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Companies that got PPP Money
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Bank: First Horizon BankLoan Amount: $150,000-350,000GOOD GUYZ INVESTMENTS OF FLORIDA LLC is a compny in SUNNY ISLES BEACH, FL that accepted between $150,000-350,000 in PPP money from First Horizon 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: $150,000-350,000THE PINNACLE CONDOMINIUM ASSOCIATION, INC. is a compny in SUNNY ISLES 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: Amerant Bank, National AssociationLoan Amount: $350,000-1 millionTURNBERRY OCEAN COLONY MASTER ASSOCIATION, INC. is a compny in SUNNY ISLES BEACH, FL that accepted between $350,000-1 million in PPP money from Amerant 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: $150,000-350,000TEIVA LLC DBA LE SALON PARIS is a compny in SUNNY ISLES BEACH, 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $2-5 millionOPTIMAR REALTY GROUP, LLC is a compny in SUNNY ISLES BEACH, 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...
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Bank: Celtic Bank CorporationLoan Amount: $150,000-350,000JOHNS CA CORP is a compny in SUNNY ISLES 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: BMO Harris Bank National AssociationLoan Amount: $150,000-350,000PRIME UNION, INC is a compny in SUNNY ISLES BEACH, FL that accepted between $150,000-350,000 in PPP money from BMO Harris 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: $1-2 millionSUNRISE INVESTMENTS IV LLC is a compny in SUNNY ISLES BEACH, FL that accepted between $1-2 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: TD Bank, National AssociationLoan Amount: $350,000-1 millionBIC ELECTRIC LLC is a compny in SUNNY ISLES BEACH, 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: $150,000-350,000SUNNY ISLES PHYSICIANS, LLC is a compny in SUNNY ISLES BEACH, 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: Vinings BankLoan Amount: $350,000-1 millionM RESORT HOTEL, LLC is a compny in SUNNY ISLES BEACH, FL that accepted between $350,000-1 million in PPP money from Vinings Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Professional BankLoan Amount: $150,000-350,000DND, INC is a compny in SUNNY ISLES BEACH, FL that accepted between $150,000-350,000 in PPP money from Professional Bank. 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: $350,000-1 millionAVENTURA BEACH ASSOCIATES, LTD is a compny in SUNNY ISLES BEACH, FL that accepted between $350,000-1 million 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: Readycap Lending, LLCLoan Amount: $150,000-350,000COASTAL P&D CORP. is a compny in SUNNY ISLES BEACH, FL that accepted between $150,000-350,000 in PPP money from Readycap Lending, LLC. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Santander Bank, National AssociationLoan Amount: $350,000-1 millionRK-FL MANAGEMENT INC. is a compny in SUNNY ISLES BEACH, FL that accepted between $350,000-1 million in PPP money from Santander 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 Jackson HoleLoan Amount: $350,000-1 millionNOBLE HOUSE SOLE LLC is a compny in SUNNY ISLES BEACH, FL that accepted between $350,000-1 million in PPP money from Bank of Jackson Hole. 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: $150,000-350,000DEZER HOTEL MANAGEMENT, LTD. is a compny in SUNNY ISLES 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionDEZER DEVELPMENT LLC is a compny in SUNNY ISLES BEACH, 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: City National Bank of FloridaLoan Amount: $2-5 millionACQUALINA MANAGEMENT, LLC is a compny in SUNNY ISLES BEACH, FL that accepted between $2-5 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: U.S. Century BankLoan Amount: $150,000-350,000CHABAD LUBAVITCH RUSSIAN CENTER OF SOUTH FLORIDA is a compny in SUNNY ISLES BEACH, FL that accepted between $150,000-350,000 in PPP money from U.S. Century Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...