Court filing

Exhibit — USA v. SHEPPARD (Dkt. 205.3)

Summary

Exhibit C, Document 205-3, filed 02/02/24 in United States v. Sheppard, No. 1:22-cr-20290-BB (S.D. Fla.): a filled-in SBA Form 2483-SD, the Paycheck Protection Program Second Draw Borrower Application (revised March 3, 2021). The entries name the business as HM-UP Development Alafaya Trails LLC with Eric Sheppard as managing member. They show an average monthly payroll of 59,359 and a loan request of 148,397, which matches 2.5 times the payroll figure. Gross-receipts amounts for 2019 and 2020 and other form entries are present but their field labels are scrambled in the text layer, so they are not interpreted here. Owner identifiers, contact details and the address on the form are omitted.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed February 2, 2024 in USA v. SHEPPARD; one of 304 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2024-02-02

Cite this document

“Exhibit — USA v. SHEPPARD (Dkt. 205.3).” U.S. District Court for the Southern District of Florida, No. 1:22-cr-20290-BB, Doc. 205-3, filed 2024-02-02. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-eric-dean-sheppard-flsd-615773/2024-02-02-gov-uscourts-flsd-615773-205-3-doc-205-3/, SHA-256 7945a992f830b34f15591d8dfc0e9edf7c879d0eea4a1c2a6a84ad3eeb4d4c2f.

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Full text

EXHIBIT “C” 
Case 1:22-cr-20290-BB   Document 205-3   Entered on FLSD Docket 02/02/2024   Page 1 of 2

1
SBA Form 2483-SD (3/21)
(
 
Paycheck Protection Program
Second Draw Borrower Application Form
       Revised March 3, 2021
OMB Control No.: 3245-0417
Expiration Date: 9/30/2021
Check One:
  Sole proprietor   Partnership   C-Corp   S-Corp  LLC
  Independent contractor   Self-employed individual
  501(c)(3) nonprofit   501(c)(6) organization 
  501(c)(19) veterans organization
  Housing cooperative
  Tribal business   Other _ ___________________________
DBA or Tradename (if 
applicable)
Year of Establishment (if 
applicable)
Business Legal Name
NAICS Code
Business Address (Street, City, State, Zip Code - No P.O. Box addresses 
allowed)
Business TIN (EIN, SSN, 
ITIN)
Business Phone
Primary Contact
Email Address
Average Monthly 
Payroll:
$
x 2.5 (or x 3.5 for NAICS 
72 applicants) equals Loan 
Request Amount (may not 
exceed $2,000,000):
$
Number of Employees
(including affiliates, if 
applicable; may not exceed
300 unless “per location”
exception applies):
Purpose of the 
loan (select all that 
apply):
 Payroll Costs
 Rent / Mortgage Interest
 Utilities
 Covered Operations 
Expenditures
 Covered Property 
Damage
 Covered Supplier Costs
 Covered Worker    
Protection Expenditures
 Other (explain):
______________________
PPP First Draw 
SBA Loan Number:
Reduction in Gross Receipts of at Least 
25% (Applicants for loans of $150,000 or 
less may leave blank but must provide 
upon or before seeking loan forgiveness
or upon SBA request):
2020 Quarter
(e.g., 2Q 2020): 
Reference Quarter 
(e.g., 2Q 2019):
Gross Receipts:
$
Gross Receipts 
$
Applicant Ownership
List all owners of 20% or more of the equity of the Applicant. Attach a separate sheet if necessary.
Owner Name
Title
Ownership % TIN (EIN, SSN, 
ITIN)
Address
PPP Applicant Demographic Information (Optional)
Veteran/gender/race/ethnicity data is collected for program reporting purposes only. Disclosure is voluntary and will have no bearing on the 
loan application decision. 
Principal Name
Principal Position 
Select Response Below:
Veteran
  Non-Veteran;   Veteran;   Service-Disabled Veteran;   Spouse of Veteran;   Not Disclosed
Gender
  Male;   Female;   Not Disclosed
Race (more than 1 may 
be selected)
  American Indian or Alaska Native;   Asian;   Black or African-American; 
  Native Hawaiian or Pacific Islander;   White;   Not Disclosed
Ethnicity
  Hispanic or Latino;   Not Hispanic or Latino;   Not Disclosed

236220
8233047308
59,359

(305) 582-5529

1,414,576.0
04/25/2012
1,047,653.0
eric.sheppard10@gmail.com
180 bal cross drive, bal harbour, FL, 33154
148,397
Annual 2019
85
Eric Sheppard

MANAGING MEMBER
Annual 2020
19
45-5089431
1250 N Alafaya Trail
Orlando, FL, 32828
EricSheppard
HM-UP DEVELOPMENT ALAFAYA TRAILS LLC
266-15-1106
                                                          
SHEPP_031386
Case 1:22-cr-20290-BB   Document 205-3   Entered on FLSD Docket 02/02/2024   Page 2 of 2

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File: gov.uscourts.flsd.615773.205.3.pdf
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SHA-256: 7945a992f830b34f15591d8dfc0e9edf7c879d0eea4a1c2a6a84ad3eeb4d4c2f
Our copy: gov.uscourts.flsd.615773.205.3.pdf
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