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Bank: Addition Financial CULoan Amount: $1-2 millionTURNING POINT HEALTHCARE LLC is a compny in LAKE MARY, FL that accepted between $1-2 million in PPP money from Addition Financial CU. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: CrossFirst BankLoan Amount: $1-2 millionSANDHILL RESEARCH LLC is a compny in LAKE MARY, FL that accepted between $1-2 million in PPP money from CrossFirst 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 Security Bank of NevadaLoan Amount: $1-2 millionLAKE MARY EDUCATION, LLC is a compny in LAKE MARY, FL that accepted between $1-2 million in PPP money from First Security Bank of Nevada. 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: $1-2 millionCENTRAL STATES ENTERPRISES LLC is a compny in LAKE MARY, FL that accepted between $1-2 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $2-5 millionCENTRAL FLORIDA INPATIENT MEDICINE is a compny in LAKE MARY, FL that accepted between $2-5 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: First State BankLoan Amount: $5-10 millionJEUNESSE LLC is a compny in LAKE MARY, FL that accepted between $5-10 million in PPP money from First 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: Seaside National Bank & TrustLoan Amount: $5-10 millionFRONTLINE INSURANCE MANAGERS, INC. is a compny in LAKE MARY, FL that accepted between $5-10 million in PPP money from Seaside National Bank & Trust. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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