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Bank: Celtic Bank CorporationLoan Amount: $350,000-1 millionONE OF ONE LLC is a compny in PEMBROKE PINES, 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: Cross River BankLoan Amount: $350,000-1 millionMR CUTZ BEAUTY SALON LLC is a compny in PEMBROKE PINES, FL that accepted between $350,000-1 million in PPP money from Cross River Bank. 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: $350,000-1 millionMIGUEL LOPEZ JR. INC. is a compny in PEMBROKE PINES, FL that accepted between $350,000-1 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionMARIO MAGCALAS, M.D., P.A. is a compny in PEMBROKE PINES, 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionLYFE VISION LOGISTICS INC is a compny in PEMBROKE PINES, 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionLANDMARK MANAGEMENT SERVICES INC is a compny in PEMBROKE PINES, 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: BSD Capital, LLC dba LendistryLoan Amount: $350,000-1 millionKRC ASSETS LLC is a compny in PEMBROKE PINES, FL that accepted between $350,000-1 million in PPP money from BSD Capital, LLC dba Lendistry. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BSD Capital, LLC dba LendistryLoan Amount: $350,000-1 millionJM INNOVATION LLC is a compny in PEMBROKE PINES, FL that accepted between $350,000-1 million in PPP money from BSD Capital, LLC dba Lendistry. 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 millionJCSA SERVICES INC. is a compny in PEMBROKE PINES, 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: First Bank of the LakeLoan Amount: $350,000-1 millionJ&J FITNESS GROUP, LLC is a compny in PEMBROKE PINES, FL that accepted between $350,000-1 million in PPP money from First Bank of the Lake. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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