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Bank: Addition Financial CULoan Amount: $350,000-1 millionWASTE PROFESSIONALS LLC is a compny in LAKE MARY, FL that accepted between $350,000-1 million in PPP money from Addition Financial CU. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Citizens Bank of FloridaLoan Amount: $350,000-1 millionTRANSFORMATIONS INTERNATIONAL, INC. is a compny in LAKE MARY, FL that accepted between $350,000-1 million in PPP money from Citizens 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: Intuit Financing Inc.Loan Amount: $350,000-1 millionTMB PARTNERS, INC. is a compny in LAKE MARY, FL that accepted between $350,000-1 million in PPP money from Intuit Financing Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Trustmark National BankLoan Amount: $350,000-1 millionTHOMPSON CONSULTING SERVICES, LLC is a compny in LAKE MARY, FL that accepted between $350,000-1 million in PPP money from Trustmark 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: One Florida BankLoan Amount: $350,000-1 millionTHE NEW FLORIDA INDUTRIAL ELECTRIC, INC. is a compny in LAKE MARY, FL that accepted between $350,000-1 million in PPP money from One Florida Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Frost BankLoan Amount: $350,000-1 millionTHE CONSULTING ENGINEERS GROUP, INC. FL is a compny in LAKE MARY, FL that accepted between $350,000-1 million in PPP money from Frost Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Seaside National Bank & TrustLoan Amount: $350,000-1 millionSEMINOLE ANIMAL HOSPITAL SERVICES, LLC is a compny in LAKE MARY, FL that accepted between $350,000-1 million in PPP money from Seaside National Bank & Trust. 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: $350,000-1 millionSANPIK INC. is a compny in LAKE MARY, FL that accepted between $350,000-1 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: Seacoast National BankLoan Amount: $350,000-1 millionRECROMAX LLC is a compny in LAKE MARY, FL that accepted between $350,000-1 million in PPP money from Seacoast 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: Fifth Third BankLoan Amount: $350,000-1 millionMOORE MEDICAL GROUP, INC. is a compny in LAKE MARY, 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...