Industry intelligence
Investigation and Personal Background Check Services in Florida
12 investigation and personal background check services businesses in Florida financed with SBA 7(a) loans, largest first. Each links to its complete record.
- HILTON GLOBAL ASSOCIATES INC.Naples, FL · 3 loans$2.2M
- Elite Intelligence Inc.Fort Lauderdale, FL · 1 loan$1.9M
- Identifax Investigative Services, IncDelray Beach, FL · 1 loan$752K
- Identifax Investigative ServicesBoca Raton, FL · 1 loan$734K
- A&G Capital Plus LLCOldsmar, FL · 2 loans$471K
- TACTICAL SECURITY & TRANSPORTATION INC.Miami Lakes, FL · 1 loan$350K
- Client Investigation Services LLCClearwater, FL · 1 loan$315K
- A LA MER ESTATE SERVICES LLCDelray Beach, FL · 1 loan$122K
- Specialized Investigations Consultants, LLCMiami Lakes, FL · 1 loan$122K
- SEASIDE CLAIMS SERVICESAtlantic Beach, FL · 1 loan$100K
- Bill Perry Private Eyes Investigations.LLCTamarac, FL · 1 loan$50K
- Jacob YPS Inc.Fort Lauderdale, FL · 1 loan$35K
AI summary
Florida has 12 investigation and personal background check services businesses on record financed with SBA 7(a) loans, the largest of which closed $2.2M in financing.
CapBench SBA Intelligence ranks the SBA lenders actively financing investigation and personal background check services deals in Florida and surfaces typical loan sizes and risk signals, so buyers, advisors, and AI agents can see who funds investigation and personal background check services businesses in Florida before they approach a lender.
Source: CapBench SBA Intelligence, based on public SBA, lender, franchise, FDIC, and related records. CapBench is not a lender and does not guarantee financing.
Agent summary
This page lists public SBA 7(a)-financed investigation and personal background check services businesses in Florida, largest first, from CapBench SBA Intelligence. Each entry links to its complete public loan record. CapBench is not a lender.
- 12 investigation and personal background check services businesses financed in Florida
- Largest deal on record: $2.2M
- State: Florida
- Industry: Investigation and Personal Background Check Services
- 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/intelligence/investigation-and-personal-background-check-services/florida
- 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.
- Results cover businesses with a project address in this state. Figures are historical public loan records, not a current offer or loan approval.
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CapBench analysis of public SBA 7(a) lending records with a Florida project address.