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Companies that got PPP Money
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Bank: Wells Fargo Bank, National AssociationLoan Amount: $150,000-350,000C&L TRADING OF MIAMI INC is a compny in OPA LOCKA, 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: PNC Bank, National AssociationLoan Amount: $350,000-1 millionBIANCHI AND CECCHI SERVICE LLC is a compny in OPA LOCKA, FL that accepted between $350,000-1 million 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionCARIB SALES LLC is a compny in OPA LOCKA, FL that accepted between $350,000-1 million 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: Bank of America, National AssociationLoan Amount: $150,000-350,000MFH SHEET METAL FABRICATORS CORP is a compny in OPA LOCKA, 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: Citibank, N.A.Loan Amount: $150,000-350,000ANNOUNCEMENT CONVERTERS, INC. is a compny in OPA LOCKA, FL that accepted between $150,000-350,000 in PPP money from Citibank, N.A.. 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 millionEHUD GORDON, INC is a compny in OPA LOCKA, 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: BrightStar CULoan Amount: $350,000-1 millionATLAS PACKAGING, INC. is a compny in OPA LOCKA, FL that accepted between $350,000-1 million in PPP money from BrightStar CU. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: TD Bank, National AssociationLoan Amount: $350,000-1 millionGPE ENGINEERING AND GENERAL CONTRACTOR CORP is a compny in OPA LOCKA, FL that accepted between $350,000-1 million in PPP money from TD 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: City National Bank of FloridaLoan Amount: $150,000-350,000LUCKY PALMETTO INC is a compny in OPA LOCKA, 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: Ocean BankLoan Amount: $150,000-350,000MIAMI WAREHOUSE LOGISTICS, INC. is a compny in OPA LOCKA, FL that accepted between $150,000-350,000 in PPP money from Ocean 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: $150,000-350,000AA ACQUISITIONS LLC is a compny in OPA LOCKA, 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: BankUnited, National AssociationLoan Amount: $150,000-350,000IES SALES AND SERVICE, LLC is a compny in OPA LOCKA, FL that accepted between $150,000-350,000 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: BankUnited, National AssociationLoan Amount: $150,000-350,000HIGH SEAS TRADING CO. is a compny in OPA LOCKA, FL that accepted between $150,000-350,000 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: HSBC Bank USA, National AssociationLoan Amount: $150,000-350,000PASA SERVICES INC is a compny in OPA LOCKA, FL that accepted between $150,000-350,000 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...
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Bank: City National Bank of FloridaLoan Amount: $150,000-350,000SOL-A-TROL ALUMINUM PRODUCTS INC. is a compny in OPA LOCKA, 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: Pinnacle BankLoan Amount: $350,000-1 millionDYPLAST PRODUCTS, LLC is a compny in OPA LOCKA, FL that accepted between $350,000-1 million in PPP money from Pinnacle 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: $150,000-350,000V-NET CONSULTING CORPORATION is a compny in OPA LOCKA, 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: Bank of America, National AssociationLoan Amount: $150,000-350,000SKY SUPPORT LLC is a compny in OPA LOCKA, 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: PNC Bank, National AssociationLoan Amount: $350,000-1 millionCRUISE TRADING AND SERVICES LLC is a compny in OPA LOCKA, FL that accepted between $350,000-1 million 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $2-5 millionNATURAL VITAMINS LABORATORY CORP is a compny in OPA LOCKA, 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...