SBA lending record

SUNIL SAMTANI LLC

62 COMPASS POINT, North Andover, MA · Beer, Wine, and Liquor Stores. The complete public SBA 7(a) record for this business — every loan, every field, the lender, and the map.

$150K

Total SBA financing

Loans on record

FY2021–22

On record

Jobs supported

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All 3 loans

$50,000 — FY2022

Loan 1 of 3

Gross approval: $50,000
SBA guaranteed: $25,000 (50%)
Status: Paid in full
Rate at approval: 11.3% v
Term: 88 mo (7 yr)
Program: SBA Express Program
Subprogram: FA$TRK (Small Loan Express)
Loan type: Term loan
Purpose: Other / working capital
Approved: 8/11/2022
First disbursement: 8/25/2022
Days to fund: 14 days
Paid in full: 11/30/2025
Collateral: None
Business type: Individual
Business age: Existing or more than 2 years old
Industry: Beer, Wine, and Liquor Retailers
NAICS code: 445320
Lender: TD Bank, National Association
Address: 56 LOCUST ST
City: Haverhill
County: Essex
SBA district office: MASSACHUSETTS DISTRICT OFFICE
Congressional district: 1

$49,900 — FY2021

Loan 2 of 3

Gross approval: $49,900
SBA guaranteed: $37,425 (75%)
Status: Paid in full
Rate at approval: 7.49% v
Term: 120 mo (10 yr)
Program: SBA Express Program
Subprogram: FA$TRK (Small Loan Express)
Loan type: Term loan
Purpose: Other / working capital
Approved: 9/15/2021
First disbursement: 9/30/2021
Days to fund: 15 days
Paid in full: 11/30/2025
Collateral: Required
Jobs supported: 2
Business type: Individual
Business age: Existing or more than 2 years old
Industry: Beer, Wine, and Liquor Stores
NAICS code: 445310
Lender: Eastern Bank
Address: 62 COMPASS POINT
City: North Andover
County: Essex
SBA district office: MASSACHUSETTS DISTRICT OFFICE
Congressional district: 6

$50,000 — FY2021

Loan 3 of 3

Gross approval: $50,000
SBA guaranteed: $37,500 (75%)
Status: Paid in full
Rate at approval: 7.74% f
Term: 60 mo (5 yr)
Program: SBA Express Program
Subprogram: FA$TRK (Small Loan Express)
Loan type: Term loan
Purpose: Other / working capital
Approved: 9/15/2021
First disbursement: 9/15/2021
Days to fund: 0 days
Paid in full: 11/30/2025
Collateral: Required
Jobs supported: 2
Business type: Individual
Business age: Existing or more than 2 years old
Industry: Beer, Wine, and Liquor Stores
NAICS code: 445310
Lender: Eastern Bank
Address: 62 COMPASS POINT
City: North Andover
County: Essex
SBA district office: MASSACHUSETTS DISTRICT OFFICE
Congressional district: 6

The lenders

Eastern Bank

2 loans to this businessFull SBA lending record + branches on the lender page →

TD Bank, National Association

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 beer, wine, and liquor stores — by location, industry.

SBA lenders in Massachusetts Lenders for beer, wine, and liquor stores Beer, Wine, and Liquor Stores lenders in Massachusetts

Similar businesses

Comparable beer, wine, and liquor stores in the public SBA 7(a) record — matched on industry, then location and deal size. Public records, not for-sale listings.

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SBA financing: ≈ $196K–$327K
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SBA financing: ≈ $170K–$284K
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81 READ STREET, INC.

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SBA financing: ≈ $196K–$327K
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Agent summary

This page summarizes the public SBA 7(a) lending record for SUNIL SAMTANI LLC in North Andover, MA (Beer, Wine, and Liquor Stores). 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.

3 SBA 7(a) loans totaling $150K
On record FY2021–22
4 jobs supported
Industry: Beer, Wine, and Liquor Stores
Location: North Andover, MA
Lenders: Eastern Bank, TD Bank, National Association

Buyers researching a deal like this usually check lender fit next: see the SBA lenders most active with Beer, Wine, and Liquor Stores businesses in MA for ~$50k deals, then pre-qualify for 7(a) financing before making an offer. CapBench can arrange a lender introduction — free for buyers.

Next steps

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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.
Canonical:: https://www.capbench.com/businesses/sunil-samtani-llc-ma
API:: https://www.capbench.com/api/public/businesses/sunil-samtani-llc-ma
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.

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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 SUNIL SAMTANI LLC.