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Bank: Bank OZKLoan Amount: $350,000-1 millionTOP KAT ENTERPRISES INC. is a compny in ST. PETERSBURG, FL that accepted between $350,000-1 million in PPP money from Bank OZK. 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 millionSFMB TREASURE ISLAND LLC is a compny in ST. PETERSBURG, 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: Valley National BankLoan Amount: $350,000-1 millionSFMB INDIAN SHORES LLC is a compny in ST. PETERSBURG, 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionPINELLAS MOTORCARS, LLC is a compny in ST. PETERSBURG, 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: Fifth Third BankLoan Amount: $350,000-1 millionMRAG AMERICAS, INC. is a compny in ST. PETERSBURG, 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: LinkBankLoan Amount: $350,000-1 millionMORROW TECHNOLOGIES CORPORATION is a compny in ST. PETERSBURG, FL that accepted between $350,000-1 million in PPP money from LinkBank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Cross River BankLoan Amount: $350,000-1 millionMAHAFFEY APARTMENT COMPANY, INC. is a compny in ST. PETERSBURG, FL that accepted between $350,000-1 million in PPP money from Cross River 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 millionLENSTEC, INC. is a compny in ST. PETERSBURG, 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: Centennial BankLoan Amount: $350,000-1 millionLEMA CONSTRUCTION AND DEVELOPERS, INC. is a compny in ST. PETERSBURG, 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: Synovus BankLoan Amount: $350,000-1 millionINFUSERVE AMERICA, INC is a compny in ST. PETERSBURG, FL that accepted between $350,000-1 million in PPP money from Synovus Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...