Current business record

AMI TRADING (USA) INC.

We found 2 public loan records at or above $150,000 in the current SBA release.

This is a historical government-data listing. It does not establish wrongdoing, eligibility, forgiveness, or the final amount disbursed.

Loan 1

$150,000–350,000
Filed business name
AMI TRADING (USA) INC.
Approval date
Apr 13, 2020
Initial approval amount
$256,800.00
Current approval amount
$256,800.00
Loan status
Paid in Full (May 14, 2021)
Forgiveness amount
$249,672.69
Jobs reported
13
Address
1875 CORAL WAY
MIAMI, FL 33145-2730
Lender
Amerant Bank, National Association
NAICS code
423930
Business type
Subchapter S Corporation
Congressional district
FL-27

Loan 2

$150,000–350,000
Filed business name
AMI TRADING (USA) INC
Approval date
Mar 30, 2021
Initial approval amount
$210,467.00
Current approval amount
$210,467.00
Loan status
Paid in Full (Jan 8, 2022)
Forgiveness amount
$211,963.65
Jobs reported
13
Address
1875 Coral Way
Miami, FL 33145-2730
Lender
Valley National Bank
NAICS code
423930
Business type
Subchapter S Corporation
Congressional district
FL-27