CENTRAL INVESTIGATION AGENCY INC
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 | CENTRAL INVESTIGATION AGENCY INC |
| Business Type | Sole Proprietorship |
| Business Category | All Other Professional, Scientific, and Technical Services |
| Business Address |
1060 Hypoluxo Rd N/A Lantana FL 33462-4220 |
| Jobs Retained | 12 |
| Loan Amount | $149,902 |
| Forgiveness Amount | $136,775 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: Apr 14, 2023 |
| Date Approved | 04/24/2021 |
| Lender |
Customers Bank 40 General Warren Blvd Malvern PA 19355 |
| Ethnicity Owned | Unanswered |
| Gender of Owner | Unanswered |
| Is Owner a Veteran? | Unanswered |