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Companies that got PPP Money
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Bank: Kabbage, Inc.Loan Amount: $150,000-350,000FLORIDA BEVERAGE CORPORATION is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 in PPP money from Kabbage, Inc.. 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: $150,000-350,000THERMOCARBON, INC. is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 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: Regions BankLoan Amount: $350,000-1 millionTSG ENTERPRISES, LLC is a compny in CASSELBERRY, 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: Centennial BankLoan Amount: $150,000-350,000SURFACE WORKS DESIGN, INC. is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 in PPP money from Centennial Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Valley National BankLoan Amount: $1-2 millionT&T CONSTRUCTION MANAGEMENT GROUP INC. is a compny in CASSELBERRY, FL that accepted between $1-2 million in PPP money from Valley 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: IBERIABANKLoan Amount: $150,000-350,000FLORIDA NATURAL FLAVORS INC is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 in PPP money from IBERIABANK. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Fifth Third BankLoan Amount: $150,000-350,000LEHMAN MOVING & STORAGE, INC. is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 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...
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Bank: First Home BankLoan Amount: $150,000-350,000WORLD WIDE VACATIONS, LLC is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 in PPP money from First Home Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Valley National BankLoan Amount: $1-2 millionT&T CONSTRUCTION OF CENTRAL FL is a compny in CASSELBERRY, FL that accepted between $1-2 million in PPP money from Valley 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: Seacoast National BankLoan Amount: $350,000-1 millionJVD CONSTRUCTION, INC. is a compny in CASSELBERRY, FL that accepted between $350,000-1 million in PPP money from Seacoast 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: Bank of America, National AssociationLoan Amount: $150,000-350,000WWW.DOME.SALE LLC is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 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: South State Bank, National AssociationLoan Amount: $150,000-350,000SOUTHERN ACOUSTICS, INC. is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 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: Fifth Third BankLoan Amount: $350,000-1 millionMAGNATONE HEARING AID CORPORATION is a compny in CASSELBERRY, FL that accepted between $350,000-1 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...
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Bank: IBERIABANKLoan Amount: $150,000-350,000ENGINEERING ACOUSTICS INCORPORATED is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 in PPP money from IBERIABANK. 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 millionALERT SECURITY, INC. is a compny in CASSELBERRY, 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: Citizens Community Federal National AssociationLoan Amount: $150,000-350,000CASSELBERRY BURGERS, LLC is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 in PPP money from Citizens Community Federal 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: Valley National BankLoan Amount: $350,000-1 millionTHIRD MILLENNIUM MINISTRIES, INC. is a compny in CASSELBERRY, FL that accepted between $350,000-1 million in PPP money from Valley 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: South State Bank, National AssociationLoan Amount: $150,000-350,000WARNER & WARNER, PL is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 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: Fairwinds CULoan Amount: $350,000-1 millionMAN IN THE MIRROR, INC is a compny in CASSELBERRY, FL that accepted between $350,000-1 million in PPP money from Fairwinds CU. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: The Bancorp BankLoan Amount: $150,000-350,000DS LANDSCAPE & MAINTENANCE INC. is a compny in CASSELBERRY, FL that accepted between $150,000-350,000 in PPP money from The Bancorp Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...