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Bank: Blue Ridge Bank, National AssociationLoan Amount: $350,000-1 millionBAGATELLE MIAMI LLC is a compny in MIAMI BEACH, FL that accepted between $350,000-1 million in PPP money from Blue Ridge 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: Signature BankLoan Amount: $350,000-1 millionAYYA HOTEL, LLC is a compny in MIAMI BEACH, FL that accepted between $350,000-1 million in PPP money from Signature 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 Bank of FloridaLoan Amount: $350,000-1 millionATLANTIC PACIFIC COMMUNITY BUILDERS LLC is a compny in MIAMI BEACH, FL that accepted between $350,000-1 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...
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Bank: City National Bank of FloridaLoan Amount: $350,000-1 millionATLANTIC PACIFIC COMMUNITIES LLC is a compny in MIAMI BEACH, FL that accepted between $350,000-1 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...
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Bank: Bank of Charles TownLoan Amount: $350,000-1 millionAPEX DATA SERVICES, INC. is a compny in MIAMI BEACH, FL that accepted between $350,000-1 million in PPP money from Bank of Charles Town. 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 millionAIYARA LLC is a compny in MIAMI 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: BankUnited, National AssociationLoan Amount: $1-2 millionUNO RESTAURANT ASSOCIATES, INC. is a compny in MIAMI BEACH, FL that accepted between $1-2 million in PPP money from BankUnited, 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: Citibank, N.A.Loan Amount: $1-2 millionTHE WEBSTER US LLC is a compny in MIAMI BEACH, FL that accepted between $1-2 million in PPP money from Citibank, N.A.. 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 Bank of FloridaLoan Amount: $1-2 millionSOUTH FLORIDA CARDIOLOGY ASSOCIATES, PA is a compny in MIAMI BEACH, FL that accepted between $1-2 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...
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Bank: City National Bank of FloridaLoan Amount: $1-2 millionSOUTH BEACH GROUP HOTELS INC. is a compny in MIAMI BEACH, FL that accepted between $1-2 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...
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