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Bank: Regions BankLoan Amount: $350,000-1 millionVJ DILELLA, D.O. LLC is a compny in DUNEDIN, FL that accepted between $350,000-1 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: Regions BankLoan Amount: $350,000-1 millionTHE BERND GROUP, INC. is a compny in DUNEDIN, FL that accepted between $350,000-1 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: Fifth Third BankLoan Amount: $350,000-1 millionPELICAN BAY LTD, INC. is a compny in DUNEDIN, FL that accepted between $350,000-1 million in PPP money from Fifth Third Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionONE HEALTH DIRECT LLC is a compny in DUNEDIN, FL that accepted between $350,000-1 million in PPP money from JPMorgan Chase 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: Valley National BankLoan Amount: $350,000-1 millionNORTH PINELLAS SURGERY CENTER is a compny in DUNEDIN, FL that accepted between $350,000-1 million in PPP money from Valley National Bank. 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: $350,000-1 millionGALAXY EDUCATION INC. is a compny in DUNEDIN, FL that accepted between $350,000-1 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: Central BankLoan Amount: $350,000-1 millionFLORIDA PAWN MANAGEMENT MANAGEMENT, INC. is a compny in DUNEDIN, FL that accepted between $350,000-1 million in PPP money from Central Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Centennial BankLoan Amount: $350,000-1 millionFALZON MANAGEMENT CORP is a compny in DUNEDIN, FL that accepted between $350,000-1 million in PPP money from Centennial Bank. 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: $350,000-1 millionDUNEDIN PLUMBING INC is a compny in DUNEDIN, FL that accepted between $350,000-1 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: South State Bank, National AssociationLoan Amount: $350,000-1 millionDAVID L WALLACE & ASSOC PA is a compny in DUNEDIN, FL that accepted between $350,000-1 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...