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Bank: BankUnited, National AssociationLoan Amount: $2-5 millionSOFTWARE BROKERS OF AMERICA -INTCOMEX is a compny in MIAMI, FL that accepted between $2-5 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: BankUnited, National AssociationLoan Amount: $2-5 millionSHUTTS & BOWEN LLP is a compny in MIAMI, FL that accepted between $2-5 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: City National Bank of FloridaLoan Amount: $2-5 millionSHOPPING CENTER MANAGEMENT is a compny in MIAMI, 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $2-5 millionSCHECK HILLEL COMMUNITY SCHOOL is a compny in MIAMI, 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 millionSACYR CONSTRUCTION USA LLC is a compny in MIAMI, 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: TD Bank, National AssociationLoan Amount: $2-5 millionRUBENSTEIN LAW PA is a compny in MIAMI, 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: Endeavor BankLoan Amount: $2-5 millionREV AGENCY, LLC is a compny in MIAMI, FL that accepted between $2-5 million in PPP money from Endeavor Bank. 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 millionRANSOM EVERGLADES SCHOOL, INC. is a compny in MIAMI, 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: Commerce BankLoan Amount: $2-5 millionQUALITY ACQUISITION COMPANY, LLC is a compny in MIAMI, FL that accepted between $2-5 million in PPP money from Commerce Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Professional BankLoan Amount: $2-5 millionPULMONARY PHYSICIANS OF SOUTH FLORIDA, LLC is a compny in MIAMI, FL that accepted between $2-5 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...
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