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Bank: Northeast BankLoan Amount: $150,000-350,000TROPICAL DISTILLERS LLC is a compny in BAL HARBOUR, FL that accepted between $150,000-350,000 in PPP money from Northeast 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: $150,000-350,000TAP 42 CORAL SPRINGS LLC is a compny in BAL HARBOUR, 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionSEA VIEW HOTEL INC is a compny in BAL HARBOUR, 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 First Bank d/b/a Republic BankLoan Amount: $350,000-1 millionMERCI MERCI ME, LLC is a compny in BAL HARBOUR, FL that accepted between $350,000-1 million in PPP money from Republic First Bank d/b/a Republic 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 Midwest BankLoan Amount: $1-2 millionSELDAR MIAMI HOLDING, LLC is a compny in BAL HARBOUR, FL that accepted between $1-2 million in PPP money from First Midwest Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...