Crown Mortgage Corp |
111 NE 163rd St, Miami, FL 33162 |
|
30594xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Paramount Residential Mortgage Group |
9580 SW 107th Ave, Miami, FL 33176 |
|
95127xxxx0 |
aab******@p***.net |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Primary Residential Mortgage Inc |
12039 SW 132nd Ct, Miami, FL 33186 |
|
78670xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
2600 S Douglas Rd Ste 100 Coral Gables, FL 33134 |
|
30544xxxx8 |
adr*************@m*.com |
1.7 |
57 |
1.6 |
14 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Navy Federal Credit Union |
909 SE 1st Ave Ste 100 Miami, FL 33131 |
|
88884xxxx8 |
a.-********@n**********.org |
3.6 |
238 |
3 |
45 |
|
|
190267 |
5574 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Gibraltar Bank |
Alhambra Cir Miami, FL 33133 |
|
30591xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Equity One |
19215 Biscayne Blvd, Miami, FL 33180 |
|
30593xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
City National Bank of Florida |
25 W Flagler St Miami, FL 33130 |
|
78666xxxx3 |
a.a********@c***********.com |
2.5 |
11 |
3 |
2 |
|
|
3140 |
41 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mercury Mortgage |
1031 Ives Dairy Rd, Miami, FL 33179 |
|
30591xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Michael Coles - Mortgage Loan Officer |
9005 Biscayne Blvd, Miami Shores, FL 33138 |
|
78625xxxx4 |
aar*********@t*.com |
5.015 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
900 SW 67th Ave Ste 35, Miami, FL 33144 |
|
30526xxxx2 |
aal****@a*************.net |
5 |
199 |
|
|
|
|
30852 |
1910 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dade Mortgage Svc Inc |
4080 SW 84th Ave # A, Miami, FL 33155 |
|
30548xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Platform Funding LLC |
150 W Flagler St Suite 1460, Miami, FL 33130 |
|
|
|
5.01 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Polaris Funding Group, LLC |
201 S Biscayne Blvd, Miami, FL 33131 |
|
80064xxxx0 |
inf*@m*************.com |
4.9 |
69 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
25 |
Amscot Corporation |
1261 SW 8th St, Miami, FL 33135 |
|
30542xxxx5 |
ada************@a*****.com |
3.4 |
120 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Bank |
7650 NW 25th St Miami, FL 33122 |
|
30559xxxx4 |
aar***@o********.com |
4.8 |
22 |
2.5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Gokapital |
2150 Coral Way Fl 1, Miami, FL 33145 |
|
86625xxxx3 |
ada*********@g********.com |
4.4 |
42 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
31 |
Dade County Federal Credit Union |
1500 NW 107th Ave Miami, FL 33172 |
|
30547xxxx0 |
abr***********@d****.org |
4.1 |
183 |
2.5 |
65 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bolufe Auto Sales |
5601 W Flagler St Miami, FL 33134 |
|
30567xxxx6 |
|
|
|
1.4 |
18 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
American Airlines Credit Union |
Miami International Miami, FL 33125 |
|
80043xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NCL Financial Corp |
12896 SW 149th St, Miami, FL 33186 |
|
30523xxxx0 |
ern**@n***********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Space Coast Credit Union |
5785 SW 40th St Miami, FL 33155 |
|
30588xxxx0 |
com******@s***.com |
3.4 |
22 |
2 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Land Title Elite In CPA |
895 SW 86th Ct Miami, FL 33144 |
|
30559xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
3700 W Flagler St Miami, FL 33134 |
|
30544xxxx3 |
acc**********@c****.com |
|
|
2.1 |
12 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Horizon Bank |
1951 NW 7th Ave Suite 150, Miami, FL 33136 |
|
30542xxxx1 |
aa@f***********.com |
1 |
2 |
|
|
|
|
82881 |
704 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Regions Bank |
12395 S Dixie Hwy Pinecrest, FL 33156 |
|
78671xxxx0 |
aar***********@r******.com |
4.2 |
9 |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sunstate Bank |
2901 S Le Jeune Rd Coral Gables, FL 33134 |
|
30556xxxx0 |
aco****@s*********.com |
3.5 |
6 |
|
|
|
|
66 |
17 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Bank |
10950 Kendall Dr Miami, FL 33176 |
|
30563xxxx0 |
aar***@o********.com |
3.6 |
14 |
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First National Bank of South Miami |
5750 Sunset Dr South Miami, FL 33143 |
|
30566xxxx1 |
aal******@f****.com |
4.8 |
69 |
3.9 |
11 |
|
|
599 |
966 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Tgi Payday Inc |
2525 Ponce de Leon Ste 300, Coral Gables, FL 33134 |
|
30567xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Community Loan Servicing |
2601 S Bayshore Dr, Miami, FL 33133 |
|
30564xxxx0 |
adr*********@b*******************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Budget Car Rental |
6796 SW 40th St Miami, FL 33155 |
|
30566xxxx0 |
abg************@a*********.com |
|
|
2.1 |
14 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot |
8099 S Dixie Hwy Ste 6, Miami, FL 33143 |
|
30550xxxx2 |
ada************@a*****.com |
3.5 |
19 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Magaly Avalo-Mortgage Loan Officer |
255 Alhambra Cir, Coral Gables, FL 33134 |
|
30543xxxx8 |
abc***@t*.com |
|
|
|
|
|
|
841857 |
5454 |
845623 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BNY Mellon Wealth Management |
1450 Brickell Ave Ste 2700 Miami, FL 33131 |
|
30581xxxx0 |
aar**********@b********.com |
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fast Commercial Capital |
2525 Ponce De Leon Ste 300 Coral Gables, FL 33134 |
|
30539xxxx0 |
don@f********************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Universal 1 Mortgage |
780 NW 42nd Ave, Miami, FL 33126 |
|
30544xxxx5 |
|
3.7 |
53 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot - The Money Superstore |
6788 SW 40th St, Miami, FL 33155 |
|
30570xxxx6 |
ada************@a*****.com |
3.9 |
23 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
USA Dream Mortgage |
4155 SW 130th Ave Ste 110, Miami, FL 33175 |
|
30555xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Simple Cash Title Loans |
3211 SW 8th St Miami, FL 33135 |
|
78632xxxx7 |
d36*************************************@w*****************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sunstate Bank |
5722 SW 8th St West Miami, FL 33144 |
|
30526xxxx0 |
aco****@s*********.com |
3.7 |
3 |
|
|
|
|
66 |
17 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TD Bank |
2401 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30544xxxx5 |
ada*********@t*****.com |
3.5 |
51 |
3.1 |
10 |
|
|
850904 |
5425 |
854652 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Results Mortgage Corporation |
290 NW 183rd St, Miami, FL 33169 |
|
30577xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Presta Fácil - Auto Title Loans - Préstamos por el Título del Carro |
3070 NW 36th St, Miami, FL 33142 |
|
30578xxxx2 |
pre***********@g****.com |
4.7 |
134 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PRMG-Miami, FL (318) |
11241 SW 40th St, Miami, FL 33165 |
|
30530xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BB&T Bank |
1500 SW 57th Ave Miami, FL 33144 |
|
30526xxxx0 |
|
|
|
1 |
6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Baric Legal Funding Lawsuit Loans Miami |
13727 SW 152nd St, Miami, FL 33177 |
|
56139xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Iconic Mortgage & Real Estate Corp |
6100 Waterford District Dr Suite 315, Miami, FL 33126 |
|
88886xxxx9 |
inf*@i*************.com |
4.7 |
579 |
|
|
|
|
751 |
67 |
764 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Value Pawn & Jewelry |
736 NW 183rd St, Miami, FL 33169 |
|
30565xxxx0 |
alj***@v******************.com |
4.9 |
768 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot |
12100 SW 127th Ave, Miami, FL 33186 |
|
30550xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lynx Companies |
45 Almeria Ave Ste 1 Coral Gables, FL 33134 |
|
30552xxxx6 |
cbu**@l************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Business Cash Advance | Business Loan | Miami Florida |
302 91st St, Surfside, FL 33154 |
|
78685xxxx0 |
|
4.02 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Seacoast Bank |
1518 San Ignacio Ave Coral Gables, FL 33146 |
|
30566xxxx8 |
amb********@s***********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Approved Financial |
175 SW 7th St, Miami, FL 33130 |
|
86663xxxx3 |
app**@a*****************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Slofar Development |
117 NE 1st Ave, Miami, FL 33132 |
|
30557xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CrossCountry Mortgage |
9415 SW 72nd St, Miami, FL 33173 |
|
30527xxxx4 |
aar**@c*******************.com |
|
|
|
|
|
|
7036 |
1287 |
8200 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Beacon Financial Mortgage Group Inc |
14411 S Dixie Hwy Ste 227, Miami, FL 33176 |
|
30523xxxx0 |
ala*@b*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PNC Bank |
2728 Ponce De Leon Coral Gables, FL 33134 |
|
78680xxxx1 |
abc***@p**.com |
2.7 |
14 |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citibank |
1600 Coral Way, Miami, FL 33145 |
|
78683xxxx4 |
aak**********@c*******.com |
2.7 |
45 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banco Ficohsa |
2000 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30542xxxx2 |
|
2.7 |
7 |
1 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
18160 NW 2nd Ave, Miami, FL 33169 |
|
30577xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Magnolia Payday Loans |
2601 S Bayshore Dr suite 550, Miami, FL 33133 |
|
78676xxxx1 |
cli**********@m*************.com |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Charles Schwab |
110 Merrick Way Ste 1 Coral Gables, FL 33134 |
|
30577xxxx0 |
jan*****@s*****.com |
4 |
10 |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Charter West Mortgage 334 |
99 NW 183rd St Ste 122, Miami, FL 33169 |
|
30565xxxx2 |
|
|
|
|
|
|
|
|
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
City National Bank of Florida |
1920 SW 27th Ave Miami, FL 33145 |
|
78660xxxx2 |
a.a********@c***********.com |
|
|
1 |
1 |
|
|
3139 |
42 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Virtual Motors Group |
7050 SW 44th St Miami, FL 33155 |
|
30556xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
WG Financing |
141 NE 3rd Ave, Miami, FL 33132 |
|
78631xxxx6 |
|
|
|
|
|
|
|
|
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Home Loans |
9130 S Dadeland Blvd Ste 103, Miami, FL 33156 |
|
30567xxxx6 |
ban**********@e****.bankofamerica |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ameriprise Financial Services, Inc. |
7300 N Kendall Dr, Miami, FL 33156 |
|
30567xxxx1 |
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Check Cashing Store |
776 SW 8th St, Miami, FL 33130 |
|
30585xxxx5 |
cus*********@t*******************.com |
|
|
|
|
|
|
370 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot |
6788 Bird Rd, Miami, FL 33155 |
|
30570xxxx6 |
ada************@a*****.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Bank |
12005 SW 26th St Miami, FL 33175 |
|
30555xxxx6 |
aar***@o********.com |
3.8 |
11 |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B P D International Bank |
283 Catalonia Ave Coral Gables, FL 33134 |
|
30547xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
11348 SW 184th St, Miami, FL 33157 |
|
30523xxxx0 |
aca*****@c**************.com |
4.6 |
30 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing Store |
1717 NW 17th Ave, Miami, FL 33125 |
|
30539xxxx4 |
cus*********@t*******************.com |
|
|
|
|
|
|
371 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Joaquin Revilla at CrossCountry Mortgage |
11030 SW 88th St Ste 200, Miami, FL 33176 |
|
78684xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
13825 SW 88th St, Miami, FL 33186 |
|
30575xxxx5 |
aca*****@c**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lv Lending Licensed Private Lender |
175 SW 7th St, Miami, FL 33130 |
|
30552xxxx6 |
adm@l**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
22 |
Instant Cash Advance |
180 NW 183rd St Ste 119, Miami, FL 33169 |
|
30565xxxx0 |
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Mortgage Home |
95 Merrick Way Ste 514 Coral Gables, FL 33134 |
|
30571xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check N' Go |
9801 SW 40th St, Miami, FL 33165 |
|
30555xxxx0 |
aan******@c*******.com |
5 |
195 |
|
|
4.1 |
294 |
14469 |
243 |
14000 |
1 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Jackson Partners Benefits |
1800 SW 1st St #78, Miami, FL 33135 |
|
56125xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Check Cashing Store |
12297 Nw 7th Ave North Miami F, Miami, FL 33167 |
|
30568xxxx0 |
cus*********@t*******************.com |
|
|
|
|
|
|
371 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Money Mart, Inc. |
9517 W Flagler St, Miami, FL 33174 |
|
21572xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EZ Pawn |
230 SW 107th Ave, Miami, FL 33174 |
|
30555xxxx3 |
cus************@e*****.com |
4.9 |
1066 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Columbus CL |
9955 N Kendall Dr, Miami, FL 33176 |
|
30527xxxx5 |
ale*********@c*********.com |
|
|
|
|
|
|
1337 |
479 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Rapid Car Title Loans Miami |
|
|
30550xxxx8 |
e29*************************************@w*****************.com |
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Berkadia Commercial Mortgage |
150 SE 2nd Ave, Miami, FL 33131 |
|
30537xxxx0 |
aar***********@b*******.com |
|
|
|
|
4.8 |
33 |
1287 |
59 |
1400 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Safe Harbor Equity |
501 Brickell Key Dr, Miami, FL 33131 |
|
30547xxxx2 |
ale******@s***************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
1300 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30544xxxx7 |
acc**********@c****.com |
|
|
2.6 |
10 |
|
|
869958 |
5319 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chris Ramos Financial Specialist |
299 Miracle Mile, Miami, FL 33134 |
|
78664xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Class Mortgage |
16 NW 176th St, Miami, FL 33169 |
|
30565xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bankatlanic |
7900 W Flagler St Miami, FL 33144 |
|
30526xxxx1 |
aag*****@t*****.com |
2.2 |
29 |
|
|
|
|
356332 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EdFed |
2310 SW 27th Ave Miami, FL 33145 |
|
30527xxxx0 |
afs***@e****.org |
4.2 |
19 |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Anything Loan Kompany |
800 West Ave, Miami Beach, FL 33139 |
|
86683xxxx4 |
ric****@t*********************.com |
5.02 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F Cash Advance |
136 NE 1st St, Miami, FL 33131 |
|
78632xxxx8 |
anc******@1****************.org |
4.6 |
10 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lenox Lending |
200 SE 1st St Ste 402, Miami, FL 33131 |
|
78630xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Value Pawn & Jewelry |
11051 NW 7th Ave, Miami, FL 33168 |
|
30575xxxx0 |
alj***@v******************.com |
|
|
|
|
|
|
|
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Trust Capital |
7100 Biscayne Blvd, Miami, FL 33138 |
|
30571xxxx1 |
and***@f***********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Comprehensive Loan Solutions |
2665 S Bayshore Dr, Miami, FL 33133 |
|
78673xxxx9 |
den***@c*******.com |
4.511 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Conejo Credit |
|
|
|
sup****@c***********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Coral Way Auto Sales |
2729 NW 56th St Miami, FL 33142 |
|
30563xxxx6 |
|
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BB & T |
1430 NW 20th St, Miami, FL 33142 |
|
30570xxxx1 |
|
2.9 |
16 |
|
|
|
|
355923 |
|
360000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hebrew Free Loan Association Of South Florida |
18900 NE 25th Ave, Miami, FL 33180 |
|
30593xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
1 SE 3rd Ave, Miami, FL 33131 |
|
30535xxxx0 |
aam*********@b************.com |
3 |
94 |
|
|
|
|
886891 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot |
3472 NW 79th St, Miami, FL 33147 |
|
80080xxxx4 |
abu****@a**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AMP Advance |
|
|
88820xxxx0 |
|
5 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HSBC Bank |
2222 Ponce de Leon Blvd Ste 100 Coral Gables, FL 33134 |
|
30544xxxx9 |
awi***@h******.com |
|
|
3 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ACE Cash Express |
700 NW 79th St, Miami, FL 33150 |
|
30583xxxx6 |
aal*****@a*************.com |
4.6 |
143 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LendComet |
92 SW 3rd St, Miami, FL 33130 |
|
30528xxxx8 |
inf*@l********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Universal Mortgage |
8700 W Flagler St, Miami, FL 33174 |
|
78633xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Closing Table of Florida |
14221 SW 120th St, Miami, FL 33186 |
|
78654xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ross Home Loans |
100 Lincoln Rd # Cu-07, Miami Beach, FL 33139 |
|
30576xxxx3 |
ell*******@r************.com |
5 |
46 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CV Credit Inc / Exitus USA |
1101 Brickell Avenue #704-S, Miami, FL 33131 |
|
30579xxxx6 |
a@c*******.com |
5 |
3 |
|
|
|
|
288 |
10 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Car Title Loans Miami |
Miami, FL 33126 |
|
78672xxxx9 |
x22***@j*********************.business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Falcon Americas Finance |
2333 Ponce De Leon Blvd Ste 630 Coral Gables, FL 33134 |
|
30587xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hamilton Group Funding |
815 NW 57th Ave, Miami, FL 33126 |
|
30526xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Horizon Bank |
1101 Brickell Ave Suite N 100, Miami, FL 33131 |
|
30589xxxx4 |
aa@f***********.com |
2.8 |
6 |
|
|
|
|
81986 |
544 |
80621 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
44 N Miami Ave, Miami, FL 33128 |
|
30537xxxx7 |
aca*****@c**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Essex Home Loans: Giovanni Orrego, Mortgage Broker NMLS #328619 |
2125 Biscayne Blvd Suite 304, Miami, FL 33137 |
|
78641xxxx4 |
che********@g****.com |
|
48 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Globelend Capital |
1111 Park Centre Blvd, Miami, FL 33169 |
|
85584xxxx6 |
ale**@g********.com |
4.1 |
125 |
|
|
5 |
430 |
643 |
450 |
664 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Value Pawn & Jewelry |
5255 NW 27th Ave, Miami, FL 33142 |
|
30563xxxx9 |
alj***@v******************.com |
4.8 |
454 |
|
|
|
|
|
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banesco |
1395 Brickell Ave Miami, FL 33131 |
|
78672xxxx0 |
aac****@b*********.com |
5 |
2 |
5 |
1 |
|
|
4219 |
90 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Aeon Capital Partners |
2225 SW 19th Ave, Miami, FL 33145 |
|
30544xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
5880 Bird Rd Miami, FL 33155 |
|
30566xxxx7 |
aar*********@w*********.com |
|
|
1.9 |
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PNC Bank |
2711 NE 187th St, Miami, FL 33180 |
|
30546xxxx5 |
aar******@p**.com |
3.3 |
68 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amerant Bank |
7010 Coral Way Miami, FL 33155 |
|
78643xxxx9 |
aal*****@a**********.com |
4.5 |
30 |
|
|
|
|
1187 |
|
1500 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lacayo, Julie, MLO |
11480 N Kendall Dr, Miami, FL 33176 |
|
78645xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Firstbank Florida |
2990 Ponce De Leon Blvd Ste 100 Coral Gables, FL 33134 |
|
30544xxxx0 |
aal****@p********.com |
3.7 |
31 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
2000 SW 57th Ave Miami, FL 33155 |
|
78659xxxx0 |
acc**********@c****.com |
3.9 |
28 |
|
|
|
|
908232 |
5173 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Eternal Finance Corporation |
4545 NW 7th St #12, Miami, FL 33126 |
|
78636xxxx6 |
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Action Mortgage /Ofc |
12915 SW 108th Ct, Miami, FL 33176 |
|
30523xxxx7 |
|
4.5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Global Trade And Financing |
5201 Blue Lagoon Dr Ste 270, Miami, FL 33126 |
|
30571xxxx4 |
inf*@g**********************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Active Community Mortgage |
2940 SW 114th Ave, Miami, FL 33165 |
|
30555xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
9531 W Flagler St, Miami, FL 33174 |
|
30522xxxx2 |
aal****@a*************.net |
5 |
312 |
|
|
4.9 |
164 |
31291 |
2634 |
33000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Depot Car Title Loans |
2283 Coral Wy #3, Miami, FL 33145 |
|
78673xxxx2 |
ccd*************************************@w*****************.com |
4.6 |
7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Alliance Lending Group |
10631 N Kendall Dr, Miami, FL 33176 |
|
78654xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TD Bank |
14995 SW 88th St Miami, FL 33196 |
|
|
|
|
|
4.3 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Espino Law |
2100 Coral Way Ste 300, Miami, FL 33145 |
|
30570xxxx2 |
pod****@g*********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Angie Lopez |
150 SE 2nd Ave, Miami, FL 33131 |
|
78666xxxx9 |
aal**@l*****.ee |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
18545 Biscayne Blvd, Miami, FL 33180 |
|
30562xxxx4 |
aar**********@w*********.com |
3.6 |
39 |
|
|
|
|
154241 |
|
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
OneMain Financial |
7508 SW 117th Ave, Miami, FL 33183 |
|
30559xxxx8 |
aar**********@o***************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fast Cash Legal |
199 E Flagler St Ste 282 Miami, FL 33131 |
|
30550xxxx2 |
ahm**@f************.com |
|
|
5 |
1 |
|
|
663 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
InstaLoan |
6421 SW 8th St Miami, FL 33144 |
|
30578xxxx2 |
jan*****@i********.com |
|
|
|
|
|
|
7907 |
21 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dade County Federal Credit Union |
3100 SW 62nd Ave Miami, FL 33155 |
|
30547xxxx0 |
abr***********@d****.org |
3.6 |
7 |
3.7 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Capital Funding Services Corporation |
3250 NE 1st Ave Unit 305, Miami, FL 33137 |
|
88891xxxxxxx1 |
|
3.7 |
6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citibank |
1190 S Dixie Hwy Coral Gables, FL 33146 |
|
78624xxxx4 |
abb**********@c***.com |
|
|
2.3 |
7 |
|
|
154195 |
1816 |
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SouthState Bank |
2 Alhambra Plz Ste 100B Coral Gables, FL 33134 |
|
78636xxxx0 |
aad***@s*************.com |
3.3 |
6 |
|
|
|
|
40789 |
1053 |
41000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TD Bank |
8690 SW 24th St Miami, FL 33165 |
|
30555xxxx4 |
ada*********@t*****.com |
|
|
1.8 |
5 |
|
|
845480 |
5535 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LoanSmarter |
900 Biscayne Bay, 900 Biscayne Blvd, Miami, FL 33132 |
|
87740xxxx5 |
bja****@l**********.com |
5 |
1 |
|
|
5 |
5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Yupi Financial LLC |
20801 Biscayne Blvd Ste PH3, Miami, FL 33180 |
|
30539xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Vickie Ratliff LendUS, 1938 |
10755 SW 104th St, Miami, FL 33176 |
|
38643xxxx3 |
aad***@l***.us |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sylvia Investment Corporation |
123A SE 3rd Ave, Miami, FL 33131 |
|
30537xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Berry, Todd, MLO |
8690 Coral Way, Miami, FL 33155 |
|
78634xxxx0 |
abc***@t*.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banco Pichincha-Miami Agency |
396 Alhambra Cir Penthouse 2 Coral Gables, FL 33134 |
|
30537xxxx1 |
cus*************@p*************.com |
1.9 |
22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BB & T |
5711 NW 7th St, Miami, FL 33126 |
|
78659xxxx0 |
aag*****@t*****.com |
4.2 |
5 |
|
|
|
|
356378 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Pinnacle Legal Funding |
333 SE 2nd Ave Suite #2000, Miami, FL 33131 |
|
86645xxxx3 |
inf*@p*******************.com |
5 |
18 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami PLs |
821 NW 37th Ave, Miami, FL 33125 |
|
30564xxxx4 |
inf*@l******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fast Payday Loans, Inc. |
1698A SW 8th St, Miami, FL 33135 |
|
30554xxxx0 |
jsm***@f************************.com |
5 |
505 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
31 |
First Quality Lending |
7100 NW 12th St # 108 # 108, Miami, FL 33126 |
|
30550xxxx6 |
|
4.921 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Drexel Funding |
7270 NW 12th St Ste 420 Miami, FL 33126 |
|
80021xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
City National Bank of Florida |
6388 S Dixie Hwy South Miami, FL 33143 |
|
30568xxxx2 |
a.a********@c***********.com |
4.8 |
4 |
4.5 |
2 |
|
|
3138 |
40 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Aspuru Mortgage Corp |
3782 NW 12th Ave, Miami, FL 33127 |
|
30582xxxx3 |
sal**@b*********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kasa Mortgage Inc |
4960 SW 72nd Ave, Miami, FL 33155 |
|
30566xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Community Choice Financial |
899 NW 37th Ave, Miami, FL 33125 |
|
30564xxxx0 |
inv**************@c***.com |
4.3 |
156 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RedRiver Jackson Partners |
804 NW 21st Terrace #62, Miami, FL 33127 |
|
56125xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash America Pawn - Pawn Shops & Loans |
1431 SW 107th Ave, Miami, FL 33174 |
|
30522xxxx2 |
aar*****@c**********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banking Mortgage Services Corporation In Miami |
5820 Bird Rd, Miami, FL 33155 |
|
30544xxxx3 |
aab*****@b******.net |
4.6 |
30 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Seacoast Global Banking |
1826 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
78676xxxx5 |
amb********@s***********.com |
|
|
|
|
|
|
11180 |
518 |
11000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of Coral Gables Loan Operations |
150 Alhambra Cir Ste 1240 Coral Gables, FL 33134 |
|
30546xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Truist |
5711 NW 7th St Ste 5, Miami, FL 33126 |
|
78659xxxx0 |
ale*********@t*****.com |
4.4 |
7 |
|
|
|
|
355465 |
|
360000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lima One Capital |
2080 Biscayne Blvd Ste 403, Miami, FL 33180 |
|
40436xxxx3 |
and***@l*************.com |
|
|
|
|
|
|
13530 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Bayside Foundation |
25 SE 2nd Ave # 240, Miami, FL 33131 |
|
30537xxxx0 |
ada*@m*********************.org |
|
|
|
|
4.7 |
18 |
661 |
36 |
737 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bmi Bankers Mortgage |
13170 SW 128th St Ste 204, Miami, FL 33186 |
|
30559xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Syntax Mortgage |
9588 SW 40th St, Miami, FL 33165 |
|
78653xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mortgage Loans Bank Inc |
7325 W Flagler St, Miami, FL 33144 |
|
30526xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First USA Mortgage |
2460 SW 137th Ave Ste 245, Miami, FL 33175 |
|
30522xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 Star Car Title Loans |
9568 SW 40th St, Miami, FL 33165 |
|
78632xxxx0 |
inf*@5*********.com |
5 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lawn Service Moore's |
8930 NW 9th Ct, Miami, FL 33150 |
|
78650xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
United Bank Card |
Miami, FL 33137 |
|
30557xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First American Bank |
540 Biltmore Way Coral Gables, FL 33134 |
|
30550xxxx1 |
aba*****@f**********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Acquisitions Capital - Hard Money & Non Bank Lending |
200 S Biscayne Blvd # 1930, Miami, FL 33131 |
|
30563xxxx0 |
bar****@a******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
1180 S America Way, Miami, FL 33132 |
|
30534xxxx1 |
aca*****@c**************.com |
5 |
8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing Store |
535 NW 42nd Ave, Miami, FL 33126 |
|
30564xxxx9 |
cus*********@t*******************.com |
|
|
|
|
|
|
370 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Auto Pawn Plus |
7380 NW 8th St, Miami, FL 33126 |
|
30525xxxx4 |
rea********@h******.com |
3 |
6 |
|
|
|
|
529 |
106 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Avánzame Dinero |
6355 NW 36th St #202, Miami, FL 33166 |
|
30586xxxx6 |
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Home Loan Heroes, LLC |
2655 S Le Jeune Rd, Coral Gables, FL 33134 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Belle System Short Term Loans |
9404 NW 31st Ave, Miami, FL 33147 |
|
30569xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Century Mortgage Company |
6760 Coral Way Ste 201, Miami, FL 33155 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Flagstar Bank |
235 Altara Ave Coral Gables, FL 33146 |
|
78620xxxx1 |
aar********@f*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bellina Associates |
14248 SW 158th Path, Miami, FL 33196 |
|
30523xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check N' Go |
2520 Coral Way Ste 3, Miami, FL 33145 |
|
30585xxxx5 |
aan******@c*******.com |
|
|
|
|
4.1 |
294 |
14469 |
243 |
14000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Certainty Loan Services |
6240 SW 78th St, South Miami, FL 33143 |
|
30552xxxx2 |
|
5.012 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Synovus Bank |
5900 Bird Rd Miami, FL 33155 |
|
30566xxxx5 |
abc***@s******.com |
3.8 |
11 |
4 |
1 |
|
|
8925 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
2740 Coral Way Coral Gables, FL 33145 |
|
30544xxxx4 |
acc**********@c****.com |
|
|
3.3 |
7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fairway Independent Mortgage Corporation |
2401 Douglas Rd, Miami, FL 33145 |
|
30580xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Td Bank |
3490 Bird Rd, Miami, FL 33133 |
|
88875xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationwide Auto Finance |
16681 SW 117th Ave, Miami, FL 33177 |
|
78671xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Alterra Home Loans-Miami |
10661 N Kendall Dr, Miami, FL 33176 |
|
95498xxxx6 |
aci*******@g********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
13750 SW 84th St, Miami, FL 33183 |
|
30538xxxx2 |
aca*****@c**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banesco |
150 Alhambra Cir Ste 100 Coral Gables, FL 33134 |
|
88822xxxx7 |
|
|
|
2 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Irenko Auto Sales Corporation |
7436 NW 55th St Miami, FL 33166 |
|
30547xxxx6 |
pri****@l**********.com |
|
|
3.4 |
5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Primary Residential Mortgage, Inc |
8501 SW 124th Ave, Miami, FL 33183 |
|
30577xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TIAA Financial Services |
2525 Ponce De Leon Blvd 300 Coral Gables, FL 33134 |
|
30544xxxx8 |
acc******************@t***.org |
|
31 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wellspring Commercial Capital |
2665 S Bayshore Dr Ste 220 Miami, FL 33133 |
|
30571xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Mortgage Calculator |
2125 Biscayne Blvd, Miami, FL 33137 |
|
78673xxxx3 |
ash**********@t********************.com |
4.9 |
177 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Millennium Home Mortgage Corp |
8245 NW 36th Ave, Miami, FL 33147 |
|
30559xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The 305 Homes |
13190 SW 134th St, Miami, FL 33186 |
|
78633xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Trust Lending Mortgage |
1405 SW 107th Ave, Miami, FL 33174 |
|
30560xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banco M |
220 Alhambra Cir Coral Gables, FL 33134 |
|
30562xxxx0 |
aal****@a**********.com |
4.2 |
71 |
|
|
3 |
41 |
1120 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
McMahon, Shawn |
201 S Biscayne Blvd, Miami, FL 33131 |
|
30593xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Community Loans Of America |
1698 SW 8th St, Miami, FL 33135 |
|
30554xxxx5 |
jsm***@f************************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Absolute Home Mortgage Corp |
8544 SW 8th St, Miami, FL 33144 |
|
97323xxxx2 |
ada******@a********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TD Bank |
11201 SW 40th St Miami, FL 33165 |
|
30555xxxx3 |
ada*********@t*****.com |
|
|
2.6 |
8 |
|
|
845480 |
5535 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ACE Cash Express |
14546 W Dixie Hwy, Miami, FL 33161 |
|
30595xxxx5 |
aal*****@a*************.com |
4.9 |
87 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sedemil Mortgage Services |
848 Brickell Ave, Miami, FL 33131 |
|
56130xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
American Bancshares Mortgage |
11440 N Kendall Dr, Miami, FL 33176 |
|
78633xxxx6 |
aag**@m*****.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Value Pawn & Jewelry |
13505 NW 7th Ave, Miami, FL 33168 |
|
30568xxxx4 |
alj***@v******************.com |
|
|
|
|
|
|
|
|
|
1 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Boat and Auto Pawn |
364 NW 171st St, North Miami Beach, FL 33169 |
|
30541xxxx6 |
|
5 |
892 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
International Mortgage Consultant |
9100 S Dadeland Blvd Ste 1600, Miami, FL 33156 |
|
30567xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Print A PayStub |
261 NE 1st St, Miami, FL 33131 |
|
30599xxxx2 |
|
4.52 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Caliber Home Loans Miami |
1688 Meridian Ave, Miami Beach, FL 33139 |
|
30552xxxx1 |
abc***@c***************.com |
3.9 |
7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
1 |
Aib Mortgage |
2500 NW 79th Ave Ste 212, Miami, FL 33122 |
|
30571xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Delta Lawsuit Loans |
301 W 41st St #505, Miami Beach, FL 33140 |
|
78623xxxx5 |
|
4.7 |
40 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Business Benefits |
Miami, FL 33135 |
|
30596xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SunTrust Bank |
1 SE 3rd Ave Ste 2950, Miami, FL 33131 |
|
30537xxxx8 |
a.n*******@s*******.com |
|
|
|
|
|
|
356348 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Home Loans Florida |
1000 W 41st St, Miami Beach, FL 33140 |
|
87757xxxx7 |
ken****@m************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 Star Car Title Loans |
4014 Chase Ave ste 762, Miami Beach, FL 33140 |
|
78624xxxx8 |
inf*@5*********.com |
4.2 |
6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Cash Loans |
7990 SW 8th St Miami, FL 33144 |
|
78646xxxx7 |
adm**@q****************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
11725 Sherri Ln, Miami, FL 33183 |
|
30559xxxx6 |
aar**********@w*********.com |
3.1 |
33 |
|
|
|
|
154241 |
|
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Globelend Capital |
1111 Park Centre Blvd #425, Miami, FL 33169 |
|
85584xxxx6 |
ale**@g********.com |
4.2 |
121 |
|
|
|
|
563 |
450 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Reed Mortgage Inc |
2450 NE Miami Gardens Dr, Miami, FL 33180 |
|
30569xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Interamerican Bank - West Miami |
1000 SW 57th Ave Fl 1 West Miami, FL 33144 |
|
30526xxxx3 |
adi**@i****************.com |
4.1 |
7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Popular Insurance Agency |
Serving theMiami Area |
|
30568xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Steven Garcia - Citizens Bank, Home Mortgages |
1441 Brickell Ave Ste 100, Miami, FL 33131 |
|
78638xxxx0 |
abc***@c***********.com |
5 |
7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
821 NW 37th Ave, Miami, FL 33125 |
|
30564xxxx4 |
aal****@a*************.net |
|
|
|
|
4.9 |
164 |
31291 |
2634 |
33000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
9898 SW 40th St, Miami, FL 33165 |
|
30522xxxx5 |
adr*************@m*.com |
3.2 |
38 |
|
|
|
|
886891 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Federico Aguirre |
252 NW 29th St, Miami, FL 33127 |
|
80120xxxx4 |
ada*******@m*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Beneficial Loans |
4624 NW 2nd Ave, Miami, FL 33127 |
|
30588xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Business Financial Consulting - Heavy Equipment Financing Loans |
1111 Brickell Ave, Miami, FL 33131 |
|
78623xxxx3 |
3d@b*********.us |
4.8 |
25 |
|
|
|
|
1374 |
4 |
1400 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
USA & B Financial |
782 NW 42nd Ave # 632, Miami, FL 33126 |
|
30544xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Developers Mortgage |
7420B SW 48th St, Miami, FL 33155 |
|
30544xxxx2 |
art***@d**************.org |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Better Than Payday |
305 Fake St, Miami, FL 78965 |
|
77528xxxx0 |
|
4.917 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Primary Residential Mortgage |
7300 N Kendall Dr Ste 340, Miami, FL 33156 |
|
30567xxxx3 |
con**********@p*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prmg |
909 N Miami Ave, Miami, FL 33136 |
|
30581xxxx7 |
aab******@p***.net |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1st Florida Mortgage Lending |
10689 N Kendall Dr, Miami, FL 33176 |
|
30577xxxx0 |
biz@m******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Popular Bank |
2317 Ponce De Leon Blvd, Coral Gables, FL 33134 |
|
78695xxxx5 |
ala****@p******.com |
4 |
12 |
2.5 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Solventa USA |
19790 W Dixie Hwy, 33180 Miami #412, Miami, FL 33180 |
|
95437xxxx7 |
ale****************@s*******.com |
2.8 |
20 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12M Payday Loans |
7520 NW 104th Ave #114, Miami, FL 33178 |
|
78674xxxx7 |
75b*************************************@w*****************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
2500 NW 72nd Ave Miami, FL 33122 |
|
30559xxxx0 |
aar*********@w*********.com |
3.8 |
39 |
3 |
2 |
|
|
157014 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
8201 NW 36th St Miami, FL 33166 |
|
30559xxxx0 |
aar*********@w*********.com |
|
|
|
|
|
|
157041 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BGI CAPITAL |
175 SW 7th St, Miami, FL 33130 |
|
30585xxxx4 |
dat*****************@i****.de |
|
|
|
|
|
|
73 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
4 |
MPM & Associates |
2340 NE 201st St, Miami, FL 33180 |
|
30535xxxx6 |
ama*******@m************.com |
|
|
|
|
|
|
606 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Unibank |
115 Alhambra Cir Coral Gables, FL 33134 |
|
30556xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Diamond Capital Finance |
1830 NW 7th St #200, Miami, FL 33125 |
|
30540xxxx8 |
|
1 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot - The Money Superstore |
1261 SW 8th St, Miami, FL 33135 |
|
30542xxxx5 |
ada************@a*****.com |
3.4 |
113 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TD Bank |
3885 NW 107th Ave Miami, FL 33178 |
|
30550xxxx0 |
ada*********@t*****.com |
2.8 |
93 |
2 |
22 |
|
|
845484 |
5535 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RMG Lending Group |
10 NW 42nd Ave Ste 400, Miami, FL 33126 |
|
30544xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mvp Mortgage |
11010 SW 88th St Ste 201, Miami, FL 33176 |
|
30527xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo |
8550 SW 24th St Miami, FL 33155 |
|
30522xxxx7 |
aar*********@w*********.com |
|
|
1.5 |
13 |
|
|
157105 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SunTrust Bank |
11700 SW 88th St, Miami, FL 33186 |
|
30527xxxx1 |
a.n*******@s*******.com |
|
|
|
|
|
|
355462 |
|
360000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loansmaxx |
2340 SW 15th St, Miami, FL 33145 |
|
78651xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
City National Bank of Florida |
8790 NW 25th St Doral, FL 33172 |
|
30568xxxx3 |
a.a********@c***********.com |
3.3 |
7 |
1 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cavalier Mortgage Co |
13900 NW 7th Ave, Miami, FL 33168 |
|
30586xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase |
2830 N Miami Ave, Miami, FL 33127 |
|
30534xxxx0 |
a.b@c****.com |
3.4 |
25 |
|
|
|
|
871032 |
5289 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Liberty Mortgage Group |
4624 NW 74th Ave, Miami, FL 33166 |
|
32173xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Grove Bank & Trust |
6400 S Dixie Hwy South Miami, FL 33143 |
|
30575xxxx0 |
ach****@g****************.com |
5 |
15 |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Home Mortgage |
11430 N Kendall Dr Ste 108, Miami, FL 33176 |
|
30527xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
433 NW 42nd Ave Miami, FL 33126 |
|
30564xxxx1 |
aar*********@w*********.com |
|
|
1.5 |
2 |
|
|
157032 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loan Mart |
888 NW 27th Ave, Miami, FL 33125 |
|
30564xxxx3 |
aki*****@m********.com |
|
|
|
|
|
|
1201 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Td Bank |
200 SW 13th St, Miami, FL 33130 |
|
88875xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First To Lend |
7640 NW 25th St, Miami, FL 33122 |
|
30527xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loan People |
175 SW 7th St, Miami, FL 33130 |
|
95483xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Regions Bank |
6990 SW 8th St Miami, FL 33144 |
|
78663xxxx0 |
and*******@r******.com |
3.1 |
32 |
3 |
1 |
|
|
292660 |
3514 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Corporate Trust Fund |
33 SW 2nd Ave, Ste 403, Miami, FL 33130 |
|
95430xxxx7 |
|
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Non Bank Loans |
1680 Michigan Ave, Miami Beach, FL 33139 |
|
78673xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Primary Residential Mortgage |
10691 N Kendall Dr, Miami, FL 33176 |
|
78623xxxx9 |
aan*****@p*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Realcomm Security |
20819 NW 2nd Ave, Miami, FL 33169 |
|
30573xxxx8 |
|
|
|
|
|
|
|
|
|
|
1 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Bank |
780 NW 42nd Ave Miami, FL 33126 |
|
30544xxxx0 |
aar***@o********.com |
3.6 |
49 |
2.3 |
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sky Group USA |
10750 NW 6th Ct, Miami, FL 33168 |
|
30589xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Carlos Gachassin-Lafite Paramount Residential Mortgage Group |
12595 SW 137th Ave, Miami, FL 33186 |
|
78630xxxx3 |
cam*****@p***.net |
4.9 |
69 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Florida Mortgage Solutions Group |
1625 N Commerce Pkwy Ste 105 Weston, FL 33326 |
|
95441xxxx5 |
*nn*@m***********.com |
4.9 |
41 |
5 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Todd Wheeler - Mortgage Loan Officer |
255 Alhambra Cir, Coral Gables, FL 33134 |
|
30560xxxx9 |
abc***@t*.com |
|
|
|
|
|
621 |
851021 |
5454 |
854787 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
3211 Grand Ave Coconut Grove, FL 33133 |
|
30544xxxx3 |
adr*************@m*.com |
|
|
3.1 |
9 |
|
|
886716 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
12570 SW 120th St, Miami, FL 33186 |
|
78624xxxx2 |
aam*********@b************.com |
3.1 |
45 |
|
|
|
|
886891 |
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Intregrity Mortgage Financial Inc |
17304 Walker Ave, Miami, FL 33157 |
|
78629xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Auto Loans For the Miami Area |
1111 Brickell Ave, Miami, FL 33131 |
|
30579xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
People’s Alliance Federal Credit Union |
5757 Blue Lagoon Dr Ste 100 Miami, FL 33126 |
|
30526xxxx5 |
ape*****@p****.org |
4.3 |
23 |
3.5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Yaneris Elias-Academy Mortgage Corporation |
10426 SW 76th St, Miami, FL 33173 |
|
78620xxxx8 |
aar**********@a**************.com |
5 |
16 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E-Z Auto Finance |
10591 NW 27th Ave, Miami, FL 33147 |
|
30569xxxx5 |
|
4.7 |
492 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Gfi Mortgage Bank |
2875 NE 191st St, Miami, FL 33180 |
|
30593xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cima Mortgage Bankers |
9485 SW 72nd St, Miami, FL 33173 |
|
30559xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
10400 NW 7th Ave, Miami, FL 33150 |
|
30575xxxx8 |
cha*****@c**************.com |
4.7 |
70 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Bank of Miami |
2317 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30544xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Reliance Mortgage Corp |
13741 SW 136th Pl, Miami, FL 33186 |
|
78630xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Brightstar Mortgage Solutions |
11551 SW 32nd St, Miami, FL 33165 |
|
30590xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Community Loans of America |
14600 NW 7th Ave, Miami, FL 33168 |
|
30568xxxx6 |
aag*******@c******.com |
5 |
182 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
InstaLoan of Miami FL 2 - NW 7th Ave |
11686 NW 7th Ave, Miami, FL 33168 |
|
30568xxxx8 |
aca*******@i********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TD Bank |
1500 NE Miami Gardens Dr, Miami, FL 33179 |
|
30594xxxx0 |
ada*********@t*****.com |
3.3 |
79 |
|
|
|
|
851100 |
5464 |
|
1 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Oportun |
5753 NW 7th St, Miami, FL 33126 |
|
78642xxxx4 |
a-l@o******.com |
5 |
842 |
|
|
|
|
100868 |
184 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
eCapital, Inc |
20807 Biscayne Blvd, Miami, FL 33180 |
|
86660xxxx9 |
aar***********@e*******.com |
3.4 |
40 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Approved Home Lending |
9783 SW 72nd St, Miami, FL 33173 |
|
30527xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amerant Bank |
11631 SW 88th St, Miami, FL 33173 |
|
30527xxxx4 |
aal****@a**********.com |
|
|
|
|
3 |
41 |
1120 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
3015 Grand Ave Miami, FL 33133 |
|
78645xxxx0 |
acc**********@c****.com |
|
|
3 |
2 |
|
|
870934 |
5317 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
M & M Mortgage Service Inc |
13380 SW 131st St Ste 123, Miami, FL 33186 |
|
30523xxxx0 |
adr************@m*********.com |
3 |
24 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Gus De Rosa - Mortgage Loan Officer |
12620 Biscayne Blvd, North Miami, FL 33181 |
|
78648xxxx3 |
abc***@t*.com |
|
|
|
|
|
|
851022 |
5454 |
854788 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Cash Advance |
8345 NW 66th St # A3761, Miami, FL 33166 |
|
86667xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Consumer Debt Solutions |
8323 NW 12th St Ste 102 Doral, FL 33126 |
|
86623xxxx8 |
ana@c********************.net |
|
4 |
1 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fraab Holding LLC |
158 E Flagler St, Miami, FL 33131 |
|
30537xxxx0 |
|
5.04 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Paramount Residential Mortgage Group Inc |
20200 W Dixie Hwy, Miami, FL 33180 |
|
30545xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lansdowne Mortgage |
4100 NE 2nd Ave Ste 206, Miami, FL 33137 |
|
30574xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CITY MOTORS MIAMI |
7900 SW 8th St Miami Miami, FL 33144 |
|
78670xxxx2 |
ala*********@g****.com |
|
|
3 |
2 |
4.9 |
120 |
730 |
221 |
833 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Flow America Mortgages |
20200 W Dixie Hwy, Miami, FL 33180 |
|
30545xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nationsway Mortgage Funding Corporation |
19553 NW 2nd Ave, Miami, FL 33169 |
|
30565xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Regions Bank |
9450 SW 40th St Miami, FL 33165 |
|
78663xxxx0 |
abc***@r******.com |
2.8 |
45 |
1 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Leverage Cap Solutions LLC |
110 SW 12th St Suite # 1802, Miami, FL 33130 |
|
78683xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
12795 S Dixie Hwy, Miami, FL 33156 |
|
30525xxxx5 |
a.b@c****.com |
3.4 |
25 |
|
|
|
|
908197 |
5198 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bayview PACE |
4425 Ponce De Leon Blvd Coral Gables, FL 33146 |
|
84451xxxx3 |
ann*****@b******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Allied Cash Holdings LLC |
7955 NW 12th St #300, Doral, FL 33126 |
|
30537xxxx9 |
|
1 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Check Cashing Store |
19760 NW 2nd Ave, Miami, FL 33169 |
|
30565xxxx7 |
cus*********@t*******************.com |
|
|
|
|
|
|
365 |
3 |
373 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1st Class Towing & Recovery |
3432 SW 90th Ave, Miami, FL 33165 |
|
30571xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lowy, Elaine, MLO |
14717 SW 42nd St, Miami, FL 33185 |
|
30571xxxx2 |
dom********@f*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Mortgage Co |
1497 NW 7th St, Miami, FL 33125 |
|
30554xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Truist |
1220 17th St STE 104, Miami Beach, FL 33139 |
|
30567xxxx0 |
aag*****@t*****.com |
2.5 |
8 |
|
|
|
|
356378 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Step Mortgage Group Corp |
12905 SW 42nd St Ste 210, Miami, FL 33175 |
|
30540xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Distinct Advantage Premium |
1800 NE 114th St Apt 1205, Miami, FL 33181 |
|
30589xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Reliable Consumer Source |
1627 NW 27th Ave, Miami, FL 33125 |
|
80070xxxx8 |
|
5.05 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
8333 NW 12th Ave, Miami, FL 33150 |
|
30547xxxx4 |
cus*********@t*******************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loan Post |
4520 SW 62nd Ct, Miami, FL 33155 |
|
78673xxxx8 |
chr**@t**********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SunTrust Bank |
8302 Bird Rd, Miami, FL 33155 |
|
30571xxxx7 |
a.n*******@s*******.com |
2.3 |
28 |
|
|
|
|
356336 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Vertix Group |
1000 Brickell Ave #580, Miami, FL 33131 |
|
30584xxxx3 |
aar****@v**********.com |
4.444 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Reagan Commercial Capital, LLC |
66 West Flagler Street Suite 900 #1172, Miami, FL 33130 |
|
78663xxxx0 |
|
5.02 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Bank of Miami |
255 Aragon Ave Fl 2 Coral Gables, FL 33134 |
|
30544xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
U S Century Bank |
2301 NW 87th Ave Ste 200 Doral, FL 33172 |
|
30551xxxx3 |
nas****************@u********.com |
3.7 |
6 |
5 |
1 |
4.7 |
36 |
4915 |
|
4900 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Personal Cash Loans Coral Gables |
220 Miracle Mile, Coral Gables, FL 33134 |
|
78669xxxx4 |
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dade County Federal Credit Union |
111 NW 1st St, Miami, FL 33128 |
|
30547xxxx0 |
abr***********@d****.org |
3.4 |
30 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Securite Mortgage |
2215 NW 36th St, Miami, FL 33142 |
|
30542xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Thomas D Wood & Company |
9100 S Dadeland Blvd, Miami, FL 33156 |
|
30544xxxx0 |
abr****@t*****.com |
|
|
|
|
|
|
24 |
2 |
24 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Micro Business USA |
3000 Biscayne Blvd, Miami, FL 33137 |
|
30543xxxx7 |
aal****@f******.org |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Omega Home Mortgage |
2450 SW 137th Ave Ste 232, Miami, FL 33175 |
|
30540xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Eagle Commercial Lending |
8700 W Flagler St, Miami, FL 33174 |
|
30540xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
United Lending |
14411 S Dixie Hwy, Miami, FL 33176 |
|
78673xxxx3 |
chr*****@u************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Real Loan Partners Inc |
2520 NW 97th Ave Suite 210-A, Miami, FL 33172 |
|
30576xxxx4 |
loa********@r******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
3215 NE 2nd Ave, Miami, FL 33137 |
|
30557xxxx4 |
aca*****@c**************.com |
4.6 |
72 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
4020 SW 67th Ave Miami, FL 33155 |
|
30566xxxx0 |
adr*************@m*.com |
|
|
1.2 |
16 |
|
|
886800 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Municipal Auto Credit |
12300 SW 131st Ave, Miami, FL 33186 |
|
30523xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
OneMain Financial |
8223 W Flagler St, Miami, FL 33144 |
|
30526xxxx0 |
aar**********@o***************.com |
4.5 |
177 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wharton Equity Partners |
3250 NE 1st Ave, Miami, FL 33137 |
|
30557xxxx0 |
akr***@w************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Swiftlend.com Mortgage Co |
4300 Biscayne Blvd, Miami, FL 33137 |
|
80049xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo |
641 NW 62nd St, Miami, FL 33150 |
|
30542xxxx2 |
aar**********@w*********.com |
3.4 |
30 |
|
|
|
|
157080 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
James Llc Jungle |
2100 Coral Wy #40, Miami, FL 33145 |
|
56125xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CROCODILE CAPITAL |
2602 NW 5th Ave, Miami, FL 33127 |
|
78661xxxx0 |
|
5.02 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Equity One |
2411 SW 147th Ave, Miami, FL 33185 |
|
30548xxxx0 |
con****@e***************************.com |
4.3 |
961 |
|
|
4 |
30 |
4891 |
2084 |
4900 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash For Keys |
782 NW 42nd Ave, Miami, FL 33126 |
|
30552xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ultimate Mortgage Team |
13590 SW 134th Ave, Miami, FL 33186 |
|
78641xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance Business-Loan Conslnt |
426 SW 8th St, Miami, FL 33130 |
|
30585xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miramar Payment |
11750 NW 7th Ave, Miami, FL 33168 |
|
78680xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
American' Home Lending |
3473 SW 8th St, Miami, FL 33135 |
|
30544xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
University Credit Union |
6250 SW 57th Ave Miami, FL 33143 |
|
78642xxxx0 |
aro**@u*******.org |
4.3 |
101 |
1.5 |
8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Plyler, Daniel Mlo |
730 NW 107th Ave, Miami, FL 33172 |
|
78649xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Premier Mortgage |
8950 SW 74th Ct, Miami, FL 33156 |
|
78634xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
JCA Auto Finance Inc. |
10165 NW 27th Ave, Miami, FL 33147 |
|
30550xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
11865 SW 26th St A6, Miami, FL 33175 |
|
30522xxxx4 |
aal****@a*************.net |
5 |
216 |
|
|
5 |
27 |
30900 |
1937 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sapphire Funding Group |
Miami, FL 33161 |
|
30589xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot-The Money Superstore |
15477 SW 137th Ave, Miami, FL 33177 |
|
30550xxxx4 |
ada************@a*****.com |
3 |
21 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Elite Premium Finance Inc |
395 Alhambra Cir # 2, Coral Gables, FL 33134 |
|
95475xxxx0 |
|
3 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
8347 W Flagler St, Miami, FL 33144 |
|
30526xxxx0 |
aca*****@c**************.com |
4.9 |
100 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Oportun |
3709 W Flagler St, Miami, FL 33134 |
|
86648xxxx0 |
a-l@o******.com |
5 |
741 |
|
|
|
|
100868 |
184 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Network Capital Funding Corporation |
1395 Brickell Ave 4th Floor, Miami, FL 33131 |
|
80067xxxx1 |
aar**@n*************.com |
5 |
23 |
|
|
|
|
18450 |
106 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sky Financial Group |
777 Brickell Ave Ste 1100, Miami, FL 33131 |
|
88859xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
2209 SW 37th Ave Miami, FL 33145 |
|
30556xxxx3 |
acc**********@c****.com |
2.6 |
27 |
2.8 |
10 |
|
|
908232 |
5173 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kislak National Bank |
1550 NE Miami Gardens Dr, Miami, FL 33179 |
|
30594xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot |
19839 NW 2nd Ave, Miami, FL 33169 |
|
30552xxxx6 |
ada************@a*****.com |
2.4 |
77 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LevelEsq |
200 SE 1st St Ste 703 Miami, FL 33131 |
|
83390xxxx5 |
hos*******@b**.ly |
|
|
|
|
|
|
19 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Capital One Café |
50 Miracle Mile, Coral Gables, FL 33134 |
|
30550xxxx0 |
aar****@c*********.com |
4.5 |
81 |
4.7 |
37 |
|
|
179627 |
10001 |
39 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
City Capital Mortgage Center Inc |
1155 SW 67th Ave, Miami, FL 33144 |
|
30526xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Valley Bank ATM |
1001 Brickell Bay Dr, Miami, FL 33131 |
|
30534xxxx0 |
ags*****@c*************.com |
|
8 |
|
|
|
|
20461 |
424 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lacayo, Julie, MLO |
9830 SW 77th Ave, Miami, FL 33156 |
|
78645xxxx8 |
ani*************@s***.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TAG 9 |
1150 NW 72nd Ave Tower Ste 455 Miami, FL 33126 |
|
50865xxxx0 |
con****@t******.com |
|
|
|
|
4.9 |
410 |
72037 |
6 |
172000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mortgage Excel Corp |
10631 N Kendall Dr, Miami, FL 33176 |
|
78655xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hackworth, Jason |
201 S Biscayne Blvd, Miami, FL 33131 |
|
30569xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Silver Hill Financial |
444 NW 79th Ave, Miami, FL 33126 |
|
30526xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
G T Mortgage Inc |
Miami, FL 33156 |
|
30578xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Space Coast Credit Union |
9735 NW 41st St Doral, FL 33178 |
|
|
aal*****@s***.com |
3.1 |
23 |
2 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Mortgage Bankers |
2260 S Dixie Hwy, Miami, FL 33133 |
|
30585xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wall Street Direct France |
444 Brickell Ave, Miami, FL 33131 |
|
78642xxxx7 |
dav**@u*********.net |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Paramount Funding Company |
7950 NW 53rd St #337, Miami, FL 33166 |
|
30534xxxx2 |
joh*@p*************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BAC Funding Corp |
6600 NW 27th Ave, Miami, FL 33147 |
|
30569xxxx0 |
abb****@b*********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Horizon Bank |
102 NW 37th Ave, Miami, FL 33125 |
|
30564xxxx0 |
aa@f***********.com |
4 |
5 |
|
|
|
|
82665 |
679 |
80621 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BizLoan1 Capital |
2665 South Bayshore Dr Miami, FL 33133 |
|
30551xxxx0 |
inf*@b*******.com |
|
|
5 |
1 |
|
|
|
|
17 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
US Century Bank Little Havana |
468 NW 27th Ave Miami, FL 33125 |
|
30564xxxx0 |
aca*****@u********.com |
|
|
4 |
1 |
4.7 |
36 |
4915 |
|
4900 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bankunited Fsb |
255 Alhambra Cir Ste Ph Coral Gables, FL 33134 |
|
30544xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Credit Auto Loans |
900 Biscayne Blvd, Miami, FL 33132 |
|
78622xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Interglobal Mortgage Lending |
14261 SW 120th St, Miami, FL 33186 |
|
30559xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Friendly Finance Service Inc |
Mia, Miami, FL 33142 |
|
30563xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
15102 SW 72nd St, Miami, FL 33193 |
|
30538xxxx0 |
aal****@a*************.net |
5 |
120 |
|
|
|
|
9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
Drake Finance |
5201 Waterford District Dr #807, Miami, FL 33126 |
|
30585xxxx1 |
bks****@d***********.com |
1 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mellon Bank Dreyfus |
2109 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30544xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bernhardt Jim Ins |
1700 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30544xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
US Loan Corp |
14095 W Dixie Hwy, North Miami, FL 33161 |
|
30596xxxx1 |
fro******@u*********.loan |
4.1 |
14 |
|
|
5 |
5 |
59 |
2 |
57 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PRMG-Miami FL |
11440 N Kendall Dr, Miami, FL 33176 |
|
78633xxxx6 |
dgo***@p***.net |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
American Airlines Federal Credit Union |
4450 NW 22nd St Bldg 3095 Ste 33122 Miami International Airport Miami, FL 33122 |
|
30552xxxx9 |
a.k***@a************.org |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Demarchena, David |
11030 SW 88th St, Miami, FL 33176 |
|
78674xxxx0 |
dde********@c**.com |
5 |
34 |
|
|
5 |
11 |
166 |
5 |
175 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Multifamily Loans |
2250 NW 114th Ave, Miami, FL 33192 |
|
56122xxxx5 |
hel**@j******.co |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sky Business Loans & Cash Advance Of Miami |
4300 Biscayne Blvd STE 203, Miami, FL 33137 |
|
30592xxxx6 |
con****@b********************.com |
5 |
5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banesco USA |
3155 NW 77th Ave Miami, FL 33122 |
|
88822xxxx7 |
aac****@b*********.com |
5 |
2 |
|
|
|
|
4219 |
90 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Intelxinc |
1000 Brickell Ave, Miami, FL 33131 |
|
56137xxxx1 |
|
5.02 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
1700 NW 87th Ave Miami, FL 33172 |
|
30539xxxx5 |
aar*********@w*********.com |
|
|
2.3 |
3 |
|
|
157105 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Brickell Capital Finance |
175 SW 7th St STE 1900, Miami, FL 33130 |
|
78646xxxx0 |
eli@b*********************.com |
4.8 |
24 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AmRock Financial, LLC |
1001 Brickell Bay Dr 27th Floor, Miami, FL 33131 |
|
30544xxxx0 |
aat******@a**************.com |
3.4 |
5 |
|
|
|
|
10 |
|
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
9500 NW 27th Ave, Miami, FL 33147 |
|
78662xxxx8 |
aca*****@c**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Citizens Bank |
250 Palermo Ave Coral Gables, FL 33134 |
|
30563xxxx0 |
abc***@f************.com |
4 |
11 |
|
|
|
|
11931 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SEA Financial |
4515 SW 112th Pl Fl 33165, Miami, FL 33165 |
|
78642xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Primary Residential Mortgage, Inc-Miami |
11430 N Kendall Dr, Miami, FL 33176 |
|
78622xxxx6 |
aan*****@p*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Jackson Partners Node |
300 NW 54th St #20, Miami, FL 33127 |
|
56125xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Horizon |
9579 S Dixie Hwy, Miami, FL 33156 |
|
30585xxxx0 |
aa@f***********.com |
2.9 |
10 |
|
|
|
|
82881 |
704 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citibank |
8750 NW 36th St Miami, FL 33178 |
|
78670xxxx1 |
aak**********@c*******.com |
2.8 |
50 |
2.5 |
2 |
|
|
154195 |
1816 |
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
America's Mortgage Choice |
10511 N Kendall Dr, Miami, FL 33176 |
|
30527xxxx2 |
aco**@b************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Truth in Lending Corp |
12396 SW 82nd Ave, Miami, FL 33156 |
|
30525xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Destiny Plus Mortgage |
819 SW 22nd Rd, Miami, FL 33129 |
|
30522xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Credit Repair USA |
100 SE 2nd St STE 2000, Miami, FL 33131 |
|
78623xxxx2 |
|
5 |
1 |
|
|
|
|
|
|
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advanced Business Loans |
5901 NW 151st St STE 212, Miami Lakes, FL 33014 |
|
78673xxxx1 |
|
3.7 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Arce Capital |
100 SE 2nd St Ste 1900, Miami, FL 33131 |
|
30537xxxx0 |
i@a**************************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EZ Pawn |
11051 NW 7th Ave, Miami, FL 33168 |
|
30575xxxx0 |
cus************@e*****.com |
|
|
|
|
|
|
6450 |
2491 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banking Mortgage Services |
7380 SW 48th St, Miami, FL 33155 |
|
30566xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amerant Bank |
9350 S Dixie Hwy Ste 100, Pinecrest, FL 33156 |
|
30590xxxx1 |
aal****@a**********.com |
3.1 |
7 |
|
|
3 |
41 |
1120 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Eboatloans |
9655 S Dixie Hwy Ste 106, Miami, FL 33156 |
|
95484xxxx0 |
cha******@e*********.com |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
US Century Bank |
8615 SW 40th St Miami, FL 33155 |
|
30522xxxx7 |
aca*****@u********.com |
1.7 |
6 |
1 |
1 |
4.7 |
36 |
4915 |
|
4900 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Value Pawn & Jewelry |
717 SW 17th Ave, Miami, FL 33135 |
|
78622xxxx0 |
alj***@v******************.com |
4.9 |
862 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loanosity |
601 Brickell Key Dr, Miami, FL 33131 |
|
80099xxxx0 |
con****@l********.com |
1 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Enrich Funding Corp |
66 W Flagler St, Miami, FL 33130 |
|
30590xxxx2 |
inf*@e************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Capital Underwriters |
9415 SW 72nd St Ste 252, Miami, FL 33173 |
|
30544xxxx0 |
cer*********@a*************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LoansMee |
16804 SW 137th Ave, Miami, FL 33177 |
|
32173xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cheshill Capital |
2730 SW 3rd Ave #501, Miami, FL 33129 |
|
|
|
4.444 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
GBE Financial |
13378 SW 128th St, Miami, FL 33186 |
|
78626xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VS Global Funding |
|
|
78656xxxx1 |
pw-********************************@p**************.org |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
899 NW 37th Ave, Miami, FL 33125 |
|
30564xxxx0 |
aca*****@c**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Marquis Bank |
355 Alhambra Cir Ste 1200 Coral Gables, FL 33134 |
|
30544xxxx2 |
aro*****@m**********.com |
3.1 |
16 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Act Mortgage Inc |
10300 SW 72nd St Ste 272, Miami, FL 33173 |
|
30527xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Best Help Mortgages |
9810 SW 50th St, Miami, FL 33165 |
|
78628xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
19942 NW 2nd Ave, Miami, FL 33169 |
|
78645xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Plaza Equity Partners |
1 SE 3rd Ave, Miami, FL 33131 |
|
78659xxxx0 |
abu***@p**********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Independent Securing |
500 NW 165th Street Rd Ste 108, Miami, FL 33169 |
|
78627xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nations Capital Mortgage |
1221 Brickell Ave, Miami, FL 33131 |
|
30537xxxx6 |
deb****@c***********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PRESTAMO |
5040 NW 7th St, Miami, FL 33126 |
|
75428xxxx1 |
|
4.5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
13752 SW 152nd St, Miami, FL 33177 |
|
30523xxxx8 |
aca*****@c**************.com |
5 |
10 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hamilton Group Funding |
7245 SW 87th Ave, Miami, FL 33173 |
|
30527xxxx2 |
ale********@h*******************.com |
|
|
|
|
|
|
1636 |
2837 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Bank |
2655 Lejeune Rd Coral Gables, FL 33134 |
|
30544xxxx9 |
aar***@o********.com |
5 |
12 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot - The Money Superstore |
8400 W Flagler St, Miami, FL 33144 |
|
30550xxxx5 |
ada************@a*****.com |
3.6 |
74 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SPS Business Loans |
847 ne 79th st ste 224, Miami, FL 33138 |
|
78642xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
11200 SW 8th St, Miami, FL 33199 |
|
30542xxxx3 |
aar**********@w*********.com |
3.8 |
21 |
|
|
|
|
154218 |
|
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Florida Mortgage Funds |
9721 SW 35th St, Miami, FL 33165 |
|
30522xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Bank of Miami |
3650 SW 8th St Miami, FL 33135 |
|
30544xxxx5 |
cro*******@f*************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PRMG-Miami Branch Location |
815 NW 57th Ave, Miami, FL 33126 |
|
84480xxxx5 |
cca******@p***.net |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
eSmallBusinessLoan |
2332 Galiano St #2, Coral Gables, FL 33134 |
|
30578xxxx6 |
|
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
One Main Finance |
18355 SW 148th Ave Rd, Miami, FL 33187 |
|
30562xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot |
1261 SW 8th St, Miami, FL 33135 |
|
30542xxxx5 |
ada************@a*****.com |
3.4 |
112 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.5 |
108 |
World Business Lenders |
8950 SW 74th Ct Ste 1802, Miami, FL 33156 |
|
21229xxxx0 |
ant****@w**.com |
|
|
|
|
4.8 |
52 |
2537 |
22 |
2500 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Red Lyon Capital |
1200 Brickell Ave-Ste 1950, Miami, FL 33131 |
|
30584xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
2 |
Mortgage Excel Corporation |
1260 SW 129th Ave # 103, Miami, FL 33184 |
|
30525xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
2495 NW 87th Ave Doral, FL 33172 |
|
30546xxxx2 |
acc**********@c****.com |
|
|
2.3 |
8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Atlantic Credit Group |
13320 SW 128th St, Miami, FL 33186 |
|
30523xxxx5 |
con****@a******************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
One Park Financial |
3390 Mary St, Miami, FL 33133 |
|
30544xxxx8 |
car****@o***************.com |
4.3 |
805 |
|
|
|
|
7436 |
18 |
7500 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
90 NW 79th Ave, Miami, FL 33126 |
|
30526xxxx3 |
aal*****@a*************.com |
4.6 |
61 |
|
|
|
122 |
40858 |
610 |
40758 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
US Trust Business Loans and Alternative Capital Funding |
1150 NW 72nd Ave Tower I Ste 455 Miami, FL 33126 |
|
80052xxxx5 |
chr***************@g****.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
QC Financial Inc |
9501 NW 27th Ave, Miami, FL 33147 |
|
30583xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
New Home Mortgage Group |
782 NW 42nd Ave Ste 529, Miami, FL 33126 |
|
30545xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Five Tower |
20191 NE 16th Pl, Miami, FL 33179 |
|
95424xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Riviera Finance |
5870 SW 8th St #6, Miami, FL 33144 |
|
30526xxxx5 |
aan*@r*************.com |
4.6 |
38 |
|
|
4.8 |
29 |
1070 |
2 |
1000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
12804 SW 8th St, Miami, FL 33184 |
|
30538xxxx2 |
cha*****@c**************.com |
4.7 |
27 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Foremost Check Cashing |
3598 NW 27th Ave, Miami, FL 33142 |
|
78640xxxx3 |
aca*****@c**************.com |
4.9 |
349 |
|
|
|
|
688 |
|
698 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Depot Car Title Loans |
4041 Prairie Ave #3, Miami Beach, FL 33140 |
|
78697xxxx6 |
inf*@c*****************.com |
4.7 |
6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Luxury Mortgage |
1221 Brickell Ave, Miami, FL 33131 |
|
30599xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Funding Wonder, Inc. |
175 SW 7th St Ste 1800, Miami, FL 33130 |
|
78647xxxx0 |
ala*@f************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Truist - CLOSED |
2 S Biscayne Blvd Ste 140, Miami, FL 33131 |
|
30537xxxx6 |
aag*****@t*****.com |
3.9 |
31 |
|
|
|
|
356378 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Oportun |
11324 Quail Roost Dr, Miami, FL 33157 |
|
78683xxxx5 |
a-l@o******.com |
4.9 |
153 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amtrust Bank |
2701 Ponce De Leon Coral Gables, FL 33134 |
|
30577xxxx9 |
and**********@m*****.com |
|
|
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Worldwide Commercial Mortgage |
2250 NW 114th Ave, Miami, FL 33192 |
|
77226xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Montana Capital Car Title Loans |
340 NW 22nd Ave, Miami, FL 33125 |
|
78622xxxx2 |
leo***@m*************.com |
4.3 |
8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fitzgerald, Katherine, MLO |
9955 N Kendall Dr, Miami, FL 33176 |
|
78633xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Truist - ATM |
11700 SW 88th St, Miami, FL 33186 |
|
30571xxxx3 |
aag*****@t*****.com |
|
|
|
|
|
|
355465 |
|
360000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Liberty Finance Solutions |
|
|
30550xxxx4 |
inf*@l**********************.com |
|
|
|
|
|
|
|
|
915 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RMH Capital Group |
66 W Flagler St Ste 900, Miami, FL 33130 |
|
80090xxxx9 |
rau**@r*****************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Cash Auto Loans |
18400 SW 97th Ave Ste 101 Cutler Bay, FL 33157 |
|
78660xxxx1 |
aar************@q*****************.com |
|
|
5 |
2 |
|
|
669 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banco De Credito E Inversiones Sa, Miami Beach |
1450 Brickell Ave, Miami, FL 33131 |
|
30522xxxx1 |
a@b*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami-David Cruz |
5201 Blue Lagoon Dr, Miami, FL 33126 |
|
78657xxxx2 |
aan*****@p*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BAC Funding Corporation |
6600 NW 27th Ave, Miami, FL 33147 |
|
30569xxxx0 |
|
3.76 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
9516 SW 160th St, Miami, FL 33157 |
|
30525xxxx6 |
aal****@a*************.net |
5 |
106 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
58024 |
EZ Pawn |
7270 SW 8th St, Miami, FL 33144 |
|
30526xxxx6 |
cus************@e*****.com |
3.9 |
7 |
|
|
|
|
6450 |
2491 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prestadito Cash |
2742 SW 8th St #21, Miami, FL 33135 |
|
78641xxxx8 |
edg***********@g****.com |
3.9 |
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Auto Source Specialists |
1806 N Flamingo Rd Ste 344 Pembroke Pines, FL 33028 |
|
95455xxxx3 |
joh*@a********************.com |
|
|
5 |
1 |
5 |
7 |
|
|
308 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Community Choice Financial |
9500 NW 27th Ave, Miami, FL 33147 |
|
78662xxxx8 |
|
4.4 |
52 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Action Mortgage of Central Florida |
6600 NW 27th Ave, Miami, FL 33147 |
|
78623xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Pacific National Bank |
255 Aragon Ave Fl 1 Coral Gables, FL 33134 |
|
30553xxxx0 |
aal*******************************************@p**.com |
3.7 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Blandon Financial Group Inc |
13055 SW 42nd St, Suite 106, Miami, FL 33175 |
|
30522xxxx8 |
|
5 |
20 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hebrew Loans |
4200 Biscayne Blvd, Miami, FL 33180 |
|
30569xxxx5 |
|
5.08 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
9533 W Flagler St, Miami, FL 33174 |
|
30522xxxx2 |
aal****@a*************.net |
5 |
312 |
|
|
4.9 |
164 |
31291 |
2634 |
33000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Auto Credit & Finance Corp |
7230 NW 70th St, Miami, FL 33166 |
|
30582xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
11765 S Dixie Hwy, Miami, FL 33156 |
|
30566xxxx3 |
aar**********@w*********.com |
4 |
27 |
|
|
|
|
157015 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Funded Business Capital |
1221 Brickell Ave, Miami, FL 33131 |
|
88880xxxx4 |
imp******@g****.com |
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
2 |
Regions Bank |
2750 NW Seventh St Miami, FL 33125 |
|
80073xxxx7 |
abc***@r******.com |
|
|
1 |
1 |
|
|
292707 |
3641 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Auto Lending USA |
9949 N Kendall Dr, Miami, FL 33176 |
|
30538xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Truist Drive Thru |
1000 SW 67th Ave, Miami, FL 33144 |
|
80022xxxx8 |
ale***************@m******.truist |
|
|
|
|
|
|
355465 |
|
360000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
1570 S Dixie Hwy Coral Gables, FL 33146 |
|
30574xxxx8 |
acc**********@c****.com |
|
|
1.4 |
8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Auto Title Loan Store |
8839 SW 40th St, Miami, FL 33165 |
|
30522xxxx6 |
dom***@f*.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Valdo Auto Sales |
4525 NW 7th St Miami, FL 33126 |
|
30544xxxx9 |
|
|
|
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Montana Capital Car Title Loans |
490 NE 167th St, North Miami Beach, FL 33162 |
|
78624xxxx5 |
|
4.9 |
7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Charles Schwab |
801 Brickell Ave Ste 640 Miami, FL 33131 |
|
30575xxxx9 |
ian***********@s*****.com |
|
|
4.2 |
5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citibank |
396 Alhambra Cir Coral Gables, FL 33134 |
|
78623xxxx3 |
aeg*********@c***.com |
2.8 |
36 |
1.8 |
14 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
American Airlines Federal Credit Union |
6150 NW 17th St Ste 206 Bldg 714 Miami International Airport Miami, FL 33126 |
|
30587xxxx4 |
a.k***@a************.org |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fast Payday Loans Inc |
455 SW 18th Ter, Miami, FL 33129 |
|
30585xxxx5 |
jsm***@f************************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Local Finance Company |
21000 NW 2nd Ave., Miami, FL 33169 |
|
30565xxxx2 |
acc***@l*************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prada Mortgage Bankers |
8250 SW 72nd Ct, Miami, FL 33143 |
|
78648xxxx9 |
app**@p*******************.com |
5 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Construction, Private, & Hard Money Lending - London Financial Company (LFC) |
965 Crandon Blvd, Key Biscayne, FL 33149 |
|
30536xxxx0 |
adm**@l********.com |
5 |
4 |
|
|
|
|
270 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loan Modification Of South |
9240 SW 72nd St, Miami, FL 33173 |
|
30527xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America At Kendall Drive |
8991 SW 107th Ave, Miami, FL 33176 |
|
30527xxxx1 |
aam*********@b************.com |
3.2 |
48 |
|
|
|
|
883861 |
|
2804172 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Evergreen Aviation and Logistics Enterprises |
5000 NW 36th St, Miami, FL 33166 |
|
30587xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
D G Pinnacle |
782 NW 42nd Ave, Miami, FL 33126 |
|
30585xxxx5 |
dya**@d*********.com |
|
|
|
|
|
|
394 |
179 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Credex - Auto Title Loan Agency - Cash for Car Titles |
1225 West 49th Street, Hialeah, FL 33012 |
|
30577xxxx7 |
jan*****@c*****.net |
4.8 |
671 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bay Cash Advance Inc |
20701 NW 2nd Ave, Miami, FL 33169 |
|
30599xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Regions Bank |
8373 W Flagler St Miami, FL 33144 |
|
78686xxxx0 |
abc***@r******.com |
|
|
3 |
2 |
|
|
292707 |
3641 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Zion Executive Loan Consultants, Inc. |
9445 SW 40th St Ste 104, Miami, FL 33165 |
|
30522xxxx6 |
|
5 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dade County Federal Credit Union |
1611 NW 12th Ave Suite H, Miami, FL 33136 |
|
30547xxxx0 |
abr***********@d****.org |
3.3 |
44 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase |
10690 W Flagler St, Miami, FL 33174 |
|
30555xxxx2 |
a.b@c****.com |
2.5 |
61 |
|
|
|
|
908197 |
5198 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O'Donnell Agency |
1101 Brickell Ave, Miami, FL 33131 |
|
78643xxxx8 |
bri****@o*******.agency |
2 |
1 |
|
|
5 |
18 |
3437 |
104 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
M & M Mortgage |
12245 SW 132nd Ct, Miami, FL 33186 |
|
30596xxxx7 |
adr************@m*********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
OneMain Financial |
8247 W Flagler St, Miami, FL 33144 |
|
30526xxxx0 |
aar**********@o***************.com |
3.8 |
79 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Okeechobee Auto & Boat Loans |
7700 W Okeechobee Rd, Hialeah, FL 33016 |
|
30536xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Auto Loans |
4557 SW 71st Ave Miami, FL 33155 |
|
30592xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MG Financial Services |
7951 SW 40th St Suite-200, Miami, FL 33155 |
|
30522xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citi |
201 S Biscayne Blvd, Miami, FL 33131 |
|
78623xxxx3 |
aeg*********@c***.com |
3 |
61 |
|
|
|
|
153902 |
1855 |
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ACTIVA CAPITAL GROUP, LLC. |
13900 Brickell Ave #200, Miami, FL 33131 |
|
30577xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
1124 W Flagler St, Miami, FL 33130 |
|
30532xxxx5 |
cha*****@c**************.com |
4.5 |
36 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.5 |
411650 |
PunchMe |
1031 Ives Dairy Rd Ste 228, Miami, FL 33179 |
|
30591xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
KGFA Capital Ventures |
7950 NW 53rd St Ste 337, Miami, FL 33166 |
|
88850xxxx5 |
inf*@d*************.org |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Cash Advance |
273 SW 8th St, Miami, FL 33130 |
|
30559xxxx7 |
|
|
|
|
|
|
|
|
|
|
3.5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Violet Jackson Partners |
1139 W Flagler St #64, Miami, FL 33130 |
|
56125xxxx0 |
|
2.01 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Regions Bank |
6013 NW 7th Ave Miami, FL 33127 |
|
78663xxxx0 |
abc***@r******.com |
2.6 |
54 |
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
James Duddey |
1060 Brickell Ave Apt 1201, Miami, FL 33131 |
|
30580xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dast Loan Services |
8034 NW 111th Ct, Miami, FL 33178 |
|
95484xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Oportun |
1844 SW 8th St, Miami, FL 33135 |
|
86648xxxx0 |
a-l@o******.com |
5 |
424 |
|
|
|
|
100909 |
183 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
105 |
BGI Capital |
2205, 175 SW 7th St, Miami, FL 33130 |
|
30585xxxx4 |
bxx********@b*********.com |
|
|
|
|
5 |
16 |
4095 |
|
4100 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ABC Merchant Cash Advance Services |
2809 Bird Ave # 312, Miami, FL 33133 |
|
32134xxxx5 |
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Paulo Rodriguez - High Net Worth Mortgage Specialist |
333 NE 24th St, Miami, FL 33137 |
|
30543xxxx5 |
pau**@p*************.com |
5 |
93 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
22 |
Fast Payday Loans, Inc. |
14600 NW 7th Ave, Miami, FL 33168 |
|
91766xxxx7 |
|
5 |
187 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EZ Pawn |
600 Brickell Ave, Miami, FL 33131 |
|
30557xxxx0 |
cus************@e*****.com |
|
|
|
|
|
|
6343 |
2397 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Matt Stenta-Mortgage Loan Officer |
500 Collins Ave, Miami Beach, FL 33139 |
|
51641xxxx9 |
abc***@t*.com |
5.02 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Frontier Car Title Loans |
500 NW 2nd Ave #11737, Miami, FL 33101 |
|
78630xxxx7 |
|
4.54 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Rocket Mortgage |
2535 NW 72nd Ave, Miami, FL 33122 |
|
78687xxxx3 |
ass***@r*************.com |
3 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
InstaLoan of Miami FL 1 - SW 8th Street |
8100 SW 8th St Ste 101, Miami, FL 33144 |
|
30526xxxx5 |
aca*******@i********.com |
|
|
|
|
|
|
7840 |
30 |
7900 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Todd Wheeler - Mortgage Loan Officer |
2401 Ponce de Leon, Coral Gables, FL 33134 |
|
78651xxxx3 |
aar*********@t*.com |
|
|
|
|
|
|
851022 |
5454 |
854788 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
JP Morgan Chase |
777 Brickell Ave, Miami, FL 33131 |
|
30537xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
US Credit Defense LLC |
757 NW 27th Ave Suite 202, Miami, FL 33125 |
|
|
jes****@u**************.com |
5 |
10 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Embassy Auto Title Loans |
8508 SW 8th St, Miami, FL 33144 |
|
78631xxxx9 |
aa@e***********.com |
|
|
|
|
|
|
17 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank Of America |
6505 Blue Lagoon Dr, Miami, FL 33126 |
|
78638xxxx0 |
aam*********@b************.com |
|
|
|
|
|
|
959638 |
|
29 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BNB Projectz Inc |
8900 SW 117th Ave, Miami, FL 33186 |
|
30559xxxx8 |
bar****@m****************.com |
|
|
|
|
|
|
573 |
515 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Truck Finance LLC |
2287 NW 36th St, Miami, FL 33142 |
|
30563xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Creditland, Inc. |
382 NE 191st St # 27330, Miami, FL 33179 |
|
41564xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Mortgage Lenders Inc Miami Mortgage Lenders Inc |
11890 SW 8th St Ph 2, Miami, FL 33184 |
|
30555xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EverBank |
20 Giralda Ave Coral Gables, FL 33134 |
|
30544xxxx8 |
aar**********@e*******.com |
3 |
4 |
|
|
|
|
12791 |
1415 |
13537 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Trust Capital |
7100 Biscayne Blvd #206, Miami, FL 33138 |
|
30571xxxx1 |
and***@f***********.com |
5 |
24 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Home Finance Co of AM |
9155 S Dadeland Blvd, Miami, FL 33156 |
|
30567xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ICC ASSOCIATES |
2980 McFarlane Rd, Miami, FL 33133 |
|
30545xxxx0 |
jan****@i*******.com |
5.01 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Access Loans |
|
|
88828xxxx3 |
ald************@a**********.com |
4.9 |
2269 |
|
|
4.5 |
92 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Global Group |
10250 SW 56th St Ste A-202, Miami, FL 33165 |
|
30591xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Belmont Bank |
2020 Ponce De Leon Miami, FL 33134 |
|
78642xxxx0 |
aay*****@b**********.com |
5 |
9 |
|
|
|
|
210 |
22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ty Realty Inc |
4327 SW 148th Pl, Miami, FL 33185 |
|
30527xxxx8 |
rob****@t*******.net |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot |
14651 SW 56th St, Miami, FL 33175 |
|
30542xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nextwave Funding |
5757 Blue Lagoon Dr Ste 170 Miami, FL 33126 |
|
30557xxxx0 |
aam***@n**************.com |
2.2 |
13 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Foundation Mortgage Corporation |
1680 N, Michigan Ave #700d, Miami Beach, FL 33139 |
|
30553xxxx5 |
ang***@f*****************.com |
4.4 |
7 |
|
|
|
|
314 |
5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BB&T bank |
1190 SW 67th Ave Miami, FL 33144 |
|
30526xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MRV Capital Group, LLC |
770 Ponce de Leon Suite 306, Coral Gables, FL 33134 |
|
78621xxxx4 |
inf*@m**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kendale Mortgage and Finance |
9010 SW 137th Ave Ste 107, Miami, FL 33186 |
|
30538xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Guaranteed Rate |
6303 Waterford District Dr, Miami, FL 33126 |
|
78634xxxx0 |
aar*********@r***.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Todd Berry - Mortgage Loan Officer |
255 Alhambra Cir, Coral Gables, FL 33134 |
|
78634xxxx0 |
abc***@t*.com |
|
|
|
|
|
|
844466 |
5570 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Point Mortgage |
10661 N Kendall Dr, Miami, FL 33176 |
|
30527xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Business Lines of Credit |
175 SW 7th St Suite 1900, Miami, FL 33130 |
|
78646xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Payday Loan Debt Assistance |
690 SW 1st Ct Apt 3324, Miami, FL 33130 |
|
80067xxxx5 |
pri****@p***********************.com |
5 |
593 |
|
|
|
|
|
|
|
3 |
31 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lending Direct Inc |
9769 S Dixie Hwy, Miami, FL 33156 |
|
30559xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
GoKapital, Inc |
2150 Coral Wy #1, Miami, FL 33145 |
|
86625xxxx3 |
bra*@g********.com |
4.4 |
41 |
|
|
4.8 |
31 |
810 |
17 |
820 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BMG Money |
444 Brickell Ave #250, Miami, FL 33131 |
|
80031xxxx7 |
aar***************@b*******.com |
4.7 |
3146 |
|
|
4.9 |
2250 |
8038 |
10 |
8300 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bauer Financial |
2655 S Le Jeune Rd Ph 1A Miami, FL 33134 |
|
30544xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citibank |
10800 Biscayne Blvd Ste 100, Miami, FL 33161 |
|
78683xxxx4 |
aak**********@c*******.com |
2.9 |
37 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Montana Capital Car Title Loans |
700 NE 167th St, North Miami Beach, FL 33162 |
|
78624xxxx0 |
leo***@m*************.com |
4.9 |
8 |
|
|
|
|
286 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank OZK |
1220 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30550xxxx3 |
abc***@o**.com |
4.3 |
11 |
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Aspuru Mortgage Company Corp |
1535 SW 87th Ave, Miami, FL 33174 |
|
30526xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Decision Jackson Partners |
78 NW 37th St #193, Miami, FL 33127 |
|
56125xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Infinity Financial Mortgage |
610 NW 183rd St, Miami, FL 33169 |
|
30565xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
2665 S Bayshore Dr Ste 101-A Coconut Grove, FL 33133 |
|
30546xxxx5 |
aar*********@w*********.com |
|
|
4 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Space Coast Credit Union |
6301 NW 36th St Miami, FL 33166 |
|
30588xxxx0 |
com******@s***.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loans Solutions |
4355 W 16th Ave, Hialeah, FL 33012 |
|
30555xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NBE Financial Network, Inc. |
9370 Sw 72nd St Ste 110, Miami, FL 33173 |
|
30541xxxx7 |
dav**@s*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
International Mortgage |
10701 N Kendall Dr, Miami, FL 33176 |
|
30527xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Madison Capital Mortgage Group |
45 SW 9th St, Miami, FL 33130 |
|
84446xxxx5 |
men***@m*********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fidelity Mortgage Investors of America |
7490 SW 23rd St, Miami, FL 33155 |
|
30526xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CONA GROUP-BUSINESS LOANS |
2075 SW 122nd Ave, Miami, FL 33175 |
|
78633xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Northern Trust Bank of Florida Na |
595 Biltmore Way Coral Gables, FL 33134 |
|
80046xxxx2 |
a.m*******@n************.com |
4 |
8 |
4.5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
OneMain Financial |
13011 N Kendall Dr, Miami, FL 33186 |
|
78629xxxx7 |
aar**********@o***************.com |
4.6 |
46 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
6 |
All Residential Mortgage |
5600 SW 135th Ave, Miami, FL 33183 |
|
30540xxxx5 |
inf*@a*********************.com |
5 |
13 |
|
|
5 |
19 |
440 |
23 |
471 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
180 NW 183rd St, Miami, FL 33169 |
|
30577xxxx1 |
aca*****@c**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
South Florida Home Lending |
12955 SW 132nd Ave, Miami, FL 33186 |
|
78670xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Power Financial Credit Union |
South Entrance, 1100 NW 95th St, Miami, FL 33150 |
|
80054xxxx5 |
afo****@p******.org |
4.3 |
27 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lopez, Daisy |
6990 SW 8th St, Miami, FL 33144 |
|
30579xxxx4 |
aar***********@r******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Terrabank Na |
3191 Coral Way Coral Gables, FL 33145 |
|
30544xxxx8 |
aac****@t********.com |
|
|
1 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prestige International Dba Venus Veracruz |
12985 SW 130th Ct, Miami, FL 33186 |
|
30525xxxx4 |
c18*****************************@s*****.wixpress |
4 |
2 |
|
|
|
|
660 |
|
723 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot |
15477 SW 137th Ave, Miami, FL 33177 |
|
30550xxxx4 |
ada************@a*****.com |
3.2 |
23 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cityscape Financial |
141 NE 3rd Ave 10th Fl, Miami, FL 33132 |
|
30590xxxx2 |
|
1 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fidelity Brokerage Service N Loan |
701 Brickell Ave, Miami, FL 33131 |
|
20630xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
USA Lending & Realty Inc |
132 SW 9th St, Miami, FL 33130 |
|
30596xxxx3 |
inf*@t************.net |
|
|
|
|
5 |
22 |
455 |
9 |
458 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Montana Capital Car Title Loans |
2040 NW 22nd Ave, Miami, FL 33142 |
|
78687xxxx3 |
leo***@m*************.com |
4.3 |
9 |
|
|
5 |
6 |
294 |
2 |
282 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amerant Bank |
220 Alhambra Cir Coral Gables, FL 33134 |
|
30546xxxx1 |
aal*****@a**********.com |
4.2 |
71 |
|
|
|
|
1120 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Family Capital Funding |
3250 NE 1st Ave Ste 305, Miami, FL 33137 |
|
86621xxxx4 |
inf*@c*****************.com |
|
|
|
|
|
|
45799 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
116 |
RK Mortgage Group Inc |
1756 N Bayshore Dr, Miami, FL 33132 |
|
78650xxxx6 |
and***@r**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America |
Miami International Airport Miami, FL 33125 |
|
30587xxxx9 |
aam*********@b************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sun Country Lending |
1225 SW 87th Ave, Miami, FL 33174 |
|
30526xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ACE Cash Express |
3715A NW 7th St, Miami, FL 33126 |
|
30554xxxx2 |
aal*****@a*************.com |
4.9 |
235 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advisors Mortgage Group |
10631 N Kendall Dr, Miami, FL 33176 |
|
78695xxxx4 |
aa@a***************.com |
|
|
|
|
|
|
1534 |
2353 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
V.A. Leasing |
2100 NW 82nd Ave Doral, FL 33122 |
|
30559xxxx7 |
baf*****************************@s*****.wixpress |
|
|
1 |
3 |
|
|
583199 |
|
46 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Elaine Lowy - Mortgage Loan Officer |
930 W 41st St, Miami Beach, FL 33140 |
|
30571xxxx2 |
aar*********@t*.com |
|
|
|
|
|
|
841857 |
5454 |
845623 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Old Colony Mortgage Corp |
7701 NW 15th St, Miami, FL 33106 |
|
30562xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
General Commercial Lending Corporation |
8400 SW 8th St, Miami, FL 33144 |
|
32134xxxx0 |
|
5 |
5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Helm Mortgage Corp |
10755 SW 104th St, Miami, FL 33176 |
|
78695xxxx2 |
joh******@j**********************.business |
5 |
12 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot - The Money Superstore |
5763 NW 7th St APT 20, Miami, FL 33126 |
|
23966xxxx2 |
ada************@a*****.com |
4.4 |
45 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FT Trade |
703 NW 62nd Ave, Miami, FL 33126 |
|
30526xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Bank |
8700 W Flagler St Miami, FL 33174 |
|
30522xxxx2 |
aca******@o********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Intercredit Bank Na |
205 Aragon Ave Coral Gables, FL 33134 |
|
30556xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Paysoft International |
396 Alahambras Cir S Tower Ste 204 Coral Gables, FL 33134 |
|
88824xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
8300 NW 27th Ave, Miami, FL 33147 |
|
30583xxxx2 |
aal****@a*************.net |
5 |
227 |
|
|
5 |
27 |
30900 |
1937 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Globo Tec |
4821 NW 35th Ave, Miami, FL 33142 |
|
30563xxxx5 |
adm***********@g************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cargo Force Inc |
1951 NW 68th Ave Ste 234, Miami, FL 33126 |
|
30587xxxx6 |
agu*******@c************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ACE Cash Express |
1300 NE 163rd St, North Miami Beach, FL 33162 |
|
30594xxxx2 |
aal*****@a*************.com |
4.8 |
193 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Richman Three Lakes |
12755 SW 136th St, Miami, FL 33186 |
|
30537xxxx1 |
|
4 |
125 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Montana Capital Car Title Loans |
3030 NW 79th St, Miami, FL 33147 |
|
78622xxxx0 |
leo***@m*************.com |
4.5 |
6 |
|
|
|
|
286 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lending Forest |
9595 Fontainebleau Blvd, Miami, FL 33172 |
|
78660xxxx4 |
adm**@j***************.us |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Payday Loans Miami | Check Cashing |
1111 SW 1st Ave, Miami, FL 33130 |
|
30558xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CIBC Commerical Banking Center |
121 Alhambra Plaza Ste 1505 Miami, FL 33134 |
|
78674xxxx0 |
aaf********@c***.com |
1 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mengar Automotive Finance Solutions |
782 NW 42nd Ave Ste 632 Miami, FL 33126 |
|
30564xxxx7 |
ayo******@y****.com |
|
|
1 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Payday Loans |
10473 SW 40th St Suite 1902014, Miami, FL 33165 |
|
30544xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Platinum+ Credit Repair |
100 SE 2nd St STE 2000, Miami, FL 33131 |
|
91777xxxx2 |
|
5.01 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Regions Bank |
4196 W Flagler St Miami, FL 33134 |
|
78681xxxx0 |
abc***@r******.com |
|
|
|
|
|
|
292682 |
3536 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fast Funds Inc |
9703 S Dixie Hwy Ste 20, Miami, FL 33156 |
|
30574xxxx3 |
mon**@f**********.com |
|
|
|
|
|
|
104 |
|
113 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Regions Bank |
3516 Main Hwy Coconut Grove, FL 33133 |
|
80073xxxx7 |
abc***@r******.com |
|
|
4.5 |
2 |
|
|
292682 |
3536 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banco Caribe Finance |
4114 NW 4th Ter, Miami, FL 33126 |
|
30564xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Inspired Funding LLC - Semi Truck Sleeper Financing |
66 W Flagler St Suite 900, Miami, FL 33130 |
|
87725xxxx7 |
inf*@i**************.org |
5 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nations Financial Mortgage |
8300 NW 53rd St, Miami, FL 33166 |
|
30547xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ameriland Mortgage Finance |
9240 Fontainebleau Blvd Apt 105, Miami, FL 33172 |
|
30522xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Depot Car Title Loans |
224 SW 17th Ave #1, Miami, FL 33135 |
|
78659xxxx3 |
ccd*************************************@w*****************.com |
4.8 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Line Capital |
10534 NW 27th Ave, Miami, FL 33147 |
|
78649xxxx3 |
col********@l**********.us |
2 |
14 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Venture Capital Investments |
3006 Aviation Ave STE 3B, Miami, FL 33133 |
|
30573xxxx9 |
con****@s*********.com |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Power Finance |
850 NW 42nd Ave, Miami, FL 33126 |
|
30544xxxx8 |
|
4.327 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Hard Money Lenders |
92 SW 3rd St, Miami, FL 33130 |
|
78659xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Pine Tree Equity Management LP |
1515 Sunset Dr, Miami, FL 33143 |
|
30580xxxx0 |
amu****@p*************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fast Payday Loans, Inc. |
5675 W Flagler St, Miami, FL 33134 |
|
30526xxxx0 |
web*********@c******.com |
5 |
778 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lending For Merchants |
1140 Ne 168th St, Miami, FL 33162 |
|
95439xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BB&T Home Mortgage |
7545 N Kendall Dr Miami, FL 33156 |
|
30566xxxx6 |
aar**@b**.com |
|
|
5 |
1 |
|
|
356371 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Primary Residential Mortgage Inc-Miami-Vincent Lopez |
12750 NW 17th St, Miami, FL 33182 |
|
78640xxxx9 |
aan*****@p*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Tropical Financial Credit Union |
10510 SW 88th St Miami, FL 33176 |
|
95432xxxx1 |
fsa*****@t**********.com |
4.5 |
135 |
3 |
8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lasalle Bank |
121 Alhambra Plz Ste 1110 Coral Gables, FL 33134 |
|
78620xxxx0 |
dom*****************@b************.com |
4.3 |
4 |
|
|
|
|
960535 |
|
29 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Manzanares, Jose, MLO |
7400 Bird Rd, Miami, FL 33155 |
|
30584xxxx6 |
dom********@f*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Horicon Bank |
105 George Allen Ave, Miami, FL 33133 |
|
92088xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FT Acceptance Corp |
5301 Blue Lagoon Dr, Miami, FL 33126 |
|
78662xxxx1 |
app********@f***********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mellon United National Bank |
2109 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30544xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Greenbox Capital |
2200 Biscayne Blvd Suite 200, Miami, FL 33137 |
|
30595xxxx0 |
all************@g**************.com |
4.1 |
137 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mortgage Help |
168 SE 1st St Ste 605, Miami, FL 33131 |
|
56124xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BAC Florida Bank |
169 Miracle Mile Miami, FL 33134 |
|
30578xxxx0 |
aar****@b*********.com |
|
|
2.3 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citibank |
7795 W Flagler St, Miami, FL 33144 |
|
78623xxxx2 |
aak**********@c*******.com |
2.9 |
45 |
|
|
|
|
|
|
|
2.5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BRANCH - Citi |
1627 NW 27th Ave, Miami, FL 33125 |
|
78683xxxx8 |
aak**********@c*******.com |
2.5 |
28 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Value Pawn & Jewelry |
230 SW 107th Ave, Miami, FL 33174 |
|
30555xxxx3 |
alj***@v******************.com |
4.9 |
1066 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
3899 NW 7th St Miami, FL 33126 |
|
30554xxxx1 |
adr*************@m*.com |
|
|
2.1 |
16 |
|
|
886715 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
7760 W Flagler St Miami, FL 33144 |
|
30555xxxx4 |
adr*************@m*.com |
|
|
1.6 |
20 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
USA Lending Inc |
132 SW 9th St, Miami, FL 33130 |
|
30596xxxx0 |
chs***********@g****.com |
5 |
2 |
|
|
|
|
222 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
22 |
EZ Pawn |
717 SW 17th Ave, Miami, FL 33135 |
|
78622xxxx0 |
ken@e*****.com |
4.9 |
862 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Grove Bank & Trust |
2701 S Bayshore Dr Miami, FL 33133 |
|
30586xxxx7 |
ach****@g****************.com |
4.4 |
44 |
3.5 |
21 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
KLN Business Financial Group |
3250 Mary St #208, Coconut Grove, FL 33133 |
|
32141xxxx8 |
|
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Our Microlending |
1790 Coral Way, Miami, FL 33145 |
|
30585xxxx3 |
con****@o**************.com |
3 |
4 |
|
|
5 |
9 |
220 |
53 |
217 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
North American Cash Advance Centers |
115 SW 107th Ave, Miami, FL 33174 |
|
30522xxxx2 |
aal****@a*************.net |
|
18 |
|
|
5 |
23 |
30884 |
1925 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Creative James Llc |
3191 Coral Wy #168, Miami, FL 33145 |
|
83830xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Aristo Mortgage |
3135 SW 3rd Ave, Miami, FL 33129 |
|
30585xxxx6 |
aar**********@a**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Pmac Lending Services, Inc |
18851 NE 29th Ave, Miami, FL 33180 |
|
30590xxxx9 |
sup****@d********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Commerce Home Mortgage |
2601 S Bayshore Dr, Miami, FL 33133 |
|
92527xxxx2 |
aar********@c**********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
800 Funding |
20200 W Dixie Hwy Ph, Miami, FL 33180 |
|
30569xxxx8 |
bri**@8*********.com |
4 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Palm |
644 NW 122nd Psge, Miami, FL 33182 |
|
30545xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Bayside Foundation |
25 SE 2nd Ave, Miami, FL 33131 |
|
30537xxxx0 |
ala*@m*********************.org |
|
|
|
|
|
|
646 |
36 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citi Quest Home Lending Inc |
3799 Collins Ave, Miami, FL 33140 |
|
30522xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Global Capital, LLC |
888 Brickell Ave, Miami, FL 33131 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Seacoast Bank |
396 Alhambra Cir Ste 150 Coral Gables, FL 33134 |
|
78681xxxx7 |
amb********@s***********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Financing |
2324 NW 5th Ave, Miami, FL 33127 |
|
88839xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
WASHINGTON BANCARD MERCHANT SERVICES |
3191 Coral Wy #105, Miami, FL 33145 |
|
88888xxxx9 |
jan*****@a***********.business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
2308 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30544xxxx7 |
adr*************@m*.com |
2.3 |
110 |
1.3 |
45 |
|
|
882085 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Liberty Capital Group, Inc. |
7950 NW 53rd St #337, Miami, FL 33166 |
|
88858xxxx8 |
ada****@l******************.com |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Corporate Lending |
780 NW 42nd Ave, Miami, FL 33126 |
|
30556xxxx0 |
aca******@o********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Consumer Loan Servicing Inc |
2215 NW 36th St, Miami, FL 33142 |
|
30563xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amerant Bank ATM-Coral Way |
7010 Coral Way, Miami, FL 33155 |
|
78643xxxx9 |
aal****@a**********.com |
|
|
|
|
3.2 |
41 |
1124 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Truist - ATM |
10690 NW 12th St, Miami, FL 33172 |
|
78680xxxx9 |
aag*****@t*****.com |
5 |
2 |
|
|
|
|
356336 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
8700 SW Coral Way Miami, FL 33165 |
|
30522xxxx6 |
acc**********@c****.com |
|
|
2.3 |
15 |
|
|
869958 |
5319 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
622 SW 27th Ave Miami, FL 33135 |
|
30578xxxx0 |
aar*********@w*********.com |
|
|
2 |
10 |
|
|
157110 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Primary Residential Mortgage |
1031 Ives Dairy Rdsuite 228, Miami, FL 33179 |
|
78652xxxx2 |
aal***@p*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lendhalo |
|
|
30580xxxx5 |
451*************************************@w*****************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lydian Bank & Trust |
3399 Ponce De Leon Blvd Ste 101 Coral Gables, FL 33134 |
|
30544xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Bank Florida |
701 NW 62nd Ave Miami, FL 33126 |
|
30557xxxx0 |
ali*******@f***********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loan Team Inc |
Miami, FL 33173 |
|
30589xxxx0 |
|
5.03 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Real Deal |
2999 NE 191st St Ste 408, Miami, FL 33180 |
|
30576xxxx7 |
aas**@t**********.com |
|
|
|
|
|
|
113616 |
790 |
125000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MRM Executive Advantage |
6303 Waterford District Dr Ste 400 Miami, FL 33126 |
|
80023xxxx3 |
sup****@m***********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fannie Mae |
1111 Brickell Ave Ste 2775, Miami, FL 33131 |
|
78666xxxx1 |
aak************@f********.com |
|
|
|
|
|
|
32948 |
|
110000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 Star Car Title Loans |
9000 SW 40th St, Miami, FL 33165 |
|
78655xxxx3 |
inf*@5*********.com |
5 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Oportun |
8335 W Flagler St Miami, FL 33144 |
|
78646xxxx5 |
ask*****@o******.com |
|
|
|
|
|
|
100868 |
184 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
8447 Coral Way, Miami, FL 33155 |
|
30526xxxx3 |
aca*****@c**************.com |
4.6 |
60 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nations Bankers Mortgage Corp |
520 Brickell Key Dr, Miami, FL 33131 |
|
30535xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Finance Home Solutions |
Miami, FL 33147 |
|
30550xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fidelity Quick Pay |
4945 SW 74th Ct Miami, FL 33155 |
|
30566xxxx2 |
lga****@f***************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quality Mortgage Solutions |
10887 NW 17th St, Miami, FL 33172 |
|
78623xxxx7 |
bxx*******@q*********.com |
|
|
|
|
|
|
290 |
96 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
InstaLoan Title Loans |
6421 SW 8th St, Miami, FL 33144 |
|
30526xxxx5 |
aca*******@i********.com |
4.9 |
715 |
|
|
|
|
7904 |
21 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo |
2601 S Bayshore Dr Ste 1600, Miami, FL 33133 |
|
80086xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Choice Capital Finance |
1740 SW 1st St, Miami, FL 33135 |
|
30564xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
City National Bank |
2701 S Le Jeune Rd Miami, FL 33134 |
|
30544xxxx4 |
a.a********@c***********.com |
3.9 |
14 |
|
|
|
|
3139 |
41 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hs Aguirre and Assoc Inc |
1910 NW 13th St, Miami, FL 33125 |
|
30544xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Uncle Sam's Pawn and Jewelry |
161 NE 79th St, Miami, FL 33138 |
|
30575xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
P & B Finance Inc |
1370 W Flagler St, Miami, FL 33135 |
|
30554xxxx0 |
|
5.074 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Florida Mortgage Capital |
2311 SW 92nd Pl, Miami, FL 33165 |
|
30559xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Trust Commercial Lending LLC |
900 W 49th St, Hialeah, FL 33012 |
|
32134xxxx3 |
|
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Newport Florida Lending |
8900 SW 117th Ave, Miami, FL 33186 |
|
30535xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Credex Auto Title Loans West Flagler |
11398 W Flagler St Suite # 208, Miami, FL 33174 |
|
30577xxxx7 |
joh*@c*****.net |
5 |
27 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash Crunch |
36 NE 1st St #145, Miami, FL 33132 |
|
88827xxxx0 |
|
1.06 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cima Capital Partners |
2801 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
National Loan Counseling |
12001 SW 128th Ct Ste 201, Miami, FL 33186 |
|
30527xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fast Payday Loans, Inc. |
19993 S Dixie Hwy, Miami, FL 33157 |
|
30597xxxx0 |
jsm***@f************************.com |
5 |
522 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
9600 SW 40th St Miami, FL 33165 |
|
30522xxxx0 |
aar*********@w*********.com |
|
|
1.6 |
7 |
|
|
157041 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Brickell Capital |
1395 Brickell Avenue, 8th Floor,, Miami, FL 33131 |
|
30532xxxx0 |
con******@b**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suntrust |
8717 SW 24th St Miami, FL 33165 |
|
30548xxxx3 |
a.n*******@s*******.com |
|
|
2.3 |
4 |
|
|
356348 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase |
3015 Grand Ave, Miami, FL 33133 |
|
78645xxxx0 |
a.b@c****.com |
5 |
27 |
|
|
|
|
871032 |
5289 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DolEx Dollar Express |
1623 NW 27th Ave, Miami, FL 33125 |
|
88824xxxx7 |
alb************@d****.com |
2.5 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
City National Bank of Florida |
2855 S LeJeune Rd Coral Gables, FL 33134 |
|
78667xxxx1 |
a.a********@c***********.com |
|
|
1 |
1 |
|
|
3140 |
41 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ACE Cash Express |
700 SW 17th Ave, Miami, FL 33135 |
|
30564xxxx4 |
aal*****@a*************.com |
4.9 |
238 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Mortgage Trust-2 |
4626 University Dr, Miami, FL 33146 |
|
30566xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Mortgage Experts of South Florida |
190 NE 199th St, Miami, FL 33179 |
|
30565xxxx3 |
d.f*****@t*****************.net |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
City National Bank of Florida |
8311 SW 40th St Miami, FL 33155 |
|
78652xxxx9 |
a.a********@c***********.com |
3.7 |
9 |
5 |
1 |
|
|
3140 |
41 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Surf James Llc |
335 NW 26th St #39, Miami, FL 33127 |
|
83830xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
IT Finance |
5201 NW 37th Ave, Miami, FL 33142 |
|
78643xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Rate Leaf Inc |
999 NE 125th St, Miami, FL 33161 |
|
95452xxxx8 |
chr******@r*******.com |
5 |
285 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Avercorpo, Corp. |
66 W Flagler St Ste 900, Miami, FL 33130 |
|
83288xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sunset Quality Group |
9835 SW 72nd St, Miami, FL 33173 |
|
78633xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Idea Financial |
200 SE 1st St Ste 200, Miami, FL 33131 |
|
85590xxxx8 |
ale*@i************.com |
4.4 |
116 |
|
|
|
|
392 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.5 |
34 |
New Era Solutions Inc First Florida Mortgage Lending |
10331 SW 51st St, Miami, FL 33165 |
|
30577xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citi |
1600 Coral Way, Miami, FL 33145 |
|
78683xxxx4 |
aeg*********@c***.com |
2.7 |
50 |
|
|
|
|
153902 |
1855 |
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1st Merchant Funding |
10800 Biscayne Blvd, Miami, FL 33161 |
|
30539xxxx0 |
aff*******@1*****************.com |
3 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Springleaf Financial Services |
8223 W Flagler St, Miami, FL 33144 |
|
30526xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Truist - ATM |
1000 SW 67th Ave, Miami, FL 33144 |
|
30526xxxx5 |
ale*********@t*****.com |
|
|
|
|
|
|
355465 |
|
360000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dade County Hard Money Lenders |
445 NE 50th Ter, Miami, FL 33137 |
|
78662xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
13776 SW 84th St, Miami, FL 33183 |
|
30560xxxx4 |
cha*****@c**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Falcon Americas Finance |
2333 Ponce de Leon Two Bay Corner Suite, Coral Gables, FL 33134 |
|
30587xxxx1 |
|
3.02 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
USA Lending Inc |
800 NW 54th St, Miami, FL 33127 |
|
30583xxxx0 |
chs***********@g****.com |
|
|
|
|
5 |
22 |
455 |
9 |
458 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First National Mortgage |
7700 SW 15th St, Miami, FL 33144 |
|
30591xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
All Funding Capital |
|
|
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ace In Wynwood |
153 NW 29th St, Miami, FL 33127 |
|
78654xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fifth Third Business Banking - Julio Valle |
1221 Brickell Avenuesuite 1660, Miami, FL 33131 |
|
30574xxxx4 |
abc***@5*.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FirstBank Florida |
800 Waterford Way Ste 800 Miami, FL 33126 |
|
30557xxxx0 |
apo***********@1*********.com |
|
|
|
|
|
|
1072 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Rainbow Mortgage |
100 NE 163rd St, Miami, FL 33162 |
|
30594xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
10471 N Kendall Dr, Miami, FL 33176 |
|
78645xxxx7 |
aca*****@c**************.com |
|
|
|
|
|
|
|
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nathan Elbaze - Mortgage Loan Officer |
3323 NE 163rd St #304, North Miami Beach, FL 33160 |
|
78683xxxx6 |
nat***@a************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Intercredit Bank Na |
6400 SW 8th St West Miami, FL 33144 |
|
30526xxxx1 |
aca******@i**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Eurobank |
1901 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30544xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
EZ Pawn |
5255 NW 27th Ave, Miami, FL 33142 |
|
30563xxxx9 |
cus************@e*****.com |
|
|
|
|
|
|
6341 |
2395 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nunez Finance Co Mortgages |
12515 SW 88th St # 300, Miami, FL 33186 |
|
30559xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Royal Capital Palm |
Miami, FL 33146 |
|
78635xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CrossCountry Mortgage |
10689 N Kendall Dr, Miami, FL 33176 |
|
30577xxxx6 |
aar**@c*******************.com |
|
|
|
|
|
|
7036 |
1287 |
8200 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Capital Infusion |
1000 Brickell Ave, Miami, FL 33131 |
|
87726xxxx1 |
c18*****************************@s*****.wixpress |
4.6 |
68 |
|
|
4.3 |
14 |
441 |
|
484 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banco Internacional De Costa Rica |
4000 Ponce De Leon Blvd Ste 600 Coral Gables, FL 33146 |
|
30545xxxx0 |
bic**@b****.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Tradco Co |
520 Brickell Key Dr, Miami, FL 33131 |
|
30537xxxx7 |
aca***@c**********.com |
4.7 |
31 |
|
|
5 |
9 |
206 |
25 |
192 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Truist |
100 NW 12th Ave, Miami, FL 33128 |
|
30589xxxx6 |
aag*****@t*****.com |
2.8 |
27 |
|
|
|
|
356375 |
|
356952 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
G-FORCE FUNDING |
1680 Michigan Ave #740, Miami Beach, FL 33139 |
|
30590xxxx4 |
|
5 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Progressive Business Solutions |
12150 SW 128th Ct Ste 233, Miami, FL 33186 |
|
78660xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CheckSmart |
Miami, FL 33147 |
|
30583xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Our Microlending |
3191 Coral Way Ste 109, Miami, FL 33145 |
|
30585xxxx3 |
con****@o**************.com |
2.3 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
9 |
Home.loans |
78 SW 7th St, Miami, FL 33130 |
|
87776xxxx7 |
ell*@h***.loans |
4.8 |
12 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citibank |
8701 SW 40th St, Miami, FL 33165 |
|
78624xxxx4 |
abb**********@c***.com |
2.7 |
47 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
OneMain Financial |
13011 SW 88th St, Miami, FL 33186 |
|
78629xxxx7 |
br0***@o***************.com |
4.8 |
80 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
20318 NW 2nd Ave # 5, Miami, FL 33169 |
|
30565xxxx0 |
aal****@a*************.net |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
1500 S Dixie Hwy Coral Gables, FL 33146 |
|
30566xxxx4 |
adr*************@m*.com |
|
|
1.9 |
7 |
|
|
886715 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Heller Mortgage Co |
4500 Biscayne Blvd, Miami, FL 33137 |
|
30557xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kotel Financial |
175 SW 7th St Ste 1100, Miami, FL 33130 |
|
30571xxxx0 |
|
|
|
|
|
|
|
|
|
|
4.5 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prudent Group |
800 Brickell Ave, Miami, FL 33131 |
|
78656xxxx4 |
|
4.01 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Florida Cash America Inc |
2975 SW 8th St, Miami, FL 33135 |
|
30564xxxx0 |
aar*****@c**********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FLRR Services |
Pembroke Pines, FL 33024 |
|
78662xxxx8 |
doe**@s*****.business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Truist Bank |
1190 SW 67th Ave Miami, FL 33144 |
|
30526xxxx5 |
ale*********@t*****.com |
2.9 |
15 |
1.6 |
7 |
|
|
356377 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MRV Capital Group |
5091 NW 7th St, Miami, FL 33126 |
|
78634xxxx2 |
inf*@m**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Bank |
10950 SW 88th St, Miami, FL 33176 |
|
30563xxxx0 |
aar***@o********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shawn McMahon - CMG Financial Mortgage Loan Officer NMLS# 1770886 |
201 S. Biscayne Blvd 28th Floor #2818, Miami, FL 33131 |
|
30593xxxx0 |
aab*****@c****.com |
3.7 |
3 |
|
|
|
|
6978 |
529 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Point Mortgage Corporation |
9415 SW 72nd St Ste 264 Miami, FL 33173 |
|
30527xxxx9 |
|
|
|
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
18545 W Dixie Hwy, Miami, FL 33180 |
|
78645xxxx6 |
aca*****@c**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
355 Alhambra Cir Ste 100 Coral Gables, FL 33134 |
|
30544xxxx9 |
acc**********@c****.com |
3.1 |
16 |
1.7 |
6 |
|
|
908232 |
5173 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Embassy Loans - Miami |
9655 S Dixie Hwy Ste 210 Miami, FL 33156 |
|
78672xxxx1 |
aa@e***********.com |
|
|
4 |
2 |
|
|
17 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Capital One Café |
850 S Miami Ave Miami, FL 33130 |
|
78685xxxx6 |
aar****@c*********.com |
4 |
101 |
4.5 |
53 |
|
|
192006 |
7278 |
3967484 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Premium Mortgage Corporation |
8333 NW 53rd Street, Suite 401, Doral, FL 33166 |
|
78656xxxx0 |
ako**@p**************.com |
5 |
2 |
|
|
|
|
5610 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
2 |
Elevate Business consultants |
2001 Biscayne Blvd, Miami, FL 33137 |
|
78648xxxx6 |
|
5 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cima Capital Partners |
110 Merrick Way Coral Gables, FL 33134 |
|
30544xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
10731 W Flagler St, Miami, FL 33174 |
|
30520xxxx7 |
aal****@a*************.net |
4.9 |
172 |
|
|
|
|
5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
1 |
Amscot |
14485 SW 42nd St, Miami, FL 33175 |
|
30550xxxx0 |
abu****@a**************.com |
3.7 |
14 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RMH Capital Group LLC |
Causeway Square, 1801 NE 123rd St STE 314, North Miami, FL 33181 |
|
78622xxxx3 |
|
4.01 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Michael Coles - Mortgage Loan Officer |
255 Alhambra Cir 12th Flr, Coral Gables, FL 33134 |
|
78625xxxx4 |
abc***@t*.com |
|
|
|
|
|
621 |
851029 |
5454 |
854795 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
641 NW 62nd St Miami, FL 33150 |
|
30542xxxx2 |
aar*********@w*********.com |
|
|
5 |
2 |
|
|
157041 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Northern Trust |
595 Biltmore Way, Coral Gables, FL 33134 |
|
30552xxxx0 |
jan***@n************.com |
4 |
8 |
5 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
In Good Taste Charge Card |
21 SE 1st Ave Ste 300, Miami, FL 33131 |
|
30557xxxx0 |
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citibank |
10805 NW 41st St Miami, FL 33178 |
|
78636xxxx1 |
aeg*********@c***.com |
|
|
2.4 |
7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Syntax Mortgage |
7245 SW 48th St, Miami, FL 33155 |
|
78653xxxx0 |
inf*@s*************.com |
|
|
|
|
|
|
|
|
76 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Credex |
776 SW 8th St, Miami, FL 33130 |
|
30577xxxx7 |
cre**********@g****.com |
4.8 |
6 |
|
|
5 |
5 |
255 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Coconut Grove Bank |
14695 S Dixie Hwy, Miami, FL 33176 |
|
30523xxxx0 |
aca*****@c***************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
11656 N Kendall Dr, Miami, FL 33176 |
|
30527xxxx4 |
aal****@a*************.net |
5 |
78 |
|
|
5 |
27 |
30900 |
1937 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Title Services of Dade County |
782 NW 42nd Ave Ste 441 Miami, FL 33126 |
|
30544xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase |
2000 SW 57th Ave, Miami, FL 33155 |
|
78659xxxx0 |
a.b@c****.com |
3.8 |
34 |
|
|
|
|
871032 |
5289 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Easy Cash |
14600 NW 7th Ave, Miami, FL 33168 |
|
30568xxxx6 |
jsm***@f************************.com |
5 |
181 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
2100 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30544xxxx0 |
aar**********@w*********.com |
3.6 |
29 |
3.3 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
James Llc Country |
2750 NW 3rd Ave #30, Miami, FL 33126 |
|
83830xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SLJ Management |
1521 Alton Rd, Miami Beach, FL 33139 |
|
80070xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kalbadvisors Mortgage Advisors |
20900 NE 30th Ave, Miami, FL 33180 |
|
30568xxxx3 |
bra****@k***********.com |
|
|
|
|
|
|
36 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Loadstar financial |
6303 Blue Lagoon Dr Ste 324 Miami, FL 33126 |
|
86652xxxx7 |
|
|
|
1 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
US Trust Business Loans and Alternative Capital Funding |
1150 NW 72nd Ave Tower I Ste 455 Miami, FL 33136 |
|
80052xxxx5 |
chr***************@g****.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check N' Go |
19809 NW 2nd Ave # 3, Miami, FL 33169 |
|
30565xxxx9 |
aan******@c*******.com |
|
|
|
|
4.1 |
294 |
14469 |
243 |
14000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Better Business Lenders, Inc. |
485 Brickell Ave, Miami, FL 33131 |
|
78682xxxx3 |
|
5 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Endeavor Capital |
701 Brickell Ave, Miami, FL 33131 |
|
30572xxxx7 |
acb*****@e*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
6622 W Flagler St, Miami, FL 33144 |
|
78623xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Cash Auto Loans |
3680 NW 11th St suite a, Miami, FL 33125 |
|
30550xxxx6 |
aar************@q*****************.com |
5 |
11 |
|
|
4.6 |
13 |
670 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
All World Title |
11110 SW 88th St Ste 102 Miami, FL 33176 |
|
30527xxxx3 |
ana***@a************.com |
|
|
5 |
1 |
|
|
|
|
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TD Bank |
9201 W Flagler St Miami, FL 33172 |
|
30589xxxx2 |
ada*********@t*****.com |
2.8 |
84 |
1.7 |
6 |
|
|
850914 |
5426 |
854665 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Gables Motors |
4751 W Flagler St Coral Gables, FL 33134 |
|
30553xxxx8 |
sal**@g***********.com |
|
|
1 |
6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Best Rate Mortgage Co |
7364 SW 48th St, Miami, FL 33155 |
|
30566xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
US Trust Business Loans and Alternative Capital Funding |
3901 NW 79th Ave Ste 245-1092 Miami, FL 33166 |
|
80052xxxx5 |
chr***************@g****.com |
|
|
5 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Florida Check Cashing |
1263 W Flagler St, Miami, FL 33135 |
|
78643xxxx1 |
inf*@f*************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
8 |
Regions Bank |
1794 W 68th St Hialeah, FL 33014 |
|
80073xxxx7 |
aar***********@r******.com |
3.4 |
35 |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Bank |
7951 SW 40th St Miami, FL 33155 |
|
30526xxxx0 |
aca******@o********.com |
|
|
2.3 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
4101 Ponce De Leon Blvd Coral Gables, FL 33146 |
|
30544xxxx9 |
acc**********@c****.com |
|
|
2.3 |
9 |
|
|
869958 |
5319 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank OZK |
2495 NW 82nd Ave Doral, FL 33122 |
|
30570xxxx0 |
aar********@o**.com |
5 |
8 |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Horizon Bank |
200 S Biscayne Blvd #2850, Miami, FL 33131 |
|
30538xxxx8 |
aa@f***********.com |
1 |
3 |
|
|
|
|
81986 |
544 |
80621 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
InstaLoan Title Loans |
19946 NW 2nd Ave, Miami Gardens, FL 33169 |
|
30568xxxx8 |
aca*******@i********.com |
5 |
1451 |
|
|
|
|
7904 |
21 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Maritime Finance Company LTD |
601 Brickell Key Dr Ste 604, Miami, FL 33131 |
|
78663xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Commerce Bank |
11631 SW 88th St, Miami, FL 33173 |
|
30527xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
350 Biscayne Blvd, Miami, FL 33132 |
|
78640xxxx0 |
cha*****@c**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BAW Business Loan Capital |
1688 Meridian Ave 600 & 700, Miami Beach, FL 33139 |
|
32187xxxx2 |
|
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Business Assistance Center |
6600 NW 27th Ave, Miami, FL 33147 |
|
30569xxxx0 |
abb****@b*********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dynamic Capital |
333 SE 2nd Ave Suite 2000, Miami, FL 33131 |
|
88878xxxx1 |
abi****@d*********.com |
4.8 |
194 |
|
|
4.7 |
97 |
7690 |
207 |
7900 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
2555 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30556xxxx4 |
aar*********@w*********.com |
|
|
1.8 |
10 |
|
|
157105 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase |
6101 NW 7th Ave, Miami, FL 33127 |
|
30575xxxx2 |
a.b@c****.com |
3.3 |
24 |
|
|
|
|
871032 |
5289 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Duran, Ernesto, LO |
11030 SW 88th St, Miami, FL 33176 |
|
78636xxxx8 |
aar**@c*******************.com |
|
|
|
|
|
|
7440 |
1397 |
8800 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NCCL No Credit Check Loans |
2402 NW 20th St, Miami, FL 33142 |
|
78676xxxx2 |
con****@n*******.net |
3.3 |
7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Alsi Mortgage |
9745 SW 72nd St, Miami, FL 33173 |
|
30559xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot |
14647 SW 56th St, Miami, FL 33175 |
|
30542xxxx2 |
ada************@a*****.com |
4.2 |
22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
900 SW 57th Ave Miami, FL 33144 |
|
30526xxxx0 |
aar*********@w*********.com |
3.1 |
76 |
2 |
7 |
|
|
157013 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
I Finance Florida |
1000 Lincoln Rd #208, Miami Beach, FL 33139 |
|
78668xxxx2 |
doe*****@i**************.com |
5 |
39 |
|
|
|
|
103 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
We Florida Financial |
680 NE 124th St North Miami, FL 33161 |
|
95474xxxx0 |
ag@w*****************.com |
4.6 |
127 |
5 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
New Start Services |
13501 SW 136th St Ste 213, Miami, FL 33186 |
|
30523xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
JetStream Federal Credit Union |
1200 NW 78th Ave Ste 109 Doral, FL 33126 |
|
30582xxxx0 |
bus*************@j***********.org |
4.7 |
61 |
1.5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Innovadoc Media Group Inc |
1900 SW 57th Ave, Miami, FL 33155 |
|
30589xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Speedway Loans, Inc. |
175 SW 7th St Ste 1900, Miami, FL 33130 |
|
86649xxxx0 |
app**@s************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suntrust |
201 Alhambra Cir Coral Gables, FL 33134 |
|
30544xxxx0 |
a.n*******@s*******.com |
3.1 |
28 |
1.5 |
8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Patricia Hayhurst: First Horizon Mortgage |
121 Alhambra Plaza Ste 100, Coral Gables, FL 33134 |
|
78653xxxx6 |
aa@f***********.com |
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Elements Capital Funding |
175 SW 7th St, Miami, FL 33130 |
|
30544xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Best Mortgage of Miami |
2406 SW 137th Ave, Miami, FL 33175 |
|
78687xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Arya Motor |
7105 NW 41st St Miami, FL 33166 |
|
78636xxxx5 |
gin**********@g****.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Primary Residential Mortgage, Inc-Miami |
1405 SW 107th Ave, Miami, FL 33174 |
|
30582xxxx7 |
aan*****@p*******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
First Horizon Bank |
42 W Flagler St, Miami, FL 33130 |
|
30537xxxx0 |
aa@f***********.com |
|
|
|
|
|
|
81986 |
544 |
80621 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bankatlantic |
2121 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30546xxxx0 |
dns******@b*****.com |
|
|
|
|
|
|
356358 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Open Mortgage |
1110 Brickell Ave, Miami, FL 33131 |
|
30578xxxx1 |
abb********@o***********.com |
|
|
|
|
|
|
5431 |
109 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Vegastar Funding |
1150 NW 72nd Ave, Miami, FL 33126 |
|
95489xxxx9 |
aie****@1**.com |
|
|
5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Biscayne Capital Funding |
2801 Florida Ave, Miami, FL 33133 |
|
30537xxxx4 |
|
5 |
6 |
3.7 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Bank |
6590 SW 8th St West Miami, FL 33144 |
|
30526xxxx5 |
aar***@o********.com |
4.3 |
24 |
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Andy’s Mortgage Center |
17304 Walker Ave Ste 113, Miami, FL 33157 |
|
30523xxxx2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Grove Bank and Trust |
2151 S Le Jeune Rd Ste 100 Coral Gables, FL 33134 |
|
30544xxxx5 |
ach****@g****************.com |
5 |
8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash America Pawn |
8391 Bird Rd, Miami, FL 33155 |
|
30555xxxx7 |
aar*****@c**********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Financing |
141 NE 3rd Ave, Miami, FL 33132 |
|
88839xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot |
9620 SW 24th St, Miami, FL 33165 |
|
30542xxxx7 |
ada************@a*****.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advance America |
2964 SW 8th St, Miami, FL 33135 |
|
30564xxxx0 |
aal****@a*************.net |
5 |
238 |
|
|
|
|
30852 |
1910 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Union Mortgage Inv Group Corp |
10271 SW 72nd St Ste 101, Miami, FL 33173 |
|
30559xxxx6 |
amy@u*******.net |
|
|
|
|
5 |
75 |
924 |
237 |
916 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Multi Lending |
777 Brickell Ave, Miami, FL 33131 |
|
78624xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
9101 S Dixie Hwy Pinecrest, FL 33156 |
|
30566xxxx7 |
ale*****************@m*.com |
|
|
2.3 |
10 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Truist |
777 Brickell Ave Fl 1, Miami, FL 33131 |
|
30557xxxx4 |
ale***************@m******.truist |
2 |
26 |
|
|
|
|
355465 |
|
360000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Citibank |
8701 Bird Rd Miami, FL 33165 |
|
78624xxxx4 |
alb************@c***.com |
2.7 |
46 |
2.9 |
8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quontic Bank |
6343 Bird Rd Ste 300 Miami, FL 33155 |
|
83375xxxx1 |
ast**********@q**********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Space Coast Credit Union |
2333 Salzedo St Coral Gables, FL 33134 |
|
30544xxxx9 |
|
|
|
2.6 |
10 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
11200 SW 8th St Gldpkgar(pg 1)RM102 Miami, FL 33199 |
|
30542xxxx3 |
aar*********@w*********.com |
|
|
5 |
1 |
|
|
157041 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
P & B Finance Inc |
1370 W Flagler St, Miami, FL 33135 |
|
30554xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Florida Auto & Payday Loans |
325 E 49th St, Hialeah, FL 33013 |
|
78683xxxx8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amerifi Capital Group |
20200 W Dixie Hwy, Miami, FL 33180 |
|
87776xxxx8 |
inf*@a******************.com |
4 |
4 |
|
|
|
|
|
|
5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suntrust |
5857 Sunset Dr South Miami, FL 33143 |
|
30566xxxx3 |
a.n*******@s*******.com |
3.1 |
20 |
4 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot |
13864 SW 88th St, Miami, FL 33186 |
|
30550xxxx2 |
ada************@a*****.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial Freedom America |
801 Brickell Ave, Miami, FL 33131 |
|
30569xxxx0 |
inf*@f**********************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
1 |
American Airlines Federal Credit Union |
2100 NW 42nd Ave Ground Level Concourse H Miami, FL 33122 |
|
78660xxxx0 |
a.k***@a************.org |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
1541 Sunset Dr Coral Gables, FL 33143 |
|
30566xxxx6 |
aar*********@w*********.com |
|
|
2.9 |
7 |
|
|
157110 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prime Auto Loans |
9959 NW 7th Ave, Miami, FL 33150 |
|
30540xxxx9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CITADEL Corporation |
18350 Nw 2nd Ave 646, Miami, FL 33169 |
|
30576xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
OUR Loans |
3191 Coral Way Ste 109 Coral Gables, FL 33145 |
|
30585xxxx3 |
con****@o**************.com |
2.3 |
3 |
5 |
1 |
5 |
6 |
220 |
53 |
217 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ocean Bank |
6939 SW 57th Ave Coral Gables, FL 33143 |
|
30566xxxx1 |
aca******@o********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Unlimited Mortgage Corporation |
7661 NW 50th St, Miami, FL 33166 |
|
78633xxxx8 |
cmo*****@u**********.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Juan E Morales | Fairway Independent Mortgage Corporation Loan Officer |
7480 SW 40th St Suite 520, Miami, FL 33155 |
|
78647xxxx0 |
cus************@f********.com |
|
|
|
|
|
|
18008 |
1100 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LaCroix Custom Finance |
14 NE 1st Ave Ste 221, Miami, FL 33132 |
|
78645xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amscot - The Money Superstore |
3980 SW 8th St, Coral Gables, FL 33134 |
|
30571xxxx9 |
ada************@a*****.com |
3.3 |
49 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
133 Approved Funding |
50 Biscayne Blvd APT 3410, Miami, FL 33132 |
|
88831xxxx3 |
|
5 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Cash II |
3231 NE 2nd Ave, Miami, FL 33137 |
|
30557xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wells Fargo Bank |
4995 NW 72nd Ave, Miami, FL 33166 |
|
30559xxxx0 |
aar**********@w*********.com |
3.8 |
39 |
|
|
|
|
154241 |
|
11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Money Exchange |
256 NE 1st St, Miami, FL 33132 |
|
78689xxxx3 |
inf*@w*****.com |
4.9 |
229 |
|
|
5 |
6 |
38 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
American USA Financial |
10775 SW 188th St, Cutler Bay, FL 33157 |
|
78624xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prime Case Funding |
Miami, FL 33131 |
|
88876xxxx8 |
cs@p*******.com |
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SunTrust |
8302 Bird Rd Miami, FL 33155 |
|
30571xxxx7 |
bev**********@s*******.com |
|
|
2.3 |
6 |
|
|
356335 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MIRIAM AYALA |
Po Box 610913, Miami, FL 33261 |
|
30521xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lennar Mortgage, LLC SE Florida |
5505 Waterford District Dr Suite 505, Miami, FL 33126 |
|
30548xxxx6 |
amb********@l*************.com |
4.6 |
177 |
|
|
|
|
230088 |
396 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B M Capital Advisors |
8900 SW 107th Ave Ste 207, Miami, FL 33176 |
|
30527xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Payday Solution |
11655 NW 7th Ave, Miami, FL 33168 |
|
78655xxxx5 |
sam*********@y****.com |
5 |
32 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Check Cashing Store |
9517 W Flagler St, Miami, FL 33174 |
|
30555xxxx0 |
cus*********@t*******************.com |
5 |
301 |
|
|
|
|
370 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Partners For Self Employment Inc |
3000 Biscayne Blvd, Miami, FL 33137 |
|
30543xxxx7 |
suc****@p************************.org |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Banco De Credito Del Peru |
121 Alhambra Plz Ste 1200 Coral Gables, FL 33134 |
|
30544xxxx1 |
cre*****@b*******.com |
3 |
9 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security Premium Finance Co |
5959 Blue Lagoon Dr Ste 302, Miami, FL 33126 |
|
30526xxxx5 |
|
3 |
8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank Of America At Pinecrest Dadeland |
9101 S Dixie Hwy, Miami, FL 33156 |
|
30566xxxx7 |
ale*****************@m*.com |
|
|
|
|
|
|
862792 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Regions Bank |
2205 SW Eighth St Miami, FL 33135 |
|
80073xxxx7 |
aar***********@r******.com |
3.6 |
57 |
1 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
City National Bank of Florida |
5782 SW 8th St Miami, FL 33144 |
|
78679xxxx5 |
a.a********@c***********.com |
3 |
4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Miami Firefighters Credit Union |
1111 NW 7th St Miami, FL 33136 |
|
30554xxxx9 |
a.-**@m****.org |
4 |
8 |
4.3 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Commercial Capital Associates |
Miami, FL 33134 |
|
78628xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Primus Mortgage |
9251 SW 70th St, Miami, FL 33173 |
|
30527xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
1201 SW 8th St Ste A, Miami, FL 33135 |
|
30585xxxx1 |
awi******@c**************.com |
4.7 |
124 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Funded Business Capital |
1221 Brickell Ave Suite 900, Miami, FL 33131 |
|
88880xxxx4 |
imp******@g****.com |
5 |
1 |
|
|
|
|
|
|
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Global Atlantic Mortgage Corp |
9475 SW 72nd St, Miami, FL 33173 |
|
30540xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bank of America Financial Center |
8585 Coral Way Miami, FL 33155 |
|
30526xxxx1 |
adr*************@m*.com |
|
|
1.8 |
16 |
|
|
886794 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
All State Loans Corp |
2334 Ludlam Rd, Miami, FL 33155 |
|
30526xxxx6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Servisair |
6065 NW 18th St, Miami, FL 33126 |
|
30587xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Acquisitions Capital |
218 NW 24th St, Miami, FL 33127 |
|
30563xxxx0 |
bar****@a******.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sfmi Lending |
3525 NW 50th St, Miami, FL 33142 |
|
30596xxxx8 |
alb***@s*****************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Todd Berry - Mortgage Loan Officer |
8690 SW 24th St, Miami, FL 33155 |
|
78634xxxx0 |
ada*********@t*****.com |
|
|
|
|
|
|
841857 |
5454 |
845623 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Valley Bank |
1001 Brickell Bay Dr Ste 2510, Miami, FL 33131 |
|
30534xxxx0 |
|
3.9 |
7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
3001 Biscayne Blvd, Miami, FL 33137 |
|
78658xxxx6 |
awi******@c**************.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bankunited Fsb Coral Gables North |
999 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30544xxxx1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
801 SW 27th Ave Miami, FL 33135 |
|
30564xxxx2 |
acc**********@c****.com |
|
|
2.3 |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Check Cashing Store |
18501 W Dixie Hwy, Miami, FL 33180 |
|
30593xxxx7 |
cus*********@t*******************.com |
5 |
34 |
|
|
|
|
371 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Homestar Funding |
7480 Bird Rd, Miami, FL 33155 |
|
30559xxxx0 |
|
|
|
|
|
|
|
|
|
|
5 |
1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Home Mortgage Ko |
12960 SW 133rd Ct, Miami, FL 33186 |
|
56172xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
International Mortgage Consultant |
9955 N Kendall Dr, Miami, FL 33176 |
|
30527xxxx5 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
American Airlines Federal Credit Union |
2100 NW 42nd Ave Level 3rd Miami, FL 33126 |
|
30552xxxx7 |
a.k***@a************.org |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fia |
2160 NW 27th Ave, Miami, FL 33142 |
|
30563xxxx3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
American Airlines Federal Credit Union |
6205 Blue Lagoon Dr, Ste 100 Miami, FL 33126 |
|
30552xxxx6 |
a.k***@a************.org |
4.3 |
23 |
4.5 |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Jg Capital Mortgage Lending |
2441 NW 93rd Ter, Miami, FL 33147 |
|
78649xxxx0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Regions Bank |
2800 Ponce De Leon Blvd Coral Gables, FL 33134 |
|
30577xxxx1 |
abc***@r******.com |
3.8 |
31 |
1.8 |
5 |
|
|
292684 |
3534 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Check Cashing USA |
10920 W Flagler St, Miami, FL 33174 |
|
30555xxxx4 |
awi******@c**************.com |
4.8 |
128 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
4451 NW 36th St Miami Springs, FL 33166 |
|
30588xxxx7 |
acc**********@c****.com |
3.3 |
59 |
1.8 |
10 |
|
|
908163 |
5197 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lending Firm |
275 Fontainebleau Blvd, Miami, FL 33172 |
|
95431xxxx7 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chase Bank |
8534 SW 8th St, Miami, FL 33144 |
|
30526xxxx3 |
acc**********@c****.com |
3.1 |
42 |
2.4 |
5 |
|
|
908163 |
5197 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Inflot Mortgage Service |
1401 Brickell Ave, Miami, FL 33131 |
|
30553xxxx4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|