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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionACTIVENGAGE, INC. is a compny in MAITLAND, 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: JPMorgan Chase Bank, National AssociationLoan Amount: $1-2 millionLEGACY HOSPITALITY GROUP, LLC is a compny in MAITLAND, FL that accepted between $1-2 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: Village Bank and Trust, National AssociationLoan Amount: $1-2 millionLEGACY HOSPITALITY GROUP LLC is a compny in MAITLAND, FL that accepted between $1-2 million in PPP money from Village Bank and Trust, 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: JPMorgan Chase Bank, National AssociationLoan Amount: $1-2 millionCOOLSTUFFINC.COM, LLC is a compny in MAITLAND, FL that accepted between $1-2 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: FirstBank Puerto RicoLoan Amount: $1-2 millionCL1 ORLANDO LLC is a compny in MAITLAND, FL that accepted between $1-2 million in PPP money from FirstBank Puerto Rico. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Regions BankLoan Amount: $1-2 millionCHARLAN BROCK AND ASSOCIATES is a compny in MAITLAND, FL that accepted between $1-2 million in PPP money from Regions Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: City National BankLoan Amount: $5-10 millionTIJUANA FLATS RESTAURANTS, LLC is a compny in MAITLAND, FL that accepted between $5-10 million in PPP money from City 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: Regions BankLoan Amount: $5-10 millionSESCO LIGHTING INC is a compny in MAITLAND, FL that accepted between $5-10 million in PPP money from Regions 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: $5-10 millionHEALTHCARE SUPPORT STAFFING INC. is a compny in MAITLAND, FL that accepted between $5-10 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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