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Companies that got PPP Money
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Bank: BBVA USALoan Amount: $350,000-1 millionTRANSSYSTEMS, INC. is a compny in HAINES CITY, FL that accepted between $350,000-1 million in PPP money from BBVA 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: $150,000-350,000DANIEL R RENUARTMDPA is a compny in HAINES CITY, 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: South State Bank, National AssociationLoan Amount: $150,000-350,000MARTIN CONSTRUCTION, INC. is a compny in HAINES CITY, FL that accepted between $150,000-350,000 in PPP money from South State 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionSOCALO DISCOUNT FOOD INC. is a compny in HAINES CITY, FL that accepted between $350,000-1 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: Bank of America, National AssociationLoan Amount: $150,000-350,000RIDGE ISLAND GROVES INC is a compny in HAINES CITY, 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: South State Bank, National AssociationLoan Amount: $150,000-350,000SUN HEALTH AND WELLNESS INC is a compny in HAINES CITY, FL that accepted between $150,000-350,000 in PPP money from South State 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: First Citrus BankLoan Amount: $150,000-350,000HAINES ALF MANAGEMENT LLC is a compny in HAINES CITY, FL that accepted between $150,000-350,000 in PPP money from First Citrus Bank. 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: $150,000-350,000FLORIDA BEST INC OF HAINES CITY is a compny in HAINES CITY, 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: Citizens Bank and TrustLoan Amount: $350,000-1 millionADVANCE TECHNOLOGICAL RADIOLOGY, P.A. is a compny in HAINES CITY, FL that accepted between $350,000-1 million in PPP money from Citizens Bank and Trust. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BBVA USALoan Amount: $150,000-350,000SURFACE PREP SUPPLY INC is a compny in HAINES CITY, FL that accepted between $150,000-350,000 in PPP money from BBVA USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: South State Bank, National AssociationLoan Amount: $150,000-350,000SOUTHERN DUNES OLD & COUNTRY CLUB, INC. is a compny in HAINES CITY, FL that accepted between $150,000-350,000 in PPP money from South State 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000GARCIA CONCRETE AND LAYOUT INC. is a compny in HAINES CITY, 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: Kabbage, Inc.Loan Amount: $350,000-1 millionHOPE FOR JAY INTL MINISTRY INC is a compny in HAINES CITY, FL that accepted between $350,000-1 million in PPP money from Kabbage, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: South State Bank, National AssociationLoan Amount: $150,000-350,000SOUTHERN SOD, INC. is a compny in HAINES CITY, FL that accepted between $150,000-350,000 in PPP money from South State 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionMURPHY AUTO GROUP INC is a compny in HAINES CITY, FL that accepted between $350,000-1 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: South State Bank, National AssociationLoan Amount: $350,000-1 millionPINNACLE EXPRESS, INC is a compny in HAINES CITY, FL that accepted between $350,000-1 million in PPP money from South State 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: BBVA USALoan Amount: $150,000-350,000WALSDORF METAL WORKS, LLC is a compny in HAINES CITY, FL that accepted between $150,000-350,000 in PPP money from BBVA USA. 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 Central FloridaLoan Amount: $150,000-350,000SOL HARVESTING LLC is a compny in HAINES CITY, FL that accepted between $150,000-350,000 in PPP money from Bank of Central Florida. 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: $350,000-1 millionJAIME’S COLLISION CENTER INC. is a compny in HAINES CITY, FL that accepted between $350,000-1 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: South State Bank, National AssociationLoan Amount: $350,000-1 millionJW LOGISTICS CORP is a compny in HAINES CITY, FL that accepted between $350,000-1 million in PPP money from South State Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...