Current business record

CRIMCHECK HOLDINGS, LLC

We found 3 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

$350,000–1 million
Filed business name
CRIMCHECK HOLDINGS, LLC
Approval date
May 1, 2020
Initial approval amount
$613,800.00
Current approval amount
$613,800.00
Loan status
Paid in Full (Jul 23, 2020)
Forgiveness amount
Not reported
Jobs reported
54
Address
3700 Quebec St Unit 100-200
Denver, CO 80207
Lender
JPMorgan Chase Bank, National Association
NAICS code
551112
Business type
Limited Liability Company(LLC)
Congressional district
CO-01

Loan 2

$350,000–1 million
Filed business name
CRIMCHECK HOLDINGS LLC
Approval date
Jan 19, 2021
Initial approval amount
$613,800.00
Current approval amount
$613,800.00
Loan status
Paid in Full (Feb 18, 2022)
Forgiveness amount
$619,332.61
Jobs reported
54
Address
150 Pearl Rd
Brunswick, OH 44212-1116
Lender
Carter FCU
NAICS code
519190
Business type
Limited Liability Company(LLC)
Congressional district
OH-07

Loan 3

$350,000–1 million
Filed business name
CRIMCHECK HOLDINGS, LLC
Approval date
Apr 14, 2020
Initial approval amount
$613,800.00
Current approval amount
$613,800.00
Loan status
Paid in Full (Oct 20, 2021)
Forgiveness amount
$622,410.02
Jobs reported
54
Address
150 PEARL RD
BRUNSWICK, OH 44212-1116
Lender
Carter FCU
NAICS code
541611
Business type
Limited Liability Company(LLC)
Congressional district
OH-07