BALLESTAS GROUP LLC.
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 | BALLESTAS GROUP LLC. |
| Business Type | Corporation |
| Business Category | Investment Banking and Securities Dealing |
| Business Address |
891 Harbor Dr. KEY BISCAYNE FL 33149-1746 |
| Jobs Retained | 4 |
| Loan Amount | $39,000 |
| Forgiveness Amount | $38,354 Amount recorded as forgiven in the source. Do not subtract it from the approved amount to infer a current balance. |
| Loan Status | Charged Off The source records this loan as charged off. This accounting status alone does not establish wrongdoing. Status date: Oct 1, 2022 |
| Date Approved | 04/09/2020 |
| Lender |
City National Bank of Florida 100 SE 2nd St MIAMI FL 33131 |
| Ethnicity Owned | Unanswered |
| Gender of Owner | Unanswered |
| Is Owner a Veteran? | Unanswered |