DIAMOND EXCHANGE USA II 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.

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Business DIAMOND EXCHANGE USA II INC
Business Type Corporation
Business Category All Other Miscellaneous Store Retailers (except Tobacco Stores)
Business Address 11222 York Rd
Cockeysville MD 21030-1957
Jobs Retained 3
Loan Amount $39,932
Forgiveness Amount $40,500

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: Sep 13, 2022

Date Approved 03/08/2021
Lender Wells Fargo Bank, National Association
101 N Philips Ave
SIOUX FALLS SD 57104-6738
Ethnicity Owned Unanswered
Gender of Owner Unanswered
Is Owner a Veteran? Unanswered