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Bank: Western State BankLoan Amount: $350,000-1 millionWHY I AM, LLC is a compny in DORAL, FL that accepted between $350,000-1 million in PPP money from Western State Bank. 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: $350,000-1 millionUSA TILE AND MARBLE CORP. 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionUNIVERSAL GREENS AND FLOWERS, CORP. is a compny in DORAL, 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: Regions BankLoan Amount: $350,000-1 millionUNIVERSAL CINERGIA DUBBING LLC is a compny in DORAL, FL that accepted between $350,000-1 million in PPP money from Regions Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: CIBC Bank USALoan Amount: $350,000-1 millionTWIN TAILS SEAFOOD CORPORATION is a compny in DORAL, FL that accepted between $350,000-1 million in PPP money from CIBC Bank USA. 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: $350,000-1 millionTRUST MORTGAGE LENDING CORP is a compny in DORAL, FL that accepted between $350,000-1 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: Bank of America, National AssociationLoan Amount: $350,000-1 millionSPECIALTY FOOD GROUP LLC 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: City National Bank of FloridaLoan Amount: $350,000-1 millionSOUTH FLORIDA HEALTH MANAGEMENT INC. 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: Amerant Bank, National AssociationLoan Amount: $350,000-1 millionSOTHYS U.S.A., INC. is a compny in DORAL, FL that accepted between $350,000-1 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionSOLARES ELECTRICAL SERVICES, INC. is a compny in DORAL, 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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