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Terrabank, National Association
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Public profile — unclaimed
Terrabank, National Association — SBA Loan Activity
Public SBA 7(a) and 504 lending activity for Terrabank National Association.
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Overview
Recent loans
Industries
Geography
7(a) vs 504
Total SBA loans
54
2010 – 2025
Approved $
$41.7M
across all programs
Avg loan size
$772K
median $333K
Top industry
Hotels (except Casino Hotels) and Motels
6 loans · 11%
7(a) vs 504
BY APPROVAL COUNT
7(a) · 100%
SBA 7(a)
Loans
54
Approved
$41.7M
Avg size
$772K
Range
$20K – $4.8M
SBA 504
Loans
0
Approved
$0
Avg size
$0
Range
—
Top industries funded
See all industries
Hotels (except Casino Hotels) and Motels
6
Gasoline Stations with Convenience Stores
5
Full-Service Restaurants
4
Other Business Service Centers (including Copy Shops)
4
Automobile Manufacturing
3
Child Day Care Services
3
Loan records · Terrabank, National Association
54 records
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Sort:
Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
SEASIDE MAGIC RESORT LLC
Terrabank, National Association
Fort Lauderdale, FL
33304
$4,802,500
$1.2M
7(a)
Hotels (except Casino Hotels) and Motels
2016-12-21
3DNA, LLC.
Terrabank, National Association
Hollywood, FL
33020
$3,995,000
$266K
7(a)
Hotels (except Casino Hotels) and Motels
2013-07-18
R & L INVESTMENTS III, LLC
Terrabank, National Association
Davie, FL
33330
$2,873,500
$287K
7(a)
Gasoline Stations with Convenience Stores
2015-01-30
Green Explosion, Inc.
Terrabank, National Association
Miami, FL
33122
$2,800,000
$140K
7(a)
Other Farm Product Raw Material Merchant Wholesalers
2017-03-06
Hollywood Inn & Suites, LLC
Terrabank, National Association
Hollywood, FL
33020
$2,635,000
$376K
7(a)
Hotels (except Casino Hotels) and Motels
2015-04-17
Ruby Fuel, LLC
Terrabank, National Association
Miami, FL
33126
$2,405,500
$344K
7(a)
Gasoline Stations with Convenience Stores
2017-06-22
Bhavinay Investments, LLC
Terrabank, National Association
Pompano Beach, FL
33069
$2,150,000
$113K
7(a)
Hotels (except Casino Hotels) and Motels
2012-12-27
Joston Properties, Inc.
Terrabank, National Association
Miami, FL
33172
$1,360,000
$91K
7(a)
Lessors of Other Real Estate Property
2012-06-27
1595 PINES LLC
Terrabank, National Association
Pembroke Pines, FL
33024
$1,332,000
$63K
7(a)
Child Day Care Services
2016-08-11
SQUARE ONE ARMORING SERVICES
Terrabank, National Association
Miami, FL
33126
$1,330,000
—
7(a)
"Military Armored Vehicle, Tank, and Tank Component Manufacturing"
2001-08-22
MCC Kinder, LLC
Terrabank, National Association
Pembroke Pines, FL
33024
$1,232,000
$103K
7(a)
Child Day Care Services
2015-08-05
Zeki Trade Corporation
Terrabank, National Association
Miami, FL
33172
$1,055,000
$62K
7(a)
All Other Transportation Equipment Manufacturing
2014-01-28
R & L INVESTMENTS VIII, LLC
Terrabank, National Association
Stuart, FL
34997
$1,020,000
$85K
7(a)
Gasoline Stations with Convenience Stores
2017-06-21
SQUARE ONE ARMORING SERVICES
Terrabank, National Association
Miami, FL
33126
$950,000
—
7(a)
Automobile Manufacturing
2000-07-14
DZ Shipping 1 INC
Terrabank, National Association
Miami Gardens, FL
33169
$850,000
$85K
7(a)
Other Business Service Centers (including Copy Shops)
2018-08-30
Diamancar, Inc.
Terrabank, National Association
Miami, FL
33142
$850,000
$53K
7(a)
"Automotive Body, Paint, and Interior Repair and Maintenance"
2017-09-25
Diamancar, Inc.
Terrabank, National Association
Miami, FL
33142
$820,000
$55K
7(a)
"Automotive Body, Paint, and Interior Repair and Maintenance"
2018-04-17
SQUARE ONE ARMORING SERVICES
Terrabank, National Association
Miami, FL
33126
$700,000
—
7(a)
Automobile Manufacturing
1999-07-14
R & L INVESTMENTS VI, LLC
Terrabank, National Association
Hobe Sound, FL
33455
$680,000
$68K
7(a)
Gasoline Stations with Convenience Stores
2017-06-21
CHAK90, INC.
Terrabank, National Association
Miami, FL
33161
$648,000
$93K
7(a)
Gasoline Stations with Convenience Stores
2012-11-21
Miami Springs Learning Center, Inc.
Terrabank, National Association
Miami Springs, FL
33166
$525,000
$58K
7(a)
Child Day Care Services
2018-02-08
DZ Shipping #7
Terrabank, National Association
Cooper City, FL
33330
$520,000
$260K
7(a)
Other Business Service Centers (including Copy Shops)
2023-01-23
All in One Landscape
Terrabank, National Association
Miami, FL
33173
$500,000
$56K
7(a)
Landscaping Services
2019-07-29
RMR Farms Inc
Terrabank, National Association
Miami, FL
33173
$500,000
$56K
7(a)
Landscaping Services
2019-12-03
Bhavinay Investments, LLC
Terrabank, National Association
Pompano Beach, FL
33069
$467,500
$19K
7(a)
Hotels (except Casino Hotels) and Motels
2017-12-22
SEASIDE MAGIC RESORT LLC
Fort Lauderdale, FL · 33304
$4,802,500
7(a)
Terrabank, National Association
$1.2M/job · 2016-12-21
3DNA, LLC.
Hollywood, FL · 33020
$3,995,000
7(a)
Terrabank, National Association
$266K/job · 2013-07-18
R & L INVESTMENTS III, LLC
Davie, FL · 33330
$2,873,500
7(a)
Terrabank, National Association
$287K/job · 2015-01-30
Green Explosion, Inc.
Miami, FL · 33122
$2,800,000
7(a)
Terrabank, National Association
$140K/job · 2017-03-06
Hollywood Inn & Suites, LLC
Hollywood, FL · 33020
$2,635,000
7(a)
Terrabank, National Association
$376K/job · 2015-04-17
Ruby Fuel, LLC
Miami, FL · 33126
$2,405,500
7(a)
Terrabank, National Association
$344K/job · 2017-06-22
Bhavinay Investments, LLC
Pompano Beach, FL · 33069
$2,150,000
7(a)
Terrabank, National Association
$113K/job · 2012-12-27
Joston Properties, Inc.
Miami, FL · 33172
$1,360,000
7(a)
Terrabank, National Association
$91K/job · 2012-06-27
1595 PINES LLC
Pembroke Pines, FL · 33024
$1,332,000
7(a)
Terrabank, National Association
$63K/job · 2016-08-11
SQUARE ONE ARMORING SERVICES
Miami, FL · 33126
$1,330,000
7(a)
Terrabank, National Association
2001-08-22
MCC Kinder, LLC
Pembroke Pines, FL · 33024
$1,232,000
7(a)
Terrabank, National Association
$103K/job · 2015-08-05
Zeki Trade Corporation
Miami, FL · 33172
$1,055,000
7(a)
Terrabank, National Association
$62K/job · 2014-01-28
R & L INVESTMENTS VIII, LLC
Stuart, FL · 34997
$1,020,000
7(a)
Terrabank, National Association
$85K/job · 2017-06-21
SQUARE ONE ARMORING SERVICES
Miami, FL · 33126
$950,000
7(a)
Terrabank, National Association
2000-07-14
DZ Shipping 1 INC
Miami Gardens, FL · 33169
$850,000
7(a)
Terrabank, National Association
$85K/job · 2018-08-30
Diamancar, Inc.
Miami, FL · 33142
$850,000
7(a)
Terrabank, National Association
$53K/job · 2017-09-25
Diamancar, Inc.
Miami, FL · 33142
$820,000
7(a)
Terrabank, National Association
$55K/job · 2018-04-17
SQUARE ONE ARMORING SERVICES
Miami, FL · 33126
$700,000
7(a)
Terrabank, National Association
1999-07-14
R & L INVESTMENTS VI, LLC
Hobe Sound, FL · 33455
$680,000
7(a)
Terrabank, National Association
$68K/job · 2017-06-21
CHAK90, INC.
Miami, FL · 33161
$648,000
7(a)
Terrabank, National Association
$93K/job · 2012-11-21
Miami Springs Learning Center, Inc.
Miami Springs, FL · 33166
$525,000
7(a)
Terrabank, National Association
$58K/job · 2018-02-08
DZ Shipping #7
Cooper City, FL · 33330
$520,000
7(a)
Terrabank, National Association
$260K/job · 2023-01-23
All in One Landscape
Miami, FL · 33173
$500,000
7(a)
Terrabank, National Association
$56K/job · 2019-07-29
RMR Farms Inc
Miami, FL · 33173
$500,000
7(a)
Terrabank, National Association
$56K/job · 2019-12-03
Bhavinay Investments, LLC
Pompano Beach, FL · 33069
$467,500
7(a)
Terrabank, National Association
$19K/job · 2017-12-22
1–25 of 54
Page 1 of 3
Where Terrabank, National Association lends
APPROVAL CONCENTRATION
TOP STATES
FL
54