MONIKA SHAHI
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 | MONIKA SHAHI |
| Business Type | Independent Contractors |
| Business Category | Other Miscellaneous Durable Goods Merchant Wholesalers |
| Business Address |
3201 Yorba Linda Blvd Apt 112 Fullerton CA 92831-1700 |
| Jobs Retained | 1 |
| Loan Amount | $8,425 |
| Forgiveness Amount | Not reported Not reported in the available record. |
| Loan Status | Exemption 4 The SBA withholds the status under Exemption 4 for disbursed loans not recorded as paid in full or charged off in that snapshot. This does not establish a balance due today. Status date: Not reported |
| Date Approved | 02/13/2021 |
| Lender |
Customers Bank 40 General Warren Blvd Malvern PA 19355 |
| Ethnicity Owned | Unanswered |
| Gender of Owner | Unanswered |
| Is Owner a Veteran? | Unanswered |