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Bank: Synovus BankLoan Amount: $350,000-1 millionTURNBERRY AIRPORT HOLDINGS LLC is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Synovus 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-Citizens Bank & Trust CompanyLoan Amount: $350,000-1 millionTRI COUNTY SPINE AND WELLNESS CENTERS LLC is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from First-Citizens Bank & 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionTHE RESERVE CREATIVE GROUP, LLC is a compny in AVENTURA, 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: Valley National BankLoan Amount: $350,000-1 millionTHE POINT OF AVENTURA MAINTENANCE ASSOCIATION is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Valley 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: Professional BankLoan Amount: $350,000-1 millionRSC-LM MANAGEMENT, LLC is a compny in AVENTURA, FL that accepted between $350,000-1 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: Professional BankLoan Amount: $350,000-1 millionRSC DAVIE MANAGEMENT LLC is a compny in AVENTURA, FL that accepted between $350,000-1 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: Webster Bank, National AssociationLoan Amount: $350,000-1 millionRA SUSHI PEMBROKE PINES CORP is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Webster 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: Newtek Small Business Finance, Inc.Loan Amount: $350,000-1 millionRA HOUSTON CORP is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Newtek Small Business Finance, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionOFFICERS RESERVE NORTH AMERICA INC is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from Wells Fargo 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: PNC Bank, National AssociationLoan Amount: $350,000-1 millionINTERNATIONAL SALES GROUP M AND CN LLC is a compny in AVENTURA, FL that accepted between $350,000-1 million in PPP money from PNC Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...