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Bank: South State Bank, National AssociationLoan Amount: $350,000-1 millionTRINITY COLLEGE OF FLORIDA, INC. is a compny in TRINITY, FL that accepted between $350,000-1 million in PPP money from South State 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: Citibank, N.A.Loan Amount: $350,000-1 millionMEOPTA U.S.A., INC. is a compny in TRINITY, FL that accepted between $350,000-1 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: Republic Bank & Trust CompanyLoan Amount: $350,000-1 millionINTERVENTIONAL CARDIAC CONSULTANTS PLC is a compny in TRINITY, FL that accepted between $350,000-1 million in PPP money from Republic Bank & Trust Company. 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: $350,000-1 millionHERITAGE SPRINGS COMMUNITY ASSOC INC is a compny in TRINITY, FL that accepted between $350,000-1 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionFACTS ENGINEERING LLC is a compny in TRINITY, 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: Republic Bank & Trust CompanyLoan Amount: $350,000-1 millionEAST LAKE REHAB & CARE CENTER LLC is a compny in TRINITY, FL that accepted between $350,000-1 million in PPP money from Republic Bank & Trust Company. 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: $350,000-1 millionEAST LAKE PEDIATRICS, PA is a compny in TRINITY, FL that accepted between $350,000-1 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $1-2 millionCAPSTONE TROPICAL HOLDINGS, INC. is a compny in TRINITY, FL that accepted between $1-2 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...