RAJ RAGHANI
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.
Explore this location and industry| Business | RAJ RAGHANI |
| Business Type | Sole Proprietorship |
| Business Category | Portfolio Management |
| Business Address |
6000 Collins Ave Apt 340 Miami Beach FL 33140-2376 |
| Jobs Retained | 1 |
| Loan Amount | $15,000 |
| Forgiveness Amount | $15,042 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: Sep 24, 2021 |
| Date Approved | 04/28/2021 |
| Lender |
Regions Bank 1900 Fifth Avenue North BIRMINGHAM AL 35203 |
| Ethnicity Owned | American Indian or Alaska Native |
| Gender of Owner | Male Owned |
| Is Owner a Veteran? | Non-Veteran |