Court filing
Exhibit — USA v. SHEPPARD (Dkt. 205.5)
Filed February 2, 2024 in USA v. SHEPPARD; one of 253 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-02-02 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20290-BB · Doc. 205-5 · 2024-02-02 · Docket on CourtListener
Full text
EXHIBIT “E” Case 1:22-cr-20290-BB Document 205-5 Entered on FLSD Docket 02/02/2024 Page 1 of 2 1/19/22, 11:19 AM Account: HM UP DEVELOPMENT ALAFAYA TRAILS LLC ~ Salesforce - Performance Edition https://pearlcapital--sbadata.my.salesforce.com/0014X00002K6dgu 1/2 Sandbox: sbaData Help & Training Home Chatter Files Accounts Contacts Opportunities Reports Dashboards ISOs ISO Reps Opportunity History 2 Search... Search Account HM UP DEVELOPMENT ALAFAYA TRAILS LLC Customize Page | Printable View | Help for this Page Hide Feed Add Tags Follow No followers. Shortcut Recent Items Custom Links The Report The Report w/Horizon Redistribution Report Declines Report Renewal Queues Funding Sheet Reports Funding Call Queues Messages and Alerts Recycle Bin | | | | | Account Detail Edit New Opportunity Create Summary of Issue Account Information . Account Name HM UP DEVELOPMENT ALAFAYA TRAILS LLC [View Hierarchy] HM MANAGEMENT AND DEVELOPMENT Don't Fund Reason Entity Type Limited Liability Company Don't Fund Notes Additional Entities Phone (305) 582-5529 Preferred Email eric.sheppard10@gmail.com Parent Account State of Incorporation/Organization FL Website Tax ID 45-5089431 Account Owner Jake Lerner [Change] SSN (For Sole Prop Only) 04/2012 UCC Filing Date DunsNumber UCC Lien Status NaicsCode 236220 SBA Information SBA Notes SBA Franchise No SBA Assignment Unassigned SBA Suspected Fraud SBA Force Manual Case Alerts Alerts Business Address Physical Address 180 Bal Cross Dr Bal Harbour, FL 33154 US Mailing Street Mailing City Mailing State Mailing Zip Mailing Country US D&B Information Followers Post File Link Poll Write something... Share | Integration User changed Account Owner from Integration User to Jake Lerner. Comment · Like · January 18, 2021 at 11:18 AM Contacts [2] Contact Roles [2] Opportunities [1] Activity History [0] Open Activities [0] Account History [0] Don't Fund DBA Name Start Mo. & Year Unresolved Items HM UP DEVELOPMENT ALAFAYA TRAILS LLC irs 940 hm management and dev llc 2020-TaxReturn.pdf hm managment and dev llc 2020 k1 tax return 1065- TaxK1.pdf cntct_report_00... cntct_bk_search... biz_search_ln_0... biz_report_0014... biz_bk_search_0... LexisOppRecord_... Pre-Screen - HM Management and Development LLC.xls Create New... Spencer Lord Sales Show All Updates SHEPP_010574 Case 1:22-cr-20290-BB Document 205-5 Entered on FLSD Docket 02/02/2024 Page 2 of 2
File and source
- File
- gov.uscourts.flsd.615773.205.5.pdf
- Size
- 325,687 bytes
- SHA-256
- 3dac3814b2275d5cdd1062c1ba4cd2a136916d33b5867857ae03f77d0dc02e59
- Original
- PACER (login required)