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MOD Diamond Group LLC — SBA Loan Record (New York, NY) | DealRoom

Intelligence/Jewelry, Watch, Precious Stone, and Precious Metal Merchant /NY

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SBA lending record

MOD Diamond Group LLC

535 5TH AVE FL 11, New York, NY 10017 · Jewelry, Watch, Precious Stone, and Precious Metal Merchant . The complete public SBA 7(a) record for this business — every loan, every field, the lender, and the map.

$150K

Total SBA financing

1

Loan on record

FY2024

On record

—

Jobs supported

● business — business location is the ZIP-area centroid from the public record

Is MOD Diamond Group 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.

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The loan

$150,000 — FY2024

Gross approval: $150,000
SBA guaranteed: $127,500 (85%)
Status: In workout — SBA bought the guarantee
Rate at approval: 13.25% v
Term: 112 mo (9 yr)
Program: Preferred Lenders Program
Subprogram: Guaranty
Loan type: Term loan
Purpose: Other / working capital
Approved: 4/30/2024
First disbursement: 5/31/2024
Days to fund: 31 days
Collateral: None
Sold on secondary market: Yes
Business type: Corporation
Business age: Existing or more than 2 years old
Industry: Jewelry, Watch, Precious Stone, and Precious Metal Merchant
NAICS code: 423940
Lender: BayFirst National Bank
Address: 535 5TH AVE FL 11
City: New York, 10017
County: New York
SBA district office: NEW YORK DISTRICT OFFICE
Congressional district: 12

The lender

BayFirst National Bank

1 loan to this businessFull SBA lending record + branches on the lender page →

Find SBA lenders for businesses like this

The banks most active funding jewelry, watch, precious stone, and precious metal merchant — by location, industry.

SBA lenders in New York Lenders for jewelry, watch, precious stone, and precious metal merchant Jewelry, Watch, Precious Stone, and Precious Metal Merchant lenders in New York

Similar businesses

Comparable jewelry, watch, precious stone, and precious metal merchant in the public SBA 7(a) record — matched on industry, then location and deal size. Public records, not for-sale listings.

ISSAMI LLC

New York, NY· ~0 mi

Jewelry, Watch, Precious Stone, and Precious Metal Merchant

$150K
SBA financing: ≈ $294K–$490K
Est. revenue (rough)

Y M B DIAMONDS INC.

New York, NY· ~0 mi

Jewelry, Watch, Precious Stone, and Precious Metal Merchant

$150K
SBA financing: ≈ $294K–$490K
Est. revenue (rough)

ADAMINE GROUP, CORP.

New York, NY· ~2 mi

Jewelry, Watch, Precious Stone, and Precious Metal Merchant

$158K
SBA financing: ≈ $310K–$516K
Est. revenue (rough)

Hazari Gold & Jewelry Inc

New York, NY· ~0 mi

Jewelry, Watch, Precious Stone, and Precious Metal Merchant

$120K
SBA financing: ≈ $235K–$392K
Est. revenue (rough)

infinite diamonds inc

New York, NY· ~0 mi

Jewelry, Watch, Precious Stone, and Precious Metal Merchant

$200K
SBA financing: ≈ $392K–$654K
Est. revenue (rough)

Muse Imports Ltd.

New York, NY· ~2 mi

Jewelry, Watch, Precious Stone, and Precious Metal Merchant

$150K
SBA financing: ≈ $294K–$490K
Est. revenue (rough)

Agent summary

This page summarizes the public SBA 7(a) lending record for MOD Diamond Group LLC in New York, NY (Jewelry, Watch, Precious Stone, and Precious Metal Merchant ). DealRoom compiles public SBA loan data, lender activity, and business signals to help buyers and advisors evaluate acquisition financing — it does not list this business for sale.

1 SBA 7(a) loan totaling $150K
On record FY2024
Industry: Jewelry, Watch, Precious Stone, and Precious Metal Merchant
Location: New York, NY
Lender: BayFirst National Bank

Buyers researching a deal like this usually check lender fit next: see the SBA lenders most active with Jewelry, Watch, Precious Stone, and Precious Metal Merchant businesses in NY for ~$150k deals, then pre-qualify for 7(a) financing before making an offer. DealRoom can arrange a lender introduction — free for buyers.

Next steps

Pre-qualify this deal→Talk to a loan broker→Find SBA lenders→Compare similar deals→

Data freshness:: SBA records through 2026-05-31; FDIC through 2026-03-31; page updated 2026-06-16.
Sources:: Public SBA 7(a) loan records; FDIC institution data (BankFind); DealRoom lender and franchise enrichment.
Canonical:: https://dealroom.so/businesses/mod-diamond-group-llc-ny
API:: https://dealroom.so/api/public/businesses/mod-diamond-group-llc-ny
Methodology:: Sources & methodology

Informational only — DealRoom does not confirm this entity is for sale, eligible for SBA financing, or approved by any lender.
Figures come from public records and DealRoom methodology; verify before relying on them.
Financing figures are historical loan records, not a current offer or a loan approval. DealRoom is not a lender.

Is MOD Diamond Group 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. Figures are as reported; verify before relying on them. Not affiliated with MOD Diamond Group LLC.