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Bank: Wells Fargo Bank, National AssociationLoan Amount: $150,000-350,000SULLIVAN DISTRIBUTORS is a compny in PEMBROKE PARK, 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: Valley National BankLoan Amount: $150,000-350,000PLAZA OF PEMBROKE ALF LLC is a compny in PEMBROKE PARK, 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000NEX-XOS WORLDWIDE, LLC is a compny in PEMBROKE PARK, 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: Newtek Small Business Finance, Inc.Loan Amount: $150,000-350,000MACCABI, LLC is a compny in PEMBROKE PARK, FL that accepted between $150,000-350,000 in PPP money from Newtek Small Business Finance, Inc.. 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: $150,000-350,000INTERNATIONAL DOCK PRODUCTS, INC is a compny in PEMBROKE PARK, 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: JPMorgan Chase Bank, National AssociationLoan Amount: $150,000-350,000ENCO, LLC is a compny in PEMBROKE PARK, FL that accepted between $150,000-350,000 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: Seacoast National BankLoan Amount: $350,000-1 millionWESTWIND CONTRACTING INC is a compny in PEMBROKE PARK, 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: BankUnited, National AssociationLoan Amount: $350,000-1 millionTHE GLOVE STORE LLC is a compny in PEMBROKE PARK, 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: City National Bank of FloridaLoan Amount: $350,000-1 millionPHILIP STEIN HOLDING, INC. is a compny in PEMBROKE PARK, FL that accepted between $350,000-1 million 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: Celtic Bank CorporationLoan Amount: $350,000-1 millionNIVA & JUDE 1ST CLASS REALTY , CORP is a compny in PEMBROKE PARK, 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...