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Bank: Flagship BankLoan Amount: $350,000-1 millionACCESS RIGGING, LLC is a compny in TARPON SPRINGS, FL that accepted between $350,000-1 million in PPP money from Flagship Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: South State Bank, National AssociationLoan Amount: $1-2 millionKARL FLAMMER FORD, INC. is a compny in TARPON SPRINGS, FL that accepted between $1-2 million in PPP money from South State 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: Bank of America, National AssociationLoan Amount: $1-2 millionHELLAS BAKERY AND PITA INC is a compny in TARPON SPRINGS, FL that accepted between $1-2 million 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $1-2 millionHAWKINS CONSTRUCTION INC is a compny in TARPON SPRINGS, FL that accepted between $1-2 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: Flagship BankLoan Amount: $1-2 millionARRY’S ROOFING SERVICES, INC. is a compny in TARPON SPRINGS, FL that accepted between $1-2 million in PPP money from Flagship Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Flagship BankLoan Amount: $1-2 millionANOTHER DAY IN PARADISE BOAT CLUB, LLC is a compny in TARPON SPRINGS, FL that accepted between $1-2 million in PPP money from Flagship Bank. 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: $2-5 millionFERMAN SUNSHINE MOTORS, INC is a compny in TARPON SPRINGS, FL that accepted between $2-5 million 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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Bank: Bank OZKLoan Amount: $5-10 millionBENTLEY GLOBAL RESOURCES LLC is a compny in TARPON SPRINGS, FL that accepted between $5-10 million in PPP money from Bank OZK. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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