CARGO THEFT INVESTIGATIONS, CTI, LLC

PPP loan information & details

Business Information

Historical loan information does not establish current debt or wrongdoing. Missing values are shown as “Not reported”; recorded zeros remain zero. SBA source and field definitions.

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Business CARGO THEFT INVESTIGATIONS, CTI, LLC
Business Type Limited Liability Company(LLC)
Business Category Investigation Services
Business Address 4495 SW 158 AVE
Miami FL 33185
Jobs Retained 1
Loan Amount $5,663
Forgiveness Amount $5,729

Amount recorded as forgiven in the source. Do not subtract it from the approved amount to infer a current balance.

Loan Status Paid in Full

The source records this loan as paid in full. This status alone does not distinguish repayment from forgiveness.

Status date: Aug 24, 2021

Date Approved 05/26/2020
Lender TD Bank, National Association
2035 Limestone Rd
WILMINGTON DE 19808-5529
Ethnicity Owned Unanswered
Gender of Owner Unanswered
Is Owner a Veteran? Unanswered