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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $1-2 millionMAGNUM AIR DYNAMICS INC is a compny in MIAMI LAKES, 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: BankUnited, National AssociationLoan Amount: $1-2 millionDEBONAIR MECHANICAL INC. is a compny in MIAMI LAKES, 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: Terrabank, National AssociationLoan Amount: $1-2 millionCOSGROVE ENTERPRISES, INC is a compny in MIAMI LAKES, FL that accepted between $1-2 million in PPP money from Terrabank, 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: JPMorgan Chase Bank, National AssociationLoan Amount: $1-2 millionCONSTRUCT GROUP CORP. is a compny in MIAMI LAKES, 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: Texas Capital Bank, National AssociationLoan Amount: $2-5 millionNATIONAL MOLDING, LLC is a compny in MIAMI LAKES, FL that accepted between $2-5 million in PPP money from Texas Capital 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: IBERIABANKLoan Amount: $2-5 millionMOMENTUM CONSULTING CORP is a compny in MIAMI LAKES, FL that accepted between $2-5 million 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: Ally BankLoan Amount: $2-5 millionMIAMI LAKES, LLC is a compny in MIAMI LAKES, FL that accepted between $2-5 million in PPP money from Ally 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: $2-5 millionFUTURE FORCE, INC is a compny in MIAMI LAKES, FL that accepted between $2-5 million 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: Gulf Coast Bank and Trust CompanyLoan Amount: $2-5 millionDRAFTPROS, LLC is a compny in MIAMI LAKES, FL that accepted between $2-5 million in PPP money from Gulf Coast Bank and Trust Company. 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: $2-5 millionCATHOLIC HOSPICE INC is a compny in MIAMI LAKES, FL that accepted between $2-5 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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