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Southeast Financial CU
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Public profile — unclaimed
Southeast Financial CU — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Southeast Financial Cu.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
12
2010 – 2025
Approved $
$1.8M
across all programs
Avg loan size
$151K
median $88K
Top industry
Janitorial Services
3 loans · 25%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
12
Approved
$1.8M
Avg size
$151K
Range
$15K – $850K
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—
Top industries funded
See all industries
Janitorial Services
3
All Other Miscellaneous Store Retailers (except Tobacco Stores)
2
Sporting Goods Stores
2
"Gift, Novelty, and Souvenir Stores"
1
All Other Amusement and Recreation Industries
1
All Other Specialty Food Stores
1
Loan records · Southeast Financial CU
12 records
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Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
FIRST REGENTS BANCSHARES, LLC
Southeast Financial CU
Franklin, TN
37067
$850,000
—
7(a)
Other Activities Related to Credit Intermediation
2005-06-20
CANUCK'S, LLC
Southeast Financial CU
Hendersonville, TN
37075
$269,000
$269K
7(a)
Sporting Goods Stores
2007-11-02
GRASS ROOTS, LLC
Southeast Financial CU
Birmingham, AL
35242
$150,000
—
7(a)
"Gift, Novelty, and Souvenir Stores"
2004-06-25
JWMW, LLC
Southeast Financial CU
Brentwood, TN
37027
$120,000
—
7(a)
Janitorial Services
2005-06-23
EDIBLE ARRANGEMENTS
Southeast Financial CU
Brentwood, TN
37027
$100,000
—
7(a)
All Other Miscellaneous Store Retailers (except Tobacco Stores)
2004-10-08
JWMW, LLC
Southeast Financial CU
Brentwood, TN
37027
$100,000
—
7(a)
Janitorial Services
2005-06-01
FROZEN DRINK MADNESS OF TENNES
Southeast Financial CU
Nashville, TN
37205
$75,000
—
7(a)
All Other Specialty Food Stores
2004-08-25
EDIBLE ARRANGEMENTS
Southeast Financial CU
Brentwood, TN
37027
$50,000
—
7(a)
All Other Miscellaneous Store Retailers (except Tobacco Stores)
2004-10-08
CANUCK'S, LLC
Southeast Financial CU
Hendersonville, TN
37075
$40,000
$40K
7(a)
Sporting Goods Stores
2007-11-02
ALL ABOUT HORSES
Southeast Financial CU
Cottontown, TN
37048
$20,000
$20K
7(a)
All Other Amusement and Recreation Industries
2007-07-31
JWMW, LLC
Southeast Financial CU
Brentwood, TN
37027
$20,000
—
7(a)
Janitorial Services
2005-06-01
KIJIJI COFFEE HOUSE AND DELI
Southeast Financial CU
Nashville, TN
37201
$15,000
—
7(a)
Limited-Service Restaurants
2005-04-21
FIRST REGENTS BANCSHARES, LLC
Franklin, TN · 37067
$850,000
7(a)
Southeast Financial CU
2005-06-20
CANUCK'S, LLC
Hendersonville, TN · 37075
$269,000
7(a)
Southeast Financial CU
$269K/job · 2007-11-02
GRASS ROOTS, LLC
Birmingham, AL · 35242
$150,000
7(a)
Southeast Financial CU
2004-06-25
JWMW, LLC
Brentwood, TN · 37027
$120,000
7(a)
Southeast Financial CU
2005-06-23
EDIBLE ARRANGEMENTS
Brentwood, TN · 37027
$100,000
7(a)
Southeast Financial CU
2004-10-08
JWMW, LLC
Brentwood, TN · 37027
$100,000
7(a)
Southeast Financial CU
2005-06-01
FROZEN DRINK MADNESS OF TENNES
Nashville, TN · 37205
$75,000
7(a)
Southeast Financial CU
2004-08-25
EDIBLE ARRANGEMENTS
Brentwood, TN · 37027
$50,000
7(a)
Southeast Financial CU
2004-10-08
CANUCK'S, LLC
Hendersonville, TN · 37075
$40,000
7(a)
Southeast Financial CU
$40K/job · 2007-11-02
ALL ABOUT HORSES
Cottontown, TN · 37048
$20,000
7(a)
Southeast Financial CU
$20K/job · 2007-07-31
JWMW, LLC
Brentwood, TN · 37027
$20,000
7(a)
Southeast Financial CU
2005-06-01
KIJIJI COFFEE HOUSE AND DELI
Nashville, TN · 37201
$15,000
7(a)
Southeast Financial CU
2005-04-21
1–12 of 12
Page 1 of 1
Where Southeast Financial CU lends
APPROVAL CONCENTRATION
TOP STATES
TN
11
AL
1