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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000CENTERLINE PLUMBING, INC. is a compny in MIAMI SPRINGS, FL that accepted between $150,000-350,000 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: City National Bank of FloridaLoan Amount: $150,000-350,000AQ GROUP LLC is a compny in MIAMI SPRINGS, FL that accepted between $150,000-350,000 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: Regions BankLoan Amount: $150,000-350,000ALTAS CAFE CORP is a compny in MIAMI SPRINGS, FL that accepted between $150,000-350,000 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: City National Bank of FloridaLoan Amount: $150,000-350,000ADVANCE MDCARE, INC is a compny in MIAMI SPRINGS, FL that accepted between $150,000-350,000 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: Banesco USALoan Amount: $350,000-1 millionEICA MANAGEMENT, LLC is a compny in MIAMI SPRINGS, FL that accepted between $350,000-1 million in PPP money from Banesco USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionATR AMERICAS is a compny in MIAMI SPRINGS, FL that accepted between $350,000-1 million in PPP money from Wells Fargo 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: $1-2 millionPSYCHSOLUTIONS ACQUISITION CORPORATION is a compny in MIAMI SPRINGS, 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: Popular BankLoan Amount: $1-2 millionMAXIMUS GLOBAL SERVICES LLC is a compny in MIAMI SPRINGS, FL that accepted between $1-2 million in PPP money from Popular Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Banesco USALoan Amount: $1-2 millionMANAGEMENT RESOURCES, INC. is a compny in MIAMI SPRINGS, FL that accepted between $1-2 million in PPP money from Banesco USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: HSBC Bank USA, National AssociationLoan Amount: $2-5 millionSKY LEASE I INC is a compny in MIAMI SPRINGS, FL that accepted between $2-5 million in PPP money from HSBC Bank USA, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...