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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionUSPLY LLC is a compny in MIAMI LAKES, FL that accepted between $350,000-1 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: Citibank, N.A.Loan Amount: $350,000-1 millionSAFARI PROGRAMS, INC. is a compny in MIAMI LAKES, FL that accepted between $350,000-1 million in PPP money from Citibank, N.A.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Seacoast National BankLoan Amount: $350,000-1 millionPHARMA-NATURAL INC. is a compny in MIAMI LAKES, FL that accepted between $350,000-1 million in PPP money from Seacoast 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: TD Bank, National AssociationLoan Amount: $350,000-1 millionOUR LADY OF THE LAKES CATHOLIC SCHOOL-SBA SMALL 7A TERM is a compny in MIAMI LAKES, FL that accepted between $350,000-1 million in PPP money from TD 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: BMO Harris Bank National AssociationLoan Amount: $350,000-1 millionNSI INSURANCE GROUP HOLDINGS, LLC is a compny in MIAMI LAKES, FL that accepted between $350,000-1 million in PPP money from BMO Harris 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: Celtic Bank CorporationLoan Amount: $350,000-1 millionNATIONAL AUTO LENDERS, INC. is a compny in MIAMI LAKES, FL that accepted between $350,000-1 million in PPP money from Celtic Bank Corporation. 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 millionMJM MANUFACTURING, INC is a compny in MIAMI LAKES, 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: Stearns Bank National AssociationLoan Amount: $350,000-1 millionMCSERVICES & MANAGEMENT, INC. is a compny in MIAMI LAKES, FL that accepted between $350,000-1 million in PPP money from Stearns 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 millionMCM HOLDINGS, INC. is a compny in MIAMI LAKES, 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: First Horizon BankLoan Amount: $350,000-1 millionMARK TWO ENGINEERING, INC. is a compny in MIAMI LAKES, FL that accepted between $350,000-1 million in PPP money from First Horizon Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...