Current business record

DILIGENCE USA LLC

We found 1 public loan record 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 details

$150,000–350,000
Filed business name
DILIGENCE USA LLC
Approval date
Apr 27, 2020
Initial approval amount
$204,464.00
Current approval amount
$204,464.00
Loan status
Paid in Full (Jun 17, 2021)
Forgiveness amount
$206,609.47
Jobs reported
8
Address
9 E45th Street, 5th Floor
NEW YORK, NY 10017-2425
Lender
Idaho First Bank
NAICS code
519190
Business type
Limited Liability Company(LLC)
Congressional district
NY-12