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Bank: FirstBank Puerto RicoLoan Amount: $2-5 millionPROFESSIONAL PLUMBING CORP. is a compny in HIALEAH, FL that accepted between $2-5 million in PPP money from FirstBank Puerto Rico. 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 millionMCV CONTRACTING, INC is a compny in HIALEAH, 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: City National Bank of FloridaLoan Amount: $2-5 millionLA COLONIA MEDICAL CENTER INC. is a compny in HIALEAH, FL that accepted between $2-5 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...
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Bank: City National Bank of FloridaLoan Amount: $2-5 millionLA COLONIA MANAGEMENT LLC is a compny in HIALEAH, FL that accepted between $2-5 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...
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Bank: Regions BankLoan Amount: $2-5 millionHIALEAH ENTERPRISE LLC is a compny in HIALEAH, 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 millionHEALTHCAPS LLC is a compny in HIALEAH, 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: TD Bank, National AssociationLoan Amount: $2-5 millionGONZALEZ & SONS EQUIPMENT, INC. is a compny in HIALEAH, FL that accepted between $2-5 million in PPP money from TD 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $2-5 millionGASPARI NUTRA LLC is a compny in HIALEAH, 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: FirstBank Puerto RicoLoan Amount: $2-5 millionFLORIDA NATIONAL UNIVERSITY, INC. is a compny in HIALEAH, FL that accepted between $2-5 million in PPP money from FirstBank Puerto Rico. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Synovus BankLoan Amount: $2-5 millionCONTINENTAL GLASS SYSTEMS, LLC is a compny in HIALEAH, FL that accepted between $2-5 million in PPP money from Synovus Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...