Smi Export Corporation

1919 Mckinney Ave, Dallas, TX 75201 · Other Miscellaneous Nondurable Goods Merchant Wholesalers (NAICS 424990)

Loan Summary

Source: SBA FOIA Loan-Level Data

Total Loans

8

Total Amount

$14.4M

Jobs Supported

16

Years Active

2011–2019

Loan History (8)

Source: SBA FOIA
7(a)$371,000
Charged Off
Approved
Jul 11, 2019 (FY2019)
SBA Guaranteed
$333,900 (90%)
Term
91 months (7.6 yrs)
Interest Rate
8.25%
Revolver
0
Jobs Supported
3
Business Type
Corporation
Business Age
Existing or More Than 2 Years Old
Industry
Wholesale Trade Agents and Brokers (NAICS 425120)
Charge-off Date
May 16, 2024
Charge-off Amount
$309,757

Lender

Midwest Regional Bank

363 Festus Centre Dr, Festus, MO 63028

Project Location

Dallas County, TX

7(a)$1,000,000
Cancelled
Approved
Mar 4, 2019 (FY2019)
SBA Guaranteed
$900,000 (90%)
Term
12 months (1.0 yrs)
Interest Rate
7.50%
Revolver
1
Jobs Supported
2
Business Type
Corporation
Business Age
Existing or More Than 2 Years Old
Industry
Other Miscellaneous Nondurable Goods Merchant Wholesalers (NAICS 424990)

Lender

Gbc International Bank

333 S Grand Ave, Los Angeles, CA 90071

Project Location

Dallas County, TX

7(a)$1,650,000
Paid in Full
Approved
Aug 16, 2017 (FY2017)
SBA Guaranteed
$1,485,000 (90%)
Term
12 months (1.0 yrs)
Interest Rate
5.25%
Revolver
1
Jobs Supported
2
Business Type
Corporation
Industry
Wholesale Trade Agents and Brokers (NAICS 425120)
Paid in Full
Jun 30, 2018

Lender

Zions Bank, a Division of

1 S Main St, Salt Lake City, UT 84133

Project Location

Dallas County, TX

7(a)$2,400,000
Paid in Full
Approved
Jun 1, 2016 (FY2016)
SBA Guaranteed
$2,160,000 (90%)
Term
12 months (1.0 yrs)
Interest Rate
4.50%
Revolver
1
Jobs Supported
3
Business Type
Corporation
Industry
Wholesale Trade Agents and Brokers (NAICS 425120)
Paid in Full
Sep 30, 2019

Lender

Zions Bank, a Division of

1 S Main St, Salt Lake City, UT 84133

Project Location

Dallas County, TX

7(a)$2,400,000
Paid in Full
Approved
Apr 22, 2015 (FY2015)
SBA Guaranteed
$2,160,000 (90%)
Term
12 months (1.0 yrs)
Interest Rate
4.25%
Revolver
1
Jobs Supported
3
Business Type
Corporation
Industry
Wholesale Trade Agents and Brokers (NAICS 425120)
Paid in Full
Aug 31, 2016

Lender

Zions Bank, a Division of

1 S Main St, Salt Lake City, UT 84133

Project Location

Dallas County, TX

7(a)$2,400,000
Paid in Full
Approved
Mar 18, 2014 (FY2014)
SBA Guaranteed
$2,160,000 (90%)
Term
12 months (1.0 yrs)
Interest Rate
4.25%
Revolver
1
Jobs Supported
1
Business Type
Corporation
Industry
Wholesale Trade Agents and Brokers (NAICS 425120)
Paid in Full
May 31, 2015

Lender

Zions Bank, a Division of

1 S Main St, Salt Lake City, UT 84133

Project Location

Dallas County, TX

7(a)$2,400,000
Paid in Full
Approved
Dec 10, 2012 (FY2013)
SBA Guaranteed
$2,160,000 (90%)
Term
12 months (1.0 yrs)
Interest Rate
5.00%
Revolver
1
Jobs Supported
1
Business Type
Corporation
Industry
Wholesale Trade Agents and Brokers (NAICS 425120)
Paid in Full
Apr 30, 2014

Lender

Zions Bank, a Division of

1 S Main St, Salt Lake City, UT 84133

Project Location

Dallas County, TX

7(a)$1,800,000
Paid in Full
Approved
Aug 24, 2011 (FY2011)
SBA Guaranteed
$1,620,000 (90%)
Term
12 months (1.0 yrs)
Interest Rate
5.25%
Revolver
1
Jobs Supported
1
Business Type
Corporation
Industry
Industrial Machinery and Equipment Merchant Wholesalers (NAICS 423830)
Paid in Full
Feb 28, 2013

Lender

Zions Bank, a Division of

1 S Main St, Salt Lake City, UT 84133

Project Location

Dallas County, TX

Business Details

Business Type
Corporation
Business Age
Existing or More Than 2 Years Old
NAICS Code
424990 Other Miscellaneous Nondurable Goods Merchant Wholesalers
Address
1919 Mckinney Ave
Dallas, TX 75201

Lenders

Midwest Regional Bank
363 Festus Centre Dr, Festus, MO 63028
Gbc International Bank
333 S Grand Ave, Los Angeles, CA 90071
Zions Bank, a Division of
1 S Main St, Salt Lake City, UT 84133

Other SBA Borrowers in Dallas

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