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JIMENEZ, SAMUEL FLORES 5:24:2025- SC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
⚠ This folder is no longer in Dropbox — confirmed just now. See the notice above; nothing else on this page was changed by this attempt.
Agent: SC · Date: 2025-05-24 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 6 · Discharge: — · Bond liability: $250
Last scanned: 2026-07-31 08:52:33
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report
MISSING
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: JIMENEZ, SAMUEL FLORES 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: JIMENEZ, SAMUEL FLORES EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: JIMENEZ, SAMUEL FLORES INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power
MISSING
12. Notifications screenshot
MISSING
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:238 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:108 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:458 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:418 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:208 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:188 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:248 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:498 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 08:52:338 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (10)

FileClassified asSizeModifiedOCRLinks
JIMENEZ, SAMUEL FLORES Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 225.8 KB 2025-09-26 18:54:03 uploaded 125d after created no Dropbox · History
JIMENEZ, SAMUEL FLORES 1 EP V10.92024 - Orange.pdf
Indemnitor: Brayan Jimenez Ind Add. 5803 citadel drive Social Security: City: Orlando ACF#: State: Florida Zip: 32839 Ind Home# Ind Cell # Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) FULL COLLATERAL CHARGED TO CC ENDING IN Vessel Title ($75.…
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Indemnitor app (digital) 6.8 MB 2025-09-26 18:54:03 uploaded 121d after created no Dropbox · History
JIMENEZ, SAMUEL FLORES ADDRESS.pdf
5749 Kingsgate Dr D - Google Maps Google Maps PAVE Harbor Chase Cia Tulip Ave Oak Harbor Apartments O • Danial Berhane • Ciworld/Energy Breskin Ave Brookgreen Ave David Ave W Oak Ridge Rd idere St 5/24/25, 11:41 PM 5749 Kingsgate Dr D Queen Anne: Dr Kingsport Dr Castlegate Dr Seabridge Dr Kingsbridg…
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Unclassified 1.5 MB 2025-09-26 18:54:03 uploaded 125d after created no Dropbox · History
JIMENEZ, SAMUEL FLORES COLLATERAL.pdf
American Spirit Processing Payment Gateway 5/24/25, 6:01 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information BRAYAN JIMENEZ BRAYANJIM…
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Unclassified 82.9 KB 2025-09-26 18:54:03 uploaded 125d after created no Dropbox · History
JIMENEZ, SAMUEL FLORES Credit Card Authorization Form - signed.pdf .pdf
Credit Card Authorization form 1, BRAYAN JIMENEZ VALENCIA Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expen…
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Unclassified 288.4 KB 2025-09-26 18:54:03 uploaded 124d after created no Dropbox · History
JIMENEZ, SAMUEL FLORES Credit Card Authorization Form.pdf
Credit Card Authorization form BRAYAN JIMENEZ VALENCIA , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses…
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Unclassified 550.8 KB 2025-09-26 18:54:03 uploaded 125d after created no Dropbox · History
JIMENEZ, SAMUEL FLORES EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC Defendant: JIMENEZ, SAMUEL FLORES Def Add. Def Home # _ City: Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Mon Mon Tues Tues Social Security: State: _ Email : FULL COLLATERAL FULL COLLATTERAL Wed Wed Thur Thur Fri - Fri Zip: _ • Sat • Sat…
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Defendant app (digital) 1.4 MB 2025-09-26 18:54:03 uploaded 125d after created no Dropbox · History
JIMENEZ, SAMUEL FLORES INDEM ID.pdf
SEAL Florida.... DRIVER LICENSE 200000 9 CLASSE USA : 12/04/2001 4b EXP 12/04/2027 12 REST NONE Sa END NONE UNDER 21 UNTIL 12/04/2022 15 SEX M 16 HGT 5'-08° 4o Iss 01/14/2019 5: 00 G/62002040329 REPLACED 02/04/2020 4d DEN 3552-072-01-444-0 I JIMENEZ-VALENCIA 2 BRAYAN LEONARDO 84835 AL WAY ORLANDO, F…
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State ID 458 KB 2025-09-26 18:54:03 uploaded 125d after created no Dropbox · History
JIMENEZ, SAMUEL FLORES PREMIUM AND TRANSFER FEE.pdf
American Spirit Processing Payment Gateway 5/24/25, 6:02 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10745800970 Amount: $201.88 Date: 05/24/2025 6:02:17 PM EDT Transaction Type: Card Sale Entry Method:…
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Unclassified 106.4 KB 2025-09-26 18:54:03 uploaded 125d after created no Dropbox · History
Transfer_Bond_Confirmation (86).pdf
AIA Surety Transfer Bond Confirmation Date: To: 5/24/2025 xavier Fax: Authorization: (866) 425-8119 4e8c067f-266803 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 05/24/2025 Samuel Flores Jimenez County: Hardee Bond Amounts): $250.00 Transfer Bond …
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Unclassified 57.1 KB 2025-09-26 18:54:03 uploaded 125d after created no Dropbox · History