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Bank: Ocean BankLoan Amount: $150,000-350,000THE STOUT GROUP, LLC is a compny in HIALEAH, FL that accepted between $150,000-350,000 in PPP money from Ocean Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: First-Citizens Bank & Trust CompanyLoan Amount: $150,000-350,000THE OUTLET CENTER OF FLORIDA INC. is a compny in HIALEAH, FL that accepted between $150,000-350,000 in PPP money from First-Citizens Bank & Trust Company. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BankUnited, National AssociationLoan Amount: $150,000-350,000TECHNOSYSTEMS LLC is a compny in HIALEAH, FL that accepted between $150,000-350,000 in PPP money from BankUnited, 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: Bank of America, National AssociationLoan Amount: $150,000-350,000TECHNO TOOLS CORPORATION is a compny in HIALEAH, 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: City National Bank of FloridaLoan Amount: $150,000-350,000SUSSHI INTERNATIONAL INC is a compny in HIALEAH, FL that accepted between $150,000-350,000 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...
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Bank: City National Bank of FloridaLoan Amount: $150,000-350,000SUPERMARKET SOURCE INC is a compny in HIALEAH, FL that accepted between $150,000-350,000 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...
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Bank: IBERIABANKLoan Amount: $150,000-350,000SUNCON INC is a compny in HIALEAH, FL that accepted between $150,000-350,000 in PPP money from IBERIABANK. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Fund-Ex Solutions Group, LLCLoan Amount: $150,000-350,000SUAREZ GROUP HOME INC. is a compny in HIALEAH, FL that accepted between $150,000-350,000 in PPP money from Fund-Ex Solutions Group, LLC. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Grove Bank & TrustLoan Amount: $150,000-350,000ST. JOHN THE APOSTLE CATHOLIC SCHOOL is a compny in HIALEAH, FL that accepted between $150,000-350,000 in PPP money from Grove Bank & Trust. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BankUnited, National AssociationLoan Amount: $150,000-350,000SOUTH FLORIDA DIALYSIS CENTER CORP is a compny in HIALEAH, FL that accepted between $150,000-350,000 in PPP money from BankUnited, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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