEY LARGO 7/17/2013 504 Not 205,000 FLORIDA FIRST CAPITAL FINANCE CORP Boat Dealers 3 EXISTING
MONROE 26 KEY WEST 6/26/2013 504 Not 220,000 FLORIDA FIRST CAPITAL FINANCE CORP 4 EXISTING
MONROE 26 TAVERNIER 10/1/2012 504 Not 283,000 FLORIDA FIRST CAPITAL FINANCE CORP General Automotive Repair 0 EXISTING
MONROE 26 MARATHON 7/18/2013 504 Not 579,000 GULFCOAST BUSINESS FINANCE INC. 5 EXISTING
MONROE 26 MARATHON 12/13/2012 Other 7(a) Not 2,250,000 WELLS FARGO BANK Zoos and Botanical Gardens 17 EXISTING
MONROE 26 KEY WEST 10/16/2012 SLA Not 140,000 BMO HARRIS BK NATL ASSOC Beer, Wine, and Liquor Stores 2 New Business
MONROE 26 KEY WEST 12/29/2012 PLP Not 323,600 RED RIVER STATE BANK Nonscheduled Chartered Passenger Air Transportation 6 New Business
MONROE 26 KEY WEST 12/31/2012 PLP Not 323,600 RED RIVER STATE BANK Nonscheduled Chartered Passenger Air Transportation 6 New Business
MONROE 26 KEY LARGO 11/29/2012 504 Not 401,000 FLORIDA FIRST CAPITAL FINANCE CORP Hotels (except Casino Hotels) and Motels 5 New Business
MONROE 26 KEY WEST 9/25/2013 Other 7(a) Not 4,620,000 CAPITALSPRING SBLC, LLC 89 New Business
OKEECHOBEE 17 OKEECHOBEE 12/14/2012 SBAExpress Not 28,000 TD BANK, NATIONAL ASSOCIATION Site Preparation Contractors 0 EXISTING
OKEECHOBEE 17 OKEECHOBEE 11/20/2012 504 Not 368,000 INDEPENDENT DEVEL SERVICES CORP Limited-Service Restaurants 3 EXISTING
OKEECHOBEE 17 OKEECHOBEE 6/20/2013 PLP Not 373,000 SUNTRUST BANK Tire Dealers 0 EXISTING
OSCEOLA 09 KISSIMMEE 4/25/2013 504 Not 77,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Lawyers 2 EXISTING
OSCEOLA 09 KISSIMMEE 6/27/2013 SBAExpress Not 231,500 CHASE BANK Offices of Optometrists 0 EXISTING
OSCEOLA 09 SAINT CLOUD 4/29/2013 SBAExpress Not 233,000 BANKUNITED N.A. Offices of Optometrists 0 EXISTING
OSCEOLA 09 SAINT CLOUD 10/26/2012 SBAExpress Not 250,000 CHASE BANK Other Activities Related to Real Estate 6 EXISTING
OSCEOLA 09 KISSIMMEE 1/2/2013 Other 7(a) Not 318,500 ATLANTIC COAST BANK Limited-Service Restaurants 0 EXISTING
OSCEOLA 09 KISSIMMEE 1/2/2013 Other 7(a) Not 392,400 ATLANTIC COAST BANK Limited-Service Restaurants 0 EXISTING
OSCEOLA 09 KISSIMMEE 1/2/2013 Other 7(a) Not 508,000 ATLANTIC COAST BANK Limited-Service Restaurants 0 EXISTING
OSCEOLA 09 KISSIMMEE 5/7/2013 PLP Not 729,000 WELLS FARGO BANK Offices of Chiropractors 5 EXISTING
OSCEOLA 09 KISSIMMEE 7/19/2013 504 Not 811,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Personal Services 13 EXISTING
OSCEOLA 09 KISSIMMEE 9/26/2013 PLP Not 475,000 LIVE OAK BANKING COMPANY Offices of Dentists 3 New Business
OSCEOLA 09 KISSIMMEE 9/28/2013 PLP Not 560,000 WELLS FARGO BANK All Other Health and Personal Care Stores 0 New Business
PALM BEACH 18 PALM BEACH GARDENS 5/17/2013 SBAExpress Not 7,500 SUPERIOR FINANCIAL GROUP, LLC Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesa 0 EXISTING
PALM BEACH 18 WEST PALM BEACH 8/29/2013 SBAExpress Not 10,000 BANKUNITED N.A. Other Miscellaneous Durable Goods Merchant Wholesalers 1 EXISTING
PALM BEACH 18 JUPITER 1/24/2013 SBAExpress Not 37,000 BANKUNITED N.A. Other Personal and Household Goods Repair and Maintenance 1 EXISTING
PALM BEACH 18 WEST PALM BEACH 8/1/2013 504 Not 50,000 FLORIDA BUSINESS DEVELOPMENT CORP Insurance Agencies and Brokerages 1 EXISTING
PALM BEACH 18 WEST PALM BEACH 7/23/2013 SBAExpress Not 50,000 CHASE BANK Offices of Dentists 0 EXISTING
PALM BEACH 18 NORTH PALM BEACH 4/22/2013 SBAExpress Not 70,000 CHASE BANK Engineering Services 0 EXISTING
PALM BEACH 18 WEST PALM BEACH 7/31/2013 SBAExpress Not 75,000 BANKUNITED N.A. Finish Carpentry Contractors 3 EXISTING
PALM BEACH 18 JUPITER 11/19/2012 SBAExpress Not 80,000 BANKUNITED N.A. Cut Stone and Stone Product Manufacturing 4 EXISTING
PALM BEACH 18 JUPITER 4/30/2013 SBAExpress Not 91,100 CHASE BANK 0 EXISTING
PALM BEACH 18 JUPITER 6/28/2013 SBAExpress Not 100,000 CHASE BANK General Automotive Repair 9 EXISTING
PALM BEACH 18 WEST PALM BEACH 8/29/2013 SBAExpress Not 150,000 BANKUNITED N.A. Other Miscellaneous Durable Goods Merchant Wholesalers 1 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
PALM BEACH 18 WEST PALM BEACH 12/28/2012 SBAExpress Not 150,000 CHASE BANK All Other Personal Services 0 EXISTING
PALM BEACH 18 LOXAHATCHEE 10/17/2012 504 Not 173,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 3 EXISTING
PALM BEACH 18 PALM BEACH GARDENS 9/26/2013 SBAExpress Not 250,000 CHASE BANK Electronic Shopping 5 EXISTING
PALM BEACH 18 WEST PALM BEACH 3/12/2013 504 Not 252,000 FLORIDA BUSINESS DEVELOPMENT CORP Petroleum Bulk Stations and Terminals 4 EXISTING
PALM BEACH 18 PALM BEACH GARDENS 7/17/2013 SLA Not 325,000 SEACOAST NATIONAL BANK 0 EXISTING
PALM BEACH 18 ROYAL PALM BEACH 1/9/2013 504 Not 381,000 FLORIDA BUSINESS DEVELOPMENT CORP Automotive Body, Paint, and Interior Repair and Maintenance 6 EXISTING
PALM BEACH 18 JUPITER 5/13/2013 CLP Not 385,000 CBC NATIONAL BANK Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers 2 EXISTING
PALM BEACH 18 JUPITER 2/4/2013 504 Not 412,000 FLORIDA BUSINESS DEVELOPMENT CORP Automotive Body, Paint, and Interior Repair and Maintenance 7 EXISTING
PALM BEACH 18 JUPITER 8/28/2013 504 Not 543,000 FLORIDA FIRST CAPITAL FINANCE CORP Administrative Management and General Management Consulting Services 10 EXISTING
PALM BEACH 18 PALM BEACH GARDENS 1/15/2013 PLP Not 860,000 LIVE OAK BANKING COMPANY Pharmacies and Drug Stores 3 EXISTING
PALM BEACH 18 PALM BEACH GARDENS 8/26/2013 PLP Not 921,400 SUNTRUST BANK Other Computer Related Services 0 EXISTING
PALM BEACH 18 JUPITER 2/6/2013 504 Not 943,000 FLORIDA FIRST CAPITAL FINANCE CORP Medical Laboratories 20 EXISTING
PALM BEACH 18 ROYAL PALM BEACH 4/24/2013 PLP Not 1,192,500 REPUBLIC 1ST BANK 247 EXISTING
PALM BEACH 18 JUPITER 12/7/2012 504 Not 1,614,000 FLORIDA BUSINESS DEVELOPMENT CORP Engineering Services 25 EXISTING
PALM BEACH 18 NORTH PALM BEACH 11/2/2012 504 Veteran 2,591,000 FLORIDA FIRST CAPITAL FINANCE CORP Custom Computer Programming Services 200 EXISTING
PALM BEACH 18 PALM BEACH GARDENS 1/2/2013 SBAExpress Not 15,000 WELLS FARGO BANK Ship Building and Repairing 2 New Business
PALM BEACH 18 JUPITER 6/14/2013 SBAExpress Not 40,000 CHASE BANK Exterminating and Pest Control Services 0 New Business
PALM BEACH 18 JUPITER 8/22/2013 PLP Not 121,000 WELLS FARGO BANK Specialized Freight (except Used Goods) Trucking, Long-Distance 0 New Business
PALM BEACH 18 ROYAL PALM BEACH 9/11/2013 PLP Not 122,500 REPUBLIC 1ST BANK 0 New Business
PALM BEACH 18 PALM BEACH GARDENS 6/25/2013 SLA Not 130,000 WEST TOWN SAVINGS BANK Offices of Chiropractors 3 New Business
PALM BEACH 18 TEQUESTA 6/14/2013 PLP Not 232,000 COMPASS BANK Veterinary Services 0 New Business
PALM BEACH 18 WEST PALM BEACH 5/17/2013 SBAExpress Not 326,300 BANKUNITED N.A. Offices of Physicians (except Mental Health Specialists) 2 New Business
PALM BEACH 18 ROYAL PALM BEACH 4/24/2013 PLP Not 950,000 REPUBLIC 1ST BANK Lessors of Nonresidential Buildings (except Miniwarehouses) 0 New Business
PALM BEACH 18 WEST PALM BEACH 9/30/2013 PLP Not 1,730,000 PARADISE BANK Car Washes 0 New Business
PALM BEACH 18 NORTH PALM BEACH 9/23/2013 PLP Not 1,980,000 PARADISE BANK Car Washes 0 New Business
PALM BEACH 18 PALM BEACH GARDENS 2/13/2013 Patriot Express Veteran 50,000 STERLING SAVINGS BANK Offices of Chiropractors 2 New Business
PALM BEACH 18 JUPITER 8/14/2013 Patriot Express Veteran 150,000 CELTIC BANK CORPORATION Offices of Chiropractors 3 New Business
PALM BEACH 18 PALM BEACH GARDENS 3/27/2013 PLP Veteran 607,700 CBC NATIONAL BANK Insurance Agencies and Brokerages 1 New Business
PALM BEACH 20 WEST PALM BEACH 7/23/2013 SBAExpress Not 23,000 BANKUNITED N.A. General Warehousing and Storage 10 EXISTING
PALM BEACH 20 WEST PALM BEACH 7/23/2013 SBAExpress Not 40,000 BANKUNITED N.A. General Warehousing and Storage 10 EXISTING
PALM BEACH 20 RIVIERA BEACH 3/29/2013 SBAExpress Not 60,000 CHASE BANK Landscape Architectural Services 0 EXISTING
PALM BEACH 20 WEST PALM BEACH 10/4/2012 SBAExpress Not 65,000 BANKUNITED N.A. Other Direct Selling Establishments 2 EXISTING
PALM BEACH 20 WEST PALM BEACH 7/17/2013 SBAExpress Not 100,000 CHASE BANK Promoters of Performing Arts, Sports, and Similar Events without Facilities 0 EXISTING
PALM BEACH 20 WEST PALM BEACH 5/29/2013 SBAExpress Not 100,000 SUNTRUST BANK Other Computer Related Services 3 EXISTING
PALM BEACH 20 WEST PALM BEACH 5/29/2013 SBAExpress Not 120,000 CHASE BANK Offices of Lawyers 0 EXISTING
PALM BEACH 20 WEST PALM BEACH 5/30/2013 SBAExpress Not 130,000 CHASE BANK Offices of Lawyers 0 EXISTING
PALM BEACH 20 WEST PALM BEACH 6/19/2013 SLA Not 150,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
PALM BEACH 20 WEST PALM BEACH 9/20/2013 SLA Not 150,000 CELTIC BANK CORPORATION Other Personal and Household Goods Repair and Maintenance 2 EXISTING
PALM BEACH 20 SOUTH BAY 9/18/2013 SBAExpress Not 200,000 PNC BANK, NATIONAL ASSOCIATION Wood Container and Pallet Manufacturing 3 EXISTING
PALM BEACH 20 WEST PALM BEACH 4/15/2013 504 Not 220,000 GULFCOAST BUSINESS FINANCE INC. Offices of Lawyers 5 EXISTING
PALM BEACH 20 WEST PALM BEACH 1/18/2013 SBAExpress Not 250,000 TD BANK, NATIONAL ASSOCIATION Custom Computer Programming Services 12 EXISTING
PALM BEACH 20 WEST PALM BEACH 4/5/2013 504 Not 292,000 FLORIDA BUSINESS DEVELOPMENT CORP Roofing Contractors 5 EXISTING
PALM BEACH 20 LAKE PARK 8/5/2013 504 Not 322,000 FLORIDA FIRST CAPITAL FINANCE CORP Plumbing, Heating, and Air-Conditioning Contractors 10 EXISTING
PALM BEACH 20 WEST PALM BEACH 9/30/2013 PLP Not 400,000 LIVE OAK BANKING COMPANY Pharmacies and Drug Stores 0 EXISTING
PALM BEACH 20 RIVIERA BEACH 6/6/2013 PLP Not 401,000 SUNTRUST BANK Commercial, Industrial, and Institutional Electric Lighting Fixture Manufac 3 EXISTING
PALM BEACH 20 WEST PALM BEACH 3/19/2013 Other 7(a) Not 490,000 PARADISE BANK Homes for the Elderly 1 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
PALM BEACH 20 RIVIERA BEACH 6/5/2013 504 Not 792,000 FLORIDA FIRST CAPITAL FINANCE CORP Other Miscellaneous Nondurable Goods Merchant Wholesalers 13 EXISTING
PALM BEACH 20 LAKE PARK 6/19/2013 PLP Not 1,029,000 SUNTRUST BANK Other Specialized Design Services 0 EXISTING
PALM BEACH 20 WEST PALM BEACH 3/29/2013 PLP Not 1,360,000 PARADISE BANK Car Washes 0 EXISTING
PALM BEACH 20 WEST PALM BEACH 9/12/2013 Other 7(a) Not 1,950,000 BROWARD BANK OF COMMERCE 24 EXISTING
PALM BEACH 20 PALM BEACH GARDENS 9/30/2013 PLP Not 4,080,000 PARADISE BANK Gasoline Stations with Convenience Stores 71 EXISTING
PALM BEACH 20 WEST PALM BEACH 8/15/2013 PLP Veteran 750,000 NEWTEK SMALL BUSINESS FINANCE INC. Farm Supplies Merchant Wholesalers 2 EXISTING
PALM BEACH 20 RIVIERA BEACH 9/30/2013 PLP Veteran 751,000 SUNTRUST BANK Wood Kitchen Cabinet and Countertop Manufacturing 0 EXISTING
PALM BEACH 20 PAHOKEE 4/18/2013 504 Not 141,000 FLORIDA BUSINESS DEVELOPMENT CORP Lessors of Miniwarehouses and Self-Storage Units 1 New Business
PALM BEACH 20 WEST PALM BEACH 7/24/2013 PLP Not 440,000 FIRST FINANCIAL BANK Offices of Podiatrists 2 New Business
PALM BEACH 20 WEST PALM BEACH 9/11/2013 PLP Not 500,000 EVOLVE BANK & TRUST 12 New Business
PALM BEACH 20 WEST PALM BEACH 4/22/2013 504 Not 985,000 FLORIDA BUSINESS DEVELOPMENT CORP Lessors of Miniwarehouses and Self-Storage Units 1 New Business
PALM BEACH 20 RIVIERA BEACH 1/28/2013 504 Not 1,415,000 FLORIDA FIRST CAPITAL FINANCE CORP Other Electronic Component Manufacturing 90 New Business
PALM BEACH 20 RIVIERA BEACH 1/28/2013 504 Not 2,469,000 FLORIDA FIRST CAPITAL FINANCE CORP Other Electronic Component Manufacturing 90 New Business
PALM BEACH 20 WEST PALM BEACH 4/12/2013 PLP Not 2,626,000 TD BANK, NATIONAL ASSOCIATION Custom Computer Programming Services 0 New Business
PALM BEACH 21 DELRAY BEACH 9/25/2013 SBAExpress Not 22,000 CHASE BANK Full-Service Restaurants 0 EXISTING
PALM BEACH 21 BOYNTON BEACH 9/17/2013 SBAExpress Not 25,000 CHASE BANK Offices of Physicians, Mental Health Specialists 0 EXISTING
PALM BEACH 21 BOCA RATON 10/4/2012 SBAExpress Not 25,000 TD BANK, NATIONAL ASSOCIATION Plumbing, Heating, and Air-Conditioning Contractors 0 EXISTING
PALM BEACH 21 DELRAY BEACH 11/27/2012 SBAExpress Not 25,000 WELLS FARGO BANK Janitorial Services 15 EXISTING
PALM BEACH 21 BOYNTON BEACH 3/12/2013 SBAExpress Not 40,000 TD BANK, NATIONAL ASSOCIATION Ophthalmic Goods Merchant Wholesalers 0 EXISTING
PALM BEACH 21 BOCA RATON 12/14/2012 SBAExpress Not 40,000 WELLS FARGO BANK All Other Plastics Product Manufacturing 0 EXISTING
PALM BEACH 21 BOYNTON BEACH 3/12/2013 SBAExpress Not 43,000 TD BANK, NATIONAL ASSOCIATION Ophthalmic Goods Merchant Wholesalers 0 EXISTING
PALM BEACH 21 DELRAY BEACH 9/25/2013 SBAExpress Not 60,000 CHASE BANK Full-Service Restaurants 0 EXISTING
PALM BEACH 21 DUNNELLON 7/18/2013 SBAExpress Not 60,500 SUNCOAST SCHOOLS FCU All Other Specialty Trade Contractors 5 EXISTING
PALM BEACH 21 LAKE WORTH 11/6/2012 SBAExpress Not 79,300 CHASE BANK Offices of Dentists 0 EXISTING
PALM BEACH 21 LAKE WORTH 11/6/2012 SBAExpress Not 100,000 CHASE BANK Offices of Dentists 0 EXISTING
PALM BEACH 21 BOYNTON BEACH 9/17/2013 SBAExpress Not 133,000 CHASE BANK Offices of Physicians, Mental Health Specialists 0 EXISTING
PALM BEACH 21 DELRAY BEACH 7/17/2013 504 Not 143,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 3 EXISTING
PALM BEACH 21 WELLINGTON 6/24/2013 PLP Not 150,000 1ST UNITED BANK Offices of Mental Health Practitioners (except Physicians) 0 EXISTING
PALM BEACH 21 DELRAY BEACH 10/3/2012 504 Not 283,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Physicians (except Mental Health Specialists) 5 EXISTING
PALM BEACH 21 WEST PALM BEACH 12/3/2012 SBAExpress Not 350,000 FIFTH THIRD BANK All Other Miscellaneous Manufacturing 5 EXISTING
PALM BEACH 21 BOYNTON BEACH 8/15/2013 504 Not 386,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Physicians (except Mental Health Specialists) 2 EXISTING
PALM BEACH 21 LAKE WORTH 9/27/2013 PLP Not 415,400 WELLS FARGO BANK General Automotive Repair 4 EXISTING
PALM BEACH 21 WELLINGTON 4/25/2013 PLP Not 453,500 SUNTRUST BANK Offices of Dentists 0 EXISTING
PALM BEACH 21 WEST PALM BEACH 11/5/2012 504 Not 518,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Specialty Food Stores 8 EXISTING
PALM BEACH 21 DELRAY BEACH 3/25/2013 PLP Not 544,000 TD BANK, NATIONAL ASSOCIATION Offices of Physicians (except Mental Health Specialists) 0 EXISTING
PALM BEACH 21 WEST PALM BEACH 12/17/2012 PLP Not 622,600 WELLS FARGO BANK Motor Vehicle Towing 0 EXISTING
PALM BEACH 21 GREENACRES CITY 5/20/2013 504 Not 920,000 FLORIDA BUSINESS DEVELOPMENT CORP Child Day Care Services 15 EXISTING
PALM BEACH 21 BOYNTON BEACH 5/24/2013 504 Not 980,000 GULFCOAST BUSINESS FINANCE INC. Offices of Physicians (except Mental Health Specialists) 6 EXISTING
PALM BEACH 21 LAKE WORTH 7/24/2013 PLP Not 1,112,000 SUNTRUST BANK Child Day Care Services 0 EXISTING
PALM BEACH 21 WELLINGTON 5/30/2013 504 Not 1,244,000 FLORIDA FIRST CAPITAL FINANCE CORP Horse and Other Equine Production 20 EXISTING
PALM BEACH 21 GREEN ACRES 3/13/2013 PLP Not 1,444,000 CELTIC BANK CORPORATION Services for the Elderly and Persons with Disabilities 19 EXISTING
PALM BEACH 21 LAKE WORTH 6/17/2013 PLP Not 2,000,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
PALM BEACH 21 LAKE WORTH 7/12/2013 SBAExpress Not 10,000 WELLS FARGO BANK Roofing Contractors 0 New Business
PALM BEACH 21 BOCA RATON 3/18/2013 SLA Not 25,000 CELTIC BANK CORPORATION Vending Machine Operators 0 New Business
PALM BEACH 21 DELRAY BEACH 8/2/2013 PLP Not 148,000 WELLS FARGO BANK Gift, Novelty, and Souvenir Stores 2 New Business
PALM BEACH 21 BOCA RATON 4/1/2013 PLP Not 216,000 WELLS FARGO BANK Educational Support Services 1 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
PALM BEACH 21 BOCA RATON 9/24/2013 PLP Not 320,000 SPIRIT OF TEXAS BANK, SSB Other Personal Care Services 10 New Business
PALM BEACH 21 WELLINGTON 9/17/2013 PLP Not 329,700 CBC NATIONAL BANK Other Services Related to Advertising 0 New Business
PALM BEACH 21 BOCA RATON 11/9/2012 SBAExpress Not 350,000 CHASE BANK Elementary and Secondary Schools 1 New Business
PALM BEACH 21 DELRAY BEACH 9/30/2013 SBAExpress Not 350,000 VANTAGESOUTH BANK Women's Clothing Stores 16 New Business
PALM BEACH 21 BOCA RATON 9/20/2013 PLP Not 710,500 WELLS FARGO BANK 10 New Business
PALM BEACH 21 WELLINGTON 11/29/2012 Other 7(a) Not 792,000 SIGNATURE BANK OF GEORGIA Horse and Other Equine Production 3 New Business
PALM BEACH 21 BOCA RATON 5/22/2013 PLP Not 1,104,000 TD BANK, NATIONAL ASSOCIATION Freestanding Ambulatory Surgical and Emergency Centers 5 New Business
PALM BEACH 21 BOCA RATON 10/16/2012 504 Not 1,166,000 FLORIDA FIRST CAPITAL FINANCE CORP Child Day Care Services 3 New Business
PALM BEACH 21 WELLINGTON 8/26/2013 PLP Not 2,025,000 SUNTRUST BANK Offices of Optometrists 0 New Business
PALM BEACH 21 DELRAY BEACH 9/30/2013 PLP Not 3,252,000 VANTAGESOUTH BANK Women's Clothing Stores 16 New Business
PALM BEACH 22 BOCA RATON 8/21/2013 SBAExpress Not 10,000 CHASE BANK Advertising Material Distribution Services 0 EXISTING
PALM BEACH 22 BOCA RATON 6/25/2013 SBAExpress Not 15,000 WELLS FARGO BANK Offices of All Other Miscellaneous Health Practitioners 0 EXISTING
PALM BEACH 22 DELRAY BEACH 7/9/2013 SBAExpress Not 15,000 BANKUNITED N.A. Insurance Agencies and Brokerages 4 EXISTING
PALM BEACH 22 BOYNTON BEACH 9/21/2013 SLA Not 15,000 SUPERIOR FINANCIAL GROUP, LLC Other Apparel Accessories and Other Apparel Manufacturing 0 EXISTING
PALM BEACH 22 BOCA RATON 9/9/2013 SBAExpress Not 15,100 CHASE BANK Exterminating and Pest Control Services 0 EXISTING
PALM BEACH 22 BOCA RATON 9/25/2013 SBAExpress Not 20,000 CHASE BANK Electronic Shopping 2 EXISTING
PALM BEACH 22 BOCA RATON 1/25/2013 SBAExpress Not 25,000 BANK OF AMERICA N.A. Offices of Lawyers 0 EXISTING
PALM BEACH 22 DELRAY BEACH 3/11/2013 SBAExpress Not 25,000 BANK OF AMERICA N.A. All Other Professional, Scientific, and Technical Services 1 EXISTING
PALM BEACH 22 BOCA RATON 5/21/2013 SBAExpress Not 25,000 WELLS FARGO BANK Offices of Real Estate Agents and Brokers 0 EXISTING
PALM BEACH 22 WEST PALM BEACH 7/24/2013 SBAExpress Not 27,000 SPIRIT OF TEXAS BANK, SSB Other Services to Buildings and Dwellings 2 EXISTING
PALM BEACH 22 BOYNTON BEACH 5/10/2013 SBAExpress Not 30,000 BANKUNITED N.A. Landscaping Services 2 EXISTING
PALM BEACH 22 BOCA RATON 12/11/2012 SBAExpress Not 30,000 CHASE BANK Custom Computer Programming Services 0 EXISTING
PALM BEACH 22 PALM BEACH 9/20/2013 SLA Not 35,000 CELTIC BANK CORPORATION Offices of All Other Miscellaneous Health Practitioners 2 EXISTING
PALM BEACH 22 BOCA RATON 12/18/2012 SBAExpress Not 40,000 CHASE BANK Toy and Hobby Goods and Supplies Merchant Wholesalers 3 EXISTING
PALM BEACH 22 LANTANA 9/4/2013 SBAExpress Not 50,000 CHASE BANK Tax Preparation Services 0 EXISTING
PALM BEACH 22 BOYNTON BEACH 10/30/2012 SBAExpress Not 50,000 1ST UNITED BANK Other Activities Related to Credit Intermediation 3 EXISTING
PALM BEACH 22 WEST PALM BEACH 12/31/2012 SBAExpress Not 50,000 CHASE BANK Prepress Services 1 EXISTING
PALM BEACH 22 BOCA RATON 5/31/2013 SBAExpress Not 50,000 CHASE BANK Motor Vehicle Towing 3 EXISTING
PALM BEACH 22 DELRAY BEACH 9/25/2013 SBAExpress Not 50,000 CHASE BANK Employee Leasing Services 0 EXISTING
PALM BEACH 22 BOCA RATON 12/21/2012 SBAExpress Not 50,000 WELLS FARGO BANK Wood Kitchen Cabinet and Countertop Manufacturing 0 EXISTING
PALM BEACH 22 BOYNTON BEACH 10/19/2012 SLA Not 50,000 STERLING SAVINGS BANK Fitness and Recreational Sports Centers 3 EXISTING
PALM BEACH 22 DELRAY BEACH 2/21/2013 SBAExpress Not 60,000 BANKUNITED N.A. Beer, Wine, and Liquor Stores 0 EXISTING
PALM BEACH 22 BOCA RATON 9/9/2013 SBAExpress Not 60,000 CHASE BANK Exterminating and Pest Control Services 0 EXISTING
PALM BEACH 22 LAKE WORTH 2/11/2013 504 Not 63,000 FLORIDA BUSINESS DEVELOPMENT CORP Nursery and Garden Centers 1 EXISTING
PALM BEACH 22 LAKE WORTH 8/29/2013 PLP Not 68,100 WELLS FARGO BANK Beauty Salons 0 EXISTING
PALM BEACH 22 BOCA RATON 4/16/2013 SBAExpress Not 100,000 CHASE BANK Offices of Physical, Occupational and Speech Therapists, and Audiologists 5 EXISTING
PALM BEACH 22 BOYNTON BEACH 11/21/2012 SBAExpress Not 100,000 BANK OF AMERICA N.A. Jewelry Stores 1 EXISTING
PALM BEACH 22 BOCA RATON 7/31/2013 SBAExpress Not 100,000 CHASE BANK Graphic Design Services 0 EXISTING
PALM BEACH 22 BOCA RATON 12/26/2012 504 Not 135,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Financial Vehicles 3 EXISTING
PALM BEACH 22 LAKE WORTH 1/24/2013 PLP Not 150,000 TD BANK, NATIONAL ASSOCIATION Confectionery and Nut Stores 0 EXISTING
PALM BEACH 22 BOCA RATON 8/22/2013 SBAExpress Not 150,000 BANKUNITED N.A. Nail Salons 0 EXISTING
PALM BEACH 22 BOCA RATON 8/20/2013 504 Not 174,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Physicians (except Mental Health Specialists) 3 EXISTING
PALM BEACH 22 PALM SPRINGS 4/23/2013 504 Not 192,000 FLORIDA BUSINESS DEVELOPMENT CORP Child Day Care Services 6 EXISTING
PALM BEACH 22 DELRAY BEACH 9/25/2013 SBAExpress Not 193,800 CHASE BANK Employee Leasing Services 0 EXISTING
PALM BEACH 22 DELRAY BEACH 7/15/2013 504 Not 203,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Chiropractors 4 EXISTING
PALM BEACH 22 BOYNTON BEACH 2/4/2013 504 Not 224,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Dentists 1 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
PALM BEACH 22 WEST PALM BEACH 7/1/2013 504 Not 231,000 FLORIDA BUSINESS DEVELOPMENT CORP Sheet Metal Work Manufacturing 4 EXISTING
PALM BEACH 22 BOYNTON BEACH 1/9/2013 SBAExpress Not 238,000 BB&T Offices of Physicians (except Mental Health Specialists) 4 EXISTING
PALM BEACH 22 BOCA RATON 5/14/2013 PLP Not 250,000 WELLS FARGO BANK Offices of Real Estate Agents and Brokers 1 EXISTING
PALM BEACH 22 BOCA RATON 12/18/2012 SBAExpress Not 250,000 CHASE BANK Toy and Hobby Goods and Supplies Merchant Wholesalers 3 EXISTING
PALM BEACH 22 BOYNTON BEACH 8/8/2013 SBAExpress Not 250,000 SUNTRUST BANK Power-Driven Handtool Manufacturing 2 EXISTING
PALM BEACH 22 DELRAY BEACH 11/20/2012 SBAExpress Not 280,000 PNC BANK, NATIONAL ASSOCIATION Commercial Photography 0 EXISTING
PALM BEACH 22 BOYNTON BEACH 8/30/2013 504 Not 282,000 FLORIDA BUSINESS DEVELOPMENT CORP Home Health Care Services 5 EXISTING
PALM BEACH 22 LAKE WORTH 9/19/2013 SBAExpress Not 300,000 CHASE BANK Other Construction Material Merchant Wholesalers 5 EXISTING
PALM BEACH 22 BOCA RATON 9/25/2013 SBAExpress Not 350,000 PNC BANK, NATIONAL ASSOCIATION Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 0 EXISTING
PALM BEACH 22 BOCA RATON 3/5/2013 SLA Not 350,000 PARADISE BANK Plumbing, Heating, and Air-Conditioning Contractors 0 EXISTING
PALM BEACH 22 BOCA RATON 4/12/2013 504 Not 385,000 FLORIDA FIRST CAPITAL FINANCE CORP Investment Advice 2 EXISTING
PALM BEACH 22 BOCA RATON 1/11/2013 PLP Not 546,000 PARADISE BANK Other Commercial Equipment Merchant Wholesalers 0 EXISTING
PALM BEACH 22 DELRAY BEACH 5/31/2013 PLP Not 622,500 PARADISE BANK Beer, Wine, and Liquor Stores 2 EXISTING
PALM BEACH 22 BOYNTON BEACH 1/31/2013 PLP Not 622,500 CBC NATIONAL BANK Offices of Certified Public Accountants 4 EXISTING
PALM BEACH 22 DELRAY BEACH 8/1/2013 504 Not 625,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Real Estate Agents and Brokers 10 EXISTING
PALM BEACH 22 BOCA RATON 7/10/2013 EWCP Not 650,000 BANESCO USA Other Electronic Parts and Equipment Merchant Wholesalers 2 EXISTING
PALM BEACH 22 BOCA RATON 2/19/2013 PLP Not 665,000 PARADISE BANK Outdoor Power Equipment Stores 0 EXISTING
PALM BEACH 22 BOCA RATON 5/8/2013 PLP Not 679,500 WELLS FARGO BANK Offices of All Other Miscellaneous Health Practitioners 6 EXISTING
PALM BEACH 22 WEST PALM BEACH 3/28/2013 Other 7(a) Not 702,000 CERTUSBANK NATL ASSOC Offices of Physicians (except Mental Health Specialists) 0 EXISTING
PALM BEACH 22 BOCA RATON 4/24/2013 PLP Not 770,900 WELLS FARGO BANK Offices of Real Estate Agents and Brokers 20 EXISTING
PALM BEACH 22 BOCA RATON 4/24/2013 PLP Not 770,900 WELLS FARGO BANK Offices of Real Estate Agents and Brokers 20 EXISTING
PALM BEACH 22 BOCA RATON 2/5/2013 PLP Not 775,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
PALM BEACH 22 BOCA RATON 11/2/2012 504 Not 778,000 GULFCOAST BUSINESS FINANCE INC. Offices of Lawyers 5 EXISTING
PALM BEACH 22 DELRAY BEACH 11/19/2012 504 Not 799,000 FLORIDA BUSINESS DEVELOPMENT CORP Independent Artists, Writers, and Performers 3 EXISTING
PALM BEACH 22 BOYNTON BEACH 11/21/2012 504 Not 815,000 FLORIDA FIRST CAPITAL FINANCE CORP All Other Plastics Product Manufacturing 14 EXISTING
PALM BEACH 22 DELRAY BEACH 10/23/2012 PLP Not 986,000 TD BANK, NATIONAL ASSOCIATION General Automotive Repair 2 EXISTING
PALM BEACH 22 BOCA RATON 8/30/2013 504 Not 991,000 FLORIDA BUSINESS DEVELOPMENT CORP Gasoline Stations with Convenience Stores 16 EXISTING
PALM BEACH 22 BOCA RATON 10/24/2012 504 Not 1,386,000 FLORIDA BUSINESS DEVELOPMENT CORP Full-Service Restaurants 50 EXISTING
PALM BEACH 22 BOYNTON BEACH 11/6/2012 PLP Not 1,465,600 PARADISE BANK Offices of All Other Miscellaneous Health Practitioners 0 EXISTING
PALM BEACH 22 BOCA RATON 12/10/2012 PLP Not 1,470,000 PARADISE BANK Full-Service Restaurants 0 EXISTING
PALM BEACH 22 LANTANA 11/20/2012 504 Not 1,598,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Mental Health Practitioners (except Physicians) 10 EXISTING
PALM BEACH 22 BOYNTON BEACH 7/30/2013 504 Not 1,783,000 FLORIDA BUSINESS DEVELOPMENT CORP Automotive Parts and Accessories Stores 5 EXISTING
PALM BEACH 22 DELRAY BEACH 3/5/2013 504 Not 2,270,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Dentists 20 EXISTING
PALM BEACH 22 BOCA RATON 7/30/2013 Inter Trade Not 3,882,000 CERTUSBANK NATL ASSOC Instruments and Related Products Manufacturing for Measuring, Displaying an 0 EXISTING
PALM BEACH 22 DELRAY BEACH 9/30/2013 PLP Not 4,906,200 NEWTEK SMALL BUS. FINANCE INC. Engineering Services 0 EXISTING
PALM BEACH 22 DELRAY BEACH 9/4/2013 SLA Not 25,000 CELTIC BANK CORPORATION Janitorial Services 2 New Business
PALM BEACH 22 BOCA RATON 3/18/2013 SBAExpress Not 30,000 WELLS FARGO BANK Other Miscellaneous Durable Goods Merchant Wholesalers 10 New Business
PALM BEACH 22 DELRAY BEACH 10/10/2012 SLA Not 50,000 STERLING SAVINGS BANK All Other Specialty Food Stores 3 New Business
PALM BEACH 22 BOCA RATON 10/11/2012 SBAExpress Not 60,600 CHASE BANK Window Treatment Stores 1 New Business
PALM BEACH 22 LAKE WORTH 1/7/2013 SLA Not 187,000 PARADISE BANK All Other Professional, Scientific, and Technical Services 4 New Business
PALM BEACH 22 LAKE WORTH 5/28/2013 PLP Not 195,400 WELLS FARGO BANK Roofing Contractors 0 New Business
PALM BEACH 22 WEST PALM BEACH 12/14/2012 PLP Not 250,000 VISION ONE CU Offices of Optometrists 0 New Business
PALM BEACH 22 WEST PALM BEACH 8/2/2013 PLP Not 275,300 SPIRIT OF TEXAS BANK, SSB Other Personal Care Services 10 New Business
PALM BEACH 22 BOYNTON BEACH 8/13/2013 Other 7(a) Not 279,000 CORNERSTONEBANK 7 New Business
PALM BEACH 22 BOYNTON BEACH 9/17/2013 PLP Not 300,000 CBC NATIONAL BANK Offices of Physicians (except Mental Health Specialists) 0 New Business
PALM BEACH 22 BOCA RATON 1/8/2013 SLA Not 350,000 BANKUNITED N.A. Other Personal and Household Goods Repair and Maintenance 1 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
PALM BEACH 22 DELRAY BEACH 2/8/2013 PLP Not 426,700 WELLS FARGO BANK Fitness and Recreational Sports Centers 5 New Business
PALM BEACH 22 DELRAY BEACH 9/17/2013 Other 7(a) Not 500,000 PARADISE BANK Gasoline Stations with Convenience Stores 1 New Business
PALM BEACH 22 BOCA RATON 12/7/2012 PLP Not 637,400 WELLS FARGO BANK Mortgage and Nonmortgage Loan Brokers 3 New Business
PALM BEACH 22 BOCA RATON 9/5/2013 PLP Not 1,570,000 CBC NATIONAL BANK Child Day Care Services 1 New Business
PALM BEACH 22 BOYNTON BEACH 3/22/2013 PLP Not 1,700,000 EVOLVE BANK & TRUST Homes for the Elderly 0 New Business
PALM BEACH 22 BOYNTON BEACH 1/24/2013 Other 7(a) Not 2,014,500 BROWARD BANK OF COMMERCE Offices of Dentists 7 New Business
PASCO 12 LAND O LAKES 12/6/2012 SBAExpress Not 25,000 WELLS FARGO BANK Electronic Shopping 0 EXISTING
PASCO 12 LAND O LAKES 10/15/2012 SBAExpress Not 25,000 BANK OF AMERICA N.A. Other Electronic and Precision Equipment Repair and Maintenance 0 EXISTING
PASCO 12 TRINITY 1/22/2013 SBAExpress Not 50,000 TD BANK, NATIONAL ASSOCIATION Limited-Service Restaurants 0 EXISTING
PASCO 12 WESLEY CHAPEL 5/23/2013 SBAExpress Not 50,000 CHASE BANK Construction and Mining (except Oil Well) Machinery and Equipment Merchant 2 EXISTING
PASCO 12 LAND O LAKES 7/30/2013 SBAExpress Not 60,000 GTE FCU Pet and Pet Supplies Stores 2 EXISTING
PASCO 12 PORT RICHEY 9/7/2013 504 Not 97,000 FLORIDA BUSINESS DEVELOPMENT CORP Plumbing, Heating, and Air-Conditioning Contractors 1 EXISTING
PASCO 12 NEW PORT RICHEY 8/19/2013 SBAExpress Not 100,000 BANKUNITED N.A. 6 EXISTING
PASCO 12 TRINITY 10/11/2012 SBAExpress Not 110,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
PASCO 12 NEW PORT RICHEY 8/19/2013 SBAExpress Not 150,000 BANKUNITED N.A. 6 EXISTING
PASCO 12 HUDSON 5/31/2013 SBAExpress Not 167,000 COMPASS BANK Motor Vehicle Body Manufacturing 0 EXISTING
PASCO 12 NEW PORT RICHEY 9/5/2013 SLA Not 180,000 BANKUNITED N.A. 6 EXISTING
PASCO 12 LAND O LAKES 11/16/2012 504 Not 189,000 FLORIDA BUSINESS DEVELOPMENT CORP Plumbing, Heating, and Air-Conditioning Contractors 0 EXISTING
PASCO 12 PORT RICHEY 3/15/2013 SBAExpress Not 202,500 PNC BANK, NATIONAL ASSOCIATION Roofing Contractors 5 EXISTING
PASCO 12 WESLEY CHAPEL 1/2/2013 PLP Not 230,000 HOME LOAN INVEST BANK F.S.B. All Other Specialty Food Stores 5 EXISTING
PASCO 12 LAND O LAKES 10/10/2012 SBAExpress Not 233,600 TD BANK, NATIONAL ASSOCIATION Snack and Nonalcoholic Beverage Bars 0 EXISTING
PASCO 12 PORT RICHEY 3/19/2013 SLA Not 252,000 PNC BANK, NATIONAL ASSOCIATION Landscaping Services 7 EXISTING
PASCO 12 NEW PORT RICHEY 1/31/2013 504 Not 284,000 FLORIDA BUSINESS DEVELOPMENT CORP Used Car Dealers 10 EXISTING
PASCO 12 ZEPHYRHILLS 9/20/2013 SLA Not 300,000 FLORIDA TRADITIONS BANK Boat Building 3 EXISTING
PASCO 12 NEW PORT RICHEY 12/6/2012 504 Not 466,000 FLORIDA BUSINESS DEVELOPMENT CORP Full-Service Restaurants 50 EXISTING
PASCO 12 PORT RICHEY 9/9/2013 504 Not 493,000 FLORIDA BUSINESS DEVELOPMENT CORP 15 EXISTING
PASCO 12 HUDSON 10/17/2012 504 Not 493,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Miscellaneous Durable Goods Merchant Wholesalers 0 EXISTING
PASCO 12 TRINITY 6/5/2013 504 Not 539,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Miscellaneous Schools and Instruction 3 EXISTING
PASCO 12 LAND O LAKES 8/23/2013 PLP Not 600,000 HOMEBANC NATIONAL ASSOCIATION Beer, Wine, and Liquor Stores 0 EXISTING
PASCO 12 NEW PORT RICHEY 5/22/2013 Other 7(a) Not 760,000 USAMERIBANK Convenience Stores 3 EXISTING
PASCO 12 NEW PORT RICHEY 11/13/2012 PLP Not 896,500 CHASE BANK Limited-Service Restaurants 6 EXISTING
PASCO 12 LAND O LAKES 12/6/2012 PLP Not 1,108,600 WELLS FARGO BANK Electronic Shopping 0 EXISTING
PASCO 12 PORT RICHEY 6/28/2013 504 Not 1,232,000 FLORIDA BUSINESS DEVELOPMENT CORP New Car Dealers 2 EXISTING
PASCO 12 PORT RICHEY 9/30/2013 PLP Not 2,025,000 FIRST WESTERN SBLC, INC Hotels (except Casino Hotels) and Motels 0 EXISTING
PASCO 12 PORT RICHEY 2/1/2013 Other 7(a) Not 4,500,000 FLAGSHIP COMMUNITY BANK Hotels (except Casino Hotels) and Motels 18 EXISTING
PASCO 12 HUDSON 12/5/2012 SBAExpress Veteran 5,000 WELLS FARGO BANK Family Clothing Stores 2 EXISTING
PASCO 12 WESLEY CHAPEL 10/18/2012 Patriot Express Veteran 50,000 STERLING SAVINGS BANK Translation and Interpretation Services 2 EXISTING
PASCO 12 ZEPHYRHILLS 5/23/2013 Other 7(a) Veteran 117,600 ACHIEVA CU Automotive Parts and Accessories Stores 2 EXISTING
PASCO 12 NEW PORT RICHEY 11/29/2012 504 Veteran 224,000 FLORIDA BUSINESS DEVELOPMENT CORP Used Car Dealers 0 EXISTING
PASCO 12 NEW PORT RICHEY 2/20/2013 SBAExpress Not 10,000 WELLS FARGO BANK Plumbing, Heating, and Air-Conditioning Contractors 7 New Business
PASCO 12 PORT RICHEY 12/5/2012 SBAExpress Not 10,000 WELLS FARGO BANK Other Services to Buildings and Dwellings 0 New Business
PASCO 12 PORT RICHEY 7/15/2013 SBAExpress Not 25,000 PNC BANK, NATIONAL ASSOCIATION Caterers 0 New Business
PASCO 12 LAND O LAKES 7/30/2013 SBAExpress Not 31,000 GTE FCU Pet and Pet Supplies Stores 2 New Business
PASCO 12 TRINITY 9/12/2013 SBAExpress Not 40,000 BB&T All Other Specialty Trade Contractors 0 New Business
PASCO 12 WESLEY CHAPEL 10/7/2012 SBAExpress Not 50,000 TD BANK, NATIONAL ASSOCIATION Offices of Physical, Occupational and Speech Therapists, and Audiologists 0 New Business
PASCO 12 ZEPHYRHILLS 1/9/2013 504 Not 90,000 FLORIDA BUSINESS DEVELOPMENT CORP Full-Service Restaurants 9 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
PASCO 12 HUDSON 5/16/2013 PLP Not 267,500 SUNTRUST BANK General Automotive Repair 0 New Business
PASCO 12 PORT RICHEY 7/15/2013 SBAExpress Not 290,000 PNC BANK, NATIONAL ASSOCIATION Caterers 0 New Business
PASCO 12 LAND O LAKES 3/5/2013 504 Not 304,000 FLORIDA BUSINESS DEVELOPMENT CORP RV (Recreational Vehicle) Parks and Campgrounds 3 New Business
PASCO 12 WESLEY CHAPEL 11/1/2012 PLP Not 306,000 BAY CITIES BANK Offices of Chiropractors 3 New Business
PASCO 12 PORT RICHEY 1/9/2013 504 Not 524,000 FLORIDA BUSINESS DEVELOPMENT CORP Hotels (except Casino Hotels) and Motels 14 New Business
PASCO 12 TRINITY 8/23/2013 504 Not 1,232,000 FLORIDA BUSINESS DEVELOPMENT CORP Child Day Care Services 16 New Business
PASCO 12 NEW PORT RICHEY 7/29/2013 Other 7(a) Not 1,787,500 ACHIEVA CU Landscaping Services 0 New Business
PASCO 12 DADE CITY 4/3/2013 Inter Trade Not 1,795,600 BIZCAPITAL BIDCO I, LLC Ready-Mix Concrete Manufacturing 4 New Business
PASCO 12 NEW PORT RICHEY 4/3/2013 Patriot Express Veteran 20,000 CHASE BANK Clothing Accessories Stores 2 New Business
PINELLAS 12 PALM HARBOR 11/6/2012 SBAExpress Not 100,000 CHASE BANK Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 2 EXISTING
PINELLAS 12 PALM HARBOR 1/7/2013 SBAExpress Not 150,000 GTE FCU Engineering Services 0 EXISTING
PINELLAS 12 PALM HARBOR 10/23/2012 SBAExpress Not 150,000 BANK OF AMERICA N.A. Furniture Merchant Wholesalers 0 EXISTING
PINELLAS 12 PALM HARBOR 3/6/2013 Other 7(a) Not 250,000 FLORIDA TRADITIONS BANK Other Management Consulting Services 1 EXISTING
PINELLAS 12 TARPON SPRINGS 5/28/2013 PLP Not 292,000 STEARNS BK NATL ASSOC Offices of Lawyers 1 EXISTING
PINELLAS 12 OLDSMAR 10/22/2012 504 Not 315,000 FLORIDA BUSINESS DEVELOPMENT CORP Recreational Vehicle Dealers 5 EXISTING
PINELLAS 12 TARPON SPRINGS 7/25/2013 PLP Not 329,400 WELLS FARGO BANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 0 EXISTING
PINELLAS 12 TARPON SPRINGS 7/25/2013 PLP Not 329,400 WELLS FARGO BANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 0 EXISTING
PINELLAS 12 PALM HARBOR 4/16/2013 SLA Not 350,000 WEST TOWN SAVINGS BANK Veterinary Services 0 EXISTING
PINELLAS 12 PALM HARBOR 12/21/2012 PLP Not 506,000 C1 BANK Commercial Screen Printing 1 EXISTING
PINELLAS 12 OLDSMAR 2/28/2013 Other 7(a) Not 579,000 T BANK, NATIONAL ASSOCIATION All Other Specialty Food Stores 0 EXISTING
PINELLAS 12 OLDSMAR 10/31/2012 Other 7(a) Not 1,500,000 USAMERIBANK Computer Systems Design Services 0 EXISTING
PINELLAS 12 OLDSMAR 5/28/2013 504 Veteran 159,000 FLORIDA BUSINESS DEVELOPMENT CORP Commercial Gravure Printing 3 EXISTING
PINELLAS 12 PALM HARBOR 10/23/2012 SLA Veteran 250,000 FLAGSHIP COMMUNITY BANK Baked Goods Stores 4 EXISTING
PINELLAS 12 OLDSMAR 12/31/2012 504 Veteran 428,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Specialty Trade Contractors 0 EXISTING
PINELLAS 12 OLDSMAR 10/3/2012 Other 7(a) Not 94,700 ACHIEVA CU All Other Miscellaneous Schools and Instruction 0 New Business
PINELLAS 12 PALM HARBOR 2/12/2013 PLP Not 219,000 SUNTRUST BANK Men's and Boys' Clothing and Furnishings Merchant Wholesalers 2 New Business
PINELLAS 12 OLDSMAR 8/1/2013 CLP Not 572,000 CAPITALSOURCE BANK 24 New Business
PINELLAS 12 OLDSMAR 12/31/2012 Other 7(a) Not 5,000,000 HANCOCK BANK Corrugated and Solid Fiber Box Manufacturing 80 New Business
PINELLAS 13 SAINT PETERSBURG 5/17/2013 Export Express Not 7,500 SUPERIOR FINANCIAL GROUP, LLC Commercial, Industrial, and Institutional Electric Lighting Fixture Manufac 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 12/24/2012 SBAExpress Not 25,000 BB&T Full-Service Restaurants 0 EXISTING
PINELLAS 13 CLEARWATER 9/17/2013 SBAExpress Not 45,000 CHASE BANK Offices of Lawyers 0 EXISTING
PINELLAS 13 SOUTH PASADENA 7/29/2013 SBAExpress Not 50,000 FIFTH THIRD BANK 0 EXISTING
PINELLAS 13 CLEARWATER 5/9/2013 SBAExpress Not 50,000 BB&T Computer and Computer Peripheral Equipment and Software Merchant Wholesaler 0 EXISTING
PINELLAS 13 CLEARWATER 6/7/2013 SBAExpress Not 50,000 BB&T Computer and Computer Peripheral Equipment and Software Merchant Wholesaler 0 EXISTING
PINELLAS 13 CLEARWATER 6/7/2013 SBAExpress Not 50,000 BB&T Computer and Computer Peripheral Equipment and Software Merchant Wholesaler 0 EXISTING
PINELLAS 13 CLEARWATER 6/11/2013 SBAExpress Not 50,000 GULFSHORE BANK All Other Specialty Trade Contractors 1 EXISTING
PINELLAS 13 SAINT PETERSBURG 8/22/2013 SLA Not 50,000 HANCOCK BANK All Other Personal Services 5 EXISTING
PINELLAS 13 DUNEDIN 1/30/2013 SBAExpress Not 75,000 BANKUNITED N.A. Sporting and Recreational Goods and Supplies Merchant Wholesalers 4 EXISTING
PINELLAS 13 CLEARWATER 11/9/2012 SBAExpress Not 75,000 C1 BANK Other Miscellaneous Durable Goods Merchant Wholesalers 0 EXISTING
PINELLAS 13 CLEARWATER 11/9/2012 SBAExpress Not 75,000 C1 BANK Precision Turned Product Manufacturing 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 8/5/2013 SBAExpress Not 75,000 CHASE BANK Landscape Architectural Services 6 EXISTING
PINELLAS 13 SEMINOLE 2/25/2013 SBAExpress Not 80,000 PEOPLES NATL BANK N.A. Boat Building 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 6/11/2013 SBAExpress Not 100,000 GULFSHORE BANK Commercial and Institutional Building Construction 1 EXISTING
PINELLAS 13 CLEARWATER 9/17/2013 SBAExpress Not 112,700 CHASE BANK Offices of Lawyers 0 EXISTING
PINELLAS 13 PINELLAS PARK 7/16/2013 504 Not 126,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Miscellaneous Manufacturing 2 EXISTING
PINELLAS 13 CLEARWATER 3/22/2013 504 Not 130,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 3 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
PINELLAS 13 PINELLAS PARK 10/24/2012 504 Not 130,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Specialty Trade Contractors 2 EXISTING
PINELLAS 13 SAFETY HARBOR 8/12/2013 504 Not 144,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Chiropractors 1 EXISTING
PINELLAS 13 CLEARWATER 10/11/2012 504 Not 144,000 FLORIDA BUSINESS DEVELOPMENT CORP Insurance Agencies and Brokerages 3 EXISTING
PINELLAS 13 CLEARWATER 9/16/2013 PLP Not 146,700 WELLS FARGO BANK Offices of All Other Miscellaneous Health Practitioners 0 EXISTING
PINELLAS 13 DUNEDIN 1/30/2013 SBAExpress Not 150,000 BANKUNITED N.A. Sporting and Recreational Goods and Supplies Merchant Wholesalers 4 EXISTING
PINELLAS 13 SAINT PETERSBURG 9/28/2013 504 Not 160,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Computer Related Services 5 EXISTING
PINELLAS 13 LARGO 9/14/2013 504 Not 165,000 GULFCOAST BUSINESS FINANCE INC. Other Building Equipment Contractors 2 EXISTING
PINELLAS 13 LARGO 6/7/2013 PLP Not 169,700 HOMEBANC NATIONAL ASSOCIATION Other Activities Related to Real Estate 0 EXISTING
PINELLAS 13 CLEARWATER 6/7/2013 SBAExpress Not 170,000 BB&T Computer and Computer Peripheral Equipment and Software Merchant Wholesaler 0 EXISTING
PINELLAS 13 LARGO 3/13/2013 504 Not 181,000 FLORIDA BUSINESS DEVELOPMENT CORP Investment Advice 0 EXISTING
PINELLAS 13 LARGO 11/14/2012 504 Not 184,000 TAMPA BAY ECONOMIC DEVEL CORP Industrial Mold Manufacturing 6 EXISTING
PINELLAS 13 LARGO 5/15/2013 504 Not 185,000 FLORIDA BUSINESS DEVELOPMENT CORP Boat Dealers 3 EXISTING
PINELLAS 13 LARGO 5/17/2013 504 Not 185,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 5 EXISTING
PINELLAS 13 PINELLAS PARK 8/13/2013 PLP Not 200,000 FIDELITY BANK Medical Laboratories 9 EXISTING
PINELLAS 13 CLEARWATER 9/19/2013 SBAExpress Not 200,000 CHASE BANK Landscape Architectural Services 0 EXISTING
PINELLAS 13 LARGO 2/15/2013 SLA Not 203,000 CELTIC BANK CORPORATION Residential Remodelers 2 EXISTING
PINELLAS 13 PINELLAS PARK 5/8/2013 504 Not 257,000 FLORIDA BUSINESS DEVELOPMENT CORP Book Stores 5 EXISTING
PINELLAS 13 CLEARWATER 10/15/2012 504 Not 273,000 FLORIDA BUSINESS DEVELOPMENT CORP Sporting Goods Stores 5 EXISTING
PINELLAS 13 SAINT PETERSBURG 10/4/2012 504 Not 274,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Lawyers 5 EXISTING
PINELLAS 13 CLEARWATER 11/9/2012 PLP Not 288,000 C1 BANK Precision Turned Product Manufacturing 1 EXISTING
PINELLAS 13 PINELLAS PARK 11/13/2012 504 Not 308,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Direct Selling Establishments 5 EXISTING
PINELLAS 13 LARGO 7/19/2013 504 Not 315,000 FLORIDA BUSINESS DEVELOPMENT CORP Floor Covering Stores 6 EXISTING
PINELLAS 13 SAINT PETERSBURG 10/25/2012 SBAExpress Not 325,000 LIVE OAK BANKING COMPANY Pharmacies and Drug Stores 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 10/26/2012 SLA Not 325,000 LIVE OAK BANKING COMPANY Pharmacies and Drug Stores 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 10/26/2012 SLA Not 325,000 LIVE OAK BANKING COMPANY Pharmacies and Drug Stores 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 5/1/2013 504 Not 333,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 6 EXISTING
PINELLAS 13 SAINT PETERSBURG 12/21/2012 504 Not 338,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Miscellaneous Durable Goods Merchant Wholesalers 6 EXISTING
PINELLAS 13 CLEARWATER 5/3/2013 504 Not 341,000 GULFCOAST BUSINESS FINANCE INC. 4 EXISTING
PINELLAS 13 CLEARWATER 9/26/2013 SBAExpress Not 350,000 CHASE BANK Automobile and Other Motor Vehicle Merchant Wholesalers 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 4/5/2013 504 Not 378,000 FLORIDA BUSINESS DEVELOPMENT CORP General Automotive Repair 1 EXISTING
PINELLAS 13 CLEARWATER 4/12/2013 Other 7(a) Not 458,900 ACHIEVA CU Scenic and Sightseeing Transportation, Water 15 EXISTING
PINELLAS 13 CLEARWATER 4/29/2013 Other 7(a) Not 500,000 GTE FCU Custom Computer Programming Services 29 EXISTING
PINELLAS 13 LARGO 2/19/2013 504 Not 516,000 FLORIDA BUSINESS DEVELOPMENT CORP Pharmaceutical Preparation Manufacturing 6 EXISTING
PINELLAS 13 SAINT PETERSBURG 1/25/2013 PLP Not 525,000 NEWTEK SMALL BUSINESS FINANCE INC. Other Accounting Services 1 EXISTING
PINELLAS 13 PINELLAS PARK 7/9/2013 Other 7(a) Not 550,000 FLAGSHIP COMMUNITY BANK Electrical Contractors 0 EXISTING
PINELLAS 13 DUNEDIN 9/6/2013 PLP Not 560,000 C1 BANK Homes for the Elderly 0 EXISTING
PINELLAS 13 CLEARWATER 8/14/2013 Other 7(a) Not 580,000 AMERICAN MOMENTUM BANK Offices of Dentists 0 EXISTING
PINELLAS 13 PINELLAS PARK 2/7/2013 504 Not 592,000 FLORIDA BUSINESS DEVELOPMENT CORP Home Furnishing Merchant Wholesalers 10 EXISTING
PINELLAS 13 PALM HARBOR 2/25/2013 Other 7(a) Not 614,100 SUNTRUST BANK Offices of Chiropractors 0 EXISTING
PINELLAS 13 CLEARWATER 11/28/2012 504 Not 622,000 FLORIDA BUSINESS DEVELOPMENT CORP Psychiatric and Substance Abuse Hospitals 4 EXISTING
PINELLAS 13 PINELLAS PARK 6/21/2013 504 Not 630,000 GULFCOAST BUSINESS FINANCE INC. Wood Kitchen Cabinet and Countertop Manufacturing 10 EXISTING
PINELLAS 13 INDIAN ROCKS BEACH 7/11/2013 504 Not 720,000 FLORIDA BUSINESS DEVELOPMENT CORP 5 EXISTING
PINELLAS 13 PINELLAS PARK 10/29/2012 504 Not 725,000 GULFCOAST BUSINESS FINANCE INC. All Other Specialty Food Stores 2 EXISTING
PINELLAS 13 SEMINOLE 9/23/2013 PLP Not 734,900 WELLS FARGO BANK Sports and Recreation Instruction 0 EXISTING
PINELLAS 13 CLEARWATER 4/29/2013 Other 7(a) Not 750,000 GTE FCU Custom Computer Programming Services 29 EXISTING
PINELLAS 13 CLEARWATER 10/5/2012 504 Not 777,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Electronic Parts and Equipment Merchant Wholesalers 12 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
PINELLAS 13 SAINT PETERSBURG 7/2/2013 CLP Not 780,000 USAMERIBANK Child Day Care Services 0 EXISTING
PINELLAS 13 DUNEDIN 6/18/2013 Other 7(a) Not 820,000 JEFFERSON BANK OF FLORIDA Insurance Agencies and Brokerages 0 EXISTING
PINELLAS 13 CLEARWATER 8/27/2013 504 Not 834,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Miscellaneous Nondurable Goods Merchant Wholesalers 20 EXISTING
PINELLAS 13 CLEARWATER 6/6/2013 PLP Not 842,600 C1 BANK Offices of Dentists 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 3/25/2013 Other 7(a) Not 910,000 USAMERIBANK Lessors of Nonresidential Buildings (except Miniwarehouses) 0 EXISTING
PINELLAS 13 DELRAY BEACH 9/24/2013 CLP Not 1,000,000 TD BANK, NATIONAL ASSOCIATION Soft Drink Manufacturing 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 10/26/2012 PLP Not 1,030,000 LIVE OAK BANKING COMPANY Veterinary Services 21 EXISTING
PINELLAS 13 SAINT PETERSBURG 10/26/2012 PLP Not 1,030,000 LIVE OAK BANKING COMPANY Veterinary Services 21 EXISTING
PINELLAS 13 DUNEDIN 4/2/2013 PLP Not 1,335,400 FIFTH THIRD BANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 5/30/2013 CLP Not 1,350,000 USAMERIBANK Offices of Dentists 1 EXISTING
PINELLAS 13 LARGO 5/22/2013 PLP Not 1,440,000 BAY CITIES BANK Lessors of Miniwarehouses and Self-Storage Units 0 EXISTING
PINELLAS 13 PINELLAS PARK 9/9/2013 PLP Not 1,604,000 WELLS FARGO BANK Offices of Physicians (except Mental Health Specialists) 1 EXISTING
PINELLAS 13 PINELLAS PARK 1/15/2013 PLP Not 1,617,300 WELLS FARGO BANK Supermarkets and Other Grocery (except Convenience) Stores 15 EXISTING
PINELLAS 13 DUNEDIN 4/2/2013 Other 7(a) Not 2,000,000 FIFTH THIRD BANK Other Miscellaneous Nondurable Goods Merchant Wholesalers 15 EXISTING
PINELLAS 13 CLEARWATER 4/1/2013 Other 7(a) Not 2,610,000 CERTUSBANK NATL ASSOC Hotels (except Casino Hotels) and Motels 0 EXISTING
PINELLAS 13 LARGO 5/22/2013 PLP Not 2,734,000 BAY CITIES BANK Lessors of Miniwarehouses and Self-Storage Units 0 EXISTING
PINELLAS 13 LARGO 10/23/2012 Other 7(a) Not 2,766,500 USAMERIBANK Sporting and Athletic Goods Manufacturing 0 EXISTING
PINELLAS 13 CLEARWATER 1/28/2013 PLP Not 2,974,500 C1 BANK Full-Service Restaurants 50 EXISTING
PINELLAS 13 LARGO 3/22/2013 504 Not 4,350,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Miscellaneous Manufacturing 75 EXISTING
PINELLAS 13 SEMINOLE 9/30/2013 PLP Not 4,475,000 C1 BANK Homes for the Elderly 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 8/16/2013 Patriot Express Veteran 88,000 ACHIEVA CU Other Computer Related Services 0 EXISTING
PINELLAS 13 CLEARWATER 3/28/2013 SBAExpress Veteran 100,000 BANKUNITED N.A. General Rental Centers 0 EXISTING
PINELLAS 13 SAINT PETERSBURG 3/12/2013 504 Veteran 151,000 INDEPENDENT DEVEL SERVICES CORP Plumbing, Heating, and Air-Conditioning Contractors 3 EXISTING
PINELLAS 13 SAINT PETERSBURG 6/3/2013 504 Veteran 237,000 FLORIDA BUSINESS DEVELOPMENT CORP All Other Miscellaneous Textile Product Mills 3 EXISTING
PINELLAS 13 CLEARWATER 1/11/2013 PLP Veteran 770,000 FIFTH THIRD BANK Electroplating, Plating, Polishing, Anodizing, and Coloring 5 EXISTING
PINELLAS 13 CLEARWATER 11/8/2012 SBAExpress Not 5,000 WELLS FARGO BANK Fitness and Recreational Sports Centers 0 New Business
PINELLAS 13 CLEARWATER 9/16/2013 SBAExpress Not 10,000 WELLS FARGO BANK Residential Remodelers 1 New Business
PINELLAS 13 DUNEDIN 1/4/2013 SBAExpress Not 11,500 WELLS FARGO BANK Other Personal and Household Goods Repair and Maintenance 1 New Business
PINELLAS 13 SEMINOLE 7/26/2013 SBAExpress Not 30,000 WELLS FARGO BANK Offices of Physicians (except Mental Health Specialists) 0 New Business
PINELLAS 13 SAINT PETERSBURG 3/28/2013 SBAExpress Not 50,000 GTE FCU Plumbing, Heating, and Air-Conditioning Contractors 2 New Business
PINELLAS 13 CLEARWATER 1/24/2013 SLA Not 50,000 STERLING SAVINGS BANK Home Health Care Services 2 New Business
PINELLAS 13 SAINT PETERSBURG 3/28/2013 SBAExpress Not 75,000 GTE FCU Plumbing, Heating, and Air-Conditioning Contractors 2 New Business
PINELLAS 13 SAINT PETERSBURG 11/9/2012 PLP Not 110,000 BAY CITIES BANK Insurance Agencies and Brokerages 4 New Business
PINELLAS 13 SAINT PETERSBURG 4/3/2013 PLP Not 110,000 BAY CITIES BANK Insurance Agencies and Brokerages 4 New Business
PINELLAS 13 CLEARWATER 9/20/2013 SLA Not 150,000 CELTIC BANK CORPORATION Transportation Equipment and Supplies (except Motor Vehicle) Merchant Whole 5 New Business
PINELLAS 13 CLEARWATER 5/1/2013 SLA Not 150,000 CELTIC BANK CORPORATION Home Health Care Services 30 New Business
PINELLAS 13 BELLEAIR 1/31/2013 PLP Not 184,800 SPIRIT OF TEXAS BANK, SSB Barber Shops 10 New Business
PINELLAS 13 CLEARWATER 9/11/2013 SBAExpress Not 200,000 SYNOVUS BANK Marketing Consulting Services 15 New Business
PINELLAS 13 CLEARWATER 11/20/2012 SBAExpress Not 250,000 BAY CITIES BANK Dental Equipment and Supplies Manufacturing 0 New Business
PINELLAS 13 PINELLAS PARK 4/15/2013 504 Not 262,000 FLORIDA BUSINESS DEVELOPMENT CORP 12 New Business
PINELLAS 13 SAINT PETERSBURG 6/5/2013 PLP Not 387,000 HOMEBANC NATIONAL ASSOCIATION 0 New Business
PINELLAS 13 LARGO 7/24/2013 PLP Not 400,000 METRO CITY BANK 9 New Business
PINELLAS 13 SEMINOLE 8/9/2013 PLP Not 420,500 WELLS FARGO BANK Offices of Dentists 0 New Business
PINELLAS 13 SAINT PETERSBURG 1/4/2013 Other 7(a) Not 470,200 ACHIEVA CU Breweries 1 New Business
PINELLAS 13 CLEARWATER 9/26/2013 PLP Not 504,000 CHASE BANK Landscape Architectural Services 0 New Business
PINELLAS 13 CLEARWATER 10/25/2012 PLP Not 516,300 CHASE BANK Iron and Steel Pipe and Tube Manufacturing from Purchased Steel 10 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
PINELLAS 13 SAINT PETERSBURG 2/27/2013 PLP Not 529,000 CHASE BANK Coin-Operated Laundries and Drycleaners 0 New Business
PINELLAS 13 SAINT PETERSBURG 7/10/2013 Other 7(a) Not 550,000 FLORIDA TRADITIONS BANK Drinking Places (Alcoholic Beverages) 2 New Business
PINELLAS 13 SAINT PETERSBURG 3/25/2013 PLP Not 730,500 SUNTRUST BANK Child Day Care Services 0 New Business
PINELLAS 13 PINELLAS PARK 10/4/2012 504 Not 798,000 FLORIDA BUSINESS DEVELOPMENT CORP Car Washes 5 New Business
PINELLAS 13 SAINT PETERSBURG 7/26/2013 PLP Not 824,000 SYNOVUS BANK Child Day Care Services 15 New Business
PINELLAS 13 TREASURE ISLAND 11/6/2012 Other 7(a) Not 950,000 CAPITALSPRING SBLC, LLC Fitness and Recreational Sports Centers 0 New Business
PINELLAS 13 CLEARWATER 12/18/2012 Other 7(a) Not 1,198,300 WELLS FARGO BANK Software Publishers 0 New Business
PINELLAS 13 SAINT PETERSBURG 3/8/2013 CLP Not 1,550,500 USAMERIBANK Hotels (except Casino Hotels) and Motels 2 New Business
PINELLAS 13 PINELLAS PARK 5/1/2013 Other 7(a) Not 1,892,000 AMER BUSINESS LENDING INC. Car Washes 1 New Business
PINELLAS 13 CLEARWATER 11/20/2012 PLP Not 3,300,000 BAY CITIES BANK Dental Equipment and Supplies Manufacturing 0 New Business
PINELLAS 13 PINELLAS PARK 9/20/2013 Patriot Express Veteran 25,000 CHASE BANK Fitness and Recreational Sports Centers 3 New Business
PINELLAS 14 SAINT PETERSBURG 6/29/2013 504 Not 98,000 GULFCOAST BUSINESS FINANCE INC. Fine Arts Schools 0 EXISTING
PINELLAS 14 SAINT PETERSBURG 3/6/2013 504 Not 223,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Lawyers 4 EXISTING
PINELLAS 14 SAINT PETERSBURG 10/5/2012 PLP Not 260,000 NEWTEK SMALL BUSINESS FINANCE INC. Full-Service Restaurants 0 EXISTING
PINELLAS 14 SAINT PETERSBURG 9/30/2013 CLP Not 1,000,000 USAMERIBANK Professional and Management Development Training 7 EXISTING
PINELLAS 14 SAINT PETERSBURG 12/11/2012 PLP Not 1,125,000 C1 BANK Architectural Services 0 EXISTING
PINELLAS 14 SAINT PETERSBURG 8/2/2013 PLP Not 1,773,000 NEWTEK SMALL BUSINESS FINANCE INC. Sporting and Athletic Goods Manufacturing 0 EXISTING
PINELLAS 14 SAINT PETERSBURG 9/30/2013 CLP Not 1,875,000 USAMERIBANK Professional and Management Development Training 7 EXISTING
PINELLAS 14 SAINT PETERSBURG 9/4/2013 Other 7(a) Not 2,056,000 STEARNS BK NATL ASSOC Hotels (except Casino Hotels) and Motels 0 EXISTING
PINELLAS 14 SAINT PETERSBURG 7/8/2013 PLP Veteran 100,000 C1 BANK All Other Professional, Scientific, and Technical Services 1 EXISTING
PINELLAS 14 SAINT PETERSBURG 3/13/2013 SBAExpress Not 52,000 ARVEST BANK Fine Arts Schools 10 New Business
PINELLAS 14 SAINT PETERSBURG 7/25/2013 PLP Not 85,000 C1 BANK Professional and Management Development Training 2 New Business
PINELLAS 14 SAINT PETERSBURG 3/1/2013 Other 7(a) Not 149,000 ACHIEVA CU Motor Vehicle Body Manufacturing 2 New Business
PINELLAS 14 SAINT PETERSBURG 4/11/2013 504 Not 191,000 FLORIDA BUSINESS DEVELOPMENT CORP Hotels (except Casino Hotels) and Motels 0 New Business
PINELLAS 14 SAINT PETERSBURG 5/17/2013 504 Not 219,000 GULFCOAST BUSINESS FINANCE INC. Breweries 10 New Business
PINELLAS 14 SAINT PETERSBURG 9/4/2013 Other 7(a) Not 281,000 STEARNS BK NATL ASSOC Hotels (except Casino Hotels) and Motels 0 New Business
PINELLAS 14 SAINT PETERSBURG 1/7/2013 PLP Not 288,000 SYNOVUS BANK Breweries 3 New Business
PINELLAS 14 SAINT PETERSBURG 4/5/2013 Other 7(a) Not 350,000 SYNOVUS BANK Breweries 18 New Business
POLK 10 WINTER HAVEN 11/1/2012 504 Not 241,000 FLORIDA FIRST CAPITAL FINANCE CORP Plastics Pipe and Pipe Fitting Manufacturing 6 EXISTING
POLK 10 WINTER HAVEN 2/13/2013 SBAExpress Not 5,000 WELLS FARGO BANK Other Clothing Stores 1 New Business
POLK 10 WINTER HAVEN 6/3/2013 PLP Not 216,000 WELLS FARGO BANK All Other Specialty Food Stores 0 New Business
POLK 10 WINTER HAVEN 9/18/2013 504 Not 1,195,000 FLORIDA FIRST CAPITAL FINANCE CORP 19 New Business
POLK 10 WINTER HAVEN 9/17/2013 Other 7(a) Not 2,335,000 AMERICAN MOMENTUM BANK Computer Systems Design Services 6 New Business
POLK 15 BARTOW 6/10/2013 SBAExpress Not 25,000 WELLS FARGO BANK Residential Remodelers 0 EXISTING
POLK 15 LAKELAND 12/17/2012 SBAExpress Not 40,000 CHASE BANK Recreational Goods Rental 0 EXISTING
POLK 15 BARTOW 11/30/2012 SBAExpress Not 50,000 BB&T All Other Specialty Trade Contractors 0 EXISTING
POLK 15 BARTOW 12/14/2012 SBAExpress Not 75,000 BB&T General Freight Trucking, Local 3 EXISTING
POLK 15 LAKELAND 4/23/2013 SBAExpress Not 97,200 TD BANK, NATIONAL ASSOCIATION Insurance Agencies and Brokerages 0 EXISTING
POLK 15 LAKELAND 9/20/2013 SLA Not 125,000 CELTIC BANK CORPORATION Residential Remodelers 5 EXISTING
POLK 15 LAKELAND 8/16/2013 504 Not 233,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Lawyers 4 EXISTING
POLK 15 LAKELAND 10/23/2012 PLP Not 249,700 WELLS FARGO BANK Other Personal Care Services 6 EXISTING
POLK 15 LAKELAND 11/21/2012 504 Not 267,000 FLORIDA BUSINESS DEVELOPMENT CORP Other Building Material Dealers 0 EXISTING
POLK 15 LAKELAND 4/25/2013 PLP Not 365,000 WELLS FARGO BANK Home Health Care Services 10 EXISTING
POLK 15 LAKELAND 2/22/2013 PLP Not 496,400 HOMEBANC NATIONAL ASSOCIATION 26 EXISTING
POLK 15 LAKELAND 7/26/2013 504 Not 534,000 FLORIDA FIRST CAPITAL FINANCE CORP Breweries 10 EXISTING
POLK 15 LAKELAND 6/7/2013 504 Not 627,000 FLORIDA BUSINESS DEVELOPMENT CORP Commodity Contracts Brokerage 10 EXISTING
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
POLK 15 BARTOW 10/12/2012 504 Not 633,000 FLORIDA FIRST CAPITAL FINANCE CORP Concrete Block and Brick Manufacturing 17 EXISTING
POLK 15 LAKELAND 8/23/2013 PLP Not 825,000 LIVE OAK BANKING COMPANY Veterinary Services 0 EXISTING
POLK 15 LAKELAND 5/22/2013 PLP Not 1,427,000 UNITED MIDWEST SAVINGS BANK Insurance Agencies and Brokerages 0 EXISTING
POLK 15 LAKELAND 5/16/2013 Other 7(a) Not 4,225,000 FIRST SOUTHERN BANK Homes for the Elderly 36 EXISTING
POLK 15 LAKELAND 10/8/2012 504 Veteran 261,000 FLORIDA FIRST CAPITAL FINANCE CORP All Other Miscellaneous Store Retailers (except Tobacco Stores) 2 EXISTING
POLK 15 LAKELAND 3/7/2013 SBAExpress Veteran 350,000 FIFTH THIRD BANK Food Service Contractors 0 EXISTING
POLK 15 LAKELAND 3/7/2013 PLP Veteran 3,897,000 FIFTH THIRD BANK Food Service Contractors 0 EXISTING
POLK 15 LAKELAND 11/30/2012 SBAExpress Not 20,000 CHASE BANK Offices of Certified Public Accountants 3 New Business
POLK 15 LAKELAND 8/28/2013 SBAExpress Not 25,000 CHASE BANK Plumbing, Heating, and Air-Conditioning Contractors 2 New Business
POLK 15 LAKELAND 12/14/2012 SBAExpress Not 150,000 PNC BANK, NATIONAL ASSOCIATION Used Merchandise Stores 0 New Business
POLK 15 LAKELAND 11/26/2012 PLP Not 177,300 SUNTRUST BANK Electrical Contractors 0 New Business
POLK 15 LAKELAND 10/25/2012 SBAExpress Not 272,600 COMPASS BANK Full-Service Restaurants 0 New Business
POLK 15 LAKELAND 11/30/2012 SBAExpress Not 330,000 CHASE BANK Offices of Certified Public Accountants 3 New Business
POLK 17 WINTER HAVEN 6/26/2013 SBAExpress Not 25,000 WELLS FARGO BANK General Automotive Repair 9 EXISTING
POLK 17 DUNDEE 5/30/2013 504 Not 209,000 FLORIDA FIRST CAPITAL FINANCE CORP Tile and Terrazzo Contractors 7 EXISTING
POLK 17 WINTER HAVEN 5/2/2013 PLP Not 533,400 WELLS FARGO BANK General Automotive Repair 1 EXISTING
POLK 17 DUNDEE 2/20/2013 504 Not 778,000 TAMPA BAY ECONOMIC DEVEL CORP Nursery and Tree Production 12 EXISTING
POLK 17 BABSON PARK 9/30/2013 SBAExpress Not 82,100 CHASE BANK Orange Groves 1 New Business
POLK 17 WINTER HAVEN 6/11/2013 PLP Not 479,000 FIDELITY BANK 38 New Business
SAINT LUCIE 18 FORT PIERCE 12/26/2012 SBAExpress Not 15,000 CHASE BANK Recreational Vehicle Dealers 0 EXISTING
SAINT LUCIE 18 FORT PIERCE 3/1/2013 SBAExpress Not 25,000 TD BANK, NATIONAL ASSOCIATION Residential Remodelers 0 EXISTING
SAINT LUCIE 18 FORT PIERCE 3/15/2013 SBAExpress Not 40,000 SUNTRUST BANK Offices of Physical, Occupational and Speech Therapists, and Audiologists 0 EXISTING
SAINT LUCIE 18 PORT SAINT LUCIE 1/28/2013 SBAExpress Not 50,000 CHASE BANK Other Building Equipment Contractors 3 EXISTING
SAINT LUCIE 18 PORT SAINT LUCIE 4/11/2013 SBAExpress Not 100,000 CHASE BANK Janitorial Services 20 EXISTING
SAINT LUCIE 18 FORT PIERCE 12/17/2012 SBAExpress Not 130,400 TD BANK, NATIONAL ASSOCIATION All Other Specialty Trade Contractors 0 EXISTING
SAINT LUCIE 18 FORT PIERCE 5/3/2013 504 Not 136,000 INDEPENDENT DEVEL SERVICES CORP All Other Miscellaneous Manufacturing 2 EXISTING
SAINT LUCIE 18 FORT PIERCE 3/20/2013 SBAExpress Not 146,000 BANKUNITED N.A. Meat and Meat Product Merchant Wholesalers 1 EXISTING
SAINT LUCIE 18 FORT PIERCE 12/26/2012 Other 7(a) Not 259,000 THE OCULINA BANK All Other Specialty Trade Contractors 2 EXISTING
SAINT LUCIE 18 PORT SAINT LUCIE 10/15/2012 PLP Not 295,000 WELLS FARGO BANK Offices of Chiropractors 3 EXISTING
SAINT LUCIE 18 PORT SAINT LUCIE 9/4/2013 SBAExpress Not 298,000 PNC BANK, NATIONAL ASSOCIATION 0 EXISTING
SAINT LUCIE 18 FORT PIERCE 7/26/2013 Other 7(a) Not 300,000 THE OCULINA BANK 0 EXISTING
SAINT LUCIE 18 PORT SAINT LUCIE 10/22/2012 504 Not 312,000 FLORIDA FIRST CAPITAL FINANCE CORP Full-Service Restaurants 50 EXISTING
SAINT LUCIE 18 PORT SAINT LUCIE 9/30/2013 PLP Not 339,400 WELLS FARGO BANK Offices of Optometrists 0 EXISTING
SAINT LUCIE 18 FORT PIERCE 9/26/2013 PLP Not 350,000 1ST UNITED BANK Frozen Fruit, Juice, and Vegetable Manufacturing 40 EXISTING
SAINT LUCIE 18 FORT PIERCE 3/26/2013 PLP Not 414,000 TD BANK, NATIONAL ASSOCIATION Business to Business Electronic Markets 0 EXISTING
SAINT LUCIE 18 PORT SAINT LUCIE 7/30/2013 504 Not 474,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Physicians (except Mental Health Specialists) 9 EXISTING
SAINT LUCIE 18 PORT SAINT LUCIE 1/14/2013 Other 7(a) Not 655,000 GREENFIELD BANKING COMPANY Offices of Dentists 5 EXISTING
SAINT LUCIE 18 FORT PIERCE 3/27/2013 PLP Not 700,000 CBC NATIONAL BANK Gasoline Stations with Convenience Stores 3 EXISTING
SAINT LUCIE 18 PORT SAINT LUCIE 2/18/2013 PLP Not 875,000 WELLS FARGO BANK Diagnostic Imaging Centers 2 EXISTING
SAINT LUCIE 18 FORT PIERCE 7/31/2013 504 Not 1,027,000 FLORIDA BUSINESS DEVELOPMENT CORP 35 EXISTING
SAINT LUCIE 18 PORT SAINT LUCIE 10/3/2012 504 Not 1,206,000 FLORIDA FIRST CAPITAL FINANCE CORP Full-Service Restaurants 110 EXISTING
SAINT LUCIE 18 FORT PIERCE 5/21/2013 504 Not 2,716,000 INDEPENDENT DEVEL SERVICES CORP Automotive Parts and Accessories Stores 0 EXISTING
SAINT LUCIE 18 PORT SAINT LUCIE 1/16/2013 Other 7(a) Not 108,000 THE OCULINA BANK Water and Sewer Line and Related Structures Construction 8 New Business
SAINT LUCIE 18 PORT SAINT LUCIE 9/18/2013 PLP Not 174,000 WELLS FARGO BANK Offices of Chiropractors 1 New Business
SAINT LUCIE 18 FORT PIERCE 10/17/2012 Other 7(a) Not 515,000 ATLANTIC COAST BANK Child Day Care Services 0 New Business
SAINT LUCIE 18 FORT PIERCE 9/19/2013 504 Not 625,000 INDEPENDENT DEVEL SERVICES CORP Fresh Fruit and Vegetable Merchant Wholesalers 0 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
SARASOTA 16 SARASOTA 6/11/2013 SBAExpress Not 13,800 CHASE BANK Men's and Boys' Clothing and Furnishings Merchant Wholesalers 1 EXISTING
SARASOTA 16 SARASOTA 12/5/2012 SBAExpress Not 25,000 WELLS FARGO BANK Used Merchandise Stores 0 EXISTING
SARASOTA 16 NOKOMIS 11/30/2012 SBAExpress Not 26,300 FLORIDA SHORES BANK-SOUTHWEST All Other Specialty Trade Contractors 1 EXISTING
SARASOTA 16 SARASOTA 8/23/2013 SBAExpress Not 30,000 BB&T General Automotive Repair 0 EXISTING
SARASOTA 16 SARASOTA 6/3/2013 SBAExpress Not 30,000 CHASE BANK Industrial Machinery and Equipment Merchant Wholesalers 0 EXISTING
SARASOTA 16 SARASOTA 6/11/2013 SBAExpress Not 50,000 CHASE BANK Men's and Boys' Clothing and Furnishings Merchant Wholesalers 1 EXISTING
SARASOTA 16 VENICE 8/26/2013 SBAExpress Not 65,000 BANKUNITED N.A. All Other Miscellaneous Manufacturing 0 EXISTING
SARASOTA 16 VENICE 8/26/2013 SBAExpress Not 100,000 BANKUNITED N.A. All Other Miscellaneous Manufacturing 0 EXISTING
SARASOTA 16 SARASOTA 5/20/2013 SLA Not 100,000 SEASIDE NATIONAL BANK & TRUST Offices of Real Estate Agents and Brokers 0 EXISTING
SARASOTA 16 SARASOTA 1/3/2013 SBAExpress Not 112,500 BANKUNITED N.A. Offices of Certified Public Accountants 1 EXISTING
SARASOTA 16 SARASOTA 9/6/2013 SBAExpress Not 127,000 BANKUNITED N.A. Insurance Agencies and Brokerages 0 EXISTING
SARASOTA 16 VENICE 6/12/2013 504 Not 137,000 FLORIDA BUSINESS DEVELOPMENT CORP Beauty Salons 3 EXISTING
SARASOTA 16 SARASOTA 1/9/2013 SBAExpress Not 146,000 SUNTRUST BANK Offices of Physicians (except Mental Health Specialists) 0 EXISTING
SARASOTA 16 OSPREY 9/20/2013 PLP Not 150,000 STEARNS BK NATL ASSOC Other Computer Related Services 1 EXISTING
SARASOTA 16 NOKOMIS 10/24/2012 PLP Not 150,000 STEARNS BK NATL ASSOC Hotels (except Casino Hotels) and Motels 2 EXISTING
SARASOTA 16 SARASOTA 5/1/2013 504 Not 178,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Dentists 3 EXISTING
SARASOTA 16 SARASOTA 5/28/2013 504 Not 179,000 FLORIDA FIRST CAPITAL FINANCE CORP Offices of Dentists 3 EXISTING
SARASOTA 16 NOKOMIS 5/30/2013 Other 7(a) Not 203,000 FIRST AMERICA BANK Dairy Product (except Dried or Canned) Merchant Wholesalers 15 EXISTING
SARASOTA 16 SARASOTA 1/9/2013 504 Not 249,000 GULFCOAST BUSINESS FINANCE INC. General Automotive Repair 3 EXISTING
SARASOTA 16 VENICE 10/19/2012 504 Not 273,000 GULFCOAST BUSINESS FINANCE INC. Offices of Chiropractors 2 EXISTING
SARASOTA 16 VENICE 8/15/2013 504 Not 332,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Lawyers 6 EXISTING
SARASOTA 16 NOKOMIS 3/25/2013 SBAExpress Not 350,000 CHASE BANK Recreational Goods Rental 1 EXISTING
SARASOTA 16 VENICE 7/11/2013 PLP Not 351,200 WELLS FARGO BANK 0 EXISTING
SARASOTA 16 ENGLEWOOD 10/30/2012 PLP Not 360,000 SUNTRUST BANK Offices of Physicians (except Mental Health Specialists) 7 EXISTING
SARASOTA 16 SARASOTA 12/5/2012 PLP Not 390,300 WELLS FARGO BANK Used Merchandise Stores 0 EXISTING
SARASOTA 16 VENICE 8/16/2013 504 Not 399,000 FLORIDA BUSINESS DEVELOPMENT CORP 0 EXISTING
SARASOTA 16 NOKOMIS 7/1/2013 504 Not 433,000 FLORIDA BUSINESS DEVELOPMENT CORP Home Health Care Services 5 EXISTING
SARASOTA 16 SARASOTA 5/13/2013 Other 7(a) Not 468,000 STEARNS BK NATL ASSOC Farm and Garden Machinery and Equipment Merchant Wholesalers 0 EXISTING
SARASOTA 16 SARASOTA 4/1/2013 Other 7(a) Not 500,000 FIRST AMERICA BANK Residential Remodelers 9 EXISTING
SARASOTA 16 SARASOTA 11/23/2012 504 Not 501,000 FLORIDA BUSINESS DEVELOPMENT CORP Insurance Agencies and Brokerages 10 EXISTING
SARASOTA 16 NOKOMIS 3/4/2013 PLP Not 512,600 WELLS FARGO BANK Wholesale Trade Agents and Brokers 1 EXISTING
SARASOTA 16 SARASOTA 4/18/2013 504 Not 574,000 FLORIDA BUSINESS DEVELOPMENT CORP Offices of Lawyers 3 EXISTING
SARASOTA 16 SARASOTA 5/15/2013 504 Not 765,000 GULFCOAST BUSINESS FINANCE INC. Car Washes 2 EXISTING
SARASOTA 16 SARASOTA 8/27/2013 Other 7(a) Not 815,000 AMERICAN MOMENTUM BANK Convenience Stores 0 EXISTING
SARASOTA 16 SARASOTA 9/13/2013 Other 7(a) Not 920,000 STEARNS BK NATL ASSOC Electrical Contractors 0 EXISTING
SARASOTA 16 SARASOTA 4/17/2013 504 Not 1,129,000 FLORIDA BUSINESS DEVELOPMENT CORP Administrative Management and General Management Consulting Services 3 EXISTING
SARASOTA 16 SARASOTA 9/30/2013 PLP Not 1,500,000 NOA BANK Hotels (except Casino Hotels) and Motels 0 EXISTING
SARASOTA 16 ENGLEWOOD 5/8/2013 Inter Trade Not 1,880,000 NEWTEK SMALL BUSINESS FINANCE INC. Other Miscellaneous Durable Goods Merchant Wholesalers 20 EXISTING
SARASOTA 16 NOKOMIS 6/25/2013 Other 7(a) Not 3,000,000 FLORIDA SHORES BANK-SOUTHWEST Commercial Photography 0 EXISTING
SARASOTA 16 SARASOTA 3/8/2013 SBAExpress Veteran 10,000 WELLS FARGO BANK Commercial and Institutional Building Construction 9 EXISTING
SARASOTA 16 VENICE 11/6/2012 SBAExpress Not 15,000 WELLS FARGO BANK Other Scientific and Technical Consulting Services 0 New Business
SARASOTA 16 VENICE 6/21/2013 SBAExpress Not 15,000 WELLS FARGO BANK Temporary Help Services 10 New Business
SARASOTA 16 SARASOTA 8/20/2013 SBAExpress Not 25,000 BB&T Photography Studios, Portrait 2 New Business
SARASOTA 16 NOKOMIS 3/4/2013 SBAExpress Not 25,000 WELLS FARGO BANK Wholesale Trade Agents and Brokers 0 New Business
SARASOTA 16 ENGLEWOOD 9/30/2013 SBAExpress Not 30,000 SUNTRUST BANK Investment Advice 0 New Business
SARASOTA 16 SARASOTA 8/20/2013 SBAExpress Not 39,200 BB&T Photography Studios, Portrait 2 New Business
SBA Lending Activity Report by Congressional District/Area 1 FY 2013
October 1, 2012 - September 30, 2013
County Name
Congressional
District
City Approval Date Loan Program Veteran? Loan Amount Lender Name Business Type
# Jobs
Created
New or Existing
Business
SARASOTA 16 VENICE 4/5/2013 SBAExpress Not 100,000 FLORIDA SHORES BANK-SOUTHWEST All Other Specialty Food Stores 2 New Business
SARASOTA 16 SARASOTA 5/22/2013 SBAExpress Not 150,000 SYNOVUS BANK 0 New Business
SARASOTA 16 SARASOTA 11/28/2012 SLA Not 150,000 ACHIEVA CU All Other Amusement and Recreation Industries 15 New Business
SARASOTA 16 SARASOTA 11/9/2012 Other 7(a) Not 200,000 FIRST FEDERAL BANK OF FLORIDA Jewelry Stores 4 New Business
SARASOTA 16 SARASOTA 11/6/2012 PLP Not 200,000 FIRST FEDERAL BANK OF FLORIDA Jewelry Stores 4 New Business
SARASOTA 16 ENGLEWOOD 10/30/2012 SBAExpress Not 200,000 SUNTRUST BANK Offices of Physicians (except Mental Health Specialists) 1 New Business
SARASOTA 16 SARASOTA 8/6/2013 PLP Not 297,000 SYNOVUS BANK 9 New Business
SARASOTA 16 ENGLEWOOD 7/16/2013 Other 7(a) Not 305,000 ATLANTIC COAST BANK Landscaping Services 6 New Business
SARASOTA 16 SARASOTA 10/29/2012 PLP Not 314,400 HOMEBANC NATIONAL ASSOCIATION Drinking Places (Alcoholic Beverages) 17 New Business
SARASOTA 16 SARASOTA 5/17/2013 PLP Not 357,000 SUNTRUST BANK Motor Vehicle Towing 0 New Business
SARASOTA 16 SARASOTA 9/26/2013 Other 7(a) Not 385,000 GATEWAY BK OF S.W. FLORIDA Beauty Salons 0 New Business
SARASOTA 16 NORTH PORT 6/19/2013 Other 7(a) Not 387,500 WELLS FARGO BANK Offices of Dentists 1 New Business
SARASOTA 16 NORTH PORT 12/7/2012 PLP Not 390,800 C1 BANK Limited-Service Restaurants 48 New Business
SARASOTA 16 SARASOTA 9/27/2013 PLP Not 424,000 WELLS FARGO BANK Offices of Certified Public Accountants 0 New Business
SARASOTA 16 SARASOTA 7/15/2013 PLP Not 464,000 BAY CITIES BANK Janitorial Services 0 New Business
SARASOTA 16 SARASOTA 9/30/2013 PLP Not 881,300 SUNTRUST BANK Car Washes 0 New Business
SARASOTA 16 ENGLEWOOD 2/25/2013 PLP Not 1,162,000 SUNTRUST BANK Custom Computer Programming Services 0 New Business
SARASOTA 16 SARASOTA 9/30/2013 504 Not 2,183,000 FLORIDA FIRST CAPITAL FINANCE CORP Hotels (except Casino Hotels) and Motels 0 New Business
SARASOTA 16 SARASOTA 4/9/2013 PLP Not 5,000,000 STEARNS BK NATL ASSOC Hotels (except Casino Hotels) and Motels 0 New Business
SARASOTA 16 SARASOTA 2/27/2013 Patriot Express Veteran 339,000 SYNOVUS BANK All Other Specialty Food Stores 6 New Business
SARASOTA 16 SARASOTA 4/2/2013 Other 7(a) Veteran 520,000 AMERICAN MOMENTUM BANK Breweries 4 New Business

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