PPP Loan information for Nicamoney transfer llc

$149,659

Nicamoney transfer llc was initially approved for PPP Loan of amount $149,659, the current approved amount is $149,659. The loan was approved on 02/23/2021 by The Cross River Bank reported 10 jobs and $149,659 was used to fund payroll.

Nicamoney transfer llc is Existing or more than 2 years old

NICAMONEY TRANSFER LLC

Date Approved

02/23/2021

SBA Office Code

0455

Processing Method

PPP

Borrower Name

NICAMONEY TRANSFER LLC

Borrower Address

2001 NW 107th Ave

Borrower City

Doral

Borrower State

FL

Borrower Zip

33172-2513

Loan Status Date

11/18/2021

Loan Status

Paid in Full

Term

60

SBA Guaranty Percentage

100

Initial Approval Amount

149659.00

Current Approval Amount

149659.00

Undisbursed Amount

0.00

Franchise Name

Servicing Lender Location Id

456756

Servicing Lender Name

Cross River Bank

Servicing Lender Address

885 Teaneck Rd

Servicing Lender City

TEANECK

Servicing Lender State

NJ

Servicing Lender Zip

07666-4546

Rural Urban Indicator

U

Hubzone Indicator

N

HLMI Indicator

N

Business Age Description

Existing or more than 2 years old

Project City

Doral

Project County Name

MIAMI-DADE

Project State

FL

Project Zip

33172-2513

CD

FL-28

Jobs Reported

10

NAICS Code

524210

Race

White

Ethnicity

Not Hispanic or Latino

Utilities Proceed

1.00

Payroll Proceed

149656.00

Mortgage Interest Proceed

0.00

Rent Proceed

0.00

Refinance EIDL Proceed

0.00

Health Care Proceed

0.00

Debt Interest Proceed

0

Business Type

Limited Liability Company(LLC)

Originating Lender Location Id

456756

Originating Lender

Cross River Bank

Originating Lender City

TEANECK

Originating Lender State

NJ

Gender

Male Owned

Veteran

Non-Veteran

Non Profit

Forgiveness Amount

150663.56

Forgiveness Date

10/27/2021

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