FINANCIAL INVESTIGATIONS 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 | FINANCIAL INVESTIGATIONS GROUP, LLC |
| Business Type | Corporation |
| Business Category | Investigation Services |
| Business Address |
2713 Fountainhead Way MOUNT PLEASANT SC 29466 |
| Jobs Retained | 1 |
| Loan Amount | $20,800 |
| Forgiveness Amount | $20,993 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: May 14, 2021 |
| Date Approved | 04/30/2020 |
| Lender |
South Carolina FCU 6265 Rivers Ave NORTH CHARLESTON SC 29406-4928 |
| Ethnicity Owned | White |
| Gender of Owner | Male Owned |
| Is Owner a Veteran? | Non-Veteran |