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Bank: Professional BankLoan Amount: $1-2 millionMASTER CONCESSIONSAIR LLC is a compny in DORAL, FL that accepted between $1-2 million in PPP money from Professional Bank. 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: $1-2 millionLOPEFRA CORP. is a compny in DORAL, FL that accepted between $1-2 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: Fifth Third BankLoan Amount: $1-2 millionKING OCEAN AGENCY, INC. is a compny in DORAL, FL that accepted between $1-2 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: Comerica BankLoan Amount: $1-2 millionINTERNATIONAL MALL MOTOR COMPANY is a compny in DORAL, FL that accepted between $1-2 million in PPP money from Comerica Bank. 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: $1-2 millionHCAS HOLDINGS LLC DBA ALIVI HOLDINGS is a compny in DORAL, FL that accepted between $1-2 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: Ocean BankLoan Amount: $1-2 millionDORAL LINCOLN, LLC is a compny in DORAL, FL that accepted between $1-2 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: JPMorgan Chase Bank, National AssociationLoan Amount: $1-2 millionDORAL HYUNDAI LLC is a compny in DORAL, FL that accepted between $1-2 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: City National Bank of FloridaLoan Amount: $1-2 millionDIVINE SAVIOR LUTHERAN ACADEMY 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: 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: Amerant Bank, National AssociationLoan Amount: $1-2 millionDASH DOOR & CLOSER SERVICE, 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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