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Bank: South State Bank, National AssociationLoan Amount: $350,000-1 millionTHROCO INC is a compny in GAINESVILLE, 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...
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Bank: TD Bank, National AssociationLoan Amount: $350,000-1 millionTHREE RIVERS LEGAL SERVICES INC is a compny in GAINESVILLE, FL that accepted between $350,000-1 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: Florida CULoan Amount: $350,000-1 millionTHE ROCK SCHOOL is a compny in GAINESVILLE, FL that accepted between $350,000-1 million in PPP money from Florida CU. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Renasant BankLoan Amount: $350,000-1 millionTHE MASTER’S LAWN CARE, LLC is a compny in GAINESVILLE, FL that accepted between $350,000-1 million in PPP money from Renasant Bank. 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: $350,000-1 millionTHE ITM GROUP, LLC is a compny in GAINESVILLE, FL that accepted between $350,000-1 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: Florida CULoan Amount: $350,000-1 millionTHE GREENHOUSE CHURCH, INC. is a compny in GAINESVILLE, FL that accepted between $350,000-1 million in PPP money from Florida CU. 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 millionSTEVEN A BAGEN & ASSOCIATES PA is a compny in GAINESVILLE, 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: South State Bank, National AssociationLoan Amount: $350,000-1 millionSCRUGGS CARMICHAEL & WERSHOW PA is a compny in GAINESVILLE, 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...
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Bank: First Federal BankLoan Amount: $350,000-1 millionSCHERER CONSTRUCTION OF NORTH FLORIDA, LLC is a compny in GAINESVILLE, FL that accepted between $350,000-1 million in PPP money from First Federal Bank. 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: $350,000-1 millionSALIWANCHIK, LLOYD & EISENSCHENK, A PROFESSIONAL ASSOCIATION is a compny in GAINESVILLE, FL that accepted between $350,000-1 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...