SBA lending record
DIAZ EXPRESS LLC
13629 FANSHAW AVE, Paramount, CA 90723 · General Freight Trucking, Local. The complete public SBA 7(a) record for this business — every loan, every field, the lender, and the map.
$6K
Total SBA financing
1
Loan on record
FY2024
On record
2
Jobs supported
Is DIAZ EXPRESS LLC your business?
This record comes from public government lending data. Claim it to correct the details or tell your story — or ask us to take it down.
The loan
$6,400 — FY2024
- Gross approval
- $6,400
- SBA guaranteed
- $3,200 (50%)
- Status
- Charged off (failed)
- Rate at approval
- 6.5% f
- Term
- 44 mo (4 yr)
- Program
- SBA Express Program
- Subprogram
- FA$TRK (Small Loan Express)
- Loan type
- Term loan
- Purpose
- Other / working capital
- Approved
- 12/2/2023
- First disbursement
- 12/4/2023
- Days to fund
- 2 days
- Charged off
- 5/27/2025
- Charge-off amount
- $6,035
The lender
Citibank, N.A.
1 loan to this business- Total assets
- $1933622.0B
- Deposits
- $1501029.0B
- Loans outstanding
- $708441.0B
- Net income
- $5011.0B
- Return on assets
- 1.063325816207602%
- Return on equity
- 11.52%
- Total equity
- $171401.0B
- Offices
- 670
- Founded
- 06/1
- Headquarters
- 5800 S Corporate Pl, Sioux Falls, SD, 57108
- FDIC cert
- 7213
- Website
- www.citibank.com
Is DIAZ EXPRESS LLC your business?
This page was built from public lending data. Claim it free to correct the details, tell your story, and control how your business shows up — or ask us to take it down.
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DealRoom listing built from public SBA 7(a) lending records and FDIC BankFind. Figures are as reported; verify before relying on them. Not affiliated with DIAZ EXPRESS LLC.