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Malakoff
ZIP 75148
SBA Loans in ZIP 75148
Public SBA 7(a) and 504 approvals in Malakoff, TX 75148.
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SBA loans
26
Approved $
$17.8M
all programs
Avg loan
$685K
per loan
Loan records · ZIP 75148
26 records
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Amount
Date
Per job
Borrower
Location
Approved
descending
Per job
Program
Industry
Date
Stephanie Tran Poultry
First Financial Bank
Malakoff, TX
75148
$3,140,000
$1.0M
7(a)
Broilers and Other Meat Type Chicken Production
2014-08-13
Anthony & Ashley Inc
One World Bank
Malakoff, TX
75148
$1,994,000
$499K
7(a)
Gasoline Stations with Convenience Stores
2009-09-29
MDSM Mangement LLC
One World Bank
Malakoff, TX
75148
$1,990,000
$398K
7(a)
Gasoline Stations with Convenience Stores
2010-01-27
507-515 W Royall Blvd, L.L.C.
Columbia Bank
Malakoff, TX
75148
$1,100,000
$44K
7(a)
Full-Service Restaurants
2019-08-30
Amarjit Singh Dhillon dba Lakeview Beverage
American First National Bank
Caney, TX
75148
$940,000
$188K
7(a)
Gasoline Stations with Convenience Stores
2009-11-21
TOMLINSON & SON, INC.
Northeast Bank
Malakoff, TX
75148
$890,000
$178K
7(a)
Funeral Homes and Funeral Services
2010-09-21
SAAN INC.
PNC Bank, National Association
Malakoff, TX
75148
$828,000
$138K
7(a)
—
2000-08-09
EAST TEXAS TRAVEL CENTER
Readycap Lending, LLC
Malakoff, TX
75148
$700,000
$140K
7(a)
—
2000-06-06
ALLY'S FOOD MART
Readycap Lending, LLC
Malakoff, TX
75148
$650,000
$217K
7(a)
Other Gasoline Stations
2000-05-26
Caney Cove Resort / Caney Cove Self Stor
Greater East Texas Certified Development Company
Malakoff, TX
75148
$626,000
$157K
504
RV (Recreational Vehicle) Parks and Campgrounds
2014-01-03
Manharbhai Desai
Wallis Bank
Malakoff, TX
75148
$572,000
$143K
7(a)
Hotels (except Casino Hotels) and Motels
2016-06-21
Ioannis John Touris
Texas Republic Bank National Association
Lancaster, TX
75148
$500,000
$12K
7(a)
Full-Service Restaurants
2011-07-08
HAPPY DAYS GROCERY
First Western SBLC, Inc
Malakoff, TX
75148
$480,000
$160K
7(a)
Gasoline Stations with Convenience Stores
2007-11-27
ALLYS FOOD MART
JPMorgan Chase Bank, National Association
Malakoff, TX
75148
$455,000
—
7(a)
—
1998-06-15
GBC KWIK KLEAN
PNC Bank, National Association
Malakoff, TX
75148
$445,000
$223K
7(a)
Car Washes
1999-06-03
BUSHO KAI U.S.A. INC.
CitiCapital Small Business Finance, Inc.
Malakoff, TX
75148
$391,000
—
7(a)
—
1996-06-24
T. Mazi, Inc. (EPC) and Penelopi, Inc.dba Chubby's Family Restaurant (OC)
American First National Bank
Lancaster, TX
75148
$350,000
$9K
7(a)
Full-Service Restaurants
2010-12-27
TEXAS TRAVEL CENTER
Readycap Lending, LLC
Malakoff, TX
75148
$330,000
—
7(a)
Gasoline Stations with Convenience Stores
2001-07-03
ALLY'S FOOD MART
Loans from Old Closed Lenders
Malakoff, TX
75148
$265,000
—
7(a)
—
1997-04-02
HAPPY DAYS GROCERY
Business Loan Center, LLC
Malakoff, TX
75148
$250,000
$42K
7(a)
Gasoline Stations with Convenience Stores
2004-08-09
Log Cabin Joint Venture
Readycap Lending, LLC
Malakoff, TX
75148
$231,000
$116K
7(a)
"Beer, Wine, and Liquor Stores"
2006-10-30
POOLSUSA, INC.
Greater East Texas Certified Development Company
Malakoff, TX
75148
$185,000
$12K
504
Sporting and Recreational Goods and Supplies Merchant Wholesalers
2003-06-04
SUNSHINE & THUNDER LIQUOR
Prosperity Bank
Caney, TX
75148
$155,000
—
7(a)
—
1997-04-17
SUNSHINE & THUNDER
First State Bank
Malakoff, TX
75148
$150,000
—
7(a)
Convenience Stores
2004-01-26
HIGHWAY 31 SUPER STOP
City National Bank
Malakoff, TX
75148
$140,000
—
7(a)
—
1994-06-30
Stephanie Tran Poultry
Malakoff, TX · 75148
$3,140,000
7(a)
First Financial Bank
$1.0M/job · 2014-08-13
Anthony & Ashley Inc
Malakoff, TX · 75148
$1,994,000
7(a)
One World Bank
$499K/job · 2009-09-29
MDSM Mangement LLC
Malakoff, TX · 75148
$1,990,000
7(a)
One World Bank
$398K/job · 2010-01-27
507-515 W Royall Blvd, L.L.C.
Malakoff, TX · 75148
$1,100,000
7(a)
Columbia Bank
$44K/job · 2019-08-30
Amarjit Singh Dhillon dba Lakeview Beverage
Caney, TX · 75148
$940,000
7(a)
American First National Bank
$188K/job · 2009-11-21
TOMLINSON & SON, INC.
Malakoff, TX · 75148
$890,000
7(a)
Northeast Bank
$178K/job · 2010-09-21
SAAN INC.
Malakoff, TX · 75148
$828,000
7(a)
PNC Bank, National Association
$138K/job · 2000-08-09
EAST TEXAS TRAVEL CENTER
Malakoff, TX · 75148
$700,000
7(a)
Readycap Lending, LLC
$140K/job · 2000-06-06
ALLY'S FOOD MART
Malakoff, TX · 75148
$650,000
7(a)
Readycap Lending, LLC
$217K/job · 2000-05-26
Caney Cove Resort / Caney Cove Self Stor
Malakoff, TX · 75148
$626,000
504
Greater East Texas Certified Development Company
$157K/job · 2014-01-03
Manharbhai Desai
Malakoff, TX · 75148
$572,000
7(a)
Wallis Bank
$143K/job · 2016-06-21
Ioannis John Touris
Lancaster, TX · 75148
$500,000
7(a)
Texas Republic Bank National Association
$12K/job · 2011-07-08
HAPPY DAYS GROCERY
Malakoff, TX · 75148
$480,000
7(a)
First Western SBLC, Inc
$160K/job · 2007-11-27
ALLYS FOOD MART
Malakoff, TX · 75148
$455,000
7(a)
JPMorgan Chase Bank, National Association
1998-06-15
GBC KWIK KLEAN
Malakoff, TX · 75148
$445,000
7(a)
PNC Bank, National Association
$223K/job · 1999-06-03
BUSHO KAI U.S.A. INC.
Malakoff, TX · 75148
$391,000
7(a)
CitiCapital Small Business Finance, Inc.
1996-06-24
T. Mazi, Inc. (EPC) and Penelopi, Inc.dba Chubby's Family Restaurant (OC)
Lancaster, TX · 75148
$350,000
7(a)
American First National Bank
$9K/job · 2010-12-27
TEXAS TRAVEL CENTER
Malakoff, TX · 75148
$330,000
7(a)
Readycap Lending, LLC
2001-07-03
ALLY'S FOOD MART
Malakoff, TX · 75148
$265,000
7(a)
Loans from Old Closed Lenders
1997-04-02
HAPPY DAYS GROCERY
Malakoff, TX · 75148
$250,000
7(a)
Business Loan Center, LLC
$42K/job · 2004-08-09
Log Cabin Joint Venture
Malakoff, TX · 75148
$231,000
7(a)
Readycap Lending, LLC
$116K/job · 2006-10-30
POOLSUSA, INC.
Malakoff, TX · 75148
$185,000
504
Greater East Texas Certified Development Company
$12K/job · 2003-06-04
SUNSHINE & THUNDER LIQUOR
Caney, TX · 75148
$155,000
7(a)
Prosperity Bank
1997-04-17
SUNSHINE & THUNDER
Malakoff, TX · 75148
$150,000
7(a)
First State Bank
2004-01-26
HIGHWAY 31 SUPER STOP
Malakoff, TX · 75148
$140,000
7(a)
City National Bank
1994-06-30
1–25 of 26
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