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.
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.
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 ). CapBench 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. CapBench can arrange a lender introduction — free for buyers.
- Data freshness:
- SBA records through 2026-05-31; FDIC through 2026-03-31; page updated 2026-06-17.
- Sources:
- Public SBA 7(a) loan records; FDIC institution data (BankFind); CapBench lender and franchise enrichment.
- Methodology:
- Sources & methodology
- Informational only — CapBench does not confirm this entity is for sale, eligible for SBA financing, or approved by any lender.
- Figures come from public records and CapBench methodology; verify before relying on them.
- Financing figures are historical loan records, not a current offer or a loan approval. CapBench 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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CapBench 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.