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Companies that got PPP Money
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Bank: Citibank, N.A.Loan Amount: $350,000-1 millionBRINGER CORPORATION is a compny in DORAL, 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: City National Bank of FloridaLoan Amount: $350,000-1 millionOCEAN AUTO CENTER INC is a compny in DORAL, 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: Celtic Bank CorporationLoan Amount: $150,000-350,000CLEANOW SERVICE GROUP CORP is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Celtic Bank Corporation. 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: $150,000-350,000ADVENTURE SPORTS INC. is a compny in DORAL, 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: TD Bank, National AssociationLoan Amount: $150,000-350,000QUANTUM SOLUTION GROUP LLC is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from TD 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: $150,000-350,000MY FATHER CIGARS INC is a compny in DORAL, FL that accepted between $150,000-350,000 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: American Express National BankLoan Amount: $150,000-350,000DESIGN NEUROSCIENCE CENTER PL is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from American Express 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: First Horizon BankLoan Amount: $150,000-350,000SOUTH FLORIDA EXPRESS BANKSERV, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from First Horizon Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: MetaBank, National AssociationLoan Amount: $350,000-1 millionFIPLEX COMMUNICATIONS, INC. is a compny in DORAL, FL that accepted between $350,000-1 million in PPP money from MetaBank, 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: Amerant Bank, National AssociationLoan Amount: $150,000-350,000FRANCISCA CHICKEN LLC is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Amerant 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: City National Bank of FloridaLoan Amount: $2-5 millionDOCTORS MEDICAL CENTER, INC. is a compny in DORAL, FL that accepted between $2-5 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionKEY LIME INTERACTIVE LLC is a compny in DORAL, FL that accepted between $350,000-1 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: HSBC Bank USA, National AssociationLoan Amount: $1-2 millionDASI LLC is a compny in DORAL, FL that accepted between $1-2 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: Citibank, N.A.Loan Amount: $350,000-1 millionADORNUS CABINETRY, LLC is a compny in DORAL, 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: Ocean BankLoan Amount: $150,000-350,0003755 PROPERTY HOLDINGS, LLC is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Ocean Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: TD Bank, National AssociationLoan Amount: $150,000-350,000MTX GROUP ONE, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from TD 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $1-2 millionRODMARK CONSTRUCTION COMPANY LLC is a compny in DORAL, 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...
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Bank: Ocean BankLoan Amount: $350,000-1 millionROYAL FLOWERS, INC. is a compny in DORAL, FL that accepted between $350,000-1 million in PPP money from Ocean 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: $150,000-350,000INDUSTRIAL MATERIAL & EQUIPMENT, INC is a compny in DORAL, FL that accepted between $150,000-350,000 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: Bank of America, National AssociationLoan Amount: $150,000-350,000DUTY FREE PARTNERS LLC is a compny in DORAL, 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...