DIOGENES TORIBIO

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 DIOGENES TORIBIO
Business Type Sole Proprietorship
Business Category Mixed Mode Transit Systems
Business Address 3591 Raintree Ct
Lakeland FL 33803-4903
Jobs Retained 1
Loan Amount $7,145
Forgiveness Amount $7,218

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: Apr 15, 2022

Date Approved 03/23/2021
Lender TD Bank, National Association
2035 Limestone Rd
WILMINGTON DE 19808-5529
Ethnicity Owned Unanswered
Gender of Owner Unanswered
Is Owner a Veteran? Unanswered