Amerasian, INC.

Filed: May 28, 1996
Registered Agent: Ma Lourdes Cui Espinas

Amerasian, INC.

Filed: May 28, 1996
CEO: Ma Lourdes Cui Espinas

Amerasian, INC.

Addr: 2700 S Azusa #215, West Covina, CA, 91792
CA
CEO: Ma Lourdes Cui Espinas

Source: Public Records MA Espinas appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ma Lourdes Espinas

License: 1345213 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

Note: PPP loans shown are for businesses with addresses associated with MA Espinas. These loans were issued to businesses, not individuals.

Heleyan Bates

Sole Proprietorship

$15,832 Paid in Full
Address:
1110 E Philadelphia St Unit 8213
Ontario, CA91761-4824
Approved

Apr 11, 2021

Forgiven

$15,888

Jobs Reported

1

Loan #

2002328801

Loan Size

Small

Cms Delivery LLC

Limited Liability Company(LLC

$3,080 Paid in Full
Address:
1110 E Philadelphia St Unit 9212
Ontario, CA91761-4827
Approved

May 1, 2020

Jobs Reported

5

Loan #

8477577310

Loan Size

Small

Samuel M Kariuki

Independent Contractors

$15,754 Exemption 4
Address:
1110 E Philadelphia St Unit 5203
Ontario, CA91761-4819
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8609198705

Loan Size

Small

Jessica Castillo

Sole Proprietorship

$1,447 Exemption 4
Address:
1110 E Philadelphia St Unit 1309
Ontario, CA91761-4814
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6079298703

Loan Size

Small

Marcos Esparza

Sole Proprietorship

$18,810 Paid in Full
Address:
1110 E Philadelphia St Unit 8103
Ontario, CA91761-4823
Approved

Apr 16, 2021

Forgiven

$18,874

Jobs Reported

1

Loan #

4849138808

Loan Size

Small

Keinesha Mitchell

Sole Proprietorship

$9,375 Paid in Full
Address:
1110 E Philadelphia St Unit 3115
Ontario, CA91761-4816
Approved

May 13, 2021

Forgiven

$9,475

Jobs Reported

1

Loan #

1467939003

Loan Size

Small

Code Appeal

Limited Liability Company(LLC

$632 Exemption 4
Address:
1110 E Philadelphia St Unit 5307
Ontario, CA91761-4820
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2782248605

Loan Size

Small

Leslie Gittoes

Sole Proprietorship

$20,040 Paid in Full
Address:
1110 E Philadelphia St Unit 5110
Ontario, CA91761-4818
Approved

Apr 5, 2021

Forgiven

$20,110

Jobs Reported

1

Loan #

7176618710

Loan Size

Small

Marcos Esparza

Sole Proprietorship

$18,810 Paid in Full
Address:
1110 E Philadelphia St Unit 8103
Ontario, CA91761-4823
Approved

Jan 29, 2021

Forgiven

$18,912

Jobs Reported

1

Loan #

8575428300

Loan Size

Small

Domonick Pugh

Sole Proprietorship

$20,267 Exemption 4
Address:
1110 E Philadelphia St Unit 1207
Ontario, CA91761-8413
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8046158808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with MA Espinas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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MA Espinas in CA: Background Summary

PPP Loans
$124K for Heleyan Bates, Cms Delivery LLC

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