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Bank: BBVA USALoan Amount: $2-5 millionBBRG TR LLC is a compny in ORLANDO, FL that accepted between $2-5 million in PPP money from BBVA USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Live Oak Banking CompanyLoan Amount: $2-5 millionAMTIS, INC is a compny in ORLANDO, FL that accepted between $2-5 million in PPP money from Live Oak Banking Company. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Regions BankLoan Amount: $2-5 millionAMERICAN RESIDENTIAL PRODUCTS INC is a compny in ORLANDO, FL that accepted between $2-5 million in PPP money from Regions Bank. 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: $2-5 millionACTION NISSAN INC is a compny in ORLANDO, FL that accepted between $2-5 million 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: Fairwinds CULoan Amount: $2-5 millionA.B. CLOSING CORPORATION is a compny in ORLANDO, FL that accepted between $2-5 million in PPP money from Fairwinds CU. 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: $5-10 millionUST PRIME III HOTEL OWNER, L.P. is a compny in ORLANDO, FL that accepted between $5-10 million 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: BBVA USALoan Amount: $5-10 millionTAVISTOCK FREEBIRDS, LLC is a compny in ORLANDO, FL that accepted between $5-10 million in PPP money from BBVA USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: PNC Bank, National AssociationLoan Amount: $5-10 millionREGAL MARINE INDUSTRIES INC is a compny in ORLANDO, FL that accepted between $5-10 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...
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Bank: BankUnited, National AssociationLoan Amount: $5-10 millionPLANET HOLLYWOOD INTERNATIONAL INC is a compny in ORLANDO, FL that accepted between $5-10 million 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: Silicon Valley BankLoan Amount: $5-10 millionLUMINAR TECHNOLOGIES, INC. is a compny in ORLANDO, FL that accepted between $5-10 million in PPP money from Silicon Valley Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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