Loan Application
Listing sample xml inputs for different Processing Methods
Not all table and column elements in Origination exist in Servicing, but where they do exist, they almost always have the same XML tag names.
WSJ
4.25
Dileep
Chanda
2022050000
Loan Officer
dileep.chanda@sba.gov
10
N
Y
F
N
N
Y
8.000
3.750
Y
20
10
48
10000.00
0
First Application
VIENNA
VA
Vienna Rd
Apt 202
2785
22180
151.39
160000.00
72
U
80.000
1
334111
EXP
1500.00
A
46793.00
15654.00
2154.00
May 1 2005 12:00AM
5484.00
5486.00
2000.00
2045.00
5645.00
548.00
56894.00
64169.00
38140.00
5699.00
20545.00
15000.00
17376.00
5484.00
1
Y
0145478236
B
N
N
VIENNA
VA
Vienna Rd
Apt 202
2785
22180
VIENNA
VA
Vienna Rd
Apt 202
2785
22180
N
Business 1
N
2
0145478236
31
Bankers Union
10000.00
SBA
1
1
20000.00
SBA
2
2
land
100000.00
100000.00
Dileep Chanda
1
1
1
May 15 2005 12:00AM
3
computers
20000.00
20000.00
Dileep Chanda
2
2
6
May 15 2005 12:00AM
4
1
3
1
654.00
Apr 1 2005 12:00AM
54000.00
3218.00
564.00
May 1 2005 12:00AM
8000.00
100.00
21548.00
1545.00
62000.00
2000.00
1500.00
A
10000.00
P
1123456789
6
0145478236
Y
50
UN
U
1123456789
5
P
N
Feb 24 2005 12:00AM
N
N
BALTIMORE
MD
Biggium
10248
St
21210
USA
Biggins
Aug 23 1952 12:00AM
WY
David
Encurty
US
10000.00
01
A
20000.00
04
A
100000.00
10
A
25000.00
16
A
5000.00
19
A
1
For a existing business comments generally describe management's character and the Financial Strength of the business, including repayment ability and projections.
Loan Application JSON
{
"version":"5.0",
"App":
[
{
"LoanApplication":
[
{
"action":"insert",
"_comment":"dev app #10955557",
"AgentInvolved":"",
"BorrowerContribAmt":"",
"BorrowerContribPct":"",
"BusinessAgeCd":"8",
"ClosingCostAmt":"",
"CollateralInd":"N",
"CurrEmpQty":"1",
"EconDevObjctCd":"",
"EligPassiveCompanyInd":"N",
"EWCPPostShipmntInd":"",
"EWCPSnglTransInd":"",
"FrnchiseCd":"",
"FrnchiseDeferPymtInd":"",
"FrnchiseDeferPymtMonths":"",
"FrnchiseInd":"N",
"FrnchiseName":"",
"FrnchiseOpporCureInd":"",
"FrnchiserBooksInd":"",
"FrnchiseWarnTermInd":"",
"FullAmortPymtInd":"N",
"FundingFeeAmt":"",
"GntyFeeAmt":"",
"InjectionInd":"N",
"InterestStructureCd":"F",
"JobRqmtMetInd":"",
"JobsCreatdQty":"4",
"JobsRetaindQty":"7",
"LenderApplicNmb":"",
"LenderCntctEmail":"dan.du@sba.gov",
"LenderCntctFax":"4443332224",
"LenderCntctFirstName":"Dan",
"LenderCntctLastName":"Du",
"LenderCntctMiddleInitial":"",
"LenderCntctNameSuffix":"",
"LenderCntctPhnNmb":"5712670000",
"LenderCntctTitl":"COO",
"LenderLoanNmb":"",
"LifeInsurRqmtInd":"",
"LimitCompensationAmt":"",
"LimitCompensationInd":"",
"LimitExemptionInd":"",
"LimitFixedAssetAmt":"",
"LimitFixedAssetInd":"",
"LimitLocation":"",
"LiquidCreditScore":"",
"LoanName":"Dev PPP Test 2",
"LoanPackagerCityName":"",
"LoanPackagerName":"",
"LoanPackagerStCd":"",
"LoanPackagerStrtName1":"",
"LoanPackagerStrtName2":"",
"LoanPackagerZip4Cd":"",
"LoanPackagerZipCd":"",
"LoanPackageSourcTypCd":"",
"LoanTermMnths":"24",
"LoanTermStartTypInd":"F",
"MnthsIntrstOnlyQty":"1",
"NAICSCd":"511110",
"NetDebentrAmt":"",
"NetEarningsClause":"",
"NetExprtAmt":"",
"OutPrgrmAreaOfOperInd":"",
"OverallPortfolioJobRatio":"",
"ProcessingFeeAmt":"",
"ProcessingMethodCd":"PPP",
"ProjectCityName":"CHICAGO",
"ProjectStCd":"IL",
"ProjectStrtName1":"1500 LA SALLE ST",
"ProjectStrtName2":"",
"ProjectZip4Cd":"1000",
"ProjectZipCd":"60601",
"PymtAmt":"3000.00",
"PymtCeilingAndFloorCode":"",
"PymtCeilingMaxPct":"",
"PymtEscrowInd":"",
"PymtFloorMinPct":"",
"PymtFrequency":"M",
"PymtIntOnlyDayOfMonth":"",
"PymtIntOnlyFreqCode":"",
"PymtIntOnlySkipMonths":"",
"PymtIntRateDeductionInd":"",
"PymtIntRateProgramOther":"",
"PymtLateChargeDays":"",
"PymtLateChargeInd":"",
"PymtLateChargePct":"",
"PymtNetEarnPrepayAmt":"",
"PymtNetEarnPrepayPct":"",
"PymtNetEarnRecaptureInd":"",
"PymtPrinAndIntDayOfMonth":"",
"PymtPrinAndIntSkipMonths":"",
"PymtSchedule":"",
"PymtTypeCode":"",
"ReconsiderationInd":"N",
"RequestedAmt":"35000.00",
"RevolvingInd":"",
"RuralUrbanInd":"U",
"SBAGntyPct":"100.000",
"SeprateProcessFeeInd":"",
"StateLawComplianceForBulkInd":"",
"UnderwritingBy":"SBA",
"UnderwrtrsFeeAmt":""
}
],
"Borrower":
[
{
"action":"insert",
"TaxId":"0111111789",
"BusinessPersonInd":"B",
"BnkrptcyInd":"",
"BooksToLenderType":"",
"BooksToLenderWithinDays":"",
"BusDUNSNmb":"611368117",
"BusinessName":"Dev PPP Test 2",
"ChkngAcctBalanceAmt":"",
"ControlInterestType":"9",
"CreditReport":"",
"CreditScore":"",
"CreditScorSourcCd":"",
"CurrBankName":"",
"CurrOwnrshpEstblshDt":"",
"EINCertInd":"",
"EPCOperatingCompnyCd":"",
"ExporterInd":"",
"ExtrnlCreditScorDt":"",
"ExtrnlCreditScorInd":"",
"ExtrnlCreditScorNmb":"",
"InsurLiabInd":"",
"InsurLiabProductInd":"",
"InsurLiquorInd":"",
"InsurMalpracticeInd":"",
"InsurOtherDesc":"",
"InsurOtherInd":"",
"LawsuitInd":"",
"LegalOrgnztnCd":"2",
"MailCityName":"",
"MailCountryCd":"US",
"MailPostalCd":"",
"MailStCd":"",
"MailStNm":"",
"MailStrtName1":"",
"MailStrtName2":"",
"MailZip4Cd":"",
"MailZipCd":"",
"PaymentsLessThanCCInd":"",
"PhysCityName":"CHICAGO",
"PhysCountryCd":"US",
"PhysPostalCd":"",
"PhysStCd":"IL",
"PhysStNm":"",
"PhysStrtName1":"1666 L.A. SALLE ST,.",
"PhysStrtName2":"",
"PhysZip4Cd":"1030",
"PhysZipCd":"60601",
"PrimaryBusinessInd":"Y",
"PrimaryPhone":"5315315343",
"PriorSBALoanInd":"N",
"TradeName":"Dev PPP Test 2"
}
],
"BorrowerRace":
[
{
"action":"insert",
"BusinessPersonInd":"B",
"RaceCd":"6",
"TaxId":"0111111666"
}
],
"BusinessSpecialOwnership":
[
{
"action":"insert",
"TaxId":"0111111666",
"SpecialOwnershipCd":"31",
"SpecialOwnershipOtherTxt":"Bankers Union"
}
],
"CreditUnavailReasons":
[
{
"action":"insert",
"CreditUnavailReasonCd":"5",
"CreditUnavailReasonCommnt":"COVID-19"
}
],
"Interest":
[
{
"action":"insert",
"Phase":"1",
"AdjustPeriodCd":"",
"AdjustPeriodMnths":"",
"BaseIntrstRatePct":"3.80000",
"BaseRateSourcTypCd":"LDF",
"BorrIntrstRatePct":"3.80000",
"IntrstTypInd":"F",
"ShareOfTotalMnths":"24",
"ShareOfTotalPct":"100.000"
}
],
"PartnerInformation":
[
{
"action":"insert",
"LocationId":"Enter your locid"
}
],
"Principal":
[
{
"action":"insert",
"BusinessTaxId":"0111111789",
"TaxId":"1456787699",
"BusinessPersonInd":"P",
"AlienRgstrtnNmb":"",
"BirthCityName":"",
"BirthCntryName":"",
"BirthDt":"",
"BirthStCd":"",
"BnkrptcyInd":"",
"ControlInterestType":"2",
"ConvictdInd":"N",
"CreditReport":"",
"CreditScore":"",
"CreditScorSourcCd":"",
"CrmnlOffnsInd":"N",
"EthnicCd":"HY",
"ExtrnlCreditScorDt":"",
"ExtrnlCreditScorInd":"",
"ExtrnlCreditScorNmb":"",
"FedEmplyAffiltInd":"",
"FirstName":"Princpal A",
"FngrprntWaivDt":"",
"GndrCd":"F",
"GntyInd":"N",
"GntyLimitAmt":"",
"GntyLimitCd":"",
"GntyLimitCollatSeqNmb":"",
"GntyLimitPct":"",
"GntyLimitYrNmb":"",
"GntyTypCd":"",
"IndctPrleProbatnInd":"N",
"InsuranceAmt":"",
"InsuranceDisabInd":"",
"InsuranceLifeInd":"",
"InsureDisabNames":"",
"InsureName":"",
"IntrstOthBusinessInd":"N",
"LastName":"Testing",
"LawsuitInd":"",
"LiquidCreditScore":"",
"MailCityName":"",
"MailCountryCd":"US",
"MailPostalCd":"",
"MailStCd":"",
"MailStNm":"",
"MailStrtName1":"",
"MailStrtName2":"",
"MailZip4Cd":"",
"MailZipCd":"",
"MiddleInitial":"A",
"NameSuffix":"",
"NoNCACompetitorName":"",
"NoNCAInd":"",
"OwnrshpInBusinessPct":"100.00",
"PhysCityName":"CHICAGO",
"PhysCountryCd":"US",
"PhysPostalCd":"",
"PhysStCd":"IL",
"PhysStNm":"",
"PhysStrtName1":"1200 LA SALLE ST",
"PhysStrtName2":"",
"PhysZip4Cd":"1000",
"PhysZipCd":"60601",
"PrimaryPhone":"",
"PrimBusExprnceYrNmb":"",
"Title":"",
"USCitznInd":"US",
"VetCd":"9",
"VetCertInd":""
}
],
"PrincipalRace":
[
{
"action":"insert",
"TaxId":"1456787699",
"BusinessPersonInd":"P",
"RaceCd":"6"
}
],
"SpecialPurpose":
[
{
"action":"insert",
"SpcPurpsLoanCd":"NOSP"
}
],
"UseOfProceeds":
[
{
"action":"insert",
"ProceedTypCd":"C",
"LoanProceedTypCd":"25",
"ProceedAmt":"35000.00",
"ProceedOthTypTxt":"",
"PurchaseAgrmtDt":"",
"PurchaseAgrmtNCAInd":"",
"PurchaseIntngblAssetAmt":"",
"PurchaseIntngblAssetDescTxt":"",
"RefDescTxt":"",
"StockholderName":""
}
]
}
]
}
Listing more sample xml inputs for different program codes/Processing Methods
504 - 504 Basic Ver 6.6
Go Back
N
35000.00
58.33
7
19000.00
Y
6
N
N
Y
25.00
50.00
Y
F
Y
6
6
bhargavi.patlolla@sba.gov
Bhargavi
Patlolla
8797890000
Third party changes
N
N
N
N
2010-10-10 00:00:00.0
BP
300
F
Y
111331
10000.00
Y
0
0.00
504
CHANTILLY
VA
123 Street
5806
20152
N
30000.00
U
100.000
N
N
SBA
120.00
0564568521
B
N
11
24
445665454
BP
9
N
N
N
N
N
N
N
N
N
11
CHANTILLY
US
VA
123 Street
5806
20152
N
N
N
N
N
N
CHANTILLY
US
VA
123 Street
5806
20152
N
Y
4564564561
N
B
6
0564568521
1
2017-08-09 00:00:00.0
BTest
N
6746.00
Aug 16 2017 12:00AM
4
TPT
5
15
13
tettws
2
C02
E01
102
Y
103
Y
104
Y
35000.00
5
A
1
2.96978
NR3
2.96978
F
F
300
100.000
1
pb
test
15000.00
CHARLOTTE
US
A055670
Enter your locid
Haseefa Bank
7894560000
NC
123 Street
NS test 1585
P
28202
188194
0564568521
0452134562
B
N
564654646
test
4
HN
F
Y
3
N
3
US
90.00
CHANTILLY
US
VA
123 Street
5806
20152
N
1
0452134562
B
2
DEBT
E
21
60000.00
test
7a Guaranty -SBX Ver 6.6
Go Back
N
0
N
60
N
N
Y
N
F
6
6
bhargavi.patlolla@sba.gov
9870980878
Bhargavi
Patlolla
8797890000
Bpatlolla
2020-08-05 00:00:00.0
b p
120
F
45
111130
SBX
CHANTILLY
VA
43567 123 Street terr
5807
20152
1000.00
N
12000.00
U
85.000
LNDR
0640790878
B
N
12
23
869786987
pbr
N
2
N
N
N
N
N
N
N
3
CHANTILLY
US
VA
9 123 Street TER
5807
20152
N
CHANTILLY
US
VA
9 123 Street TER
5807
20152
N
N
9878790879
N
0987878787
B
patlollalsp@gmail.com
N
11
23
868768767
b p
N
9
N
N
N
N
N
N
N
N
N
N
8
US
N
N
N
N
N
N
CHANTILLY
US
VA
876 123 Street TER
5807
20152
N
Y
patlollalsp@gmail.com
1234567890
N
B
2
0987878787
1
102
Y
103
Y
104
Y
1
10.75000
FBR
10.75000
F
F
120
100.000
Enter your locid
0056397854
C
061000104
0979870987
0640790878
0657897898
B
N
343253454
btest
6
N
HN
N
F
Y
3
N
3
N
CHANTILLY
US
VA
9 123 Street TER
5807
20152
51.00
CHANTILLY
US
VA
9 123 Street TER
5807
20152
N
1
N
0640790878
1234786788
P
87685875876
N
6
N
HY
N
N
bptest
F
N
N
N
test
N
N
CHANTILLY
US
VA
9 123 Street TER
5807
20152
N
5.00
CHANTILLY
US
VA
9 123 Street TER
5807
20152
US
1
0640790878
1236786786
P
786868587656
N
3
HY
N
test
F
N
N
N
tset
N
US
N
10.00
CHANTILLY
US
VA
9 123 Street TER
5807
20152
US
1
0987878787
0611650163
B
N
068664703
Triple H Properties, LLC
8
HY
M
N
N
4
US
0
CHANTILLY
US
VA
43 123 Street terr
5807
20152
murp125@optonline.net
6315532928
N
Triple H Properties, LLC
6
N
0987878787
1246356970
P
N
2
N
HY
N
N
aa
F
Y
3
N
N
bb
N
N
US
N
90.00
CHANTILLY
US
VA
876 123 Street TER
5807
20152
US
1
0611650163
B
4
0657897898
B
4
1234786788
P
4
1236786786
P
4
1246356970
P
2
NOSP
A
21
12000.00
test
7a General (7AG) Ver 6.6
Go Back
N
0
N
2
N
N
Y
N
F
2
3
matthew.forman@sba.gov
2026190466
Matthew
Forman
2025670000
COO
167
2017-10-10 00:00:00.0
Triple H Properties, LLC
1
12
F
2
711211
500.00
2020-07-16 00:00:00.0
7AG
Chicago
IL
220 S Michigan Ave
2545
60604
1000.00
M
10
M
1
1
F
N
10000.00
U
84.000
SBA
0611650163
B
N
11
90
068664703
Triple H Properties, LLC
N
9
N
N
N
N
N
N
N
N
N
8
NEW ORLEANS
US
LA
6 POYDRAS ST
6000
70130
N
N
N
N
N
N
Chicago
US
IL
220 S Michigan Ave
2545
60604
N
Y
iuh@gmail.com
6315532928
N
Magic Quill
B
7
0611650163
1
AS
102
Y
103
Y
104
Y
1
10.75000
FBR
10.75000
F
F
12
100.000
Enter your locid
0611650163
1123451330
P
4412123213
N
MH
2
12
N
HN
Apr 11 2017 12:00AM
Y
784
N
Deborah90
F
Y
2
N
N
Lyksmothz
N
N
US
N
91.00
BEVERLY HILLS
US
CA
6 test
Suite 303
1000
90210
RA
1
1123451330
P
7
DEBT
EXPT
A
01
10000.00
Location A01
Accredited Lenders Program(ALP) Ver 6.6
Go Back
N
463600.00
15.00
0
2500.00
Y
0
Y
N
Y
2704.25
5408.50
Y
F
Y
18
0
2019021402
ndrewsen@wbd.org
6088190393
Nicholas
Drewsen
6083167134
Vice President
6087702435
Y
2018-07-31 00:00:00.0
Punzarella LLC
0
300
0
F
0
722410
1081700.00
N
0.566
16225.50
ALP
Cottage Grove
WI
0 Lot 2 CSM 11263
53527
6883.83
N
1113000.00
N
U
100.000
N
SBA
4452.00
0830983582
B
N
11
120
455342932
Punzarella LLC
N
Joshua P. Vinluan
9
2
N
N
N
N
N
N
N
N
N
4
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
N
N
N
N
N
Y
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
N
Y
4146301721
N
0831408834
B
N
11
120
Oakstone Recreational LLC
Y
Joshua P. Vinluan
7
3
N
N
N
N
N
N
N
N
4
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
Y
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
N
4146301721
N
B
7
0830983582
1
LA
2019-05-24 00:00:00.0
Cottage Grove
N
Lot 2 CSM 11263, Cottage Grove, WI, 53527
N
N
N
N
1
3000000.00
May 24 2019 12:00AM
1
Punzarella LLC
12
WI
Lot 2 CSM 11263
5
2
53527
1
1
1545300.00
Fortifi Bank
1
3
The long-term fixed rate provided by the SBA 504 program will provide payment stability over the term of the debenture, which would not otherwise be made available to the borrower through Conventional Lenders or other non-Federal, non-State, or non-local
B01
102
Y
103
Y
104
Y
463600.00
Business and Personal
5
O
1
2.96978
NR3
2.96978
G
F
2
Dave
Mills
BERLIN
US
A510300
Enter your locid
The First National Bank of Berlin
8558761500
WI
140 W Huron St
I
2662
54923
1
Kale
Unangst
1545300.00
BERLIN
US
A510300
Enter your locid
The First National Bank of Berlin
9203544077
WI
140 W Huron St
P
2662
54923
1
188219
0830983582
1030664945
P
N
7
N
UN
N
N
N
James
U
N
N
N
N
Dreier
N
Windsor
US
WI
6704 Prairie Creek Road
9809
53598
N
0.15
Windsor
US
WI
6704 Prairie Creek Road
9809
53598
US
5
N
0830983582
1306821769
P
N
7
N
UN
N
N
N
Derek
U
N
N
N
N
Casbon
N
Windsor
US
WI
6599 Wolf Hollow Road
9121
53598
N
0.57
Windsor
US
WI
6599 Wolf Hollow Road
9121
53598
US
5
N
0830983582
1325845291
P
N
7
N
HN
N
N
N
some
F
N
N
N
N
One
N
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
l
Mr
N
13.04
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
US
1
N
0830983582
1328927279
P
N
7
N
UN
N
N
N
Joanne
U
N
N
N
N
Tomaondong Toledo
N
Norwalk
US
CA
12628 Molette Street
6823
90650
N
0.57
Norwalk
US
CA
12628 Molette Street
6823
90650
US
5
N
0830983582
1350048170
P
N
7
N
UN
N
N
N
Ahmet
U
N
N
N
N
Maksuti
N
Madison
US
WI
5444 Patriot Drive
2215
53718
N
0.57
Madison
US
WI
5444 Patriot Drive
2215
53718
US
5
N
0830983582
1353728316
P
N
7
N
UN
N
N
N
Kevin
U
N
N
N
N
Bell
N
Sun Prairie
US
WI
3186 Conservancy Estates Lane
9241
53590
N
0.29
Sun Prairie
US
WI
3186 Conservancy Estates Lane
9241
53590
US
5
N
0830983582
1369969181
B
N
Joseph Kotlarczyk IRA
7
N
UN
N
M
N
N
1
N
Madison
US
WI
606 Douglas Trail
53716
14.74
Madison
US
WI
606 Douglas Trail
53716
N
5
0830983582
1374948252
P
N
7
N
UN
N
N
N
Cassandra
U
N
N
N
N
Kotlarczyk
N
Okemos
US
MI
955 W. Grand River Avenue
3145
48864
N
0.57
Okemos
US
MI
955 W. Grand River Avenue
3145
48864
US
5
N
0830983582
1386747130
B
N
Kelly Jo Kitchen IRA
7
N
UN
N
M
N
N
1
N
Lansing
US
MI
1101 North Capital Avenue
4826
48906
1.55
Lansing
US
MI
1101 North Capital Avenue
4826
48906
N
5
0830983582
1387042399
P
Milwaukee
USA
Jul 08 1984 12:00AM
WI
N
7
11
N
HN
May 30 2019 12:00AM
Y
723
N
N
Jennifer
F
Y
1
N
N
N
Vinluan
N
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
A
N
30.83
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jahibscher@uwalumni.com
4146301721
Owner
US
1
N
0830983582
1387889777
P
N
7
N
UN
N
N
N
Phouc
U
N
N
N
N
Luu
N
Madison
US
WI
2605 McDrivitt Road #8
53713
N
0.06
Madison
US
WI
2605 McDrivitt Road #8
53713
US
5
N
0830983582
1388664842
P
N
7
N
UN
N
N
N
Mary
U
N
N
N
N
Hibscher
N
Grafton
US
WI
727 Elm Street
1431
53024
N
0.17
Grafton
US
WI
727 Elm Street
1431
53024
US
5
N
0830983582
1389023486
P
N
7
N
UN
N
N
N
Timothy
U
N
N
N
N
Faulkner
N
Waunakee
US
WI
6538 Schumacher Road
9648
53597
N
0.85
Waunakee
US
WI
6538 Schumacher Road
9648
53597
US
5
N
0830983582
1389900804
P
N
7
N
UN
N
N
N
Chris
U
N
N
N
N
Rollette
N
Sun Prairie
US
WI
0 PO Box 782
0782
53590
N
0.29
Sun Prairie
US
WI
0 PO Box 782
0782
53590
US
5
N
0830983582
1389947973
P
N
7
N
UN
N
N
N
Emma
U
N
N
N
N
Schuster
N
Madison
US
WI
4010 Manitou Way
3012
53711
N
0.57
Madison
US
WI
4010 Manitou Way
3012
53711
US
5
N
0830983582
1391048797
P
N
7
N
UN
N
N
N
Stacy
U
N
N
N
N
Young
N
Madison
US
WI
302 Samuel Drive #130
2161
53717
N
0.57
Madison
US
WI
302 Samuel Drive #130
2161
53717
US
5
N
0830983582
1391888958
P
N
7
N
UN
N
N
N
Tammi
U
N
N
N
N
Richmond
N
Madison
US
WI
141 Metro Terrace #104
6422
53718
N
0.29
Madison
US
WI
141 Metro Terrace #104
6422
53718
US
5
N
0830983582
1391904669
P
N
7
N
UN
N
N
N
Krissie
U
N
N
N
N
Dragert
N
Madison
US
WI
6 Crescent Oaks Court
8938
53704
N
0.15
Madison
US
WI
6 Crescent Oaks Court
8938
53704
US
5
N
0830983582
1391921307
P
N
7
N
UN
N
N
N
Patrick
U
N
N
N
N
Dragert
N
Madison
US
WI
6 Crescent Oaks Court
8938
53704
N
0.15
Madison
US
WI
6 Crescent Oaks Court
8938
53704
US
5
N
0830983582
1392920324
P
N
7
N
UN
N
N
N
Brett
U
N
N
N
N
Calkins
N
Sun Prairie
US
WI
1223 W. Main St. Box 284
1942
53590
N
0.29
Sun Prairie
US
WI
1223 W. Main St. Box 284
1942
53590
US
5
N
0830983582
1393066438
P
N
7
N
UN
N
N
N
Alex
U
N
N
N
N
Young
N
Madison
US
WI
302 Samuel Drive #130
2161
53717
N
0.57
Madison
US
WI
302 Samuel Drive #130
2161
53717
US
5
N
0830983582
1393706206
P
N
7
N
UN
N
N
N
Dawn
U
N
N
N
N
Stephenson
N
Morrisonville
US
WI
0 PO Box 82
0082
53571
N
0.03
Morrisonville
US
WI
0 PO Box 82
0082
53571
US
5
N
0830983582
1395628527
P
N
7
N
UN
N
N
N
Dennis
U
N
N
N
N
Stephenson
N
Morrisonville
US
WI
0 PO Box 82
0082
53571
N
0.03
Morrisonville
US
WI
0 PO Box 82
0082
53571
US
5
N
0830983582
1395724536
P
N
7
N
UN
N
N
N
Linda
U
N
N
N
N
Vinluan
N
Menomonee Falls
US
WI
0 W172 N7540 Shady Lane
53051
N
0.86
Menomonee Falls
US
WI
0 W172 N7540 Shady Lane
53051
US
5
N
0830983582
1396045146
P
N
7
N
UN
N
N
N
Sara
U
N
N
N
N
Hoffmaster
N
Madison
US
WI
4518 Cody Lane
1331
53704
N
0.29
Madison
US
WI
4518 Cody Lane
1331
53704
US
5
N
0830983582
1396941860
P
N
7
N
UN
N
N
N
Quincy
U
N
N
N
N
Raemisch
N
Madison
US
WI
401 Tompkins Drive
3258
53716
N
0.15
Madison
US
WI
401 Tompkins Drive
3258
53716
US
5
N
0830983582
1399065934
P
N
7
N
UN
N
N
N
Isaac
U
N
N
N
N
Hoffmaster
N
Madison
US
WI
4518 Cody Lane
1331
53704
N
0.29
Madison
US
WI
4518 Cody Lane
1331
53704
US
5
N
0830983582
1399904494
P
Milwaukee
USA
Sep 11 1983 12:00AM
WI
N
7
11
N
HN
May 30 2019 12:00AM
Y
747
N
N
Joshua
M
Y
1
350000.00
N
Y
Joshua P. Vinluan
Joshua P. Vinluan
N
Vinluan
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
P
N
30.83
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jpvinluan@gmail.com
2623536620
Owner
US
1
N
0830983582
1436292804
P
N
7
N
UN
N
N
N
Cleveland
U
N
N
N
N
Nicholson
N
Madison
US
WI
0 Po Box 7573
7573
53707
N
0.57
Madison
US
WI
0 Po Box 7573
7573
53707
US
5
N
0830983582
1452374454
P
N
7
N
UN
N
N
N
Dan
U
N
N
N
N
Gonzales
N
Sun Prairie
US
WI
1540 Wild Iris Street
7013
53590
N
0.11
Sun Prairie
US
WI
1540 Wild Iris Street
7013
53590
US
5
N
0831408834
1325845291
P
N
7
N
HN
N
N
N
some
F
N
N
N
N
One
N
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
l
Mr
N
15.00
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
US
1
N
0831408834
1369969181
B
N
Joseph Kotlarczyk IRA
7
N
UN
N
M
N
N
1
N
Madison
US
WI
606 Douglas Trail
53716
15.00
Madison
US
WI
606 Douglas Trail
53716
N
5
0831408834
1387042399
P
Milwaukee
USA
Jul 08 1984 12:00AM
WI
N
4
11
N
HN
May 30 2019 12:00AM
Y
723
N
N
Jennifer
F
Y
1
N
N
N
Vinluan
N
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
A
N
35.00
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jahibscher@uwalumni.com
4146301721
Owner
US
1
N
0831408834
1399904494
P
Milwaukee
USA
Sep 11 1983 12:00AM
WI
N
4
11
N
HN
May 30 2019 12:00AM
Y
747
N
N
Joshua
M
Y
1
350000.00
N
Y
Joshua P. Vinluan
Joshua P. Vinluan
N
Vinluan
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
P
N
35.00
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jpvinluan@gmail.com
2623536620
Owner
US
1
N
1030664945
P
6
1306821769
P
6
1325845291
P
6
1328927279
P
6
1350048170
P
6
1353728316
P
6
1369969181
B
6
1374948252
P
6
1386747130
B
6
1387042399
P
7
1387889777
P
6
1388664842
P
6
1389023486
P
6
1389900804
P
6
1389947973
P
6
1391048797
P
6
1391888958
P
6
1391904669
P
6
1391921307
P
6
1392920324
P
6
1393066438
P
6
1393706206
P
6
1395628527
P
6
1395724536
P
6
1396045146
P
6
1396941860
P
6
1399065934
P
6
1399904494
P
9
1436292804
P
6
1452374454
P
6
CONS
E
02
150000.00
Lot 2 CSM 11263, Cottage Grove, WI, 53527
E
04
2645400.00
Lot 2 CSM 11263, Cottage Grove, WI, 53527
E
10
222200.00
E
21
73000.00
Other Expenses - contingency, interest on interim financing, etc (1244 VII F)
ALP Express Ver 6.6
Go Back
N
98300.00
7.31
8
2300.00
Y
72
N
S0762
N
Y
HARLEY DAVIDSON
N
N
N
1100.00
2200.00
Y
F
Y
0
72
ian.carchman@sba.gov
1111111111
Ian
Carchman
3013180000
President
N
1000000.00
Y
10000000.00
Y
Y
1979-08-21 00:00:00.0
Carchman Ventures
300
F
N
423110
440000.00
Y
10.286
5EX
SIOUX FALLS
SD
2601 W. 60th Street N.
0102
57107
N
500000.00
U
100.000
N
Y
SBA
1792.00
0320892364
B
N
11
180
Carchman Ventures
800000.00
9
Haseefa Bank
Jan 01 2003 12:00AM
N
N
N
N
N
N
N
N
N
N
2
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
N
N
N
N
N
N
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
N
Y
3011103013
N
B
6
0320892364
1
BO
2018-01-01 00:00:00.0
COLUMBIA
Y
027
Showroom
Y
N
Y
Y
3
10000000.00
Mar 01 2021 12:00AM
1
Ian Carchman
01
1
MD
6128 Fake St
5
1
0301
21045
C06
C04
102
Y
103
Y
104
Y
98300.00
Non-cash Assets
C
1
2.96978
NR3
2.96978
F
F
300
100.000
1
Ian
Carchman
806700.00
LOS ANGELES
US
7026697
Enter you Locid
1st Century Bank, Natioal Association
1111110000
90067
0.500
CA
CA
1875 Century Park East, Ste 1400
11-1234567
P
90067
VP
188239
1234995026
C
256074974
0831029938
1143921102
40000.00
100000.00
640000.00
500000.00
640000.00
0.00
0320892364
1143921102
P
Hell
Sep 29 1973 12:00AM
MI
N
7
N
14
N
HN
May 01 2021 12:00AM
Y
830
N
Ian
M
Y
1
N
N
N
N
Carchman
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
N
100.00
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
25
Y
US
1
1143921102
P
7
DEBT
E
01
150.00
E
02
598000.00
E
15
424894.25
The loan included in this refinance was secured by the borrower on January 10, 2
E
19
150.00
E
21
292855.75
Other Expenses - contingency, interest on interim financing, etc (1244 - Other C
E
22
28950.00
504 Refinancing Program Ver 6.6
Go Back
188500.00
10.27
0
2500.00
Y
9
N
S0911
N
Y
abcd Subs
Y
Y
Y
1603.75
3207.50
Y
F
N
0
0
abcd@abcd.com
7708220000
Ronald
test
7708220000
UnKnwn
Y
Kars His Way Again, Inc.
1
240
F
811111
641500.00
100.00
N
0
9623.00
5RE
Alpharetta
GA
1234 street..
4943
00000
N
662000.00
U
100.000
Y
SBA
2648.00
1019520000
B
N
NO-REPORT
Kars His Way Again, Inc.
N
0.00
9
Unknown
Feb 14 2014 12:00AM
N
N
N
3
Alpharetta
US
GA
1234 Bridge Rd..
30022
N
Y
4044090000
N
Kars His Way Again, Inc.
B
7
1019520000
1
BO
2018-10-01 00:00:00.0
test
1
1000.00
Oct 01 2018 12:00AM
1
res
1
5
1
Application submitted through E-tran Web Service
AO
102
Y
104
Y
1412980000
B
Y
New Guarantor
Y
1
Y
Y
N
Y
test
Y
N
Y
4
Alpharetta
US
GA
1234 Bridge Rd..
0000
Alpharetta
US
GA
1234 Bridge Rd..
00000
Y
1989980000
B
N
Test UAT
N
1
N
4
Alpharetta
US
GA
1234 Bridge Rd..
4943
00000
Alpharetta
US
GA
1234 Bridge Rd..
4943
00000
N
5.00
2014-02-14
5.00
15.00
5.00
Feb 14 2014 12:00AM
8
5.00
5.00
5.00
5.00
5.00
5.00
5.00
188500.00
C
1
2.96978
NR2
2.96978
F
F
240
100.000
1
David
Bell
1005000.00
RALEIGH
US
7090874
Enter your locid
Test Bank
9169300000
NC
1234 test St
P
00000
1
Enter Your locid
1019520000
1019520000
P
Feb 14 2014 12:00AM
N
AF
1
HN
N
Unknwn
M
Y
1
Kars His Way Again, Inc.
N
US
N
100.00
Alpharetta
US
GA
0000 Bridge Rd..
00000
RA
1
1019520000
P
7
NOSP
E
15
1835000.00
504 - 504 Basic Ver 7.0
Go Back
N
35000.00
58.33
7
19000.00
Y
6
N
N
Y
25.00
50.00
Y
F
Y
6
6
bhargavi.patlolla@sba.gov
Bhargavi
Patlolla
8797890000
Third party changes
N
N
N
N
2010-10-10 00:00:00.0
BP
300
F
Y
111331
10000.00
Y
0
0.00
504
CHANTILLY
VA
123 Street
5806
20152
N
30000.00
U
100.000
N
N
SBA
120.00
0564568521
B
N
11
24
445665454
BP
9
N
N
N
N
N
N
N
N
N
11
CHANTILLY
US
VA
123 Street
5806
20152
N
N
N
N
N
N
CHANTILLY
US
VA
123 Street
5806
20152
N
Y
4564564561
N
B
6
0564568521
1
2017-08-09 00:00:00.0
BTest
N
6746.00
Aug 16 2017 12:00AM
4
TPT
5
15
13
tettws
2
C02
E01
102
Y
103
Y
104
Y
35000.00
5
A
1
2.96978
NR3
2.96978
F
F
300
100.000
1
pb
test
15000.00
CHARLOTTE
US
A055670
Enter your locid
Haseefa Bank
7894560000
NC
123 Street
NS test 1585
P
28202
188194
0564568521
0452134562
B
N
564654646
test
4
HN
F
Y
3
N
3
US
90.00
CHANTILLY
US
VA
123 Street
5806
20152
N
1
0452134562
B
2
DEBT
E
21
60000.00
test
7a Guaranty -SBX Ver 7.0
Go Back
N
0
N
60
N
N
Y
N
F
6
6
bhargavi.patlolla@sba.gov
9870980878
Bhargavi
Patlolla
8797890000
Bpatlolla
2020-08-05 00:00:00.0
b p
120
F
45
111130
SBX
CHANTILLY
VA
123 Street
5807
20152
1000.00
N
12000.00
U
85.000
LNDR
0640790878
B
N
12
23
869786987
pbr
N
2
N
N
N
N
N
N
N
3
CHANTILLY
US
VA
123 Street
5807
20152
N
CHANTILLY
US
VA
123 Street
5807
20152
N
N
9878790879
N
0987878787
B
patlollalsp@gmail.com
N
11
23
868768767
b p
N
9
N
N
N
N
N
N
N
N
N
N
8
US
N
N
N
N
N
N
CHANTILLY
US
VA
876 123 Street TER
5807
20152
N
Y
patlollalsp@gmail.com
1234567890
N
B
2
0987878787
1
102
Y
103
Y
104
Y
1
10.75000
FBR
10.75000
F
F
120
100.000
Enter your locid
0056397854
C
061000104
0979870987
0640790878
0657897898
B
N
343253454
btest
6
N
HN
N
F
Y
3
N
3
N
CHANTILLY
US
VA
9 123 Street TER
5807
20152
51.00
CHANTILLY
US
VA
9 123 Street TER
5807
20152
N
1
N
0640790878
1234786788
P
87685875876
N
6
N
HY
N
N
bptest
F
N
N
N
test
N
N
CHANTILLY
US
VA
9 123 Street TER
5807
20152
N
5.00
CHANTILLY
US
VA
9 123 Street TER
5807
20152
US
1
0640790878
1236786786
P
786868587656
N
3
HY
N
test
F
N
N
N
tset
N
US
N
10.00
CHANTILLY
US
VA
9 123 Street TER
5807
20152
US
1
0987878787
0611650163
B
N
068664703
Triple H Properties, LLC
8
HY
M
N
N
4
US
0
CHANTILLY
US
VA
43 123 Street terr
5807
20152
murp125@optonline.net
6315532928
N
Triple H Properties, LLC
6
N
0987878787
1246356970
P
N
2
N
HY
N
N
aa
F
Y
3
N
N
bb
N
N
US
N
90.00
CHANTILLY
US
VA
876 123 Street TER
5807
20152
US
1
0611650163
B
4
0657897898
B
4
1234786788
P
4
1236786786
P
4
1246356970
P
2
NOSP
A
21
12000.00
test
7a General (7AG) Ver 7.0
Go Back
N
0
N
2
N
N
Y
N
F
2
3
matthew.forman@sba.gov
2026190466
Matthew
Forman
2025670000
COO
167
2017-10-10 00:00:00.0
Triple H Properties, LLC
1
12
F
2
711211
500.00
2020-07-16 00:00:00.0
7AG
Chicago
IL
220 S Michigan Ave
2545
60604
1000.00
M
10
M
1
1
F
N
10000.00
U
84.000
SBA
0611650163
B
N
11
90
068664703
Triple H Properties, LLC
N
9
N
N
N
N
N
N
N
N
N
8
NEW ORLEANS
US
LA
6 POYDRAS ST
6000
70130
N
N
N
N
N
N
Chicago
US
IL
220 S Michigan Ave
2545
60604
N
Y
iuh@gmail.com
6315532928
N
Magic Quill
B
7
0611650163
1
AS
102
Y
103
Y
104
Y
1
10.75000
FBR
10.75000
F
F
12
100.000
Enter your locid
0611650163
1123451330
P
4412123213
N
MH
2
12
N
HN
Apr 11 2017 12:00AM
Y
784
N
Deborah90
F
Y
2
N
N
Lyksmothz
N
N
US
N
91.00
BEVERLY HILLS
US
CA
6 test
Suite 303
1000
90210
RA
1
1123451330
P
7
DEBT
EXPT
A
01
10000.00
Location A01
Accredited Lenders Program(ALP) Ver 7.0
Go Back
N
463600.00
15.00
0
2500.00
Y
0
Y
N
Y
2704.25
5408.50
Y
F
Y
18
0
2019021402
ndrewsen@wbd.org
6088190393
Nicholas
Drewsen
6083167134
Vice President
6087702435
Y
2018-07-31 00:00:00.0
Punzarella LLC
0
300
0
F
0
722410
1081700.00
N
0.566
16225.50
ALP
Cottage Grove
WI
0 Lot 2 CSM 11263
53527
6883.83
N
1113000.00
N
U
100.000
N
SBA
4452.00
0830983582
B
N
11
120
455342932
Punzarella LLC
N
Joshua P. Vinluan
9
2
N
N
N
N
N
N
N
N
N
4
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
N
N
N
N
N
Y
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
N
Y
4146301721
N
0831408834
B
N
11
120
Oakstone Recreational LLC
Y
Joshua P. Vinluan
7
3
N
N
N
N
N
N
N
N
4
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
Y
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
N
4146301721
N
B
7
0830983582
1
LA
2019-05-24 00:00:00.0
Cottage Grove
N
Lot 2 CSM 11263, Cottage Grove, WI, 53527
N
N
N
N
1
3000000.00
May 24 2019 12:00AM
1
Punzarella LLC
12
WI
Lot 2 CSM 11263
5
2
53527
1
1
1545300.00
Fortifi Bank
1
3
The long-term fixed rate provided by the SBA 504 program will provide payment stability over the term of the debenture, which would not otherwise be made available to the borrower through Conventional Lenders or other non-Federal, non-State, or non-local
B01
102
Y
103
Y
104
Y
463600.00
Business and Personal
5
O
1
2.96978
NR3
2.96978
G
F
2
Dave
Mills
BERLIN
US
A510300
Enter your locid
The First National Bank of Berlin
8558761500
WI
140 W Huron St
I
2662
54923
1
Kale
Unangst
1545300.00
BERLIN
US
A510300
Enter your locid
The First National Bank of Berlin
9203544077
WI
140 W Huron St
P
2662
54923
1
188219
0830983582
1030664945
P
N
7
N
UN
N
N
N
James
U
N
N
N
N
Dreier
N
Windsor
US
WI
6704 Prairie Creek Road
9809
53598
N
0.15
Windsor
US
WI
6704 Prairie Creek Road
9809
53598
US
5
N
0830983582
1306821769
P
N
7
N
UN
N
N
N
Derek
U
N
N
N
N
Casbon
N
Windsor
US
WI
6599 Wolf Hollow Road
9121
53598
N
0.57
Windsor
US
WI
6599 Wolf Hollow Road
9121
53598
US
5
N
0830983582
1325845291
P
N
7
N
HN
N
N
N
some
F
N
N
N
N
One
N
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
l
Mr
N
13.04
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
US
1
N
0830983582
1328927279
P
N
7
N
UN
N
N
N
Joanne
U
N
N
N
N
Tomaondong Toledo
N
Norwalk
US
CA
12628 Molette Street
6823
90650
N
0.57
Norwalk
US
CA
12628 Molette Street
6823
90650
US
5
N
0830983582
1350048170
P
N
7
N
UN
N
N
N
Ahmet
U
N
N
N
N
Maksuti
N
Madison
US
WI
5444 Patriot Drive
2215
53718
N
0.57
Madison
US
WI
5444 Patriot Drive
2215
53718
US
5
N
0830983582
1353728316
P
N
7
N
UN
N
N
N
Kevin
U
N
N
N
N
Bell
N
Sun Prairie
US
WI
3186 Conservancy Estates Lane
9241
53590
N
0.29
Sun Prairie
US
WI
3186 Conservancy Estates Lane
9241
53590
US
5
N
0830983582
1369969181
B
N
Joseph Kotlarczyk IRA
7
N
UN
N
M
N
N
1
N
Madison
US
WI
606 Douglas Trail
53716
14.74
Madison
US
WI
606 Douglas Trail
53716
N
5
0830983582
1374948252
P
N
7
N
UN
N
N
N
Cassandra
U
N
N
N
N
Kotlarczyk
N
Okemos
US
MI
955 W. Grand River Avenue
3145
48864
N
0.57
Okemos
US
MI
955 W. Grand River Avenue
3145
48864
US
5
N
0830983582
1386747130
B
N
Kelly Jo Kitchen IRA
7
N
UN
N
M
N
N
1
N
Lansing
US
MI
1101 North Capital Avenue
4826
48906
1.55
Lansing
US
MI
1101 North Capital Avenue
4826
48906
N
5
0830983582
1387042399
P
Milwaukee
USA
Jul 08 1984 12:00AM
WI
N
7
11
N
HN
May 30 2019 12:00AM
Y
723
N
N
Jennifer
F
Y
1
N
N
N
Vinluan
N
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
A
N
30.83
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jahibscher@uwalumni.com
4146301721
Owner
US
1
N
0830983582
1387889777
P
N
7
N
UN
N
N
N
Phouc
U
N
N
N
N
Luu
N
Madison
US
WI
2605 McDrivitt Road #8
53713
N
0.06
Madison
US
WI
2605 McDrivitt Road #8
53713
US
5
N
0830983582
1388664842
P
N
7
N
UN
N
N
N
Mary
U
N
N
N
N
Hibscher
N
Grafton
US
WI
727 Elm Street
1431
53024
N
0.17
Grafton
US
WI
727 Elm Street
1431
53024
US
5
N
0830983582
1389023486
P
N
7
N
UN
N
N
N
Timothy
U
N
N
N
N
Faulkner
N
Waunakee
US
WI
6538 Schumacher Road
9648
53597
N
0.85
Waunakee
US
WI
6538 Schumacher Road
9648
53597
US
5
N
0830983582
1389900804
P
N
7
N
UN
N
N
N
Chris
U
N
N
N
N
Rollette
N
Sun Prairie
US
WI
0 PO Box 782
0782
53590
N
0.29
Sun Prairie
US
WI
0 PO Box 782
0782
53590
US
5
N
0830983582
1389947973
P
N
7
N
UN
N
N
N
Emma
U
N
N
N
N
Schuster
N
Madison
US
WI
4010 Manitou Way
3012
53711
N
0.57
Madison
US
WI
4010 Manitou Way
3012
53711
US
5
N
0830983582
1391048797
P
N
7
N
UN
N
N
N
Stacy
U
N
N
N
N
Young
N
Madison
US
WI
302 Samuel Drive #130
2161
53717
N
0.57
Madison
US
WI
302 Samuel Drive #130
2161
53717
US
5
N
0830983582
1391888958
P
N
7
N
UN
N
N
N
Tammi
U
N
N
N
N
Richmond
N
Madison
US
WI
141 Metro Terrace #104
6422
53718
N
0.29
Madison
US
WI
141 Metro Terrace #104
6422
53718
US
5
N
0830983582
1391904669
P
N
7
N
UN
N
N
N
Krissie
U
N
N
N
N
Dragert
N
Madison
US
WI
6 Crescent Oaks Court
8938
53704
N
0.15
Madison
US
WI
6 Crescent Oaks Court
8938
53704
US
5
N
0830983582
1391921307
P
N
7
N
UN
N
N
N
Patrick
U
N
N
N
N
Dragert
N
Madison
US
WI
6 Crescent Oaks Court
8938
53704
N
0.15
Madison
US
WI
6 Crescent Oaks Court
8938
53704
US
5
N
0830983582
1392920324
P
N
7
N
UN
N
N
N
Brett
U
N
N
N
N
Calkins
N
Sun Prairie
US
WI
1223 W. Main St. Box 284
1942
53590
N
0.29
Sun Prairie
US
WI
1223 W. Main St. Box 284
1942
53590
US
5
N
0830983582
1393066438
P
N
7
N
UN
N
N
N
Alex
U
N
N
N
N
Young
N
Madison
US
WI
302 Samuel Drive #130
2161
53717
N
0.57
Madison
US
WI
302 Samuel Drive #130
2161
53717
US
5
N
0830983582
1393706206
P
N
7
N
UN
N
N
N
Dawn
U
N
N
N
N
Stephenson
N
Morrisonville
US
WI
0 PO Box 82
0082
53571
N
0.03
Morrisonville
US
WI
0 PO Box 82
0082
53571
US
5
N
0830983582
1395628527
P
N
7
N
UN
N
N
N
Dennis
U
N
N
N
N
Stephenson
N
Morrisonville
US
WI
0 PO Box 82
0082
53571
N
0.03
Morrisonville
US
WI
0 PO Box 82
0082
53571
US
5
N
0830983582
1395724536
P
N
7
N
UN
N
N
N
Linda
U
N
N
N
N
Vinluan
N
Menomonee Falls
US
WI
0 W172 N7540 Shady Lane
53051
N
0.86
Menomonee Falls
US
WI
0 W172 N7540 Shady Lane
53051
US
5
N
0830983582
1396045146
P
N
7
N
UN
N
N
N
Sara
U
N
N
N
N
Hoffmaster
N
Madison
US
WI
4518 Cody Lane
1331
53704
N
0.29
Madison
US
WI
4518 Cody Lane
1331
53704
US
5
N
0830983582
1396941860
P
N
7
N
UN
N
N
N
Quincy
U
N
N
N
N
Raemisch
N
Madison
US
WI
401 Tompkins Drive
3258
53716
N
0.15
Madison
US
WI
401 Tompkins Drive
3258
53716
US
5
N
0830983582
1399065934
P
N
7
N
UN
N
N
N
Isaac
U
N
N
N
N
Hoffmaster
N
Madison
US
WI
4518 Cody Lane
1331
53704
N
0.29
Madison
US
WI
4518 Cody Lane
1331
53704
US
5
N
0830983582
1399904494
P
Milwaukee
USA
Sep 11 1983 12:00AM
WI
N
7
11
N
HN
May 30 2019 12:00AM
Y
747
N
N
Joshua
M
Y
1
350000.00
N
Y
Joshua P. Vinluan
Joshua P. Vinluan
N
Vinluan
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
P
N
30.83
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jpvinluan@gmail.com
2623536620
Owner
US
1
N
0830983582
1436292804
P
N
7
N
UN
N
N
N
Cleveland
U
N
N
N
N
Nicholson
N
Madison
US
WI
0 Po Box 7573
7573
53707
N
0.57
Madison
US
WI
0 Po Box 7573
7573
53707
US
5
N
0830983582
1452374454
P
N
7
N
UN
N
N
N
Dan
U
N
N
N
N
Gonzales
N
Sun Prairie
US
WI
1540 Wild Iris Street
7013
53590
N
0.11
Sun Prairie
US
WI
1540 Wild Iris Street
7013
53590
US
5
N
0831408834
1325845291
P
N
7
N
HN
N
N
N
some
F
N
N
N
N
One
N
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
l
Mr
N
15.00
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
US
1
N
0831408834
1369969181
B
N
Joseph Kotlarczyk IRA
7
N
UN
N
M
N
N
1
N
Madison
US
WI
606 Douglas Trail
53716
15.00
Madison
US
WI
606 Douglas Trail
53716
N
5
0831408834
1387042399
P
Milwaukee
USA
Jul 08 1984 12:00AM
WI
N
4
11
N
HN
May 30 2019 12:00AM
Y
723
N
N
Jennifer
F
Y
1
N
N
N
Vinluan
N
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
A
N
35.00
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jahibscher@uwalumni.com
4146301721
Owner
US
1
N
0831408834
1399904494
P
Milwaukee
USA
Sep 11 1983 12:00AM
WI
N
4
11
N
HN
May 30 2019 12:00AM
Y
747
N
N
Joshua
M
Y
1
350000.00
N
Y
Joshua P. Vinluan
Joshua P. Vinluan
N
Vinluan
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
P
N
35.00
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jpvinluan@gmail.com
2623536620
Owner
US
1
N
1030664945
P
6
1306821769
P
6
1325845291
P
6
1328927279
P
6
1350048170
P
6
1353728316
P
6
1369969181
B
6
1374948252
P
6
1386747130
B
6
1387042399
P
7
1387889777
P
6
1388664842
P
6
1389023486
P
6
1389900804
P
6
1389947973
P
6
1391048797
P
6
1391888958
P
6
1391904669
P
6
1391921307
P
6
1392920324
P
6
1393066438
P
6
1393706206
P
6
1395628527
P
6
1395724536
P
6
1396045146
P
6
1396941860
P
6
1399065934
P
6
1399904494
P
9
1436292804
P
6
1452374454
P
6
CONS
E
02
150000.00
Lot 2 CSM 11263, Cottage Grove, WI, 53527
E
04
2645400.00
Lot 2 CSM 11263, Cottage Grove, WI, 53527
E
10
222200.00
E
21
73000.00
Other Expenses - contingency, interest on interim financing, etc (1244 VII F)
ALP Express Ver 7.0
Go Back
N
98300.00
7.31
8
2300.00
Y
72
N
S0762
N
Y
HARLEY DAVIDSON
N
N
N
1100.00
2200.00
Y
F
Y
0
72
ian.carchman@sba.gov
1111111111
Ian
Carchman
3013180000
President
N
1000000.00
Y
10000000.00
Y
Y
1979-08-21 00:00:00.0
Carchman Ventures
300
F
N
423110
440000.00
Y
10.286
5EX
SIOUX FALLS
SD
2601 W. 60th Street N.
0102
57107
N
500000.00
U
100.000
N
Y
SBA
1792.00
0320892364
B
N
11
180
Carchman Ventures
800000.00
9
Haseefa Bank
Jan 01 2003 12:00AM
N
N
N
N
N
N
N
N
N
N
2
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
N
N
N
N
N
N
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
N
Y
3011103013
N
B
6
0320892364
1
BO
2018-01-01 00:00:00.0
COLUMBIA
Y
027
Showroom
Y
N
Y
Y
3
10000000.00
Mar 01 2021 12:00AM
1
Ian Carchman
01
1
MD
6128 Fake St
5
1
0301
21045
C06
C04
102
Y
103
Y
104
Y
98300.00
Non-cash Assets
C
1
2.96978
NR3
2.96978
F
F
300
100.000
1
Ian
Carchman
806700.00
LOS ANGELES
US
7026697
Enter you Locid
1st Century Bank, Natioal Association
1111110000
90067
0.500
CA
CA
1875 Century Park East, Ste 1400
11-1234567
P
90067
VP
188239
1234995026
C
256074974
0831029938
1143921102
40000.00
100000.00
640000.00
500000.00
640000.00
0.00
0320892364
1143921102
P
Hell
Sep 29 1973 12:00AM
MI
N
7
N
14
N
HN
May 01 2021 12:00AM
Y
830
N
Ian
M
Y
1
N
N
N
N
Carchman
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
N
100.00
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
25
Y
US
1
1143921102
P
7
DEBT
E
01
150.00
E
02
598000.00
E
15
424894.25
The loan included in this refinance was secured by the borrower on January 10, 2
E
19
150.00
E
21
292855.75
Other Expenses - contingency, interest on interim financing, etc (1244 - Other C
E
22
28950.00
504 Refinancing Program Ver 7.0
Go Back
188500.00
10.27
0
2500.00
Y
9
N
S0911
N
Y
ABCD Subs
Y
Y
Y
1603.75
3207.50
Y
F
N
0
0
abcd@abcd.com
7708200000
Ronald
ABCD
7708200000
UnKnwn
Y
Kars His Way Again, Inc.
1
240
F
811111
641500.00
100.00
N
0
9623.00
5RE
Alpharetta
GA
1234 Bridge Rd..
0000
30022
N
662000.00
U
100.000
Y
SBA
2648.00
1019520000
B
N
NO-REPORT
Kars His Way Again, Inc.
N
0.00
9
Unknown
Feb 14 2014 12:00AM
N
N
N
3
Alpharetta
US
GA
1234 Bridge Rd..
00000
N
Y
4044000000
N
Kars His Way Again, Inc.
B
7
1019520000
1
BO
2018-10-01 00:00:00.0
test
1
1000.00
Oct 01 2018 12:00AM
1
res
1
5
1
Application submitted through E-tran Web Service
AO
102
Y
104
Y
1412980000
B
Y
New Guarantor
Y
1
Y
Y
N
Y
test
Y
N
Y
4
Alpharetta
US
GA
1234 Bridge Rd..
30022
Alpharetta
US
GA
1234 Bridge Rd..
00000
Y
1989980000
B
N
Test UAT
N
1
N
4
Alpharetta
US
GA
1234 Bridge Rd..
4943
00000
Alpharetta
US
GA
1234 Bridge Rd..
4943
00000
N
5.00
2014-02-14
5.00
15.00
5.00
Feb 14 2014 12:00AM
8
5.00
5.00
5.00
5.00
5.00
5.00
5.00
188500.00
C
1
2.96978
NR2
2.96978
F
F
240
100.000
1
David
Bell
1005000.00
RALEIGH
US
7090874
Enter your Locid
Haseefa Bank
9169300000
NC
test St
P
00000
1
Enter your Locid
1019520000
1019520000
P
Feb 14 2014 12:00AM
N
AF
1
HN
N
Unknwn
M
Y
1
Kars His Way Again, Inc.
N
US
N
100.00
Alpharetta
US
GA
1234 Bridge Rd..
00000
RA
1
1019520000
P
7
NOSP
E
15
1835000.00
504 - 504 Basic Ver 7.1
Go Back
N
35000.00
58.33
7
19000.00
Y
6
N
N
Y
25.00
50.00
Y
F
Y
6
6
bhargavi.patlolla@sba.gov
Bhargavi
Patlolla
8797890000
Third party changes
N
N
N
N
2010-10-10 00:00:00.0
BP
300
F
Y
111331
10000.00
Y
0
0.00
504
CHANTILLY
VA
123 Street
5806
20152
N
30000.00
U
100.000
N
N
SBA
120.00
0564568521
B
N
11
24
445665454
BP
9
N
N
N
N
N
N
N
N
N
11
CHANTILLY
US
VA
123 Street
5806
20152
N
N
N
N
N
N
CHANTILLY
US
VA
123 Street
5806
20152
N
Y
4564564561
N
B
6
0564568521
1
2017-08-09 00:00:00.0
BTest
N
6746.00
Aug 16 2017 12:00AM
4
TPT
5
15
13
tettws
2
C02
E01
102
Y
103
Y
104
Y
35000.00
5
A
1
2.96978
NR3
2.96978
F
F
300
100.000
1
pb
test
15000.00
CHARLOTTE
US
A055670
Enter your locid
Haseefa Bank
7894560000
NC
123 Street
NS test 1585
P
28202
188194
0564568521
0452134562
B
N
564654646
test
4
HN
F
Y
3
N
3
US
90.00
CHANTILLY
US
VA
123 Street
5806
20152
N
1
0452134562
B
2
DEBT
E
21
60000.00
test
7a Guaranty -SBX Ver 7.1
Go Back
N
0
N
60
N
N
Y
N
F
6
6
bhargavi.patlolla@sba.gov
9870980878
Bhargavi
Patlolla
8797890000
Bpatlolla
2020-08-05 00:00:00.0
b p
120
F
45
111130
SBX
CHANTILLY
VA
123 Street
5807
20152
1000.00
N
12000.00
U
85.000
LNDR
0640790878
B
N
12
23
869786987
pbr
N
2
N
N
N
N
N
N
N
3
CHANTILLY
US
VA
123 Street
5807
20152
N
CHANTILLY
US
VA
123 Street
5807
20152
N
N
9878790879
N
0987878787
B
patlollalsp@gmail.com
N
11
23
868768767
b p
N
9
N
N
N
N
N
N
N
N
N
N
8
US
N
N
N
N
N
N
CHANTILLY
US
VA
123 Street
5807
20152
N
Y
patlollalsp@gmail.com
1234567890
N
B
2
0987878787
1
102
Y
103
Y
104
Y
1
10.75000
FBR
10.75000
F
F
120
100.000
Enter your locid
0056397854
C
061000104
0979870987
0640790878
0657897898
B
N
343253454
btest
6
N
HN
N
F
Y
3
N
3
N
CHANTILLY
US
VA
123 Street
5807
20152
51.00
CHANTILLY
US
VA
123 Street
5807
20152
N
1
N
0640790878
1234786788
P
87685875876
N
6
N
HY
N
N
bptest
F
N
N
N
test
N
N
CHANTILLY
US
VA
123 Street
5807
20152
N
5.00
CHANTILLY
US
VA
123 Street
5807
20152
US
1
0640790878
1236786786
P
786868587656
N
3
HY
N
test
F
N
N
N
tset
N
US
N
10.00
CHANTILLY
US
VA
123 Street
5807
20152
US
1
0987878787
0611650163
B
N
068664703
Triple H Properties, LLC
8
HY
M
N
N
4
US
0
CHANTILLY
US
VA
123 Street
5807
20152
murp125@optonline.net
6315532928
N
Triple H Properties, LLC
6
N
0987878787
1246356970
P
N
2
N
HY
N
N
aa
F
Y
3
N
N
bb
N
N
US
N
90.00
CHANTILLY
US
VA
123 Street
5807
20152
US
1
0611650163
B
4
0657897898
B
4
1234786788
P
4
1236786786
P
4
1246356970
P
2
NOSP
A
21
12000.00
test
Export Express-EXP Ver 7.1
Go Back
N
7
N
3
N
N
N
N
V
3
3
kris.mrosla@wolterskluwer.com
I.M.
It
2323230000
The Do It All Guy
N
N
N
2019-01-01 00:00:00.0
Oldies But Goodies
60
F
0
447110
12345.00
EXP
CHICAGO
IL
123 Street
1000
60602
9667.54
X
11.000
N
1.000
N
15
Y
5.000
N
15
3
N
5000.00
N
U
75.000
N
LNDR
0987231321
B
N
12
30
345563463
Oldies But Goodies
9
Y
N
Y
N
N
N
N
N
N
3
SARTELL
US
MN
444 St
1122
56377
N
N
Y
Y
N
N
CHICAGO
US
IL
123 Street
1000
60602
N
Y
6546543211
N
B
6
0987231321
1
SA
102
Y
103
Y
104
Y
1
M
9.70000
LIB
10.00000
2017-06-29 00:00:00.0
F
V
60
100.000
Enter your locid
0987231321
1654321654
P
N
7
UN
N
Roger
U
Y
1
N
N
Jones
N
SARTELL
US
MN
444 St
1122
56377
N
100.00
CHICAGO
US
IL
123 Street
1000
60602
US
1
1654321654
P
6
EXPT
A
12
5000.00
7a General (7AG) Ver 7.1
Go Back
N
0
N
2
N
N
Y
N
F
2
3
matthew.forman@sba.gov
2026190466
Matthew
Forman
2025670000
COO
167
2017-10-10 00:00:00.0
Triple H Properties, LLC
1
12
F
2
711211
500.00
2020-07-16 00:00:00.0
7AG
Chicago
IL
220 S Michigan Ave
2545
60604
1000.00
M
10
M
1
1
F
N
10000.00
U
84.000
SBA
0611650163
B
N
11
90
068664703
Triple H Properties, LLC
N
9
N
N
N
N
N
N
N
N
N
8
NEW ORLEANS
US
LA
6 POYDRAS ST
6000
70130
N
N
N
N
N
N
Chicago
US
IL
220 S Michigan Ave
2545
60604
N
Y
iuh@gmail.com
6315532928
N
Magic Quill
B
7
0611650163
1
AS
102
Y
103
Y
104
Y
1
10.75000
FBR
10.75000
F
F
12
100.000
Enter your locid
0611650163
1123451330
P
4412123213
N
MH
2
12
N
HN
Apr 11 2017 12:00AM
Y
784
N
Deborah90
F
Y
2
N
N
Lyksmothz
N
N
US
N
91.00
BEVERLY HILLS
US
CA
6 test
Suite 303
1000
90210
RA
1
1123451330
P
7
DEBT
EXPT
A
01
10000.00
Location A01
Accredited Lenders Program(ALP) Ver 7.1
Go Back
N
463600.00
15.00
0
2500.00
Y
0
Y
N
Y
2704.25
5408.50
Y
F
Y
18
0
2019021402
ndrewsen@wbd.org
6088190393
Nicholas
Drewsen
6083167134
Vice President
6087702435
Y
2018-07-31 00:00:00.0
Punzarella LLC
0
300
0
F
0
722410
1081700.00
N
0.566
16225.50
ALP
Cottage Grove
WI
0 Lot 2 CSM 11263
53527
6883.83
N
1113000.00
N
U
100.000
N
SBA
4452.00
0830983582
B
N
11
120
455342932
Punzarella LLC
N
Joshua P. Vinluan
9
2
N
N
N
N
N
N
N
N
N
4
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
N
N
N
N
N
Y
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
N
Y
4146301721
N
0831408834
B
N
11
120
Oakstone Recreational LLC
Y
Joshua P. Vinluan
7
3
N
N
N
N
N
N
N
N
4
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
Y
Cottage Grove
US
WI
0 Lot 2 CSM 11263
53527
N
4146301721
N
B
7
0830983582
1
LA
2019-05-24 00:00:00.0
Cottage Grove
N
Lot 2 CSM 11263, Cottage Grove, WI, 53527
N
N
N
N
1
3000000.00
May 24 2019 12:00AM
1
Punzarella LLC
12
WI
Lot 2 CSM 11263
5
2
53527
1
1
1545300.00
Fortifi Bank
1
3
The long-term fixed rate provided by the SBA 504 program will provide payment stability over the term of the debenture, which would not otherwise be made available to the borrower through Conventional Lenders or other non-Federal, non-State, or non-local
B01
102
Y
103
Y
104
Y
463600.00
Business and Personal
5
O
1
2.96978
NR3
2.96978
G
F
2
Dave
Mills
BERLIN
US
A510300
Enter your locid
The First National Bank of Berlin
8558761500
WI
140 W Huron St
I
2662
54923
1
Kale
Unangst
1545300.00
BERLIN
US
A510300
Enter your locid
The First National Bank of Berlin
9203544077
WI
140 W Huron St
P
2662
54923
1
188219
0830983582
1030664945
P
N
7
N
UN
N
N
N
James
U
N
N
N
N
Dreier
N
Windsor
US
WI
6704 Prairie Creek Road
9809
53598
N
0.15
Windsor
US
WI
6704 Prairie Creek Road
9809
53598
US
5
N
0830983582
1306821769
P
N
7
N
UN
N
N
N
Derek
U
N
N
N
N
Casbon
N
Windsor
US
WI
6599 Wolf Hollow Road
9121
53598
N
0.57
Windsor
US
WI
6599 Wolf Hollow Road
9121
53598
US
5
N
0830983582
1325845291
P
N
7
N
HN
N
N
N
some
F
N
N
N
N
One
N
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
l
Mr
N
13.04
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
US
1
N
0830983582
1328927279
P
N
7
N
UN
N
N
N
Joanne
U
N
N
N
N
Tomaondong Toledo
N
Norwalk
US
CA
12628 Molette Street
6823
90650
N
0.57
Norwalk
US
CA
12628 Molette Street
6823
90650
US
5
N
0830983582
1350048170
P
N
7
N
UN
N
N
N
Ahmet
U
N
N
N
N
Maksuti
N
Madison
US
WI
5444 Patriot Drive
2215
53718
N
0.57
Madison
US
WI
5444 Patriot Drive
2215
53718
US
5
N
0830983582
1353728316
P
N
7
N
UN
N
N
N
Kevin
U
N
N
N
N
Bell
N
Sun Prairie
US
WI
3186 Conservancy Estates Lane
9241
53590
N
0.29
Sun Prairie
US
WI
3186 Conservancy Estates Lane
9241
53590
US
5
N
0830983582
1369969181
B
N
Joseph Kotlarczyk IRA
7
N
UN
N
M
N
N
1
N
Madison
US
WI
606 Douglas Trail
53716
14.74
Madison
US
WI
606 Douglas Trail
53716
N
5
0830983582
1374948252
P
N
7
N
UN
N
N
N
Cassandra
U
N
N
N
N
Kotlarczyk
N
Okemos
US
MI
955 W. Grand River Avenue
3145
48864
N
0.57
Okemos
US
MI
955 W. Grand River Avenue
3145
48864
US
5
N
0830983582
1386747130
B
N
Kelly Jo Kitchen IRA
7
N
UN
N
M
N
N
1
N
Lansing
US
MI
1101 North Capital Avenue
4826
48906
1.55
Lansing
US
MI
1101 North Capital Avenue
4826
48906
N
5
0830983582
1387042399
P
Milwaukee
USA
Jul 08 1984 12:00AM
WI
N
7
11
N
HN
May 30 2019 12:00AM
Y
723
N
N
Jennifer
F
Y
1
N
N
N
Vinluan
N
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
A
N
30.83
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jahibscher@uwalumni.com
4146301721
Owner
US
1
N
0830983582
1387889777
P
N
7
N
UN
N
N
N
Phouc
U
N
N
N
N
Luu
N
Madison
US
WI
2605 McDrivitt Road #8
53713
N
0.06
Madison
US
WI
2605 McDrivitt Road #8
53713
US
5
N
0830983582
1388664842
P
N
7
N
UN
N
N
N
Mary
U
N
N
N
N
Hibscher
N
Grafton
US
WI
727 Elm Street
1431
53024
N
0.17
Grafton
US
WI
727 Elm Street
1431
53024
US
5
N
0830983582
1389023486
P
N
7
N
UN
N
N
N
Timothy
U
N
N
N
N
Faulkner
N
Waunakee
US
WI
6538 Schumacher Road
9648
53597
N
0.85
Waunakee
US
WI
6538 Schumacher Road
9648
53597
US
5
N
0830983582
1389900804
P
N
7
N
UN
N
N
N
Chris
U
N
N
N
N
Rollette
N
Sun Prairie
US
WI
0 PO Box 782
0782
53590
N
0.29
Sun Prairie
US
WI
0 PO Box 782
0782
53590
US
5
N
0830983582
1389947973
P
N
7
N
UN
N
N
N
Emma
U
N
N
N
N
Schuster
N
Madison
US
WI
4010 Manitou Way
3012
53711
N
0.57
Madison
US
WI
4010 Manitou Way
3012
53711
US
5
N
0830983582
1391048797
P
N
7
N
UN
N
N
N
Stacy
U
N
N
N
N
Young
N
Madison
US
WI
302 Samuel Drive #130
2161
53717
N
0.57
Madison
US
WI
302 Samuel Drive #130
2161
53717
US
5
N
0830983582
1391888958
P
N
7
N
UN
N
N
N
Tammi
U
N
N
N
N
Richmond
N
Madison
US
WI
141 Metro Terrace #104
6422
53718
N
0.29
Madison
US
WI
141 Metro Terrace #104
6422
53718
US
5
N
0830983582
1391904669
P
N
7
N
UN
N
N
N
Krissie
U
N
N
N
N
Dragert
N
Madison
US
WI
6 Crescent Oaks Court
8938
53704
N
0.15
Madison
US
WI
6 Crescent Oaks Court
8938
53704
US
5
N
0830983582
1391921307
P
N
7
N
UN
N
N
N
Patrick
U
N
N
N
N
Dragert
N
Madison
US
WI
6 Crescent Oaks Court
8938
53704
N
0.15
Madison
US
WI
6 Crescent Oaks Court
8938
53704
US
5
N
0830983582
1392920324
P
N
7
N
UN
N
N
N
Brett
U
N
N
N
N
Calkins
N
Sun Prairie
US
WI
1223 W. Main St. Box 284
1942
53590
N
0.29
Sun Prairie
US
WI
1223 W. Main St. Box 284
1942
53590
US
5
N
0830983582
1393066438
P
N
7
N
UN
N
N
N
Alex
U
N
N
N
N
Young
N
Madison
US
WI
302 Samuel Drive #130
2161
53717
N
0.57
Madison
US
WI
302 Samuel Drive #130
2161
53717
US
5
N
0830983582
1393706206
P
N
7
N
UN
N
N
N
Dawn
U
N
N
N
N
Stephenson
N
Morrisonville
US
WI
0 PO Box 82
0082
53571
N
0.03
Morrisonville
US
WI
0 PO Box 82
0082
53571
US
5
N
0830983582
1395628527
P
N
7
N
UN
N
N
N
Dennis
U
N
N
N
N
Stephenson
N
Morrisonville
US
WI
0 PO Box 82
0082
53571
N
0.03
Morrisonville
US
WI
0 PO Box 82
0082
53571
US
5
N
0830983582
1395724536
P
N
7
N
UN
N
N
N
Linda
U
N
N
N
N
Vinluan
N
Menomonee Falls
US
WI
0 W172 N7540 Shady Lane
53051
N
0.86
Menomonee Falls
US
WI
0 W172 N7540 Shady Lane
53051
US
5
N
0830983582
1396045146
P
N
7
N
UN
N
N
N
Sara
U
N
N
N
N
Hoffmaster
N
Madison
US
WI
4518 Cody Lane
1331
53704
N
0.29
Madison
US
WI
4518 Cody Lane
1331
53704
US
5
N
0830983582
1396941860
P
N
7
N
UN
N
N
N
Quincy
U
N
N
N
N
Raemisch
N
Madison
US
WI
401 Tompkins Drive
3258
53716
N
0.15
Madison
US
WI
401 Tompkins Drive
3258
53716
US
5
N
0830983582
1399065934
P
N
7
N
UN
N
N
N
Isaac
U
N
N
N
N
Hoffmaster
N
Madison
US
WI
4518 Cody Lane
1331
53704
N
0.29
Madison
US
WI
4518 Cody Lane
1331
53704
US
5
N
0830983582
1399904494
P
Milwaukee
USA
Sep 11 1983 12:00AM
WI
N
7
11
N
HN
May 30 2019 12:00AM
Y
747
N
N
Joshua
M
Y
1
350000.00
N
Y
Joshua P. Vinluan
Joshua P. Vinluan
N
Vinluan
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
P
N
30.83
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jpvinluan@gmail.com
2623536620
Owner
US
1
N
0830983582
1436292804
P
N
7
N
UN
N
N
N
Cleveland
U
N
N
N
N
Nicholson
N
Madison
US
WI
0 Po Box 7573
7573
53707
N
0.57
Madison
US
WI
0 Po Box 7573
7573
53707
US
5
N
0830983582
1452374454
P
N
7
N
UN
N
N
N
Dan
U
N
N
N
N
Gonzales
N
Sun Prairie
US
WI
1540 Wild Iris Street
7013
53590
N
0.11
Sun Prairie
US
WI
1540 Wild Iris Street
7013
53590
US
5
N
0831408834
1325845291
P
N
7
N
HN
N
N
N
some
F
N
N
N
N
One
N
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
l
Mr
N
15.00
Sun Prairie
US
WI
2271 Manley Drive
9688
53590
US
1
N
0831408834
1369969181
B
N
Joseph Kotlarczyk IRA
7
N
UN
N
M
N
N
1
N
Madison
US
WI
606 Douglas Trail
53716
15.00
Madison
US
WI
606 Douglas Trail
53716
N
5
0831408834
1387042399
P
Milwaukee
USA
Jul 08 1984 12:00AM
WI
N
4
11
N
HN
May 30 2019 12:00AM
Y
723
N
N
Jennifer
F
Y
1
N
N
N
Vinluan
N
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
A
N
35.00
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jahibscher@uwalumni.com
4146301721
Owner
US
1
N
0831408834
1399904494
P
Milwaukee
USA
Sep 11 1983 12:00AM
WI
N
4
11
N
HN
May 30 2019 12:00AM
Y
747
N
N
Joshua
M
Y
1
350000.00
N
Y
Joshua P. Vinluan
Joshua P. Vinluan
N
Vinluan
N
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
P
N
35.00
Lake Mills
US
WI
323 Oakbrook Drive
1948
53551
jpvinluan@gmail.com
2623536620
Owner
US
1
N
1030664945
P
6
1306821769
P
6
1325845291
P
6
1328927279
P
6
1350048170
P
6
1353728316
P
6
1369969181
B
6
1374948252
P
6
1386747130
B
6
1387042399
P
7
1387889777
P
6
1388664842
P
6
1389023486
P
6
1389900804
P
6
1389947973
P
6
1391048797
P
6
1391888958
P
6
1391904669
P
6
1391921307
P
6
1392920324
P
6
1393066438
P
6
1393706206
P
6
1395628527
P
6
1395724536
P
6
1396045146
P
6
1396941860
P
6
1399065934
P
6
1399904494
P
9
1436292804
P
6
1452374454
P
6
CONS
E
02
150000.00
Lot 2 CSM 11263, Cottage Grove, WI, 53527
E
04
2645400.00
Lot 2 CSM 11263, Cottage Grove, WI, 53527
E
10
222200.00
E
21
73000.00
Other Expenses - contingency, interest on interim financing, etc (1244 VII F)
ALP Express Ver 7.1
Go Back
N
98300.00
7.31
8
2300.00
Y
72
N
S0762
N
Y
HARLEY DAVIDSON
N
N
N
1100.00
2200.00
Y
F
Y
0
72
ian.carchman@sba.gov
1111111111
Ian
Carchman
3013180000
President
N
1000000.00
Y
10000000.00
Y
Y
1979-08-21 00:00:00.0
Carchman Ventures
300
F
N
423110
440000.00
Y
10.286
5EX
SIOUX FALLS
SD
2601 W. 60th Street N.
0102
57107
N
500000.00
U
100.000
N
Y
SBA
1792.00
0320892364
B
N
11
180
Carchman Ventures
800000.00
9
Haseefa Bank
Jan 01 2003 12:00AM
N
N
N
N
N
N
N
N
N
N
2
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
N
N
N
N
N
N
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
N
Y
3011103013
N
B
6
0320892364
1
BO
2018-01-01 00:00:00.0
COLUMBIA
Y
027
Showroom
Y
N
Y
Y
3
10000000.00
Mar 01 2021 12:00AM
1
Ian Carchman
01
1
MD
6128 Fake St
5
1
0301
21045
C06
C04
102
Y
103
Y
104
Y
98300.00
Non-cash Assets
C
1
2.96978
NR3
2.96978
F
F
300
100.000
1
Ian
Carchman
806700.00
LOS ANGELES
US
7026697
Enter you Locid
1st Century Bank, Natioal Association
1111110000
90067
0.500
CA
CA
1875 Century Park East, Ste 1400
11-1234567
P
90067
VP
188239
1234995026
C
256074974
0831029938
1143921102
40000.00
100000.00
640000.00
500000.00
640000.00
0.00
0320892364
1143921102
P
Hell
Sep 29 1973 12:00AM
MI
N
7
N
14
N
HN
May 01 2021 12:00AM
Y
830
N
Ian
M
Y
1
N
N
N
N
Carchman
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
N
100.00
SIOUX FALLS
US
SD
2601 W. 60th Street N.
0102
57107
25
Y
US
1
1143921102
P
7
DEBT
E
01
150.00
E
02
598000.00
E
15
424894.25
The loan included in this refinance was secured by the borrower on January 10, 2
E
19
150.00
E
21
292855.75
Other Expenses - contingency, interest on interim financing, etc (1244 - Other C
E
22
28950.00
504 Refinancing Program Ver 7.1
Go Back
188500.00
10.27
0
2500.00
Y
9
N
S0911
N
Y
Jon Smith Subs
Y
Y
Y
1603.75
3207.50
Y
F
N
0
0
tsouther@gacdc.com
7708224481
Ronald
Tigner
7708224481
UnKnwn
Y
Kars His Way Again, Inc.
1
240
F
811111
641500.00
100.00
N
0
9623.00
5RE
Alpharetta
GA
10879 Jones Bridge Rd..
4943
30022
N
662000.00
U
100.000
Y
SBA
2648.00
1019529418
B
N
NO-REPORT
Kars His Way Again, Inc.
N
0.00
9
Unknown
Feb 14 2014 12:00AM
N
N
N
3
Alpharetta
US
GA
10879 Jones Bridge Rd..
30022
N
Y
4044094080
N
Kars His Way Again, Inc.
B
7
1019529418
1
BO
2018-10-01 00:00:00.0
test
1
1000.00
Oct 01 2018 12:00AM
1
res
1
5
1
Application submitted through E-tran Web Service
AO
102
Y
104
Y
1412989635
B
Y
New Guarantor
Y
1
Y
Y
N
Y
test
Y
N
Y
4
Alpharetta
US
GA
10879 Jones Bridge Rd..
30022
Alpharetta
US
GA
10879 Jones Bridge Rd..
30022
Y
1989989898
B
N
Test UAT
N
1
N
4
Alpharetta
US
GA
10879 Jones Bridge Rd..
4943
30022
Alpharetta
US
GA
10879 Jones Bridge Rd..
4943
30022
N
5.00
2014-02-14
5.00
15.00
5.00
Feb 14 2014 12:00AM
8
5.00
5.00
5.00
5.00
5.00
5.00
5.00
188500.00
C
1
2.96978
NR2
2.96978
F
F
240
100.000
1
David
Bell
1005000.00
RALEIGH
US
7090874
Enter your locid
First-Citizens Bank & Trust Company
9169302423
NC
239 Fayetteville St
P
27601
1
188317
1019529418
1019529418
P
Feb 14 2014 12:00AM
N
AF
1
HN
N
Unknwn
M
Y
1
Kars His Way Again, Inc.
N
US
N
100.00
Alpharetta
US
GA
10879 Jones Bridge Rd..
30022
RA
1
1019529418
P
7
NOSP
E
15
1835000.00
504 - 504 Basic Ver 7.2
Go Back
N
1230.00
2.74
8
200.00
Y
45
Y
N
6.25
12.50
Y
F
Y
6
35
2022051301
jbartschy@toledoport.org
Jason
Bartschy
4192144193
Manager
4192601277
N
2018-08-27 00:00:00.0
Nagle Holdings, Ltd.
0
300
0
F
N
484110
2500.00
0.00
N
0
30.00
504
Walbridge
OH
4520 Moline-Martin Road
9786
43465
N
3000.00
N
U
100.000
Y
SBA
12.00
0341904717
B
N
11
120
Nagle Holdings, Ltd.
Edwin J. Nagle III
9
2
N
N
N
Y
N
N
N
Other Insurance Description TextLorem.
Y
Y
N
4
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
N
N
N
N
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
N
Y
tblume@naglecompanies.com
4196612500
N
1
500.00
1
2
700.00
2
3
10.00
3
4
20.00
4
B
6
0341904717
1
2022-04-22 00:00:00.0
Walbridge
Y
4520 Moline-Martin Road, Walbridge, OH 43465-9786
N
N
N
Y
9600000.00
Apr 22 2022 12:00AM
6
3
20
Nagle Holdings, Ltd.
12
OH
4520 Moline-Martin Road
15
6
9786
43465
1
1
3500000.00
This is a shared 1st mortgage lien position with the State of Ohio per the OH 166 Regional loan.
Waterford Bank
1
1
3
3500000.00
New lien for project
Waterford Bank, N.A.
1
1
2
1000000.00
This is a shared 1st mortgage lien position with Waterford Bank per the OH 166 Regional loan.
Ohio Department of Development
1
1
The uniqueness of the collateral is unacceptable to the lender without SBA participation and the risk associated with the nature of the business exceeds the lender's normal credit policy.
B01
0341433811
B
N
Nagle Equipment, Inc.
N
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0341609837
B
N
Nagle Toledo, Inc.
4
N
May 23 2022 12:00AM
Y
96
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0341910547
B
N
Nagle Leasing, Inc.
N
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0832473146
B
N
Nagle Logistics Group Company
N
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0832479342
B
N
Ket Testver Corporation
N
1
Y
N
N
N
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Y
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
N
Nagle Companies
30.00
D
35.00
F
30.00
G
60.00
P
1
1.58273
NR3
1.58273
G
F
1
Glenn
VanValkenburgh
1000.00
Columbus
US
Ohio Department of Development
6144665102
OH
77 South High Street
P
6108
43215
3
John
Kendzel
2000.00
Toledo
US
Waterford Bank, N.A.
4197203926
OH
3900 North McCord Road
P
1049
43617
2
John
Kendzel
Toledo
US
Waterford Bank, N.A.
4197203926
OH
3900 North McCord Road
I
1049
43617
188309
0341904717
1293727942
P
Toledo
United States
Jul 21 1962 12:00AM
OH
N
4
11
N
UN
May 24 2022 12:00AM
Y
735
N
N
Edwin
M
Y
1
N
N
N
Nagle III
N
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
J
N
50.00
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
enagle@naglecompanies.com
Member/Manager
US
5
N
0341904717
1293729580
P
Toledo
United States
Feb 23 1965 12:00AM
OH
N
4
11
N
UN
May 24 2022 12:00AM
Y
778
N
N
Patrick
M
Y
1
N
N
N
Nagle
N
Toledo
US
OH
2977 115th Street
2839
43611
J
N
50.00
Toledo
US
OH
2977 115th Street
2839
43611
pnagle@naglecompanies.com
4194677202
Member
US
5
N
1293727942
P
6
1293729580
P
6
CONS
aaa
D
Y
10.00
11.000
1
1
bbb
D
N
20.00
12.000
2
2
Subordinate Name
F
35.00
35.000
3
10
ccc
G
30.00
4
fff
P
60.00
16.000
5
6
E
01
1000.00
E
02
3030.00
E
04
500.00
E
10
1700.00
E
1094
01
4520 Moline-Martin Road, Walbridge, OH 43465-9786
1000.00
An abandoned warehouse
0
E
1095
02
4520 Moline-Martin Road, Walbridge, OH 43465-9786
3000.00
New storage house
0
E
1096
02
4520 Moline-Martin Road, Walbridge, OH 43465-9786
30.00
Abondoned Avengers Tower
0
E
1097
04
4520 Moline-Martin Road, Walbridge, OH 43465-9786
500.00
API-API-API
3
E
1098
10
4520 Moline-Martin Road, Walbridge, OH 43465-9786
1700.00
Abondoned Avengers Tower
11
Express Loans (SBX/ EXP/ CMX)
Go Back
7a Guaranty -SBX Ver 7.2
N
8
A
Y
1
N
N
Y
N
F
1
1
surajkumar.shinde@citizensbank.com
Surajkumar
Shinde
4013475481
Contact
N
2018-04-14 00:00:00.0
Taken Tech
1
60
0
519210
SBX
WARWICK
RI
480 jefferson blvd
02886
1000.00
N
100000.00
U
50.000
LNDR
0038413641
B
Taken Tech
9
N
N
N
3
WARWICK
US
RI
480 jefferson blvd
02886
N
N
N
N
N
WARWICK
US
RI
480 jefferson blvd
02886
N
Y
4019869654
N
0328547412
B
Silicon Valley
8
3
WARWICK
US
RI
480 jefferson blvd
02886
WARWICK
US
RI
480 jefferson blvd
02886
N
N
4019875214
N
B
6
0038413641
B
6
0328547412
1
LA
2022-11-01 00:00:00.0
MONROE TOWNSHIP
N
023
Multiverse of Madness
N
N
N
N
1
200.00
2000.00
1
1
Dr. Strange
500.00
Y
Y
1
NJ
100 Morning Glory Dr
5
2
Y
08831
2
BO
2022-11-01 00:00:00.0
SAN DIEGO
073
No Way Home
N
N
N
N
Y
150.00
1000.00
1
Spiderman
250.00
N
Y
Y
1
CA
1545 River Park Drive
15
6
92101
3
BO
2022-11-01 00:00:00.0
MONTEREY
053
The Dark Knight Rises
N
N
N
N
125.00
1500.00
1
Batman
75.00
Y
Y
Y
1
CA
5 Harris Ct, Bldg N, Ste 3
15
7
93940
3
1035854125
P
1
1
150.00
AAAA Comments
AAAA
11
C
2
1
50.00
BBBB Comments
BBBB
12
C
comments
1
sfgsdf
2
dsfsdfdsf
0457854125
B
N
987456321
Tony Stark
N
1
N
N
N
N
N
N
N
3
WARWICK
US
RI
480 jefferson blvd
02886
WARWICK
US
RI
480 jefferson blvd
02886
N
Avengers
1
3.25000
WSJ
7.00000
F
F
60
100.000
9551
0038413641
1035854125
P
7
N
HY
N
N
Kane
M
Y
2
Williams
N
WARWICK
US
RI
480 jefferson blvd
02886
50.00
WARWICK
US
RI
480 jefferson blvd
02886
US
1
0038413641
1896543214
P
7
N
HY
N
N
Thomas
M
Y
1
Kaplan
N
WARWICK
US
RI
480 jefferson blvd
02886
50.00
WARWICK
US
RI
480 jefferson blvd
02886
US
1
0328547412
1035854125
P
N
HY
N
N
Kane
M
Y
2
Williams
N
WARWICK
US
RI
480 jefferson blvd
02886
50.00
WARWICK
US
RI
480 jefferson blvd
02886
US
1
0328547412
1896543214
P
7
N
HY
N
N
Thomas
M
Y
1
Kaplan
N
WARWICK
US
RI
480 jefferson blvd
02886
50.00
WARWICK
US
RI
480 jefferson blvd
02886
US
1
1035854125
P
6
1896543214
P
6
NOSP
A
01
100000.00
7a General (7AG) Ver 7.2
Go Back
Y
0
A
N
6
N
N
N
N
F
6
6
dan.du@sba.gov
7860989877
Dan
Du
5712670596
title1
N
N
N
2021-03-01 00:00:00.0
BPR
1
120
F
N
12
111120
7AG
CHANTILLY
VA
876 WHITE CAP TER
5807
20152
2547.66
N
10000.00
U
85.000
N
SBA
B
CHANTILLY
b p
436
Pat
BPtest
1
VA
40675
HAZEL PL,ALDIE,VA
4
5807
20152
1
1
3500.00
1
2
1
3
1
4
1
5
0346414561
B
344351346
Nelli 2969test
3
8
US
CHANTILLY
US
VA
876 WHITE CAP TER
5807
20152
N
0910283845
B
N
11
90
987987986
BPR
N
9
N
N
N
N
N
N
N
N
N
N
3
US
N
N
N
N
N
N
ALDIE
US
VA
40675 Hazel Pl
5807
20105
N
Y
2347896789
N
Y
B
6
0910283845
2
1
3.25000
WSJ
3.25000
F
F
120
100.000
9551
0346414561
1908995776
P
0
0910283845
1666239028
P
N
6
N
HY
N
N
Principal1
F
Y
3
N
N
pat
N
N
US
N
90.00
CHANTILLY
US
VA
876 WHITE CAP TER
5807
20152
US
1
1666239028
P
4
DEBT
A
18
1000.00
yyy
A
21
9000.00
test
Accredited Lenders Program(ALP) Ver 7.2
Go Back
N
132000.00
10.00
8
8000.00
Y
12
N
N
Y
1320.00
2640.00
Y
F
Y
10
0
2029991501
jR@uta.com
8016276687
Jon
RED
RED
Loan Processor
8019409755
Y
1994-10-21 00:00:00.0
REDAD1, Inc.
0
300
0
F
N
0
453998
528000.00
N
0.644
0.00
ALP
Salt Lake City
UT
6100 South Stratler Street
6905
84107
2742.59
N
543000.00
N
U
100.000
N
SBA
0454563242
B
N
11
120
008273224
REDAD1, Inc.
Y
Rodney Dean REDACTED
9
5
N
Jul 13 2021 12:00AM
Y
66
N
N
N
N
N
N
N
N
N
8
Salt Lake City
US
UT
6100 South Stratler Street
6905
84107
N
N
N
N
Y
Salt Lake City
US
UT
6100 South Stratler Street
6905
84107
N
Y
dREDAD@brites.com
2402402400
N
Y
1
132000.00
2
1
MS
2021-06-30 00:00:00.0
Salt Lake City
N
6100 South Stratler Street, Salt Lake City, UT 84107-6905
N
N
N
N
2
1320000.00
Jun 30 2021 12:00AM
1
REDACTED, Inc.
Y
This is secure prior assignment text
Interest 1: $5,000<br>Interest 2: $10,000
Y
12
UT
6100 South Stratler Street
5
2
6905
84107
1
1
660000.00
New lien for project
ZB, N.A. dba Zions First National Bank
1
5
The Applicant does not have the ability to obtain some or all of the requested loan funds on reasonable terms from non-Federal,non-State, or non-local government sources, including from the Third Party Lender, without SBA assistance. The business needs lo
102
Y
103
Y
104
Y
1
1.58273
NR3
1.58273
G
F
2
David
REDACTED
SALT LAKE CITY
US
A460480
72601
Zions First National Bank
REDACTED
UT
1 S Main St
I
84133
1
David
REDACTED
660000.00
SALT LAKE CITY
US
A460480
72601
Zions First National Bank
REDACTED
UT
1 S Main St
P
84133
1
188216
0454563242
1345230238
P
Scottdale
Jun 21 1965 12:00AM
AZ
N
7
13
N
HN
Jul 15 2021 12:00AM
Y
754
N
N
Valreia
F
Y
1
N
N
N
REDACTED
N
Park City
US
UT
1969 Sun Peak Drive
84098
L
N
50.00
Park City
US
UT
1969 Sun Peak Drive
84098
mtnlions@msn.com
Y
Secretary
US
1
N
0454563242
1345230327
P
Calgary
Jun 24 1965 12:00AM
N
1
13
N
HN
Jul 13 2021 12:00AM
Y
771
N
N
Rodney
M
Y
1
90000.00
N
Y
Rodney Dean REDACTED
Rodney Dean REDACTED
N
REDACTED
N
Park City
US
UT
1969 Sun Peak Drive
84098
D
N
50.00
Park City
US
UT
1969 Sun Peak Drive
84098
dREDAD@briites.com
Y
President
US
1
N
1345230238
P
7
1345230327
P
7
NOSP
E
02
1320000.00
334342 South Stratler Street, Salt Lake City, UT 84107-6905
ALP Express Ver 7.2
Go Back
N
300.00
6.98
0
500.00
Y
5
Y
N
5.00
0.00
N
F
Y
2
3
dan.du@sba.gov
Dan
Du
5712670596
Movie Watcher
N
Tony Stark
1
240
F
327332
2000.00
50.00
N
0
30.00
5EX
MONROE TOWNSHIP
NJ
100 Morning Glory Dr
08831
N
3000.00
U
100.000
Y
SBA
12.00
0457854125
B
jignesh.solanki@sba.gov
N
11
987456321
Tony Stark
9
2
N
N
N
N
N
N
N
N
N
N
3
MONROE TOWNSHIP
US
NJ
VINE ST
08831
N
N
N
N
N
N
MONROE TOWNSHIP
US
NJ
VINE ST
08831
N
Y
jignesh.solanki@sba.gov
9104441711
N
Avengers
1
100.00
1
2
200.00
3
1
LA
2022-11-03 00:00:00.0
MONROE TOWNSHIP
N
023
Multiverse of Madness
Jignesh Endorsement
N
N
N
N
1
75.00
2000.00
Nov 03 2022 12:00AM
1
Y
1
Dr. Strange
55.00
01
Y
Y
1
NJ
100 Morning Glory Dr
5
75.00
2
Y
Y
08831
1
1
50.0000
Y
150.00
AAAA Comments
AAAA
11
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102
Y
103
Y
104
Y
0987456545
B
N
785412457
Nick Fury
N
1
N
N
N
N
N
N
N
3
MONROE TOWNSHIP
US
NJ
VINE ST
08831
Y
MONROE TOWNSHIP
US
NJ
VINE ST
08831
N
Sheilds
1
5.00000
NR2
5.00000
F
F
240
100.000
1
Bruce
Wayne
2000.00
San Diego
US
C055736
188309
CDC Small Business Finance Corporation
9104441711
92108
6.000
CA
CA
5353 Mission Center
Suite 218
P
92108
188309
0457854125
0978545265
B
N
784585478
Sheldon Cooper
3
N
HN
N
M
Y
1
N
4
N
MONROE TOWNSHIP
US
NJ
100 Morning Glory Dr
08831
100.00
MONROE TOWNSHIP
US
NJ
100 Morning Glory Dr
08831
N
Y
Big Bang Theory
1
0978545265
B
4
NOSP
E
01
4000.00
E
02
300.00
E
1123
01
100 Morning Glory Dr
4000.00
New storage house
0
E
1124
02
100 Morning Glory Dr, MONROE TOWNSHIP, NJ 08831
300.00
Abondoned Avengers Tower
0
504 Refinancing Program Ver 7.2
Go Back
N
100000.00
10.00
8
2500.00
Y
75
Y
N
Y
1000.00
2000.00
Y
F
Y
10
10
123
miriam.voigt@sba.gov
Miriam
Voigt
6199482397
BDO
N
N
1980-01-01 00:00:00.0
New Woodwork 1 by Groot, Inc.
2
240
F
337212
400000.00
Y
1.818
0.00
5RE
GUILDERLAND
NY
123 Random Street
12084
N
400000.00
U
100.000
Y
SBA
0783654211
B
N
11
120
New Woodwork 1 by Groot, Inc.
9
3
N
N
N
Y
N
N
N
N
N
N
3
US
N
N
N
N
N
GUILDERLAND
US
NY
123 Random Street
12084
N
Y
6191234567
N
Y
0983265988
B
N
Groot Properties, LLC
Groot Groot
7
2
N
N
N
N
N
N
N
N
4
US
N
GUILDERLAND
US
NY
123 Random Street
12084
N
N
6191234567
N
Y
1
100000.00
2
B
6
0983265988
1
MS
2021-06-01 00:00:00.0
GUILDERLAND
Y
001
Land & Bldg
Y
N
N
Y
1
3250000.00
Jun 15 2021 12:00AM
1
Groot Properties, LLC
Y
This is secure prior assignment text
Y
01
Interest 1: $5,000<br>Interest 2: $10,000
Y
1
NY
123 Random Street
5
2
12084
xxx
5
xxx
C08
102
Y
104
Y
1741859632
P
San Diego
USA
Feb 01 1950 12:00AM
CA
N
N
14
N
Jul 01 2021 12:00AM
Y
850
N
Groot
1
N
N
Groott
N
US
GUILDERLAND
US
NY
123 Random Street
12084
US
1
1.40620
NR2
1.40620
F
F
240
100.000
2
Random
Banker
500000.00
CHARLOTTE
US
A055670
9551
Bank of America, National Association...
6199876543
28202
NC
NC
100 N Tryon St
0941687665
P
28255
BDO
1
Random
Banker
CHARLOTTE
US
A055670
9551
Bank of America, National Association...
6199876543
28202
NC
NC
100 N Tryon St
NS test 1585
0941687665
I
28255
BDO
188129
0783654211
1789451236
P
Jan 01 1950 12:00AM
N
7
14
N
N
UN
1200
Turkey
Jun 30 2021 12:00AM
Y
850
N
N
Groot
M
Y
1
N
N
N
N
Groot
N
N
US
N
100.00
GUILDERLAND
US
NY
123 Random Street
12084
US
6
Y
0983265988
1789451236
P
Jan 01 1950 12:00AM
N
7
14
N
N
UN
Jun 30 2021 12:00AM
Y
850
N
N
Groot
M
Y
1
N
N
N
N
Groot
N
N
US
N
100.00
GUILDERLAND
US
NY
123 Random Street
12084
US
6
Y
1789451236
P
6
WAIV
E
02
750000.00
E
15
250000.00
504 - 504 Basic Ver 7.3
Go Back
N
1230.00
2.74
8
200.00
Y
45
Y
N
6.25
12.50
Y
F
Y
6
35
2022051301
jbartschy@toledoport.org
Jason
Bartschy
4192144193
Manager
4192601277
N
2018-08-27 00:00:00.0
Nagle Holdings, Ltd.
0
300
0
F
N
484110
2500.00
0.00
N
0
30.00
504
Walbridge
OH
4520 Moline-Martin Road
9786
43465
N
3000.00
N
U
100.000
Y
SBA
12.00
0341904717
B
N
11
120
Nagle Holdings, Ltd.
Edwin J. Nagle III
Y
9
2
N
N
N
Y
N
N
N
Other Insurance Description TextLorem.
Y
Y
N
4
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
N
N
N
N
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
N
Y
tblume@naglecompanies.com
4196612500
N
1
500.00
1
2
700.00
2
3
10.00
3
4
20.00
4
B
6
0341904717
1
2022-04-22 00:00:00.0
Walbridge
Y
4520 Moline-Martin Road, Walbridge, OH 43465-9786
N
N
N
Y
9600000.00
Apr 22 2022 12:00AM
6
3
20
Nagle Holdings, Ltd.
12
OH
4520 Moline-Martin Road
15
6
9786
43465
1
1
3500000.00
This is a shared 1st mortgage lien position with the State of Ohio per the OH 166 Regional loan.
Waterford Bank
1
1
3
3500000.00
New lien for project
Waterford Bank, N.A.
1
1
2
1000000.00
This is a shared 1st mortgage lien position with Waterford Bank per the OH 166 Regional loan.
Ohio Department of Development
1
1
The uniqueness of the collateral is unacceptable to the lender without SBA participation and the risk associated with the nature of the business exceeds the lender's normal credit policy.
B01
0341433811
B
N
Nagle Equipment, Inc.
N
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0341609837
B
N
Nagle Toledo, Inc.
4
N
May 23 2022 12:00AM
Y
96
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0341910547
B
N
Nagle Leasing, Inc.
N
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0832473146
B
N
Nagle Logistics Group Company
N
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0832479342
B
N
Ket Testver Corporation
N
1
Y
N
N
N
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Y
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
N
Nagle Companies
30.00
D
35.00
F
30.00
G
60.00
P
1
1.58273
NR3
1.58273
G
F
1
Glenn
VanValkenburgh
1000.00
Columbus
US
Ohio Department of Development
6144665102
OH
77 South High Street
P
6108
43215
3
John
Kendzel
2000.00
Toledo
US
Waterford Bank, N.A.
4197203926
OH
3900 North McCord Road
P
1049
43617
2
John
Kendzel
Toledo
US
Waterford Bank, N.A.
4197203926
OH
3900 North McCord Road
I
1049
43617
188309
0341904717
1293727942
P
Toledo
United States
Jul 21 1962 12:00AM
OH
N
Y
4
11
N
UN
May 24 2022 12:00AM
Y
735
N
N
Edwin
M
Y
1
N
N
N
Nagle III
N
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
J
N
50.00
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
enagle@naglecompanies.com
Member/Manager
US
5
N
0341904717
1293729580
P
Toledo
United States
Feb 23 1965 12:00AM
OH
N
Y
4
11
N
UN
May 24 2022 12:00AM
Y
778
N
N
Patrick
M
Y
1
N
N
N
Nagle
N
Toledo
US
OH
2977 115th Street
2839
43611
J
N
50.00
Toledo
US
OH
2977 115th Street
2839
43611
pnagle@naglecompanies.com
4194677202
Member
US
5
N
1293727942
P
6
1293729580
P
6
CONS
aaa
D
Y
10.00
11.000
1
1
bbb
D
N
20.00
12.000
2
2
Subordinate Name
F
35.00
35.000
3
10
ccc
G
30.00
4
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P
60.00
16.000
5
6
E
01
1000.00
E
02
3030.00
E
04
500.00
E
10
1700.00
E
1094
01
4520 Moline-Martin Road, Walbridge, OH 43465-9786
1000.00
An abandoned warehouse
0
E
1095
02
4520 Moline-Martin Road, Walbridge, OH 43465-9786
3000.00
New storage house
0
E
1096
02
4520 Moline-Martin Road, Walbridge, OH 43465-9786
30.00
Abondoned Avengers Tower
0
E
1097
04
4520 Moline-Martin Road, Walbridge, OH 43465-9786
500.00
API-API-API
3
E
1098
10
4520 Moline-Martin Road, Walbridge, OH 43465-9786
1700.00
Abondoned Avengers Tower
11
Express Loans (SBX/ EXP/ CMX)
Go Back
7a Guaranty -SBX Ver 7.3
N
8
A
Y
1
N
N
Y
N
F
1
1
surajkumar.shinde@citizensbank.com
Surajkumar
Shinde
4013475481
Contact
N
2018-04-14 00:00:00.0
Taken Tech
1
60
0
519210
SBX
WARWICK
RI
480 jefferson blvd
02886
1000.00
N
100000.00
U
50.000
LNDR
0038413641
B
Taken Tech
Y
9
N
N
N
3
WARWICK
US
RI
480 jefferson blvd
02886
N
N
N
N
N
WARWICK
US
RI
480 jefferson blvd
02886
N
Y
4019869654
N
0328547412
B
Silicon Valley
Y
8
3
WARWICK
US
RI
480 jefferson blvd
02886
WARWICK
US
RI
480 jefferson blvd
02886
N
N
4019875214
N
B
6
0038413641
B
6
0328547412
1
LA
2022-11-01 00:00:00.0
MONROE TOWNSHIP
N
023
Multiverse of Madness
N
N
N
N
1
200.00
2000.00
1
1
Dr. Strange
500.00
Y
Y
1
NJ
100 Morning Glory Dr
5
2
Y
08831
2
BO
2022-11-01 00:00:00.0
SAN DIEGO
073
No Way Home
N
N
N
N
Y
150.00
1000.00
1
Spiderman
250.00
N
Y
Y
1
CA
1545 River Park Drive
15
6
92101
3
BO
2022-11-01 00:00:00.0
MONTEREY
053
The Dark Knight Rises
N
N
N
N
125.00
1500.00
1
Batman
75.00
Y
Y
Y
1
CA
5 Harris Ct, Bldg N, Ste 3
15
7
93940
3
1035854125
P
1
1
150.00
AAAA Comments
AAAA
11
C
2
1
50.00
BBBB Comments
BBBB
12
C
comments
1
sfgsdf
2
dsfsdfdsf
0457854125
B
N
987456321
Tony Stark
N
1
N
N
N
N
N
N
N
3
WARWICK
US
RI
480 jefferson blvd
02886
WARWICK
US
RI
480 jefferson blvd
02886
N
Avengers
1
3.25000
WSJ
7.00000
F
F
60
100.000
9551
0038413641
1035854125
P
Y
7
N
HY
N
N
Kane
M
Y
2
Williams
N
WARWICK
US
RI
480 jefferson blvd
02886
50.00
WARWICK
US
RI
480 jefferson blvd
02886
US
1
0038413641
1896543214
P
Y
7
N
HY
N
N
Thomas
M
Y
1
Kaplan
N
WARWICK
US
RI
480 jefferson blvd
02886
50.00
WARWICK
US
RI
480 jefferson blvd
02886
US
1
0328547412
1035854125
P
Y
N
HY
N
N
Kane
M
Y
2
Williams
N
WARWICK
US
RI
480 jefferson blvd
02886
50.00
WARWICK
US
RI
480 jefferson blvd
02886
US
1
0328547412
1896543214
P
Y
7
N
HY
N
N
Thomas
M
Y
1
Kaplan
N
WARWICK
US
RI
480 jefferson blvd
02886
50.00
WARWICK
US
RI
480 jefferson blvd
02886
US
1
1035854125
P
6
1896543214
P
6
NOSP
A
01
100000.00
7a General (7AG) Ver 7.3
Go Back
Y
0
A
N
6
N
N
N
N
F
6
6
dan.du@sba.gov
7860989877
Dan
Du
5712670596
title1
N
N
N
2021-03-01 00:00:00.0
BPR
1
120
F
N
12
111120
7AG
CHANTILLY
VA
876 WHITE CAP TER
5807
20152
2547.66
N
10000.00
U
85.000
N
SBA
B
CHANTILLY
b p
436
Pat
BPtest
1
VA
40675
HAZEL PL,ALDIE,VA
4
5807
20152
1
1
3500.00
1
2
1
3
1
4
1
5
0346414561
B
344351346
Nelli 2969test
Y
3
8
US
CHANTILLY
US
VA
876 WHITE CAP TER
5807
20152
N
0910283845
B
N
11
90
987987986
BPR
N
Y
9
N
N
N
N
N
N
N
N
N
N
3
US
N
N
N
N
N
N
ALDIE
US
VA
40675 Hazel Pl
5807
20105
N
Y
2347896789
N
Y
B
6
0910283845
2
1
3.25000
WSJ
3.25000
F
F
120
100.000
9551
0346414561
1908995776
P
Y
0
0910283845
1666239028
P
N
Y
6
N
HY
N
N
Principal1
F
Y
3
N
N
pat
N
N
US
N
90.00
CHANTILLY
US
VA
876 WHITE CAP TER
5807
20152
US
1
1666239028
P
4
DEBT
A
18
1000.00
yyy
A
21
9000.00
test
Accredited Lenders Program(ALP) Ver 7.3
Go Back
N
132000.00
10.00
8
8000.00
Y
12
N
N
Y
1320.00
2640.00
Y
F
Y
10
0
2029991501
jR@uta.com
8016276687
Jon
RED
RED
Loan Processor
8019409755
Y
1994-10-21 00:00:00.0
REDAD1, Inc.
0
300
0
F
N
0
453998
528000.00
N
0.644
0.00
ALP
Salt Lake City
UT
6100 South Stratler Street
6905
84107
2742.59
N
543000.00
N
U
100.000
N
SBA
0454563242
B
N
11
120
008273224
REDAD1, Inc.
Y
Rodney Dean REDACTED
Y
9
5
N
Jul 13 2021 12:00AM
Y
66
N
N
N
N
N
N
N
N
N
8
Salt Lake City
US
UT
6100 South Stratler Street
6905
84107
N
N
N
N
Y
Salt Lake City
US
UT
6100 South Stratler Street
6905
84107
N
Y
dREDAD@brites.com
2402402400
N
Y
1
132000.00
2
1
MS
2021-06-30 00:00:00.0
Salt Lake City
N
6100 South Stratler Street, Salt Lake City, UT 84107-6905
N
N
N
N
2
1320000.00
Jun 30 2021 12:00AM
1
REDACTED, Inc.
Y
This is secure prior assignment text
Interest 1: $5,000<br>Interest 2: $10,000
Y
12
UT
6100 South Stratler Street
5
2
6905
84107
1
1
660000.00
New lien for project
ZB, N.A. dba Zions First National Bank
1
5
The Applicant does not have the ability to obtain some or all of the requested loan funds on reasonable terms from non-Federal,non-State, or non-local government sources, including from the Third Party Lender, without SBA assistance. The business needs lo
102
Y
103
Y
104
Y
1
1.58273
NR3
1.58273
G
F
2
David
REDACTED
SALT LAKE CITY
US
A460480
72601
Zions First National Bank
REDACTED
UT
1 S Main St
I
84133
1
David
REDACTED
660000.00
SALT LAKE CITY
US
A460480
72601
Zions First National Bank
REDACTED
UT
1 S Main St
P
84133
1
188216
0454563242
1345230238
P
Scottdale
Jun 21 1965 12:00AM
AZ
N
Y
7
13
N
HN
Jul 15 2021 12:00AM
Y
754
N
N
Valreia
F
Y
1
N
N
N
REDACTED
N
Park City
US
UT
1969 Sun Peak Drive
84098
L
N
50.00
Park City
US
UT
1969 Sun Peak Drive
84098
mtnlions@msn.com
Y
Secretary
US
1
N
0454563242
1345230327
P
Calgary
Jun 24 1965 12:00AM
N
Y
1
13
N
HN
Jul 13 2021 12:00AM
Y
771
N
N
Rodney
M
Y
1
90000.00
N
Y
Rodney Dean REDACTED
Rodney Dean REDACTED
N
REDACTED
N
Park City
US
UT
1969 Sun Peak Drive
84098
D
N
50.00
Park City
US
UT
1969 Sun Peak Drive
84098
dREDAD@briites.com
Y
President
US
1
N
1345230238
P
7
1345230327
P
7
NOSP
E
02
1320000.00
334342 South Stratler Street, Salt Lake City, UT 84107-6905
ALP Express Ver 7.3
Go Back
N
300.00
6.98
0
500.00
Y
5
Y
N
5.00
0.00
N
F
Y
2
3
dan.du@sba.gov
Dan
Du
5712670596
Movie Watcher
N
Tony Stark
1
240
F
327332
2000.00
50.00
N
0
30.00
5EX
MONROE TOWNSHIP
NJ
100 Morning Glory Dr
08831
N
3000.00
U
100.000
Y
SBA
12.00
0457854125
B
jignesh.solanki@sba.gov
N
11
987456321
Tony Stark
Y
9
2
N
N
N
N
N
N
N
N
N
N
3
MONROE TOWNSHIP
US
NJ
VINE ST
08831
N
N
N
N
N
N
MONROE TOWNSHIP
US
NJ
VINE ST
08831
N
Y
jignesh.solanki@sba.gov
9104441711
N
Avengers
1
100.00
1
2
200.00
3
1
LA
2022-11-03 00:00:00.0
MONROE TOWNSHIP
N
023
Multiverse of Madness
Jignesh Endorsement
N
N
N
N
1
75.00
2000.00
Nov 03 2022 12:00AM
1
Y
1
Dr. Strange
55.00
01
Y
Y
1
NJ
100 Morning Glory Dr
5
75.00
2
Y
Y
08831
1
1
50.0000
Y
150.00
AAAA Comments
AAAA
11
C
102
Y
103
Y
104
Y
0987456545
B
N
785412457
Nick Fury
N
1
N
N
N
N
N
N
N
3
MONROE TOWNSHIP
US
NJ
VINE ST
08831
Y
MONROE TOWNSHIP
US
NJ
VINE ST
08831
N
Sheilds
1
5.00000
NR2
5.00000
F
F
240
100.000
1
Bruce
Wayne
2000.00
San Diego
US
C055736
188309
CDC Small Business Finance Corporation
9104441711
92108
6.000
CA
CA
5353 Mission Center
Suite 218
P
92108
188309
0457854125
0978545265
B
N
784585478
Sheldon Cooper
Y
3
N
HN
N
M
Y
1
N
4
N
MONROE TOWNSHIP
US
NJ
100 Morning Glory Dr
08831
100.00
MONROE TOWNSHIP
US
NJ
100 Morning Glory Dr
08831
N
Y
Big Bang Theory
1
0978545265
B
4
NOSP
E
01
4000.00
E
02
300.00
E
1123
01
100 Morning Glory Dr
4000.00
New storage house
0
E
1124
02
100 Morning Glory Dr, MONROE TOWNSHIP, NJ 08831
300.00
Abondoned Avengers Tower
0
504 Refinancing Program Ver 7.3
Go Back
N
100000.00
10.00
8
2500.00
Y
75
Y
N
Y
1000.00
2000.00
Y
F
Y
10
10
123
miriam.voigt@sba.gov
Miriam
Voigt
6199482397
BDO
N
N
1980-01-01 00:00:00.0
New Woodwork 1 by Groot, Inc.
2
240
F
337212
400000.00
Y
1.818
0.00
5RE
GUILDERLAND
NY
123 Random Street
12084
N
400000.00
U
100.000
Y
SBA
0783654211
B
N
11
120
New Woodwork 1 by Groot, Inc.
Y
9
3
N
N
N
Y
N
N
N
N
N
N
3
US
N
N
N
N
N
GUILDERLAND
US
NY
123 Random Street
12084
N
Y
6191234567
N
Y
0983265988
B
N
Groot Properties, LLC
Groot Groot
Y
7
2
N
N
N
N
N
N
N
N
4
US
N
GUILDERLAND
US
NY
123 Random Street
12084
N
N
6191234567
N
Y
1
100000.00
2
B
6
0983265988
1
MS
2021-06-01 00:00:00.0
GUILDERLAND
Y
001
Land & Bldg
Y
N
N
Y
1
3250000.00
Jun 15 2021 12:00AM
1
Groot Properties, LLC
Y
This is secure prior assignment text
Y
01
Interest 1: $5,000<br>Interest 2: $10,000
Y
1
NY
123 Random Street
5
2
12084
xxx
5
xxx
C08
102
Y
104
Y
1741859632
P
San Diego
USA
Feb 01 1950 12:00AM
CA
N
N
14
N
Jul 01 2021 12:00AM
Y
850
N
Groot
1
N
N
Groott
N
US
GUILDERLAND
US
NY
123 Random Street
12084
US
1
1.40620
NR2
1.40620
F
F
240
100.000
2
Random
Banker
500000.00
CHARLOTTE
US
A055670
9551
Bank of America, National Association...
6199876543
28202
NC
NC
100 N Tryon St
0941687665
P
28255
BDO
1
Random
Banker
CHARLOTTE
US
A055670
9551
Bank of America, National Association...
6199876543
28202
NC
NC
100 N Tryon St
NS test 1585
0941687665
I
28255
BDO
188129
0783654211
1789451236
P
Jan 01 1950 12:00AM
N
Y
7
14
N
N
UN
Jun 30 2021 12:00AM
Y
850
N
N
Groot
M
Y
1
N
N
N
N
Groot
N
N
US
N
100.00
GUILDERLAND
US
NY
123 Random Street
12084
US
6
Y
0983265988
1789451236
P
Jan 01 1950 12:00AM
N
Y
7
14
N
N
UN
Jun 30 2021 12:00AM
Y
850
N
N
Groot
M
Y
1
N
N
N
N
Groot
N
N
US
N
100.00
GUILDERLAND
US
NY
123 Random Street
12084
US
6
Y
1789451236
P
6
WAIV
E
02
750000.00
E
15
250000.00
504 - 504 Basic Ver 7.4
Go Back
N
1230.00
2.74
8
200.00
Y
45
Y
N
6.25
12.50
Y
F
Y
6
35
2022051301
jbartschy@toledoport.org
Jason
Bartschy
4192144193
Manager
4192601277
N
2018-08-27 00:00:00.0
Nagle Holdings, Ltd.
0
300
0
F
N
484110
2500.00
0.00
N
0
30.00
504
Walbridge
OH
4520 Moline-Martin Road
9786
43465
N
3000.00
N
U
100.000
Y
SBA
12.00
0341904717
B
N
N
11
120
Nagle Holdings, Ltd.
Edwin J. Nagle III
Y
9
2
1200
N
Turkey
N
N
Y
N
N
N
Other Insurance Description TextLorem.
Y
Y
N
N
4
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
N
N
N
N
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
N
Y
tblume@naglecompanies.com
4196612500
N
1
500.00
1
2
700.00
2
3
10.00
3
4
20.00
4
B
6
0341904717
0038413641
31
Bankers Union
1
2022-04-22 00:00:00.0
Walbridge
Y
4520 Moline-Martin Road, Walbridge, OH 43465-9786
N
N
N
Y
9600000.00
Apr 22 2022 12:00AM
6
3
20
Nagle Holdings, Ltd.
12
OH
4520 Moline-Martin Road
15
6
9786
43465
1
1
3500000.00
This is a shared 1st mortgage lien position with the State of Ohio per the OH 166 Regional loan.
Waterford Bank
1
1
3
3500000.00
New lien for project
Waterford Bank, N.A.
1
1
2
1000000.00
This is a shared 1st mortgage lien position with Waterford Bank per the OH 166 Regional loan.
Ohio Department of Development
1
1
The uniqueness of the collateral is unacceptable to the lender without SBA participation and the risk associated with the nature of the business exceeds the lender's normal credit policy.
B01
0341433811
B
N
Nagle Equipment, Inc.
1200
N
Turkey
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0341609837
B
N
Nagle Toledo, Inc.
4
1200
N
Turkey
May 23 2022 12:00AM
Y
96
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0341910547
B
N
Nagle Leasing, Inc.
1200
N
Turkey
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0832473146
B
N
Nagle Logistics Group Company
1200
N
Turkey
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
0832479342
B
N
Ket Testver Corporation
1200
N
Turkey
1
Y
N
N
N
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Y
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
N
Nagle Companies
30.00
D
35.00
F
30.00
G
60.00
P
1
1.58273
NR3
1.58273
G
F
1
Glenn
VanValkenburgh
1000.00
Columbus
US
Ohio Department of Development
6144665102
OH
77 South High Street
P
6108
43215
3
John
Kendzel
2000.00
Toledo
US
Waterford Bank, N.A.
4197203926
OH
3900 North McCord Road
P
1049
43617
2
John
Kendzel
Toledo
US
Waterford Bank, N.A.
4197203926
OH
3900 North McCord Road
I
1049
43617
188309
0341904717
1293727942
P
Toledo
United States
Jul 21 1962 12:00AM
OH
N
Y
4
11
N
UN
1200
Turkey
May 24 2022 12:00AM
Y
735
N
N
Edwin
M
Y
1
N
N
N
Nagle III
N
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
J
N
50.00
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
N
enagle@naglecompanies.com
Member/Manager
US
5
N
0341904717
1293729580
P
Toledo
United States
Feb 23 1965 12:00AM
OH
N
Y
4
11
N
UN
1200
Turkey
May 24 2022 12:00AM
Y
778
N
N
Patrick
M
Y
1
N
N
N
Nagle
N
Toledo
US
OH
2977 115th Street
2839
43611
J
N
50.00
Toledo
US
OH
2977 115th Street
2839
43611
N
pnagle@naglecompanies.com
4194677202
Member
US
5
N
1293727942
P
6
1293729580
P
6
CONS
aaa
D
Y
10.00
11.000
1
1
bbb
D
N
20.00
12.000
2
2
Subordinate Name
F
35.00
35.000
3
10
ccc
G
30.00
4
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P
60.00
16.000
5
6
E
01
1000.00
E
02
3030.00
E
04
500.00
E
10
1700.00
E
1094
01
4520 Moline-Martin Road, Walbridge, OH 43465-9786
1000.00
An abandoned warehouse
0
E
1095
02
4520 Moline-Martin Road, Walbridge, OH 43465-9786
3000.00
New storage house
0
E
1096
02
4520 Moline-Martin Road, Walbridge, OH 43465-9786
30.00
Abondoned Avengers Tower
0
E
1097
04
4520 Moline-Martin Road, Walbridge, OH 43465-9786
500.00
API-API-API
3
E
1098
10
4520 Moline-Martin Road, Walbridge, OH 43465-9786
1700.00
Abondoned Avengers Tower
11
Express Loans (SBX/ EXP/ CMX)
Go Back
7a Guaranty -SBX Ver 7.4
N
8
A
Y
1
N
N
Y
N
F
1
1
surajkumar.shinde@citizensbank.com
Surajkumar
Shinde
4013475481
Contact
N
2018-04-14 00:00:00.0
Taken Tech
1
60
0
519210
SBX
WARWICK
RI
480 jefferson blvd
02886
1000.00
N
100000.00
U
50.000
LNDR
0038413641
B
N
N
Taken Tech
Y
9
1200
N
Turkey
N
N
N
N
3
WARWICK
US
RI
480 jefferson blvd
02886
N
N
N
N
N
WARWICK
US
RI
480 jefferson blvd
02886
N
Y
4019869654
N
0328547412
B
N
N
Silicon Valley
Y
8
1200
N
Turkey
N
N
3
WARWICK
US
RI
480 jefferson blvd
02886
WARWICK
US
RI
480 jefferson blvd
02886
N
N
4019875214
N
B
6
0038413641
B
6
0328547412
0038413641
31
Bankers Union
1
LA
2022-11-01 00:00:00.0
MONROE TOWNSHIP
N
023
Multiverse of Madness
N
N
N
N
1
200.00
2000.00
11/12/2023
1
1
Dr. Strange
500.00
Y
Y
1
NJ
100 Morning Glory Dr
5
2
Y
08831
2
BO
2022-11-01 00:00:00.0
SAN DIEGO
073
No Way Home
N
N
N
N
Y
150.00
1000.00
11/12/2023
1
Spiderman
250.00
N
Y
Y
1
CA
1545 River Park Drive
15
6
92101
3
BO
2022-11-01 00:00:00.0
MONTEREY
053
The Dark Knight Rises
N
N
N
N
125.00
1500.00
11/12/2023
1
Batman
75.00
Y
Y
Y
1
CA
5 Harris Ct, Bldg N, Ste 3
15
7
93940
3
1035854125
P
1
1
150.00
AAAA Comments
AAAA
11
C
2
1
50.00
BBBB Comments
BBBB
12
C
comments
1
sfgsdf
2
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0457854125
B
N
987456321
Tony Stark
Turkey
1200
N
1
N
N
N
N
N
N
N
3
WARWICK
US
RI
480 jefferson blvd
02886
WARWICK
US
RI
480 jefferson blvd
02886
N
Avengers
1
3.25000
WSJ
7.00000
F
F
60
100.000
9551
0038413641
1035854125
P
N
Y
7
N
HY
1200
Turkey
N
N
Kane
M
Y
2
N
N
Williams
N
WARWICK
US
RI
480 jefferson blvd
02886
Y
50.00
WARWICK
US
RI
480 jefferson blvd
02886
N
US
1
0038413641
1896543214
P
N
Y
7
N
HY
1200
Turkey
N
N
Thomas
M
Y
1
N
N
Kaplan
N
WARWICK
US
RI
480 jefferson blvd
02886
Y
50.00
WARWICK
US
RI
480 jefferson blvd
02886
N
US
1
0328547412
1035854125
P
N
Y
N
HY
1200
Turkey
N
N
Kane
M
Y
2
N
N
Williams
N
WARWICK
US
RI
480 jefferson blvd
02886
Y
50.00
WARWICK
US
RI
480 jefferson blvd
02886
N
US
1
0328547412
1896543214
P
N
Y
7
N
HY
1200
Turkey
N
N
Thomas
M
Y
1
N
N
Kaplan
N
WARWICK
US
RI
480 jefferson blvd
02886
Y
50.00
WARWICK
US
RI
480 jefferson blvd
02886
N
US
1
1035854125
P
6
1896543214
P
6
NOSP
A
01
100000.00
102
Y
103
Y
104
Y
111
Y
7a General (7AG) Ver 7.4
Go Back
Y
0
A
N
6
N
N
N
N
F
6
6
dan.du@sba.gov
7860989877
Dan
Du
5712670596
title1
N
N
N
2021-03-01 00:00:00.0
BPR
1
120
F
N
12
111120
7AG
CHANTILLY
VA
876 WHITE CAP TER
5807
20152
2547.66
N
10000.00
U
85.000
N
SBA
B
CHANTILLY
b p
436
Pat
BPtest
1
VA
40675
HAZEL PL,ALDIE,VA
4
5807
20152
1
1
3500.00
1
2
1
3
1
4
1
5
0346414561
B
N
344351346
Nelli 2969test
Y
3
1200
Turkey
N
8
US
CHANTILLY
US
VA
876 WHITE CAP TER
5807
20152
N
0910283845
B
N
N
11
90
987987986
BPR
N
Y
9
1200
Turkey
N
N
N
N
N
N
N
N
N
N
3
US
N
N
N
N
N
N
ALDIE
US
VA
40675 Hazel Pl
5807
20105
N
Y
2347896789
N
Y
B
6
0910283845
0910283845
31
Bankers Union
2
1
3.25000
WSJ
3.25000
F
F
120
100.000
9551
0346414561
1908995776
P
Y
0
0910283845
1666239028
P
N
Y
6
N
HY
N
N
Principal1
F
Y
3
N
N
pat
N
N
US
N
90.00
CHANTILLY
US
VA
876 WHITE CAP TER
5807
20152
US
1
1666239028
P
4
DEBT
A
18
1000.00
yyy
A
21
9000.00
test
Accredited Lenders Program(ALP) Ver 7.4
Go Back
N
132000.00
10.00
8
8000.00
Y
12
N
N
Y
1320.00
2640.00
Y
F
Y
10
0
2029991501
jR@uta.com
8016276687
Jon
RED
RED
Loan Processor
8019409755
Y
1994-10-21 00:00:00.0
REDAD1, Inc.
0
300
0
F
N
0
453998
528000.00
N
0.644
0.00
ALP
Salt Lake City
UT
6100 South Stratler Street
6905
84107
2742.59
N
543000.00
N
U
100.000
N
SBA
0454563242
B
N
N
11
120
008273224
REDAD1, Inc.
Y
Rodney Dean REDACTED
Y
9
5
1200
Turkey
Jul 13 2021 12:00AM
Y
66
N
N
N
N
N
N
N
N
N
N
8
Salt Lake City
US
UT
6100 South Stratler Street
6905
84107
N
N
N
N
Y
Salt Lake City
US
UT
6100 South Stratler Street
6905
84107
N
Y
dREDAD@brites.com
2402402400
N
Y
1
132000.00
2
0910283845
31
Bankers Union
1
MS
2021-06-30 00:00:00.0
Salt Lake City
N
6100 South Stratler Street, Salt Lake City, UT 84107-6905
N
N
N
N
2
1320000.00
Jun 30 2021 12:00AM
1
REDACTED, Inc.
Y
This is secure prior assignment text
Interest 1: $5,000<br>Interest 2: $10,000
Y
12
UT
6100 South Stratler Street
5
2
6905
84107
1
1
660000.00
New lien for project
ZB, N.A. dba Zions First National Bank
1
5
The Applicant does not have the ability to obtain some or all of the requested loan funds on reasonable terms from non-Federal,non-State, or non-local government sources, including from the Third Party Lender, without SBA assistance. The business needs lo
102
Y
103
Y
104
Y
1
1.58273
NR3
1.58273
G
F
2
David
REDACTED
SALT LAKE CITY
US
A460480
72601
Zions First National Bank
REDACTED
UT
1 S Main St
I
84133
1
David
REDACTED
660000.00
SALT LAKE CITY
US
A460480
72601
Zions First National Bank
REDACTED
UT
1 S Main St
P
84133
1
188216
0454563242
1345230238
P
Scottdale
Jun 21 1965 12:00AM
AZ
N
Y
7
13
N
HN
1200
Turkey
Jul 15 2021 12:00AM
Y
754
N
N
Valreia
F
Y
1
N
N
N
REDACTED
N
Park City
US
UT
1969 Sun Peak Drive
84098
L
N
50.00
Park City
US
UT
1969 Sun Peak Drive
84098
N
mtnlions@msn.com
Y
Secretary
US
1
N
0454563242
1345230327
P
Calgary
Jun 24 1965 12:00AM
N
Y
1
13
N
HN
1200
Turkey
Jul 13 2021 12:00AM
Y
771
N
N
Rodney
M
Y
1
90000.00
N
Y
Rodney Dean REDACTED
Rodney Dean REDACTED
N
REDACTED
N
Park City
US
UT
1969 Sun Peak Drive
84098
D
N
50.00
Park City
US
UT
1969 Sun Peak Drive
84098
N
dREDAD@briites.com
Y
President
US
1
N
1345230238
P
7
1345230327
P
7
NOSP
E
02
1320000.00
334342 South Stratler Street, Salt Lake City, UT 84107-6905
ALP Express Ver 7.4
Go Back
N
300.00
6.98
0
500.00
Y
5
Y
N
5.00
0.00
N
F
Y
2
3
dan.du@sba.gov
Dan
Du
5712670596
Movie Watcher
N
Tony Stark
1
240
F
327332
2000.00
50.00
N
0
30.00
5EX
MONROE TOWNSHIP
NJ
100 Morning Glory Dr
08831
N
3000.00
U
100.000
Y
SBA
12.00
0457854125
B
N
jignesh.solanki@sba.gov
N
11
987456321
Tony Stark
Y
9
2
1200
Turkey
N
N
N
N
N
N
N
N
N
N
3
MONROE TOWNSHIP
US
NJ
VINE ST
08831
N
N
N
N
N
N
MONROE TOWNSHIP
US
NJ
VINE ST
08831
N
Y
jignesh.solanki@sba.gov
9104441711
N
Avengers
1
100.00
1
2
200.00
3
0910283845
31
Bankers Union
1
LA
2022-11-03 00:00:00.0
MONROE TOWNSHIP
N
023
Multiverse of Madness
Jignesh Endorsement
N
N
N
N
1
75.00
2000.00
Nov 03 2022 12:00AM
1
Y
1
Dr. Strange
55.00
01
Y
Y
1
NJ
100 Morning Glory Dr
5
75.00
2
Y
Y
08831
1
1
50.0000
Y
150.00
AAAA Comments
AAAA
11
C
102
Y
103
Y
104
Y
0987456545
B
N
785412457
Nick Fury
1200
Turkey
1
N
N
N
N
N
N
N
3
MONROE TOWNSHIP
US
NJ
VINE ST
08831
Y
MONROE TOWNSHIP
US
NJ
VINE ST
08831
N
Sheilds
1
5.00000
NR2
5.00000
F
F
240
100.000
1
Bruce
Wayne
2000.00
San Diego
US
C055736
188309
CDC Small Business Finance Corporation
9104441711
92108
6.000
CA
CA
5353 Mission Center
Suite 218
P
92108
188309
0457854125
0978545265
B
N
784585478
Sheldon Cooper
Y
3
N
HN
1200
Turkey
N
M
Y
1
N
4
N
MONROE TOWNSHIP
US
NJ
100 Morning Glory Dr
08831
100.00
MONROE TOWNSHIP
US
NJ
100 Morning Glory Dr
08831
N
N
Y
Big Bang Theory
1
0978545265
B
4
NOSP
E
01
4000.00
E
02
300.00
E
1123
01
100 Morning Glory Dr
4000.00
New storage house
0
E
1124
02
100 Morning Glory Dr, MONROE TOWNSHIP, NJ 08831
300.00
Abondoned Avengers Tower
0
504 Refinancing Program Ver 7.4
Go Back
N
100000.00
10.00
8
2500.00
Y
75
Y
N
Y
1000.00
2000.00
Y
F
Y
10
10
123
miriam.voigt@sba.gov
Miriam
Voigt
6199482397
BDO
N
N
1980-01-01 00:00:00.0
New Woodwork 1 by Groot, Inc.
2
240
F
337212
400000.00
Y
1.818
0.00
5RE
GUILDERLAND
NY
123 Random Street
12084
N
400000.00
U
100.000
Y
SBA
0783654211
B
N
N
11
120
New Woodwork 1 by Groot, Inc.
Y
9
3
1200
Turkey
N
N
Y
N
N
N
N
N
N
3
US
N
N
N
N
N
GUILDERLAND
US
NY
123 Random Street
12084
N
Y
6191234567
N
Y
0983265988
B
N
N
Groot Properties, LLC
Groot Groot
Y
7
2
1200
Turkey
N
N
N
N
N
N
N
4
US
N
GUILDERLAND
US
NY
123 Random Street
12084
N
N
6191234567
N
Y
1
100000.00
2
B
6
0983265988
0983265988
31
Bankers Union
1
MS
2021-06-01 00:00:00.0
GUILDERLAND
Y
001
Land & Bldg
Y
N
N
Y
1
3250000.00
Jun 15 2021 12:00AM
1
Groot Properties, LLC
Y
This is secure prior assignment text
Y
01
Interest 1: $5,000<br>Interest 2: $10,000
Y
1
NY
123 Random Street
5
2
12084
xxx
5
xxx
C08
102
Y
104
Y
1741859632
P
San Diego
USA
Feb 01 1950 12:00AM
CA
N
N
14
N
1200
Turkey
Jul 01 2021 12:00AM
Y
850
N
Groot
1
N
Groott
N
US
GUILDERLAND
US
NY
123 Random Street
12084
US
1
1.40620
NR2
1.40620
F
F
240
100.000
2
Random
Banker
500000.00
CHARLOTTE
US
A055670
9551
Bank of America, National Association...
6199876543
28202
NC
NC
100 N Tryon St
0941687665
P
28255
BDO
1
Random
Banker
CHARLOTTE
US
A055670
9551
Bank of America, National Association...
6199876543
28202
NC
NC
100 N Tryon St
NS test 1585
0941687665
I
28255
BDO
188129
0783654211
1789451236
P
Jan 01 1950 12:00AM
N
Y
7
14
N
N
UN
Jun 30 2021 12:00AM
Y
850
N
N
Groot
M
Y
1
N
N
N
Groot
N
N
US
N
100.00
GUILDERLAND
US
NY
123 Random Street
12084
N
US
6
Y
0983265988
1789451236
P
Jan 01 1950 12:00AM
N
Y
7
14
N
N
UN
1200
Turkey
Jun 30 2021 12:00AM
Y
850
N
N
Groot
M
Y
1
N
N
N
Groot
N
N
US
N
100.00
GUILDERLAND
US
NY
123 Random Street
12084
N
US
6
Y
1789451236
P
6
WAIV
E
02
750000.00
E
15
250000.00
Express Loans (SBX/ EXP) Program Ver 7.5
Go Back
N
2
Y
13
N
N
N
N
F
9
2
nirish.namilae@sba.gov
4121231312
Feyyaz
Cimen
2022056338
loan specialist
N
Precision Metals and Tools
1
24
11
111160
2022
1000.00
SBX
HERNDON
VA
100 Main St
20171
800.00
N
5000.00
U
50.000
LNDR
0719813221
B
Y
N
813231232
Precision Metals and Tools
Y
9
N
N
4
US
HERNDON
US
VA
4528 Artic Fox Way
20171
N
Y
8130121231
N
B
6
0719813221
Total loan amount 237,891.77
3
AV
AM
AU
102
Y
103
Y
104
Y
111
Y
1
4.38280
WSJ
4.38280
F
F
24
100.000
9551
0719813221
1312811341
P
N
Y
7
HN
N
N
Joe
M
Y
6
4
N
N
Schmo
N
US
100.00
HERNDON
US
VA
4556 Main St
20171
US
1
1312811341
P
7
EXPT
A
02
5000.00
504 - 504 Basic Program Ver 7.5
Go Back
N
210000.00
10.26
8
Y
Y
Y
4000.00
Y
5
Y
Y
N
Y
1092.50
0.00
Y
F
Y
5
5
01234567890123456789
Frank.Hines@sba.gov
4438266268
FRANK
Hines
4108770109
Movie Watcher
12345678901234567890
Y
N
N
N
1993-10-28 00:00:00.0
Bruce Wayne
1
1
120
N
445110
2022
437000.00
0.00
Y
2.000
6000.00
504
FALLSTON
MD
1212 TERRY WAY
2625
21047
Y
Y
N
N
450000.00
U
100.000
N
N
SBA
1687.50
0457854125
B
N
987456321
Bruce Wayne
Y
9
2
N
N
N
N
N
N
N
N
3
SECAUCUS
US
NJ
480 jefferson blvd
07094
N
WARWICK
US
RI
480 jefferson blvd
02886
Y
jignesh.solanki@sba.gov
9104441711
N
Avengers
1
10000.00
1
2
20000.00
2
3
30000.00
3
4
40000.00
4
5
50000.00
5
6
60000.00
6
B
4
0457854125
1
LA
2024-03-22 00:00:00.0
Multiverse of Madness
2000.00
Mar 22 2024 12:00AM
1
Dr. Strange
1
15
99
3
1
1
1
75.0000
Y
150.00
AAAA Comments
AAAA
11
C
5
some reason
102
Y
103
Y
104
Y
111
Y
112
Y
0334453013
B
N
Joe Flacco
3000000.00
Bank of America
Oct 28 1993 12:00AM
N
2
N
N
N
N
Monumental Other Insurance
N
N
N
26
FALLSTON
US
MD
1212 TERRY WAY
2625
21047
Y
FALLSTON
US
MD
1212 TERRY WAY
2625
21047
N
Y
Flacco Enterprises
100000.00
5
A
200000.00
6
C
300000.00
D
500000.00
Test Standby Debt Desc
4
S
1
5.66000
NR1
5.66000
F
F
120
100.000
1
Jignesh
Solanki
1000.00
San Diego
US
C055736
188309
CDC Small Business Finance Corporation
9104441711
92106
6.000
CA
CA
2448 Historic Decatur Road
Suite 200
0953512045
P
92106
3
Bruce
Springsteen
400000.00
Chicago
US
C146096
188194
SomerCor 504, Inc.
4442212313
60605
4.000
IL
IL
601 S. LaSalle Street
Suite 510
0363837330
P
60605
The Boss
2
John
Harbaugh
1000000.00
Chicago
US
C146096
188194
SomerCor 504, Inc.
4432217281
60605
1.000
IL
IL
601 S. LaSalle Street
Suite 510
0363837330
P
60605
CEO
188194
011000015
0221146430
0457854125
0785425413
B
jignesh.solanki@sba.gov
N
987456321
Tony Stark
Y
7
HN
M
Y
1
N
3
MONROE TOWNSHIP
US
NJ
246 Morning Glory Dr
1600
08831
100.00
MONROE TOWNSHIP
US
NJ
246 Morning Glory Dr
1600
08831
jignesh.solanki@sba.gov
9104441711
N
Y
Avengers
1
0785425413
B
4
NOSP
Joe The Creditor
D
N
300000.00
5.000
1
7
XYZXYZXYZ
N
S
125.00
1
2
E
01
100000.00
E
02
100000.00
E
04
100000.00
E
10
100000.00
E
15
100000.00
E
19
1348000.00
E
21
100000.00
Some comment
E
22
100000.00
E
260
19
1212 TERRY WAY, FALLSTON, MD 21047-2625
1348000.00
Some Desc
0
7a General (7AG) Ver 7.5
Go Back
N
0
N
7
N
N
N
N
F
7
7
pdina87@gmail.com
5713770213
Dina
Test
5713770216
MRS
N
2020-08-05 00:00:00.0
Peter
2
36
F
4
111211
2022
10000.00
7AG
CHANTILLY
VA
765 PARKE LONG CT
1644
20151
300.00
N
550000.00
N
U
25.000
SBA
0754918745
B
N
N
786432198
Peter
N
Y
9
3000
Y
Spain
N
N
N
N
N
N
N
N
N
N
N
26
US
N
N
N
N
N
N
CHANTILLY
US
VA
765 PARKE LONG CT
1644
20151
N
Y
7659876543
N
B
6
0754918745
testing
5
test
102
Y
103
Y
104
Y
111
Y
112
Y
SP
AU
AM
1
8.50000
WSJ
8.00000
F
F
36
100.000
9551
0754918745
0378341921
B
N
131543653
MyPrinc-TEST
N
HY
N
M
N
N
N
N
3
US
0
CHANTILLY
US
VA
765 PARKE LONG CT
1644
20151
N
N
1
0754918745
0874843218
B
N
765123987
principal
Y
7
N
HN
N
F
Y
2
N
N
N
3
US
100.00
CHANTILLY
US
VA
765 PARKE LONG CT
1644
20151
N
N
1
0378341921
B
2
0874843218
B
2
EXPT
A
01
550000.00
Accredited Lenders Program(ALP) Ver 7.5
Go Back
N
270000.00
10.00
8
2500.00
Y
30
Y
N
Y
2700.00
0.00
N
F
Y
3
30
rjohnson@bdcnewengland.com
7819281101
Ryan
Johnson
7819281136
Loan Processor
7819281136
N
2011-02-15 00:00:00.0
Carlos Abreu and Hector Cordero
1
0
300
0
F
N
0
485510
2022
1080000.00
500.00
N
0.094
16200.00
ALP
Lawrence
MA
124 Amesbury Street
1306
01840
8039.27
N
1107000.00
N
U
100.000
N
SBA
4428.00
1127946438
B
N
11
120
Carlos Abreu and Hector Cordero
N
Carlos Abreu
Y
9
2
N
N
N
N
Y
N
N
N
N
Y
N
1
Lawrence
US
MA
120 Amesbury Street
1306
01840
N
N
N
N
Y
Lawrence
US
MA
120 Amesbury Street
1306
01840
N
Y
9783902972
N
1
270000.00
6
1
MS
Lawrence
N
120 Amesbury Street, Lawrence, MA 01840-1306
N
Y
N
N
Y
1
N
2700000.00
Dec 12 2023 12:00AM
1
N
N
Carlos Abreu and Hec
N
N
N
01
N
12
N
MA
120 Amesbury Street
5
1107000.00
2
N
N
N
N
N
N
N
1306
01840
1
1
1350000.00
Chase Business Credit Corp.
1
C04
102
Y
103
Y
104
Y
111
Y
112
Y
0274637383
B
N
Five Stars Express Transportation, LLC
N
N
1
Y
N
N
N
N
Y
N
4
Lawrence
US
MA
120 Amesbury Street
1306
01840
Y
Lawrence
US
MA
120 Amesbury Street
1306
01840
9783902972
Y
1
5.33000
NR3
5.33000
G
F
2
Yudelka
Carrion
San Diego
US
C055736
188309
CDC Small Business Finance Corporation
6317555018
CA
2448 Historic Decatur Road
I
3139
92106
1
Yudelka
Carrion
1350000.00
San Diego
US
C055736
188309
CDC Small Business Finance Corporation
6317555018
CA
2448 Historic Decatur Road
P
3139
92106
1
188194
1127946438
1017803372
P
Dominican Republic
Nov 10 1959 12:00AM
N
Y
7
13
N
HY
Dec 12 2023 12:00AM
Y
734
N
N
Hector
M
Y
1
N
N
N
Cordero
N
Lawrence
US
MA
2 Museum Square #809
1551
01840
N
50.00
Lawrence
US
MA
2 Museum Square #809
1551
01840
fivestarexpresstransportationllc@gmail.com
US
1
N
1127946438
1127946438
P
Dominican Republic
Jun 03 1977 12:00AM
N
Y
7
13
N
HY
Dec 12 2023 12:00AM
Y
741
N
N
Carlos
M
Y
1
N
N
N
Abreu
N
East Meadow
US
NY
156 Earl Place East
11554
N
50.00
East Meadow
US
NY
159 Earl Place East
11554
fivestarexpresstransportationllc@gmail.com
US
1
N
1017803372
P
7
1127946438
P
7
NOSP
E
02
2700000.00
120 Amesbury Street, Lawrence, MA 01840-1306
E
223
02
120 Amesbury Street, Lawrence, MA 01840-1306
2700000.00
0
ALP express Ver 7.5
Go Back
N
270000.00
10.00
8
2500.00
Y
30
Y
N
Y
2700.00
0.00
N
F
Y
3
30
rjohnson@bdcnewengland.com
7819281101
Ryan
Johnson
7819281136
Loan Processor
7819281136
N
2011-02-15 00:00:00.0
Carlos Abreu and Hector Cordero
1
0
300
0
F
N
0
485510
2022
1080000.00
500.00
N
0.094
16200.00
ALP
Lawrence
MA
124 Amesbury Street
1306
01840
8039.27
N
1107000.00
N
U
100.000
N
SBA
4428.00
1127946438
B
N
11
120
Carlos Abreu and Hector Cordero
N
Carlos Abreu
Y
9
2
N
N
N
N
Y
N
N
N
N
Y
N
1
Lawrence
US
MA
120 Amesbury Street
1306
01840
N
N
N
N
Y
Lawrence
US
MA
120 Amesbury Street
1306
01840
N
Y
9783902972
N
1
270000.00
6
1
MS
Lawrence
N
120 Amesbury Street, Lawrence, MA 01840-1306
N
Y
N
N
Y
1
N
2700000.00
Dec 12 2023 12:00AM
1
N
N
Carlos Abreu and Hec
N
N
N
01
N
12
N
MA
120 Amesbury Street
5
1107000.00
2
N
N
N
N
N
N
N
1306
01840
1
1
1350000.00
Chase Business Credit Corp.
1
C04
102
Y
103
Y
104
Y
111
Y
112
Y
0274637383
B
N
Five Stars Express Transportation, LLC
N
N
1
Y
N
N
N
N
Y
N
4
Lawrence
US
MA
120 Amesbury Street
1306
01840
Y
Lawrence
US
MA
120 Amesbury Street
1306
01840
9783902972
Y
1
5.33000
NR3
5.33000
G
F
2
Yudelka
Carrion
San Diego
US
C055736
188309
CDC Small Business Finance Corporation
6317555018
CA
2448 Historic Decatur Road
I
3139
92106
1
Yudelka
Carrion
1350000.00
San Diego
US
C055736
188309
CDC Small Business Finance Corporation
6317555018
CA
2448 Historic Decatur Road
P
3139
92106
1
188194
1127946438
1017803372
P
Dominican Republic
Nov 10 1959 12:00AM
N
Y
7
13
N
HY
Dec 12 2023 12:00AM
Y
734
N
N
Hector
M
Y
1
N
N
N
Cordero
N
Lawrence
US
MA
2 Museum Square #809
1551
01840
N
50.00
Lawrence
US
MA
2 Museum Square #809
1551
01840
fivestarexpresstransportationllc@gmail.com
US
1
N
1127946438
1127946438
P
Dominican Republic
Jun 03 1977 12:00AM
N
Y
7
13
N
HY
Dec 12 2023 12:00AM
Y
741
N
N
Carlos
M
Y
1
N
N
N
Abreu
N
East Meadow
US
NY
156 Earl Place East
11554
N
50.00
East Meadow
US
NY
159 Earl Place East
11554
fivestarexpresstransportationllc@gmail.com
US
1
N
1017803372
P
7
1127946438
P
7
NOSP
E
02
2700000.00
120 Amesbury Street, Lawrence, MA 01840-1306
E
223
02
120 Amesbury Street, Lawrence, MA 01840-1306
2700000.00
0
504 Refinancing Program Ver 7.5
Go Back
Y
F
Taken3
1
0
5RE
U
SBA
0572578261
B
Taken3
Y
Y
102
Y
103
Y
104
Y
111
Y
112
Y
188309
0572578261
1285477431
P
Don
Trader
US
10.00
US
NOSP
504 - 504 Basic Ver 8.0
Go Back
N
1230.00
2.74
8
200.00
Y
45
Y
N
6.25
12.50
Y
F
Y
6
35
2022051301
jbartschy@toledoport.org
Jason
Bartschy
4192144193
Manager
4192601277
N
2018-08-27 00:00:00.0
Nagle Holdings, Ltd.
0
300
0
F
N
484110
2500.00
0.00
N
0
30.00
504
Walbridge
OH
4520 Moline-Martin Road
9786
43465
N
3000.00
N
U
100.000
Y
SBA
12.00
0341904717
B
N
N
11
120
Nagle Holdings, Ltd.
Edwin J. Nagle III
Y
9
2
1200
N
Turkey
N
N
Y
N
N
N
Other Insurance Description TextLorem.
Y
Y
N
N
4
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
11211
2022
N
N
N
N
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
N
Y
tblume@naglecompanies.com
4196612500
N
1
500.00
1
2
700.00
2
3
10.00
3
4
20.00
4
B
6
0341904717
0038413641
31
Bankers Union
1
2022-04-22 00:00:00.0
Walbridge
Y
4520 Moline-Martin Road, Walbridge, OH 43465-9786
N
N
N
Y
9600000.00
Apr 22 2022 12:00AM
6
3
20
Nagle Holdings, Ltd.
12
OH
4520 Moline-Martin Road
15
6
9786
43465
1
1
3500000.00
This is a shared 1st mortgage lien position with the State of Ohio per the OH 166 Regional loan.
Waterford Bank
1
1
3
3500000.00
New lien for project
Waterford Bank, N.A.
1
1
2
1000000.00
This is a shared 1st mortgage lien position with Waterford Bank per the OH 166 Regional loan.
Ohio Department of Development
1
1
The uniqueness of the collateral is unacceptable to the lender without SBA participation and the risk associated with the nature of the business exceeds the lender's normal credit policy.
B01
0341433811
B
N
Nagle Equipment, Inc.
1200
N
Turkey
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
11211
2022
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
N
N
N
N
N
Tom
5555555555
7777777777
Joe@Shields.com
Tom@Shields.com
Y
1
10
100
100
100
100
100
100
100
100
0341609837
B
N
Nagle Toledo, Inc.
4
1200
N
Turkey
May 23 2022 12:00AM
Y
96
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
11211
2022
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
N
N
N
N
N
Tom
5555555555
7777777777
Joe@Shields.com
Tom@Shields.com
Y
1
10
100
100
100
100
100
100
100
100
0341910547
B
N
Nagle Leasing, Inc.
1200
N
Turkey
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
11211
2022
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
N
N
N
N
N
Tom
5555555555
7777777777
Joe@Shields.com
Tom@Shields.com
Y
1
10
100
100
100
100
100
100
100
100
0832473146
B
N
Nagle Logistics Group Company
1200
N
Turkey
N
1
Y
N
N
N
N
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
11211
2022
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
4196612500
N
N
N
N
N
N
Tom
5555555555
7777777777
Joe@Shields.com
Tom@Shields.com
Y
1
10
100
100
100
100
100
100
100
100
0832479342
B
N
Ket Testver Corporation
1200
N
Turkey
1
Y
N
N
N
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Y
Y
N
10
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
11211
2022
Y
Walbridge
US
OH
4520 Moline-Martin Road
9786
43465
N
Nagle Companies
N
N
N
N
N
Tom
5555555555
7777777777
Joe@Shields.com
Tom@Shields.com
Y
1
10
100
100
100
100
100
100
100
100
30.00
D
35.00
F
30.00
G
60.00
P
1
1.58273
NR3
1.58273
G
F
1
Glenn
VanValkenburgh
1000.00
Columbus
US
Ohio Department of Development
6144665102
OH
77 South High Street
P
6108
43215
3
John
Kendzel
2000.00
Toledo
US
Waterford Bank, N.A.
4197203926
OH
3900 North McCord Road
P
1049
43617
2
John
Kendzel
Toledo
US
Waterford Bank, N.A.
4197203926
OH
3900 North McCord Road
I
1049
43617
188309
0341904717
0037279912
B
123456789
Nagle Ventures
Y
4
N
1200
Turkey
Y
2
N
N
3
US
11211
2022
50.00
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
N
US
1
0037279912
1293729580
P
Toledo
United States
Feb 23 1965 12:00AM
OH
N
Y
4
11
N
UN
1200
Turkey
May 24 2022 12:00AM
Y
778
N
N
Patrick
M
Y
1
N
N
N
Nagle
N
Toledo
US
OH
2977 115th Street
2839
43611
J
N
50.00
Toledo
US
OH
2977 115th Street
2839
43611
N
pnagle@naglecompanies.com
4194677202
Member
US
5
N
0037279912
B
2
1293729580
P
6
CONS
aaa
D
Y
10.00
11.000
1
1
bbb
D
N
20.00
12.000
2
2
Subordinate Name
F
35.00
35.000
3
10
ccc
G
30.00
4
fff
P
60.00
16.000
5
6
E
01
1000.00
E
02
3030.00
E
04
500.00
E
10
1700.00
E
1094
01
4520 Moline-Martin Road, Walbridge, OH 43465-9786
1000.00
An abandoned warehouse
0
E
1095
02
4520 Moline-Martin Road, Walbridge, OH 43465-9786
3000.00
New storage house
0
E
1096
02
4520 Moline-Martin Road, Walbridge, OH 43465-9786
30.00
Abondoned Avengers Tower
0
E
1097
04
4520 Moline-Martin Road, Walbridge, OH 43465-9786
500.00
API-API-API
3
E
1098
10
4520 Moline-Martin Road, Walbridge, OH 43465-9786
1700.00
Abondoned Avengers Tower
11
Express Loans (SBX/ EXP/ CMX)
Go Back
7a Guaranty -SBX Ver 8.0
N
8
A
Y
1
N
N
Y
N
F
1
1
surajkumar.shinde@citizensbank.com
Surajkumar
Shinde
4013475481
Contact
N
2018-04-14 00:00:00.0
Taken Tech
1
60
0
519210
SBX
WARWICK
RI
480 jefferson blvd
02886
1000.00
N
100000.00
U
50.000
LNDR
0038413641
B
N
N
Taken Tech
Y
9
1200
N
Turkey
N
N
N
N
3
WARWICK
US
RI
480 jefferson blvd
02886
11211
2022
N
N
N
N
N
WARWICK
US
RI
480 jefferson blvd
02886
N
Y
4019869654
N
0328547412
B
N
N
Silicon Valley
Y
8
1200
N
Turkey
N
N
3
WARWICK
US
RI
480 jefferson blvd
02886
11211
2022
WARWICK
US
RI
480 jefferson blvd
02886
N
N
4019875214
N
B
6
0038413641
B
6
0328547412
0038413641
31
Bankers Union
1
LA
2022-11-01 00:00:00.0
MONROE TOWNSHIP
N
023
Multiverse of Madness
N
N
N
N
1
200.00
2000.00
11/12/2023
1
1
Dr. Strange
500.00
Y
Y
1
NJ
100 Morning Glory Dr
5
2
Y
08831
2
BO
2022-11-01 00:00:00.0
SAN DIEGO
073
No Way Home
N
N
N
N
Y
150.00
1000.00
11/12/2023
1
Spiderman
250.00
N
Y
Y
1
CA
1545 River Park Drive
15
6
92101
3
BO
2022-11-01 00:00:00.0
MONTEREY
053
The Dark Knight Rises
N
N
N
N
125.00
1500.00
11/12/2023
1
Batman
75.00
Y
Y
Y
1
CA
5 Harris Ct, Bldg N, Ste 3
15
7
93940
3
1035854125
P
1
1
150.00
AAAA Comments
AAAA
11
C
2
1
50.00
BBBB Comments
BBBB
12
C
comments
1
sfgsdf
2
dsfsdfdsf
0457854125
B
N
987456321
Tony Stark
Turkey
1200
N
1
N
N
N
N
N
N
N
3
WARWICK
US
RI
480 jefferson blvd
02886
WARWICK
US
RI
480 jefferson blvd
02886
N
Avengers
1
3.25000
WSJ
7.00000
F
F
60
100.000
9551
0341904717
0037279912
B
123456789
Nagle Ventures
Y
4
N
1200
Turkey
Y
2
N
N
3
US
11211
2022
50.00
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
N
US
1
0037279912
1293729580
P
Toledo
United States
Feb 23 1965 12:00AM
OH
N
Y
4
11
N
UN
1200
Turkey
May 24 2022 12:00AM
Y
778
N
N
Patrick
M
Y
1
N
N
N
Nagle
N
Toledo
US
OH
2977 115th Street
2839
43611
J
11211
2022
N
50.00
Toledo
US
OH
2977 115th Street
2839
43611
N
pnagle@naglecompanies.com
4194677202
Member
US
5
N
0037279912
B
2
1293729580
P
6
NOSP
A
01
100000.00
102
Y
103
Y
104
Y
111
Y
7a General (7AG) Ver 8.0
Go Back
Y
0
A
N
6
N
N
N
N
F
6
6
dan.du@sba.gov
7860989877
Dan
Du
5712670596
title1
N
N
N
2021-03-01 00:00:00.0
BPR
1
120
F
N
12
111120
7AG
CHANTILLY
VA
876 WHITE CAP TER
5807
20152
2547.66
N
10000.00
U
85.000
N
SBA
B
CHANTILLY
b p
436
Pat
BPtest
1
VA
40675
HAZEL PL,ALDIE,VA
4
5807
20152
1
1
3500.00
1
2
1
3
1
4
1
5
0346414561
B
N
344351346
Nelli 2969test
Y
3
1200
Turkey
N
8
US
11211
2022
CHANTILLY
US
VA
876 WHITE CAP TER
5807
20152
N
0910283845
B
N
N
11
90
987987986
BPR
N
Y
9
1200
Turkey
N
N
N
N
N
N
N
N
N
N
3
US
11211
2022
N
N
N
N
N
N
ALDIE
US
VA
40675 Hazel Pl
5807
20105
N
Y
2347896789
N
Y
B
6
0910283845
0910283845
31
Bankers Union
2
1
3.25000
WSJ
3.25000
F
F
120
100.000
9551
0341904717
0037279912
B
123456789
Nagle Ventures
Y
4
N
1200
Turkey
Y
2
N
N
3
US
11211
2022
50.00
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
N
US
1
0037279912
1293729580
P
Toledo
United States
Feb 23 1965 12:00AM
OH
N
Y
4
11
N
UN
1200
Turkey
May 24 2022 12:00AM
Y
778
N
N
Patrick
M
Y
1
N
N
N
Nagle
N
Toledo
US
OH
2977 115th Street
2839
43611
J
N
50.00
Toledo
US
OH
2977 115th Street
2839
43611
N
pnagle@naglecompanies.com
4194677202
Member
US
5
N
0037279912
B
2
1293729580
P
6
DEBT
A
18
1000.00
yyy
A
21
9000.00
test
Accredited Lenders Program(ALP) Ver 8.0
Go Back
N
132000.00
10.00
8
8000.00
Y
12
N
N
Y
1320.00
2640.00
Y
F
Y
10
0
2029991501
jR@uta.com
8016276687
Jon
RED
RED
Loan Processor
8019409755
Y
1994-10-21 00:00:00.0
REDAD1, Inc.
0
300
0
F
N
0
453998
528000.00
N
0.644
0.00
ALP
Salt Lake City
UT
6100 South Stratler Street
6905
84107
2742.59
N
543000.00
N
U
100.000
N
SBA
0454563242
B
N
N
11
120
008273224
REDAD1, Inc.
Y
Rodney Dean REDACTED
Y
9
5
1200
Turkey
Jul 13 2021 12:00AM
Y
66
N
N
N
N
N
N
N
N
N
N
8
Salt Lake City
US
UT
6100 South Stratler Street
6905
84107
11211
2022
N
N
N
N
Y
Salt Lake City
US
UT
6100 South Stratler Street
6905
84107
N
Y
dREDAD@brites.com
2402402400
N
Y
1
132000.00
2
0910283845
31
Bankers Union
1
MS
2021-06-30 00:00:00.0
Salt Lake City
N
6100 South Stratler Street, Salt Lake City, UT 84107-6905
N
N
N
N
2
1320000.00
Jun 30 2021 12:00AM
1
REDACTED, Inc.
Y
This is secure prior assignment text
Interest 1: $5,000<br>Interest 2: $10,000
Y
12
UT
6100 South Stratler Street
5
2
6905
84107
1
1
660000.00
New lien for project
ZB, N.A. dba Zions First National Bank
1
5
The Applicant does not have the ability to obtain some or all of the requested loan funds on reasonable terms from non-Federal,non-State, or non-local government sources, including from the Third Party Lender, without SBA assistance. The business needs lo
102
Y
103
Y
104
Y
1
1.58273
NR3
1.58273
G
F
2
David
REDACTED
SALT LAKE CITY
US
A460480
72601
Zions First National Bank
REDACTED
UT
1 S Main St
I
84133
1
David
REDACTED
660000.00
SALT LAKE CITY
US
A460480
72601
Zions First National Bank
REDACTED
UT
1 S Main St
P
84133
1
188216
0341904717
0037279912
B
123456789
Nagle Ventures
Y
4
N
1200
Turkey
Y
2
N
N
3
US
11211
2022
50.00
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
N
US
1
0037279912
1293729580
P
Toledo
United States
Feb 23 1965 12:00AM
OH
N
Y
4
11
N
UN
1200
Turkey
May 24 2022 12:00AM
Y
778
N
N
Patrick
M
Y
1
N
N
N
Nagle
N
Toledo
US
OH
2977 115th Street
2839
43611
J
N
50.00
Toledo
US
OH
2977 115th Street
2839
43611
N
pnagle@naglecompanies.com
4194677202
Member
US
5
N
0037279912
B
2
1293729580
P
6
NOSP
E
02
1320000.00
334342 South Stratler Street, Salt Lake City, UT 84107-6905
ALP Express Ver 8.0
Go Back
N
300.00
6.98
0
500.00
Y
5
Y
N
5.00
0.00
N
F
Y
2
3
dan.du@sba.gov
Dan
Du
5712670596
Movie Watcher
N
Tony Stark
1
240
F
327332
2000.00
50.00
N
0
30.00
5EX
MONROE TOWNSHIP
NJ
100 Morning Glory Dr
08831
N
3000.00
U
100.000
Y
SBA
12.00
0457854125
B
N
jignesh.solanki@sba.gov
N
11
987456321
Tony Stark
Y
9
2
1200
Turkey
N
N
N
N
N
N
N
N
N
N
3
MONROE TOWNSHIP
US
NJ
VINE ST
08831
11211
2022
N
N
N
N
N
N
MONROE TOWNSHIP
US
NJ
VINE ST
08831
N
Y
jignesh.solanki@sba.gov
9104441711
N
Avengers
1
100.00
1
2
200.00
3
0910283845
31
Bankers Union
1
LA
2022-11-03 00:00:00.0
MONROE TOWNSHIP
N
023
Multiverse of Madness
Jignesh Endorsement
N
N
N
N
1
75.00
2000.00
Nov 03 2022 12:00AM
1
Y
1
Dr. Strange
55.00
01
Y
Y
1
NJ
100 Morning Glory Dr
5
75.00
2
Y
Y
08831
1
1
50.0000
Y
150.00
AAAA Comments
AAAA
11
C
102
Y
103
Y
104
Y
0987456545
B
N
785412457
Nick Fury
1200
Turkey
1
N
N
N
N
N
N
N
3
MONROE TOWNSHIP
US
NJ
VINE ST
08831
11211
2022
Y
MONROE TOWNSHIP
US
NJ
VINE ST
08831
N
Sheilds
N
N
N
N
N
Tom
5555555555
7777777777
Joe@Shields.com
Tom@Shields.com
Y
1
10
100
100
100
100
100
100
100
100
1
5.00000
NR2
5.00000
F
F
240
100.000
1
Bruce
Wayne
2000.00
San Diego
US
C055736
188309
CDC Small Business Finance Corporation
9104441711
92108
6.000
CA
CA
5353 Mission Center
Suite 218
P
92108
188309
0341904717
0037279912
B
123456789
Nagle Ventures
Y
4
N
1200
Turkey
Y
2
N
N
3
US
11211
2022
50.00
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
N
US
1
0037279912
1293729580
P
Toledo
United States
Feb 23 1965 12:00AM
OH
N
Y
4
11
N
UN
1200
Turkey
May 24 2022 12:00AM
Y
778
N
N
Patrick
M
Y
1
N
N
N
Nagle
N
Toledo
US
OH
2977 115th Street
2839
43611
J
N
50.00
Toledo
US
OH
2977 115th Street
2839
43611
N
pnagle@naglecompanies.com
4194677202
Member
US
5
N
0037279912
B
2
1293729580
P
6
NOSP
E
01
4000.00
E
02
300.00
E
1123
01
100 Morning Glory Dr
4000.00
New storage house
0
E
1124
02
100 Morning Glory Dr, MONROE TOWNSHIP, NJ 08831
300.00
Abondoned Avengers Tower
0
504 Refinancing Program Ver 8.0
Go Back
N
100000.00
10.00
8
2500.00
Y
75
Y
N
Y
1000.00
2000.00
Y
F
Y
10
10
123
miriam.voigt@sba.gov
Miriam
Voigt
6199482397
BDO
N
N
1980-01-01 00:00:00.0
New Woodwork 1 by Groot, Inc.
2
240
F
337212
400000.00
Y
1.818
0.00
5RE
GUILDERLAND
NY
123 Random Street
12084
N
400000.00
U
100.000
Y
SBA
0783654211
B
N
N
11
120
New Woodwork 1 by Groot, Inc.
Y
9
3
1200
Turkey
N
N
Y
N
N
N
N
N
N
3
US
11211
2022
N
N
N
N
N
GUILDERLAND
US
NY
123 Random Street
12084
N
Y
6191234567
N
Y
0983265988
B
N
N
Groot Properties, LLC
Groot Groot
Y
7
2
1200
Turkey
N
N
N
N
N
N
N
4
US
11211
2022
N
GUILDERLAND
US
NY
123 Random Street
12084
N
N
6191234567
N
Y
1
100000.00
2
B
6
0983265988
0983265988
31
Bankers Union
1
MS
2021-06-01 00:00:00.0
GUILDERLAND
Y
001
Land & Bldg
Y
N
N
Y
1
3250000.00
Jun 15 2021 12:00AM
1
Groot Properties, LLC
Y
This is secure prior assignment text
Y
01
Interest 1: $5,000<br>Interest 2: $10,000
Y
1
NY
123 Random Street
5
2
12084
xxx
5
xxx
C08
102
Y
104
Y
1741859632
P
San Diego
USA
Feb 01 1950 12:00AM
CA
N
N
14
N
1200
Turkey
Jul 01 2021 12:00AM
Y
850
N
Groot
1
N
Groott
N
US
GUILDERLAND
US
NY
123 Random Street
12084
US
1
1.40620
NR2
1.40620
F
F
240
100.000
2
Random
Banker
500000.00
CHARLOTTE
US
A055670
9551
Bank of America, National Association...
6199876543
28202
NC
NC
100 N Tryon St
0941687665
P
28255
BDO
1
Random
Banker
CHARLOTTE
US
A055670
9551
Bank of America, National Association...
6199876543
28202
NC
NC
100 N Tryon St
NS test 1585
0941687665
I
28255
BDO
188129
0341904717
0037279912
B
123456789
Nagle Ventures
Y
4
N
1200
Turkey
Y
2
N
N
3
US
11211
2022
50.00
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
N
US
1
0037279912
1293729580
P
Toledo
United States
Feb 23 1965 12:00AM
OH
N
Y
4
11
N
UN
1200
Turkey
May 24 2022 12:00AM
Y
778
N
N
Patrick
M
Y
1
N
N
N
Nagle
N
Toledo
US
OH
2977 115th Street
2839
43611
J
N
50.00
Toledo
US
OH
2977 115th Street
2839
43611
N
pnagle@naglecompanies.com
4194677202
Member
US
5
N
0037279912
B
2
1293729580
P
6
WAIV
E
02
750000.00
E
15
250000.00
504 - 504 Basic Ver 8.1
Go Back
There are no changes for 504 Loans in 8.1, see 8.0.
Express Loans (SBX/ EXP/ CMX)
Go Back
There are no changes for Express Loans in 8.1, see 8.0.
7a General (7AG) Ver 8.1
Go Back
Y
0
A
N
6
N
N
N
N
F
6
6
dan.du@sba.gov
7860989877
Dan
Du
5712670596
title1
N
N
N
2021-03-01 00:00:00.0
BPR
1
120
F
N
12
111120
7AG
CHANTILLY
VA
876 WHITE CAP TER
5807
20152
2547.66
N
10000.00
U
85.000
N
SBA
B
CHANTILLY
b p
436
Pat
BPtest
1
VA
40675
HAZEL PL,ALDIE,VA
4
5807
20152
1
1
3500.00
1
2
1
3
1
4
1
5
0346414561
B
N
344351346
Nelli 2969test
Y
3
1200
Turkey
N
8
US
11211
2022
CHANTILLY
US
VA
876 WHITE CAP TER
5807
20152
N
0910283845
B
N
N
11
90
987987986
BPR
N
Y
9
1200
Turkey
N
N
N
N
N
N
N
N
N
N
3
US
11211
2022
N
N
N
N
N
N
ALDIE
US
VA
40675 Hazel Pl
5807
20105
N
Y
2347896789
N
Y
B
6
0910283845
0910283845
31
Bankers Union
2
1
3.25000
WSJ
3.25000
F
F
120
100.000
9551
0341904717
0037279912
B
123456789
Nagle Ventures
Y
4
N
1200
Turkey
Y
2
N
N
3
US
11211
2022
50.00
Perrysburg
US
OH
16149 Normandy Road South
9117
43551
N
US
1
0037279912
1293729580
P
Toledo
United States
Feb 23 1965 12:00AM
OH
N
Y
4
11
N
UN
1200
Turkey
May 24 2022 12:00AM
Y
778
N
N
Patrick
M
Y
1
N
N
N
Nagle
N
Toledo
US
OH
2977 115th Street
2839
43611
J
N
50.00
Toledo
US
OH
2977 115th Street
2839
43611
N
pnagle@naglecompanies.com
4194677202
Member
US
5
N
0037279912
B
2
1293729580
P
6
DEBT
A
18
1000.00
yyy
Y
N
60
0
20
N
Accredited Lenders Program(ALP) Ver 8.1
Go Back
There are no changes for ALP in 8.1, see 8.0.
ALP Express Ver 8.1
Go Back
There are no changes for ALP Express in 8.1, see 8.0.
504 Refinancing Program Ver 8.1
Go Back
There are no changes for 504 Refinancing in 8.1, see 8.0.