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Bank: Valley National BankLoan Amount: $150,000-350,000YAMAGUCHI INC is a compny in NORTH MIAMI BEACH, FL that accepted between $150,000-350,000 in PPP money from Valley 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: Regions BankLoan Amount: $150,000-350,000YAKKO SAN LLC is a compny in NORTH MIAMI BEACH, 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: Bank of America, National AssociationLoan Amount: $150,000-350,000UNIDES INC is a compny in NORTH MIAMI BEACH, FL that accepted between $150,000-350,000 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: Celtic Bank CorporationLoan Amount: $150,000-350,000TRADETEK SOLUTIONS, LLC is a compny in NORTH MIAMI BEACH, FL that accepted between $150,000-350,000 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: United Community BankLoan Amount: $150,000-350,000TOTALEE HOLDINGS LLC is a compny in NORTH MIAMI BEACH, FL that accepted between $150,000-350,000 in PPP money from United Community Bank. 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: $150,000-350,000TORY SULLIVAN MD PA is a compny in NORTH MIAMI BEACH, 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: PNC Bank, National AssociationLoan Amount: $150,000-350,000TLA ARCHITECTS INC is a compny in NORTH MIAMI BEACH, FL that accepted between $150,000-350,000 in PPP money from PNC 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: Cross River BankLoan Amount: $150,000-350,000SUNSHINE TRAINING CENTER INC is a compny in NORTH MIAMI BEACH, FL that accepted between $150,000-350,000 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: Wells Fargo Bank, National AssociationLoan Amount: $150,000-350,000ST LAWRENCE CATHOLIC SCHOOL is a compny in NORTH MIAMI BEACH, FL that accepted between $150,000-350,000 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: IBERIABANKLoan Amount: $150,000-350,000SPRECHMAN & FISHER P A is a compny in NORTH MIAMI BEACH, FL that accepted between $150,000-350,000 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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