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Bank: Bank of America, National AssociationLoan Amount: $150,000-350,000WIZARD LOGISTICS, LLC is a compny in AVENTURA, FL that accepted between $150,000-350,000 in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Fountainhead SBF LLCLoan Amount: $150,000-350,000VERSAILLES EXECUTIVE SERVICES CORP is a compny in AVENTURA, FL that accepted between $150,000-350,000 in PPP money from Fountainhead SBF LLC. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $150,000-350,000VANYTRAVEL, INC. is a compny in AVENTURA, FL that accepted between $150,000-350,000 in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $150,000-350,000TRANZPORT INC. is a compny in AVENTURA, FL that accepted between $150,000-350,000 in PPP money from JPMorgan Chase Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000TRANSMARINE ACQUISITION, LLC is a compny in AVENTURA, FL that accepted between $150,000-350,000 in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Amerant Bank, National AssociationLoan Amount: $150,000-350,000SPOTMASTER OF SOUTH FLORIDA INC.. is a compny in AVENTURA, FL that accepted between $150,000-350,000 in PPP money from Amerant Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Wells Fargo Bank, National AssociationLoan Amount: $150,000-350,000SOS PHYSIO LLC is a compny in AVENTURA, FL that accepted between $150,000-350,000 in PPP money from Wells Fargo Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BMO Harris Bank National AssociationLoan Amount: $150,000-350,000SOLOMON AND SONS RELOCATION SERVICE INC. is a compny in AVENTURA, FL that accepted between $150,000-350,000 in PPP money from BMO Harris Bank National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Citibank, N.A.Loan Amount: $150,000-350,000RAD TECHNOLOGY MEDICAL SYSTEMS, LLC is a compny in AVENTURA, FL that accepted between $150,000-350,000 in PPP money from Citibank, N.A.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Newtek Small Business Finance, Inc.Loan Amount: $150,000-350,000RA SUSHI TOWNE SQUARE CORP. is a compny in AVENTURA, FL that accepted between $150,000-350,000 in PPP money from Newtek Small Business Finance, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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