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Bank: City National Bank of FloridaLoan Amount: $350,000-1 millionAEROTECH OPS LLC 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: 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: Bank of America, National AssociationLoan Amount: $350,000-1 millionACCESSORY EXPRESS INC is a compny in DORAL, FL that accepted between $350,000-1 million 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: Amerant Bank, National AssociationLoan Amount: $1-2 millionSUNSHINE GASOLINE DISTRIBUTORS INC. is a compny in DORAL, FL that accepted between $1-2 million 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: $1-2 millionSOLIS HEALTH PLANS, INC. is a compny in DORAL, 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: BankUnited, National AssociationLoan Amount: $1-2 millionSILMAR ELECTRONICS,INC. is a compny in DORAL, 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: Sunrise BankLoan Amount: $1-2 millionSECURITY ALLIANCE, LLC is a compny in DORAL, FL that accepted between $1-2 million in PPP money from Sunrise 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 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: Bank of America, National AssociationLoan Amount: $1-2 millionROCA USA INC is a compny in DORAL, FL that accepted between $1-2 million 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: $1-2 millionPURE SOURCE 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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