Identifax Investigative Services
Identifax Investigative Services is a business in Boca Raton, Florida, in the investigation and personal background check services industry (NAICS 561611). The company was financed with an SBA 7(a) loan for a change of ownership totaling $734,000, approved on September 29, 2025, through First Internet Bank of Indiana. The loan was reported with 13 jobs.
SBA 7(a) loan, change of ownership, approved Sep 29, 2025
$734,000 approvedLender: First Internet Bank of Indiana10 years termStatus not reported (SBA exemption)Loan details
- Gross approval
- $734,000
- SBA-guaranteed amount
- $550,500 (75% of the approval)
- Lender
- First Internet Bank of Indiana, Fishers, IN
- Processing method
- Preferred Lender Program: lender approved under delegated SBA authority
- Initial interest rate
- 10.25%, variable
- Term
- 10 years (120 months)
- Estimated maturity
- September 29, 2035 (estimated, approval date plus term)
- Estimated monthly payment
- $9,802 Estimated payment at the initial rate over the full term; actual terms vary.
- First disbursement
- Nov 1, 2025
- Loan status
- Status not reported (SBA exemption)
- Jobs supported
- 13
- Business type
- Corporation
- NAICS
- 561611, Investigation and Personal Background Check Services
- Project location
- Palm Beach County, FL
- SBA district office
- South Florida District Office
- Congressional district
- FL-21
- Collateral
- Yes
- Guaranteed portion sold on secondary market
- Yes
- Revolving line of credit
- No (term loan)
- Average acquisition loan in Investigation and Personal Background Check Services: $734,000.
- Average acquisition loan in Florida: $1,808,559.
Loan amounts are the SBA approval, not a purchase price. Figures labeled estimated are derived on this site and are not published by the SBA.
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