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Midwest Investigative Services LLC

Company Details

Name: Midwest Investigative Services LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 25 Jan 2018 (7 years ago)
Company Number: 29284512-1c02-e811-9155-00155d0d6f70
File Number: 996704000028
Registered Office Address: 4451 Benjamin Street N, Columbia Heights, MN 55421, USA
Principal Executive Office Address: 4451 BENJAMIN ST NE, MINNEAPOLIS, MN 55421–3315, United States
ZIP code: 55421
County: Anoka County
Place of Formation: Minnesota

Manager

Name Role Address
Glen Paul Bona Manager 4451 BENJAMIN ST NE, MINNEAPOLIS, MN 55421–3315, United States

Agent

Name Role
Glen Bona Agent

Filing

Filing Name Filing date
Original Filing - Limited Liability Company (Domestic) (Business Name: Midwest Investigative Services LLC) 2018-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5167288009 2020-06-27 0508 PPP 4451 BENJAMIN ST. N.E., COLUMBIA HEIGHTS, MN, 55421-3315
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18495
Loan Approval Amount (current) 18495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COLUMBIA HEIGHTS, ANOKA, MN, 55421-3315
Project Congressional District MN-05
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18630.8
Forgiveness Paid Date 2021-04-08
1501438603 2021-03-13 0508 PPS 4451 Benjamin St NE, Minneapolis, MN, 55421-3315
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7031
Loan Approval Amount (current) 7031
Undisbursed Amount 0
Franchise Name -
Lender Location ID 38679
Servicing Lender Name Citizens Bank Minnesota
Servicing Lender Address 105 N Minnesota St, NEW ULM, MN, 56073-1729
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Minneapolis, ANOKA, MN, 55421-3315
Project Congressional District MN-05
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 38679
Originating Lender Name Citizens Bank Minnesota
Originating Lender Address NEW ULM, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7065.96
Forgiveness Paid Date 2021-09-14

Date of last update: 20 Jan 2025

Sources: Minnesota's Official State Website