-
Bank: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionTRAVALCO USA INC is a compny in HALLANDALE BEACH, FL that accepted between $350,000-1 million 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...
-
Bank: PNC Bank, National AssociationLoan Amount: $350,000-1 millionJOSEPH DEMATTEO is a compny in HALLANDALE BEACH, FL that accepted between $350,000-1 million in PPP money from PNC Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionJLK CONSTRUCTORS COMPANY, INC.. is a compny in HALLANDALE BEACH, FL that accepted between $350,000-1 million 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...
-
Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionJLK CAULKING AND COATINGS COMPANY is a compny in HALLANDALE BEACH, FL that accepted between $350,000-1 million 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...
-
Bank: Professional BankLoan Amount: $350,000-1 millionIMPERIAL STONE, CORP. is a compny in HALLANDALE BEACH, FL that accepted between $350,000-1 million in PPP money from Professional Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: First Horizon BankLoan Amount: $350,000-1 millionHOCHBERG PREPARATORY SCHOOL, INC. is a compny in HALLANDALE BEACH, FL that accepted between $350,000-1 million in PPP money from First Horizon Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: PNC Bank, National AssociationLoan Amount: $350,000-1 millionGLOBAL BEAUTY PRODUCTS LLC is a compny in HALLANDALE BEACH, FL that accepted between $350,000-1 million in PPP money from PNC Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: City National Bank of FloridaLoan Amount: $350,000-1 millionFLORIDA COASTAL PEDIATRICS, LLC is a compny in HALLANDALE BEACH, FL that accepted between $350,000-1 million in PPP money from City National Bank of Florida. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: Cross River BankLoan Amount: $350,000-1 millionCDE ENTERTAINMENT LLC is a compny in HALLANDALE BEACH, FL that accepted between $350,000-1 million in PPP money from Cross River Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionBGM ADMIN SERVICES, LLC is a compny in HALLANDALE BEACH, FL that accepted between $350,000-1 million 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...