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Bank: Amerant Bank, National AssociationLoan Amount: $350,000-1 millionTURNBERRY OCEAN COLONY MASTER ASSOCIATION, INC. is a compny in SUNNY ISLES BEACH, FL that accepted between $350,000-1 million in PPP money from Amerant 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: Santander Bank, National AssociationLoan Amount: $350,000-1 millionRK-FL MANAGEMENT INC. is a compny in SUNNY ISLES BEACH, FL that accepted between $350,000-1 million in PPP money from Santander 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: Bank of Jackson HoleLoan Amount: $350,000-1 millionNOBLE HOUSE SOLE LLC is a compny in SUNNY ISLES BEACH, FL that accepted between $350,000-1 million in PPP money from Bank of Jackson Hole. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Vinings BankLoan Amount: $350,000-1 millionM RESORT HOTEL, LLC is a compny in SUNNY ISLES BEACH, FL that accepted between $350,000-1 million in PPP money from Vinings Bank. 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 millionDEZER DEVELPMENT LLC is a compny in SUNNY ISLES BEACH, 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: TD Bank, National AssociationLoan Amount: $350,000-1 millionBIC ELECTRIC LLC is a compny in SUNNY ISLES BEACH, 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: Bank of America, National AssociationLoan Amount: $350,000-1 millionBEACHBAR@NEWPORTPIER LLC is a compny in SUNNY ISLES BEACH, 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: Ocean BankLoan Amount: $350,000-1 millionAVENTURA BEACH ASSOCIATES, LTD is a compny in SUNNY ISLES BEACH, FL that accepted between $350,000-1 million in PPP money from Ocean Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...