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Home My WebLink About04-01183 BACKUP DOCUMENTATIONGrow Miami Fund Borrower Pipeline Activity Report I Arny Leckie tico"tk t.'!'t.:"." '-'1:'..44:t44.-4." ....- • .. 'I. '''"it.o.... '''.. 1. Digital Film Academy $500,000 :41:441,1. • -A building acquisition application submitted 5/17/04; CRA met w/ Digital Film re: preliminary application inquiries on 5/19/04; referred to GMF for underwriting on 5/20/04; File closed, borrower withdrew app. Omni 1/12/2005 305-801-7989 James Forbes Forbes Photography n/a building acquisition and working capital Application submitted 12/3/03; attended business loan workshop 1/13/04; 2/04— GMF requested add'I documentation; 6/04— loan application closed to due lack of activity by borrower S.E. Overtown (Outside of CRA boundaries) 305-576-8627, james@classnet.med.mi ami.edu Samuel Eudovique Possessing the Land $750,000 building acquisition Application submitted and reviewed by 1/14/03; pending addl documentation; loan application closed due to lack of activity by borrower 9/7/04 Omni 305-984-0899 Grow Miami Fund Borrower Pipeline Activity Report 1/12/2005 Mike Wilson Godur Meyer Luis Melo Sandy Walker Randy Levine World Class & Associates Miami Arts Cafe Astra international Gospel Truth Art Center LLC n/a n/a n/a n/a n/a working capital equipment purchases leasehold improvements working capita! working capital Introductory meeting 11/10/03 Introductory meeting 10/16/03 Introductory meeting 10/16/03 Introductory meeting 10/16/03 Introductory meeting 10/16/03 Omni Parkwest Omni S.E. Overtown Omni 305-759-9799 786-280-8187 305-431-9742 305-373-3423 305-919-9622 Grow Miami Fund Borrower Pipeline Activity Report 9 Eugene Rodriguez 10 11 12 13 Jackie Bell Leroy Jones Dr. Brenda Abrams Evelyn Johnson Big Time Productions New Washington Heights CDC NANA Wellness Center Illuminate Corporation n/a n/a n/a n/a n/a working capital NIA - client referral (informational purposes only) N/A - client referral (informational purposes only) building acquisition Introductory meeting 10/16/03 No show Introductory Meetings scheduled 10/16/03, 10/23/03, and 11/19/03 No show Introductory Meeting scheduled 10/16/03 Introductory Meeting held 11/7/03 Building Acquisition Introductory Meeting and working capital held 11/7/03 Omni Overtown Overtown Omni Overtown (outside of CRA boundaries) 1/12/2005 305-725-1608 305-573-1847 786-486-0983 305-300-5044 305-571-5028 NMI 14 15 Grow Miami Fund Borrower Pipeline Activity Report Dana Nottingham DDA n/a possible equity partner wl NDC introductory meeting held 11/18/03 for N/A client referral Omni/S.E. (informational Overtown purposes only); follow up mtg 12/10/03 1/12/2005 305-579-6675 Mel Reeves Corrine Bradley Betty Clemmons Isabel Norniella Human Services Coalition Bradley Grocery !bats Market Olay TV n/a $12,000- $15,000 n/a NIA - client referral (informational purposes only) working capital, paying off outstanding taxes taxes Building Acquisition introductory meeting held 11/18/03 introductory meeting held 11/18/03; follow up call on 9/15/04-- applicant no longer interested; File closed introductory meeting held 11/18/03; client requested funds for back taxes-- ineligible loan purpose; file closed Introductory Meeting held 12/9/03; spoke w/ applicant on 9/15/04—pending audited financials for application; No add'I doc rec'd, file closed on 12/31/04 S.E. Overtown S.E. Overtown S.E. Overtown Omni 305-576-5001 305-625-0528 305-577-4815 305-374-4880 Grow Miami Fund Borrower Pipeline Activity Report 19 Cynthia Blanc 20 21 22 23 ArViCer. Karen Jackson • • !k:PA: X.447,;: Momentus Solutions Greater Miami Visitors and Conventions Bureau n/a n/a N/A - client referral (informational purposes only) Introductory Meeting held 12/9/03 Introductory Meeting held 12/9/03 for N/A - client referral (informational purposes only) 1/12/2005 -crew' W4474.11- 305-710-9699 305-539-3095 Del Bryan Harold Meadows Poinciana Village Two Guys Restaurant n/a $50,000 Housing Building Acquisition Introductory Meeting held 12/9/03 for N/A - client referral (informational purposes only); referred to G. Stapf for housing assistance Introductory Meeting held 12/10/03 S.E. Overtown S.E. Overtown 305-389-0777 305-374-1141 Jacqueline Lungi Bank of America n/a N/A - client referral (informational purposes only) Introductory Meeting held 12/10/03 n/a 305-553-7836 Grow Miami Fund Borrower Pipeline Activity Report 24 Tony Crapp, Jr. 25 26 27 28 Frank Castaneda Maria Montoya Richard Haylor Nathaniel Wilcox Commissioner Regaled() Commissioner Gonzalez Andina Fine Art Dealers Sax on the Beach PULSE n/a n/a $100,000 - $150,000 n/a N/A - client referral (informational purposes only) N/A - client referral (informational purposes only) Building Acquisition equipment and working capital N/A - client referral (informational purposes only) Introductory meeting held 11/19/03 for N/A client referral (informational purposes only) introductory meeting held 12/10/03 for N/A client referral (informational purposes only) Introductory Meeting held 12/10/03; attended business loan workshop of 1/13/04 Attended business loan workshop 1/13/04 Introductory meeting (via phone conference) held 12/10/03 n/a n/a n/a Omni S.E. Overtown I/12J2005 305-250-5420 305-250-5431 305-888-8853 786-924-5535 305-576-7590 Grow Miami Fund Borrower Pipeline Activity Report 29 James Culmer 31 32 33 Elmeda Sinclair Culmer & Company Trinity Graphics n/a n/a business expansion Attended business loan workshop 1/13/04 Attended business loan workshop 1/13/04; submitted application 2/10/04; Loan declined due to credit history 1/12/2005 305-381-8499 Eddie Padilla Downtown NET n/a N/A - client referral (informational purposes only) Attended business loan workshop 1/13/04 Overtown 305-579-6007 Gil Terem Gill's Cafe n/a working capital Attended business loan workshop 1/13/04 Parkwest 305-804-5793 Jauanela Ferguson Alednam n/a Attended business loan workshop 1/13/04 305-965-0750 Grow Miami Fund Borrower Pipeline Activity Report Kishore Kao Lorenzo Simmons Cynthia Perry Celeste De Armas John R. Kinney Miami Dade Urban Task Force Peninsula Developers Blackman Roberts Organization Habanera Foods Broker/Realtor n/a n/a n/a n/a n/a N/A - client referral Attended business (informational loan workshop purposes only) 1/13/04 building and/or land acquisition N/A - client referral (informational purposes only) equipment purchases building and land acquisition Attended business loan workshop 1/13/04 Attended business loan workshop 1/13/04 Attended business loan workshop 1/13/04 Attended business loan workshop 1/13/04 Omni 1/12/2005 305-579-2611 305-375-0390 305-261-1258 305-975-1888 40 43. 42 43 Grow Miami Fund Borrower Pipeline Activity Report $.1.i.! Borrower Severino Broz Julie Grimes & Gino Falsetto Robert Blanco Broz Equipment The Grand Doubletree Hotel nightclub owner moun $350,000 n/a Building Renovation, infrastructure improvements, equipment and working capital Leasehold improvements WASA fees Application submitted 1/30/04; Met 2/12/04; pending addl documentation; file closed due to inactivity 10/04 Introductory meeting to establish referrals on 4/29/04; referred Blu Moon restaurant 6/7/04 Introductory meeting held 4/29/04 Omni Omni Parkwest 1/12/2005 305- 371-2959 or 305-371- 6451 305-530-0609 (Gino) or julieheafey@hotmail.co m 786-326-9326 Sandro Flores Patrick Range & Laura Rodriguez The Fight Club Commissioner Winton n/a Business Expansion N/A - client referral (informational purposes only) Introductory Meeting held 4/29/04 Introductory Meeting for N/A - client referral (informational purposes only) 4/29/04 Parkwest 305-579-5007 305-250-5333 Grow Miami Fund Borrower Pipeline Activity Report 44 Shirlene Ingraham 46 Mark Schnartitz & Manuel lraola Luis Melo Massimo Mancuso Jackson Soul Food The Comer Muse Melo's Caf4 BIu Moon n/a $65, 000 $448,000 working capital equipment, working capital working capital Leasehold improvements, equipment, working capital & inventory Introductory meeting Overtown held 5/12/04 loan closed on 12/3/04 Introductory meeting held 6/7/04 Introductory meeting and loan application submitted 6/7/04; follow up meeting held 7/14/04; as of 8/26/04, application in review, pending 2003 financials; Phone Conf. scheduled 11/12/04; No adel doc provided. File Closed on 12/31/04 Omni Parkwest Omni 1/12/2005 305-377-6710 305-573-1755 305-431-9742 305-373-5221 49 50 51 Grow Miami Fund Borrower Pipeline Activity Report Jim Melchert Chris MacLeod & Gil Terem Sonny Wright Players Five Star Productions CRA Oversight Committee $200,000 $575,000 N/A Infrastructure improvements infrastructure improvements N/A - client referral (informational purposes only) Introductory meeting held 7/14/04; loan app submitted directly to GMF on wk of 11/1; GMF met w/ borrower 11/10 & 11/15 for Parkwest addl documentation; GMF rec'd all doc and underwrote app on 1/6/05. App. declined due to credit history. Preliminary application submitted 9/29/04; forwarded to GMF for review Introductary meeting (via phone) held on 1/4/05 Parkwest Overtown 1/12/2005 305-375-0202 305-970-9797 305-751-8642