$150K–$350K loan to WELLEMENTS, LLC
|
WELLEMENTS, LLC
SCOTTSDALE, AZ
|
LLC
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
11
|
April 10, 2020 |
$150K–$350K
|
JPMorgan Chase Bank, National Association
|
$1M–$2M loan to SOUTHWIND FOODS, LLC
|
SOUTHWIND FOODS, LLC
LONG BEACH, CA
|
LLC
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
128
|
April 27, 2020 |
$1M–$2M
|
Umpqua Bank
|
$350K–$1M loan to ATHENS BAKING COMPANY INC
|
ATHENS BAKING COMPANY INC
FRESNO, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
34
|
April 10, 2020 |
$350K–$1M
|
Fresno First Bank
|
$350K–$1M loan to BV WORLD INC.
|
BV WORLD INC.
LOS ANGELES, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
35
|
April 10, 2020 |
$350K–$1M
|
Hanmi Bank
|
$350K–$1M loan to CARBONIC SERVICE, INC
|
CARBONIC SERVICE, INC
SANTA CLARA, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
30
|
April 15, 2020 |
$350K–$1M
|
Heritage Bank of Commerce
|
$150K–$350K loan to A & T ITALIAN FOODS INC.
|
A & T ITALIAN FOODS INC.
BELL GARDENS, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
14
|
April 27, 2020 |
$150K–$350K
|
Financial Partners CU
|
$150K–$350K loan to ANAHEIM FOOD SERVICE, INC.
|
ANAHEIM FOOD SERVICE, INC.
ANAHEIM, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
24
|
April 28, 2020 |
$150K–$350K
|
Banner Bank
|
$150K–$350K loan to CATHAY L.A., INC.
|
CATHAY L.A., INC.
LOS ANGELES, CA
|
S-Corp
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
30
|
April 6, 2020 |
$150K–$350K
|
City National Bank
|
$150K–$350K loan to CNC DISTRIBUTION INC
|
CNC DISTRIBUTION INC
HAYWARD, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
23
|
April 27, 2020 |
$150K–$350K
|
Bank of the West
|
$150K–$350K loan to EVERGREEN GROCER, INC.
|
EVERGREEN GROCER, INC.
POMONA, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
39
|
April 27, 2020 |
$150K–$350K
|
Citibank, N.A.
|
$150K–$350K loan to GOURMET MERCHANTS INTERNATIONAL INC
|
GOURMET MERCHANTS INTERNATIONAL INC
GARDENA, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
14
|
April 28, 2020 |
$150K–$350K
|
JPMorgan Chase Bank, National Association
|
$150K–$350K loan to LE FOURNIER, INC.
|
LE FOURNIER, INC.
BERKELEY, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
17
|
April 6, 2020 |
$150K–$350K
|
Fremont Bank
|
$150K–$350K loan to MARUHANA USA CORPORATION
|
MARUHANA USA CORPORATION
COMMERCE, CA
|
S-Corp
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
20
|
April 29, 2020 |
$150K–$350K
|
Bank of the West
|
$150K–$350K loan to SOUL SAUCE CANTINA, LLC
|
SOUL SAUCE CANTINA, LLC
EL SEGUNDO, CA
|
LLC
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
6
|
May 1, 2020 |
$150K–$350K
|
JPMorgan Chase Bank, National Association
|
$150K–$350K loan to TOM & DAVES TORE STORE, INC
|
TOM & DAVES TORE STORE, INC
SAN LUIS OBISPO, CA
|
S-Corp
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
20
|
April 28, 2020 |
$150K–$350K
|
Premier Valley Bank
|
$350K–$1M loan to AMERICAN HALAL CO
|
AMERICAN HALAL CO
STAMFORD, CT
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
22
|
May 3, 2020 |
$350K–$1M
|
Bank of America, National Association
|
$350K–$1M loan to CONCHITA FOODS INC
|
CONCHITA FOODS INC
MIAMI, FL
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
114
|
April 14, 2020 |
$350K–$1M
|
BankUnited, National Association
|
$350K–$1M loan to VITA VERDE, INC.
|
VITA VERDE, INC.
CORAL SPRINGS, FL
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
68
|
April 15, 2020 |
$350K–$1M
|
Citibank, N.A.
|
$150K–$350K loan to SQUARE CHAIN CORP.
|
SQUARE CHAIN CORP.
ORLANDO, FL
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
15
|
April 15, 2020 |
$150K–$350K
|
JPMorgan Chase Bank, National Association
|
$1M–$2M loan to NATIONAL SUGAR MARKETING LLC
|
NATIONAL SUGAR MARKETING LLC
ATLANTA, GA
|
LLC
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
72
|
April 14, 2020 |
$1M–$2M
|
Idaho First Bank
|
$350K–$1M loan to ENGELMAN BAKING CO., INC.
|
ENGELMAN BAKING CO., INC.
NORCROSS, GA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
94
|
April 8, 2020 |
$350K–$1M
|
Truist Bank d/b/a Branch Banking & Trust Co
|
$350K–$1M loan to MANSON PRODUCTS CO INC
|
MANSON PRODUCTS CO INC
HONOLULU, HI
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
59
|
April 7, 2020 |
$350K–$1M
|
First Hawaiian Bank
|
$350K–$1M loan to CHICAGO LOCAL FOODS LLC
|
CHICAGO LOCAL FOODS LLC
CHICAGO, IL
|
LLC
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
56
|
April 10, 2020 |
$350K–$1M
|
The Huntington National Bank
|
$350K–$1M loan to MIDDLE WEST PET FOODS INC
|
MIDDLE WEST PET FOODS INC
WEST CHICAGO, IL
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
36
|
April 28, 2020 |
$350K–$1M
|
St. Charles Bank & Trust Company, National Association
|
$350K–$1M loan to BILL'S DISTRIBUTING INC
|
BILL'S DISTRIBUTING INC
ANCHORAGE, AK
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
75
|
April 11, 2020 |
$350K–$1M
|
Northrim Bank
|
$1M–$2M loan to BON SUISSE INC, A CALIFORNIA CORPORATION
|
BON SUISSE INC, A CALIFORNIA CORPORATION
POWAY, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
209
|
April 5, 2020 |
$1M–$2M
|
CalPrivate Bank
|
$1M–$2M loan to HDP ENTERPRISES INC
|
HDP ENTERPRISES INC
PETALUMA, CA
|
S-Corp
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
68
|
April 11, 2020 |
$1M–$2M
|
Comerica Bank
|
$350K–$1M loan to FAR EAST LANDSCAPE MAINTENANCE INC
|
FAR EAST LANDSCAPE MAINTENANCE INC
LOS ANGELES, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
54
|
May 3, 2020 |
$350K–$1M
|
Bank of America, National Association
|
$350K–$1M loan to MR. ESPRESSO, A CALIFORNIA CORPORATION
|
MR. ESPRESSO, A CALIFORNIA CORPORATION
OAKLAND, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
29
|
May 3, 2020 |
$350K–$1M
|
Bank of America, National Association
|
$350K–$1M loan to OXIGEN BEVERAGES (USA) INC
|
OXIGEN BEVERAGES (USA) INC
PLAYA VISTA, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
|
April 8, 2020 |
$350K–$1M
|
East West Bank
|
$350K–$1M loan to TAKAOKAYA, U.S.A., INC.
|
TAKAOKAYA, U.S.A., INC.
VERNON, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
45
|
April 28, 2020 |
$350K–$1M
|
Manufacturers Bank
|
$150K–$350K loan to CALIFORNIA BEVERAGE SYSTEMS INC
|
CALIFORNIA BEVERAGE SYSTEMS INC
HAYWARD, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
|
May 3, 2020 |
$150K–$350K
|
Wells Fargo Bank, National Association
|
$150K–$350K loan to GOLDEN RISSCO INC.
|
GOLDEN RISSCO INC.
VISALIA, CA
|
S-Corp
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
24
|
April 27, 2020 |
$150K–$350K
|
Mechanics Bank
|
$150K–$350K loan to GREAT GIANT FOODS USA INC
|
GREAT GIANT FOODS USA INC
IRVINE, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
|
May 3, 2020 |
$150K–$350K
|
Wells Fargo Bank, National Association
|
$150K–$350K loan to ORR-HOLLANDER, INC.
|
ORR-HOLLANDER, INC.
NORTH HOLLYWOOD, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
21
|
April 15, 2020 |
$150K–$350K
|
Kinecta FCU
|
$150K–$350K loan to PRIVATE SPRING WATER, LLC
|
PRIVATE SPRING WATER, LLC
SAN MARTIN, CA
|
LLC
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
19
|
April 14, 2020 |
$150K–$350K
|
Heritage Bank of Commerce
|
$150K–$350K loan to TEECCINO CAFFE INC
|
TEECCINO CAFFE INC
CARPINTERIA, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
23
|
April 7, 2020 |
$150K–$350K
|
Community West Bank, National Association
|
$150K–$350K loan to THE CHUCK OLSEN COMPANY
|
THE CHUCK OLSEN COMPANY
VISALIA, CA
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
11
|
April 14, 2020 |
$150K–$350K
|
Umpqua Bank
|
$150K–$350K loan to BOULDER MOO LLC
|
BOULDER MOO LLC
BOULDER, CO
|
LLC
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
44
|
April 4, 2020 |
$150K–$350K
|
BOKF, National Association
|
$350K–$1M loan to THE NUTMEG SPICE COMPANY, LLC
|
THE NUTMEG SPICE COMPANY, LLC
TERRYVILLE, CT
|
Partnership
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
99
|
April 6, 2020 |
$350K–$1M
|
Thomaston Savings Bank
|
$150K–$350K loan to MANAGEMENT RESOURCES OF AMERICA INC
|
MANAGEMENT RESOURCES OF AMERICA INC
NORWALK, CT
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
17
|
May 3, 2020 |
$150K–$350K
|
Bank of America, National Association
|
$350K–$1M loan to JOANNA'S MARKETPLACE, INC
|
JOANNA'S MARKETPLACE, INC
MIAMI, FL
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
61
|
April 12, 2020 |
$350K–$1M
|
TD Bank, National Association
|
$350K–$1M loan to MARIO CAMACHO FOODS, LLC
|
MARIO CAMACHO FOODS, LLC
PLANT CITY, FL
|
LLC
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
|
April 14, 2020 |
$350K–$1M
|
Truist Bank d/b/a Branch Banking & Trust Co
|
$350K–$1M loan to WEST WIND PROVISIONS INC
|
WEST WIND PROVISIONS INC
SAFETY HARBOR, FL
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
|
May 7, 2020 |
$350K–$1M
|
Regions Bank
|
$150K–$350K loan to BORGES DISTRIBUTORS, INC.
|
BORGES DISTRIBUTORS, INC.
OPA LOCKA, FL
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
11
|
April 10, 2020 |
$150K–$350K
|
City National Bank of Florida
|
$150K–$350K loan to CARLON INC.
|
CARLON INC.
FORT LAUDERDALE, FL
|
S-Corp
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
23
|
April 13, 2020 |
$150K–$350K
|
Centennial Bank
|
$150K–$350K loan to MAC EDWARDS PRODUCE & COMPANY
|
MAC EDWARDS PRODUCE & COMPANY
DORAL, FL
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
1
|
April 6, 2020 |
$150K–$350K
|
BankUnited, National Association
|
$350K–$1M loan to HSF INVESTMENTS, LLC
|
HSF INVESTMENTS, LLC
PEARL CITY, HI
|
LLC
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
|
April 11, 2020 |
$350K–$1M
|
Bank of Hawaii
|
$150K–$350K loan to GREAT WESTERN FROZEN FOODS, INC
|
GREAT WESTERN FROZEN FOODS, INC
BOISE, ID
|
S-Corp
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
21
|
April 15, 2020 |
$150K–$350K
|
Zions Bank, A Division of
|
$350K–$1M loan to CHICAGOLAND BEVERAGE COMPANY
|
CHICAGOLAND BEVERAGE COMPANY
CHICAGO, IL
|
Corporation
|
Other Grocery and Related Products Merchant Wholesalers
Wholesale Trade
|
57
|
April 10, 2020 |
$350K–$1M
|
Fifth Third Bank
|