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Bank: Kabbage, Inc.Loan Amount: $350,000-1 millionWGD STONE PROFESSIONAL DESIGN LLC is a compny in HIALEAH, FL that accepted between $350,000-1 million in PPP money from Kabbage, Inc.. 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: $350,000-1 millionWAYNE H CASE MD PA is a compny in HIALEAH, FL that accepted between $350,000-1 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: Centennial BankLoan Amount: $350,000-1 millionWARRENS CONCRETE SERVICES INC is a compny in HIALEAH, FL that accepted between $350,000-1 million in PPP money from Centennial 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 millionVISUALSCAPE INC. is a compny in HIALEAH, 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: Bank of America, National AssociationLoan Amount: $350,000-1 millionUROLOGY SPECIALIST GROUP, LLC is a compny in HIALEAH, 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 millionUNIVERSAL DIVERSIFIED SOLUTIONS, LLC is a compny in HIALEAH, 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: U.S. Century BankLoan Amount: $350,000-1 millionTROPICAL SUPERMARKET NO. 12, INC. is a compny in HIALEAH, FL that accepted between $350,000-1 million in PPP money from U.S. Century Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Radius BankLoan Amount: $350,000-1 millionTREKKER DISTRIBUTOR, INC. is a compny in HIALEAH, FL that accepted between $350,000-1 million in PPP money from Radius Bank. 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 millionTHOMAS MACHINERY INC is a compny in HIALEAH, 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: IBERIABANKLoan Amount: $350,000-1 millionTHE WARD LAW GROUP PL is a compny in HIALEAH, FL that accepted between $350,000-1 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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