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Bank: Valley National BankLoan Amount: $350,000-1 millionBABOR COSMETICS AMERICA CORP is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Valley National Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Apollo BankLoan Amount: $350,000-1 millionAVENTURA ORTHOPEDICARE CENTER PA is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Apollo Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Kabbage, Inc.Loan Amount: $350,000-1 millionAMERICA HOME BUILDERS INC is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Kabbage, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Kabbage, Inc.Loan Amount: $350,000-1 millionALASHAHOLIC LLC is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Kabbage, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Webster Bank, National AssociationLoan Amount: $1-2 millionTHE SAMURAI INC. is a compny in AVENTURA, FL that accepted between $1-2 million in PPP money from Webster 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: The First National Bank of South MiamiLoan Amount: $1-2 millionTHE Q KAPITAL GROUP CORP is a compny in AVENTURA, FL that accepted between $1-2 million in PPP money from The First National Bank of South Miami. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Harvest Small Business Finance, LLCLoan Amount: $1-2 millionSONATA TECHNOLOGIES is a compny in AVENTURA, FL that accepted between $1-2 million in PPP money from Harvest Small Business Finance, LLC. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Webster Bank, National AssociationLoan Amount: $1-2 millionMAXWELL’S INTERNATIONAL INC. is a compny in AVENTURA, FL that accepted between $1-2 million in PPP money from Webster 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: Webster Bank, National AssociationLoan Amount: $1-2 millionBENIHANA OF TEXAS, INC is a compny in AVENTURA, FL that accepted between $1-2 million in PPP money from Webster 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: Webster Bank, National AssociationLoan Amount: $1-2 millionBENIHANA NATIONAL OF FLORIDA, CORP is a compny in AVENTURA, FL that accepted between $1-2 million in PPP money from Webster 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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