-
Bank: City National Bank of FloridaLoan Amount: $350,000-1 millionSIXTO PACKAGING is a compny in OPA LOCKA, 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...
-
Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionRAIDER ENVIRONMENTAL SERVICES, INC. is a compny in OPA LOCKA, 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...
-
Bank: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionMIAMI TRANSFER COMPANY is a compny in OPA LOCKA, FL that accepted between $350,000-1 million in PPP money from Wells Fargo Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: TD Bank, National AssociationLoan Amount: $350,000-1 millionGPE ENGINEERING AND GENERAL CONTRACTOR CORP is a compny in OPA LOCKA, 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...
-
Bank: TD Bank, National AssociationLoan Amount: $350,000-1 millionENDFLEX LLC DBA is a compny in OPA LOCKA, 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...
-
Bank: Kabbage, Inc.Loan Amount: $350,000-1 millionEHUD GORDON, INC is a compny in OPA LOCKA, 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...
-
Bank: Pinnacle BankLoan Amount: $350,000-1 millionDYPLAST PRODUCTS, LLC is a compny in OPA LOCKA, FL that accepted between $350,000-1 million in PPP money from Pinnacle Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: Popular BankLoan Amount: $350,000-1 millionDYNASTY APPAREL CORP is a compny in OPA LOCKA, FL that accepted between $350,000-1 million in PPP money from Popular Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: PNC Bank, National AssociationLoan Amount: $350,000-1 millionCRUISE TRADING AND SERVICES LLC is a compny in OPA LOCKA, FL that accepted between $350,000-1 million in PPP money from PNC Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: PNC Bank, National AssociationLoan Amount: $350,000-1 millionCOMP-AIR SERVICE CO is a compny in OPA LOCKA, FL that accepted between $350,000-1 million in PPP money from PNC Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...