SANTIAGO & ASSOCIATES INVESTIGATIONS
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 | SANTIAGO & ASSOCIATES INVESTIGATIONS |
| Business Type | Limited Liability Company(LLC) |
| Business Category | Investigation Services |
| Business Address |
3674 Benson Park Blvd Orlando FL 32829-7300 |
| Jobs Retained | 1 |
| Loan Amount | $15,625 |
| Forgiveness Amount | $15,708 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: Jan 6, 2022 |
| Date Approved | 04/07/2021 |
| Lender |
Capital Plus Financial, LLC 2247 Central Drive Bedford TX 76021 |
| Ethnicity Owned | White |
| Gender of Owner | Female Owned |
| Is Owner a Veteran? | Non-Veteran |