|
$150K–$350K loan to OPACS, INC.
|
OPACS, INC.
MESA, AZ
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
20
|
April 3, 2020 |
$150K–$350K
|
Metro Phoenix Bank
|
|
$2M–$5M loan to KATZKIN LEATHER, INC.
|
KATZKIN LEATHER, INC.
MONTEBELLO, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
297
|
April 27, 2020 |
$2M–$5M
|
City National Bank
|
|
$2M–$5M loan to SWEDA COMPANY LLC
|
SWEDA COMPANY LLC
CITY OF INDUSTRY, CA
|
LLC
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
214
|
April 9, 2020 |
$2M–$5M
|
East West Bank
|
|
$2M–$5M loan to ART SUPPLY ENTERPRISES INC
|
ART SUPPLY ENTERPRISES INC
EMERYVILLE, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
181
|
May 3, 2020 |
$2M–$5M
|
Bank of America, National Association
|
|
$1M–$2M loan to FOAM DISTRIBUTORS, INC.
|
FOAM DISTRIBUTORS, INC.
HAYWARD, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
72
|
May 1, 2020 |
$1M–$2M
|
JPMorgan Chase Bank, National Association
|
|
$1M–$2M loan to CALICO BRANDS, INC
|
CALICO BRANDS, INC
ONTARIO, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
148
|
April 28, 2020 |
$1M–$2M
|
U.S. Bank, National Association
|
|
$1M–$2M loan to LQNN, INC
|
LQNN, INC
GARDEN GROVE, CA
|
S-Corp
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
255
|
April 10, 2020 |
$1M–$2M
|
East West Bank
|
|
$1M–$2M loan to CHARCOAL COMPANION, INC
|
CHARCOAL COMPANION, INC
BERKELEY, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
54
|
April 13, 2020 |
$1M–$2M
|
JPMorgan Chase Bank, National Association
|
|
$350K–$1M loan to BAYLESS MANUFACTURING, INC
|
BAYLESS MANUFACTURING, INC
VALENCIA, CA
|
S-Corp
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
82
|
April 12, 2020 |
$350K–$1M
|
First Bank
|
|
$1M–$2M loan to QSPAC INDUSTRIES INC.
|
QSPAC INDUSTRIES INC.
SANTA FE SPRINGS, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
105
|
April 9, 2020 |
$1M–$2M
|
East West Bank
|
|
$350K–$1M loan to GRANITE OUTLET, INC.
|
GRANITE OUTLET, INC.
SACRAMENTO, CA
|
S-Corp
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
41
|
April 14, 2020 |
$350K–$1M
|
Tri Counties Bank
|
|
$350K–$1M loan to AMERICHIP INC
|
AMERICHIP INC
GARDENA, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
|
April 15, 2020 |
$350K–$1M
|
Banc of California, National Association
|
|
$350K–$1M loan to JOIA TRADING INC
|
JOIA TRADING INC
LOS ANGELES, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
95
|
April 9, 2020 |
$350K–$1M
|
Pacific City Bank
|
|
$350K–$1M loan to VALOR COMMUNICATION INC.
|
VALOR COMMUNICATION INC.
CITY OF INDUSTRY, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
34
|
April 9, 2020 |
$350K–$1M
|
East West Bank
|
|
$350K–$1M loan to MENCHIE'S GROUP, INC.
|
MENCHIE'S GROUP, INC.
WOODLAND HILLS, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
50
|
April 14, 2020 |
$350K–$1M
|
Bank Leumi USA
|
|
$350K–$1M loan to W.T.F.N. INC.
|
W.T.F.N. INC.
CHATSWORTH, CA
|
S-Corp
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
53
|
April 13, 2020 |
$350K–$1M
|
American Business Bank
|
|
$350K–$1M loan to SEASIDE PACKAGING, INC.
|
SEASIDE PACKAGING, INC.
OXNARD, CA
|
S-Corp
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
17
|
April 14, 2020 |
$350K–$1M
|
Montecito Bank & Trust
|
|
$150K–$350K loan to ACG GREEN GROUP
|
ACG GREEN GROUP
IRVINE, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
15
|
April 27, 2020 |
$150K–$350K
|
Golden Bank, National Association
|
|
$350K–$1M loan to STEPHEN JEWELRY INC
|
STEPHEN JEWELRY INC
LOS ANGELES, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
|
May 3, 2020 |
$350K–$1M
|
Wells Fargo Bank, National Association
|
|
$150K–$350K loan to DAVID RIO COFFEE & TEA INC
|
DAVID RIO COFFEE & TEA INC
SAN FRANCISCO, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
|
April 15, 2020 |
$150K–$350K
|
Technology CU
|
|
$150K–$350K loan to BEYOND THE GRIND, LLC
|
BEYOND THE GRIND, LLC
ANAHEIM, CA
|
LLC
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
28
|
April 8, 2020 |
$150K–$350K
|
Celtic Bank Corporation
|
|
$150K–$350K loan to JINNY BEAUTY OF LOS ANGELES LLC
|
JINNY BEAUTY OF LOS ANGELES LLC
COMMERCE, CA
|
LLC
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
17
|
April 8, 2020 |
$150K–$350K
|
Shinhan Bank America
|
|
$150K–$350K loan to DURASAFE INC.
|
DURASAFE INC.
CITY OF INDUSTRY, CA
|
S-Corp
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
15
|
April 14, 2020 |
$150K–$350K
|
Bank of the West
|
|
$150K–$350K loan to MODERN CANDLES CO, INC.
|
MODERN CANDLES CO, INC.
SYLMAR, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
56
|
May 1, 2020 |
$150K–$350K
|
JPMorgan Chase Bank, National Association
|
|
$150K–$350K loan to FIREFLY DISTRIBUTING, LLC
|
FIREFLY DISTRIBUTING, LLC
CHATSWORTH, CA
|
LLC
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
120
|
May 1, 2020 |
$150K–$350K
|
JPMorgan Chase Bank, National Association
|
|
$150K–$350K loan to PET SUPREME, INC.
|
PET SUPREME, INC.
SYLMAR, CA
|
S-Corp
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
28
|
May 1, 2020 |
$150K–$350K
|
JPMorgan Chase Bank, National Association
|
|
$150K–$350K loan to IMEX VISION
|
IMEX VISION
IRVINE, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
35
|
April 16, 2020 |
$150K–$350K
|
U.S. Bank, National Association
|
|
$150K–$350K loan to REFLEX PACKAGING, INC.
|
REFLEX PACKAGING, INC.
SANTA ANA, CA
|
S-Corp
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
14
|
May 1, 2020 |
$150K–$350K
|
JPMorgan Chase Bank, National Association
|
|
$150K–$350K loan to JD PACKAGING GROUP INC
|
JD PACKAGING GROUP INC
ORANGE, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
18
|
May 3, 2020 |
$150K–$350K
|
Cross River Bank
|
|
$150K–$350K loan to NO BOUNDARIES, INC., A CALIFORNIA CORPORATION
|
NO BOUNDARIES, INC., A CALIFORNIA CORPORATION
SAN DIEGO, CA
|
S-Corp
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
35
|
April 15, 2020 |
$150K–$350K
|
Zions Bank, A Division of
|
|
$150K–$350K loan to SAIGON GOURMET LLC
|
SAIGON GOURMET LLC
SAN JOSE, CA
|
LLC
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
|
April 10, 2020 |
$150K–$350K
|
East West Bank
|
|
$150K–$350K loan to TRIFOREST ENTERPRISES, INC.
|
TRIFOREST ENTERPRISES, INC.
IRVINE, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
24
|
May 18, 2020 |
$150K–$350K
|
Cathay Bank
|
|
$350K–$1M loan to NATURAL BRIDGE STATION, INC
|
NATURAL BRIDGE STATION, INC
DENVER, CO
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
42
|
April 13, 2020 |
$350K–$1M
|
Independent Bank
|
|
$150K–$350K loan to TUNG HSIN TRADING CORP
|
TUNG HSIN TRADING CORP
WALNUT, CA
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
22
|
April 10, 2020 |
$150K–$350K
|
East West Bank
|
|
$150K–$350K loan to NICK'S ENTERPRISES INC
|
NICK'S ENTERPRISES INC
HAMDEN, CT
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
13
|
May 3, 2020 |
$150K–$350K
|
Bank of America, National Association
|
|
$350K–$1M loan to ACKERMANN NORTH AMERICA LLC
|
ACKERMANN NORTH AMERICA LLC
BROOMFIELD, CO
|
LLC
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
|
May 6, 2020 |
$350K–$1M
|
Wells Fargo Bank, National Association
|
|
$1M–$2M loan to COMPASS POINT RESEARCH & TRADING, LLC
|
COMPASS POINT RESEARCH & TRADING, LLC
WASHINGTON, DC
|
LLC
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
45
|
May 3, 2020 |
$1M–$2M
|
Newtek Small Business Finance, Inc.
|
|
$150K–$350K loan to WALLAROO HAT COMPANY, LLC
|
WALLAROO HAT COMPANY, LLC
BOULDER, CO
|
LLC
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
20
|
April 6, 2020 |
$150K–$350K
|
BOKF, National Association
|
|
$2M–$5M loan to GASPARI NUTRA LLC
|
GASPARI NUTRA LLC
HIALEAH, FL
|
LLC
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
15
|
April 9, 2020 |
$2M–$5M
|
Truist Bank d/b/a Branch Banking & Trust Co
|
|
$350K–$1M loan to CLASSIC HOME & GARDEN LLC
|
CLASSIC HOME & GARDEN LLC
MONROE, CT
|
LLC
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
35
|
April 14, 2020 |
$350K–$1M
|
JPMorgan Chase Bank, National Association
|
|
$1M–$2M loan to GRANMAR PRODUCTS, INC.
|
GRANMAR PRODUCTS, INC.
DORAL, FL
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
15
|
April 5, 2020 |
$1M–$2M
|
BankUnited, National Association
|
|
$350K–$1M loan to AEROSERVICIOS USA, INC.
|
AEROSERVICIOS USA, INC.
MIAMI, FL
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
104
|
April 15, 2020 |
$350K–$1M
|
Bank of America, National Association
|
|
$350K–$1M loan to ALLIANCE SOLUTIONS GROUP, LLC
|
ALLIANCE SOLUTIONS GROUP, LLC
SARASOTA, FL
|
S-Corp
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
38
|
April 10, 2020 |
$350K–$1M
|
BMO Harris Bank National Association
|
|
$350K–$1M loan to SOULE CO, THE
|
SOULE CO, THE
LUTZ, FL
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
30
|
May 3, 2020 |
$350K–$1M
|
Bank of America, National Association
|
|
$350K–$1M loan to FAR EAST BROKERS AND CONSULTANTS, INC.
|
FAR EAST BROKERS AND CONSULTANTS, INC.
JACKSONVILLE, FL
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
24
|
April 30, 2020 |
$350K–$1M
|
South State Bank, National Association
|
|
$150K–$350K loan to JACAVI BEAUTY, LLC
|
JACAVI BEAUTY, LLC
MIAMI, FL
|
LLC
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
42
|
April 9, 2020 |
$150K–$350K
|
BankUnited, National Association
|
|
$350K–$1M loan to YACHT CHANDLERS, INC.
|
YACHT CHANDLERS, INC.
FORT LAUDERDALE, FL
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
39
|
April 10, 2020 |
$350K–$1M
|
BankUnited, National Association
|
|
$150K–$350K loan to LAKE MARY CHEESECAKE COMPANY INC
|
LAKE MARY CHEESECAKE COMPANY INC
ALTAMONTE SPRINGS, FL
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
|
May 18, 2020 |
$150K–$350K
|
Regions Bank
|
|
$150K–$350K loan to C3 FOAM & PRECAST INC
|
C3 FOAM & PRECAST INC
ORLANDO, FL
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
|
May 3, 2020 |
$150K–$350K
|
Regions Bank
|
|
$150K–$350K loan to MILLENIUM NATURAL HEALTH PRODU
|
MILLENIUM NATURAL HEALTH PRODU
DORAL, FL
|
Corporation
|
Other Miscellaneous Nondurable Goods Merchant Wholesalers
Wholesale Trade
|
23
|
April 13, 2020 |
$150K–$350K
|
Truist Bank d/b/a Branch Banking & Trust Co
|