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Bank: BankUnited, National AssociationLoan Amount: $350,000-1 millionTROPICAL ROOFING PRODUCTS OF CALIFORNIA, LLC is a compny in HALLANDALE, FL that accepted between $350,000-1 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: $350,000-1 millionTROPICAL ROOFING PRODUCTS FLORIDA LLC is a compny in HALLANDALE, FL that accepted between $350,000-1 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: Centennial BankLoan Amount: $350,000-1 millionTHE SET ENTERPRISES INC. is a compny in HALLANDALE, 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: BankUnited, National AssociationLoan Amount: $350,000-1 millionSEA SPINE ORTHOPEDIC INSTITUTE, LLC is a compny in HALLANDALE, FL that accepted between $350,000-1 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: $350,000-1 millionRIEMER INSURANCE GROUP INC. is a compny in HALLANDALE, FL that accepted between $350,000-1 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: BankUnited, National AssociationLoan Amount: $350,000-1 millionRABINOVICI & ASSOCIATES, INC. is a compny in HALLANDALE, FL that accepted between $350,000-1 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: IBERIABANKLoan Amount: $350,000-1 millionPHILLIPS INTERNATIONAL INC is a compny in HALLANDALE, FL that accepted between $350,000-1 million in PPP money from IBERIABANK. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Kabbage, Inc.Loan Amount: $350,000-1 millionINFINITTE LLC is a compny in HALLANDALE, FL that accepted between $350,000-1 million in PPP money from Kabbage, Inc.. 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: $350,000-1 millionFENSTERSHEIB LAW GROUP PA is a compny in HALLANDALE, FL that accepted between $350,000-1 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: First-Citizens Bank & Trust CompanyLoan Amount: $350,000-1 millionCPWR, LLC is a compny in HALLANDALE, FL that accepted between $350,000-1 million in PPP money from First-Citizens Bank & Trust Company. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...