-
Bank: BMO Harris Bank National AssociationLoan Amount: $5-10 millionWARREN HENRY AUTOMOBILES INC is a compny in MIAMI, FL that accepted between $5-10 million in PPP money from BMO Harris Bank National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: City National Bank of FloridaLoan Amount: $5-10 millionVENTUREMFO LLC is a compny in MIAMI, FL that accepted between $5-10 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: TD Bank, National AssociationLoan Amount: $5-10 millionVALLS GROUP HOLDINGS, INC. is a compny in MIAMI, FL that accepted between $5-10 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: Sunwest BankLoan Amount: $5-10 millionUNITED STEVEDORING OF AMERICA, INC. is a compny in MIAMI, FL that accepted between $5-10 million in PPP money from Sunwest Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: Bank of America, National AssociationLoan Amount: $5-10 millionUNIFIED RELOCATION SOLUTIONS LLC is a compny in MIAMI, FL that accepted between $5-10 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...
-
Bank: City National Bank of FloridaLoan Amount: $5-10 millionTURNBERRY HOTELS MANAGEMENT GROUP, LLC, A FLORIDA LIMITED LIABILITY COMPANY is a compny in MIAMI, FL that accepted between $5-10 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: Professional BankLoan Amount: $5-10 millionTRI-CITY ELECTRIC CO., INC. is a compny in MIAMI, FL that accepted between $5-10 million in PPP money from Professional Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: Fifth Third BankLoan Amount: $5-10 millionTRAVEL TRADERS HOTELS INC is a compny in MIAMI, FL that accepted between $5-10 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...
-
Bank: Hancock Whitney BankLoan Amount: $5-10 millionTISSUETECH, INC. is a compny in MIAMI, FL that accepted between $5-10 million in PPP money from Hancock Whitney Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: City National Bank of FloridaLoan Amount: $5-10 millionSTEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON PA is a compny in MIAMI, FL that accepted between $5-10 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...