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Bank: Bank of America, National AssociationLoan Amount: $1-2 millionBETTER BODY SHOP & USED CAR FACTORY INC, THE is a compny in NAPLES, FL that accepted between $1-2 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: 1st Source BankLoan Amount: $2-5 millionQUALITY ENTERPRISES USA INC is a compny in NAPLES, FL that accepted between $2-5 million in PPP money from 1st Source Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: The Huntington National BankLoan Amount: $2-5 millionPREMIER RESTAURANT VENTURES LLC is a compny in NAPLES, FL that accepted between $2-5 million in PPP money from The Huntington 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: Synovus BankLoan Amount: $2-5 millionNAPLES GOLF AND BEACH CLUB INC. is a compny in NAPLES, FL that accepted between $2-5 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...
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Bank: HSBC Bank USA, National AssociationLoan Amount: $2-5 millionLOOS & CO INC is a compny in NAPLES, FL that accepted between $2-5 million in PPP money from HSBC Bank USA, 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: Montgomery BankLoan Amount: $2-5 millionLANDMARK HOSPITAL OF SOUTHWEST FLORIDA is a compny in NAPLES, FL that accepted between $2-5 million in PPP money from Montgomery Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Trustar BankLoan Amount: $2-5 millionGREY OAKS COUNTRY CLUB is a compny in NAPLES, FL that accepted between $2-5 million in PPP money from Trustar 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: $2-5 millionGERMAIN AUTOMOTIVE PARTNERSHIP, INC. is a compny in NAPLES, FL that accepted between $2-5 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: First Florida Integrity BankLoan Amount: $2-5 millionDICK DEVOE BUICK CADILLAC is a compny in NAPLES, FL that accepted between $2-5 million in PPP money from First Florida Integrity Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: First Florida Integrity BankLoan Amount: $2-5 millionDEANGELIS DIAMOND CONSTRUCTION, LLC is a compny in NAPLES, FL that accepted between $2-5 million in PPP money from First Florida Integrity Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...