ANTHONY DIAZ

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 ANTHONY DIAZ
Business Type Independent Contractors
Business Category Mortgage and Nonmortgage Loan Brokers
Business Address 16711 Collins Ave
Sunny Isles Beach FL 33160-4255
Jobs Retained 1
Loan Amount $16,805
Forgiveness Amount Not reported

Not reported in the available record.

Loan Status Exemption 4

The SBA withholds the status under Exemption 4 for disbursed loans not recorded as paid in full or charged off in that snapshot. This does not establish a balance due today.

Status date: Not reported

Date Approved 05/21/2021
Lender Capital Plus Financial, LLC
2247 Central Drive
Bedford TX 76021
Ethnicity Owned Unanswered
Gender of Owner Unanswered
Is Owner a Veteran? Unanswered