DGI TRADING (USA) INC.
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 | DGI TRADING (USA) INC. |
| Business Type | Corporation |
| Business Category | Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers |
| Business Address |
326 MAIN ST CARROLLTON KY 41008-1025 |
| Jobs Retained | 21 |
| Loan Amount | $139,870 |
| Forgiveness Amount | Not reported Not reported in the available record. |
| Loan Status | Charged Off The source records this loan as charged off. This accounting status alone does not establish wrongdoing. Status date: Nov 6, 2021 |
| Date Approved | 04/30/2020 |
| Lender |
First National Bank of Kentucky 604 Highland Ave CARROLLTON KY 41008-1034 |
| Ethnicity Owned | White |
| Gender of Owner | Male Owned |
| Is Owner a Veteran? | Unanswered |