Ppp loan roanoke va This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. SOUTHERN SUN LANDSCAPING LLC, located in Roanoke, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 4 jobs. Tiffany Morgan-Faulkner is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $20,385. Treasury BONDOUGH, INC. The company has reported itself as a White male owned business, and employed at least one person during the applicable loan loan period. 00 in March, 2021. Kristin Shandor Attorney At Law PC" in Roanoke, VA. is in the Limited-Service Restaurants industry, has a $197,700 PPP loan from Bank of Botetourt, and has potentially retained 50 jobs. Federal court records show that in 2021, Jai’meka Michelle Austin and a co-conspirator decided to get fake business loans for other […] Mar 13, 2025 · Between June 2020 and December 2020, Austin communicated with several individuals, including a tax preparer, to inquire about obtaining a tax refund loan and a PPP loan. PENNCERAM LLC, located in Roanoke, VA has a $ - $ PPP loan from American National Bank and Trust Company and retained 1 jobs. ROANOKE, VA Miguel Melendez is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $14,790. David Nash is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $9,845. 00 in May, 2021. Muwahhid Adil is an independent contractor located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $4,502. Treasury ANTONIO COLEMAN, located in Roanoke, VA has a $ - $ PPP loan from Harvest Small Business Finance, LLC and retained 1 jobs. KRISTIN SHANDOR ATTORNEY AT LAW PC: Location: Roanoke, VA 24018: NAICS Code [Industry] 541110 [Offices of Lawyers] Business Type James Muscaro is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $10,443. This this is typically due to the same business receiving both first and second-draw loans, but may also include similarly named but unrelated businesses, multiple branches of the same business, mistaken multiple applications, or potential fraud. ALERT: There are 2 PPP loans for a total of $5,000 in our database for businesses with the name "A. According to the U. Jun 3, 2024 · ABINGDON, Va. Location: Roanoke, VA 24015: NAICS Code [Industry] 423110 [Automobile and Other Motor Vehicle Merchant Wholesalers] Roanoke Associates LLC in Roanoke, VA received a Paycheck Protection Loan of $11,538 through Pinnacle Bank, which was approved in April, 2020. $ PPP Loan Information Loan #8119188307 Jeriwon Taylor in Roanoke, VA received a Paycheck Protection Loan of $20,833 through Benworth Capital, which was approved in May, 2021. , pled guilty on Wednesday to one count of conspiracy to commit wire fraud and one Jul 10, 2024 · Defendants charged in 142-count indictment. C-Fit4 LLC in Roanoke, Virginia received a PPP loan of $38,840 in April, 2020. S. Of the nearly 110,000 small businesses that received funding in Virginia (including Virginia Business Media LLC), approximately 16,100 businesses in Virginia were named […] BLACKSTONE ENERGY LTD, located in ROANOKE, VA has a $ - $ PPP loan from MVB Bank, Inc. ROANOKE, Va. (WSET) — A group of 24 The indictment accuses the 24 people of participating in a scheme to obtain PPP loans when none of them actually had an operational business. This information is provided by the U. David Nettinger is a limited liability company (LLC) located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $10,977. $ Loan Amount: $2,500: Business Name: A. 00 in January, 2021. BLACK DOG SALVAGE, LLC, located in ROANOKE, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 25 jobs. 59. Andrew Bono LLC is a limited liability company (LLC) located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $11,121. Jobs: 8 Industry: Fitness and Recreational Sports Centers. AL COOPER is in the Residential Property Managers industry, has a $3,912 PPP loan from Skyline National Bank, and has potentially retained 1 jobs. LAURENCE HAMMACK, The Roanoke Times 210 Church Ave. Richard Cullinan is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $1,700. $ PPP Loan Information Lee Kesler Construction, Inc is a corporation located at 2856 Nicholas Ave. PPP loans were Covid-19 pandemic relief given out to small Mar 13, 2025 · ROANOKE, Va. TRAYMARK, LLC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Atlantic Union Bank and retained 38 jobs. The company has reported itself as a Black or african american male owned business, and employed at least one person during the applicable loan loan period. Search all SBA Paycheck Protection Program loan records on FederalPay. 00 in April, 2021. Loan Status Date: 01/21/2021. Robert Fraim in Roanoke, VA received a Paycheck Protection Loan of $20,833 through City First Bank, National Association, which was approved in May, 2021. Business names and full addresses are disclosed R OANOKE, Va. Loan Number: 8464007010 Loan Approval Date: 04/08/2020. Location: ROANOKE, VA 24018: NAICS Code [Industry] 531390 [Other Activities Related to Real Estate] ALERT: There are 2 PPP loans for a total of $73,364 in our database for businesses with the name "Jamunanarayan Inc" in Roanoke, VA. First Baptist Church Of Roanoke Inc is a non-profit organization located at 321 Marshall Ave, Sw in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $336,480. – update: 31-year-old Jaimeka Michelle Austin, the purported owner of Mechelle’s Boutique LLC. Jul 6, 2020 · Listen to this article The U. Roanoke, VA ANTAWN LLAMAS, located in Roanoke, VA has a $ - $ PPP loan from Harvest Small Business Finance, LLC and retained 1 jobs. The company has reported itself as a male owned business, and employed at least one person during the applicable loan loan period. , Suite 100 Roanoke, VA Jul 11, 2024 · Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. Project Location: Roanoke, Roanoke City, VA 24013-2651 . Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. ALERT: There are 2 PPP loans for a total of $169,500 in our database for businesses with the name "Remini's LLC" in Roanoke, VA. gov A federal grand jury in Roanoke, Virginia returned a sealed indictment earlier this month charging 24 individuals from the greater Roanoke area with wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program. Even if you have already claimed for PPP Loan Application. All publically available loans are listed here in order of business name. Michael Hamm is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $8,400. Southern Investment Strategies, Inc is a corporation located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $5,600. OPN Law is a limited liability company (LLC) located at 3140 Chaparral Drive Suite 200-c in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $408,100. (WDBJ/US Attorney’s Office) - A Roanoke woman, accused of conspiring with dozens of people to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, has Mar 12, 2025 · ROANOKE, Va. Eurotouch Massage Therapy is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $4,500. Loan Amount: $40,633: Business Name: MICHAEL LAWERA: Location: Roanoke, VA 24014: NAICS Code [Industry] 236115 [New Single-Family Housing Construction (except Operative Builders)] ARCH ROANOKE, located in ROANOKE, VA has a $ - $ PPP loan from Freedom First FCU and retained 28 jobs. , located in ROANOKE, VA has a $ - $ PPP loan from Skyline National Bank and retained 12 jobs. This business is a Planet Fitness franchise. Loan Processing Method: PPP Loan Status (includes accrued interest): Paid in Full. PPP loans were Covid-19 pandemic relief given out to small businesses. WHITNEY WAYNE INC. , Suite 100 Roanoke, VA Our Virginia PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. $ PPP Loan Information Loan #1154338003 Shanna Mcgrotty Hearne is an independent contractor located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $2,880. The loan's status was last updated by the SBA in August, 2021. . ROANOKE GOLF CARS, LLC, located in Roanoke, VA has a $ - $ PPP loan from First Community Bank and retained 10 jobs. Di-Luxus Enterprises in Roanoke, VA received a Paycheck Protection Loan of $9,100 through Freedom First FCU, which was approved in May, 2020. irs. , located in ROANOKE, VA has a $ - $ PPP loan from The Bank of Fincastle and retained 20 jobs. S. The DOJ said Jul 10, 2024 · The 24 people facing charges are accused of taking part in a scheme between June 2020 and May 2021 to obtain PPP loans when most of them did not have operational businesses, according to prosecutors. The company has reported itself as a White female owned business, and employed at least one person during the applicable loan loan period. Apr 8, 2020 · Summary of PPP Loans in Roanoke, VA A total of 2,052 loans were distributed to Roanoke, VA leading to a reported 22,766 jobs being retained. Loan Forgiveness Amount: $534,765. Treasury. Dec 29, 2022 · PPP loans roanoke va. – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. Search VA Businesses Jul 10, 2024 · ROANOKE, Va. , Suite 100 Roanoke, VA Jul 10, 2024 · ROANOKE, Va. Based on the data, between $203,275,763 and $408,375,763 have been loaned through the Payroll Protection Program to businesses in Roanoke, VA. – A federal grand jury in Abingdon, Virginia returned an indictment May 21, 2024 charging 17 individuals with conspiring to defraud the United States by filing fraudulent claims for pandemic unemployment benefits. THE HOLLINS GROUP, INC. – A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. Attorney’s Area: Staunton city: Number of Loans Approved: 996: Sum of Initial Approval Amount: 63,987,435: Sum of Current Approval Amount: 64,045,808: Sum of Undisburse Amount Jul 7, 2020 · The SBA released detailed information about businesses that received PPP loans including loan amounts and the city where each business is located. Loan Amount: $72,646: Business Name: AIR HOST VERONA LLC: Location: Roanoke, VA 24012: NAICS Code [Industry] 722514 [Cafeterias, Grill Buffets, and Buffets] THE HUB PATTERN CORPORATION, located in Roanoke, VA has a $ - $ PPP loan from Customers Bank and retained 12 jobs. Loan Amount: $5,700: Business Name: LUCKY CHARM DINER LLC: Location: ROANOKE, VA 24019: NAICS Code [Industry] 722511 [Full-Service Restaurants] Business Type SAMANTHA SHIVERS is in the Beauty Salons industry, has a $24,963 PPP loan from Square Capital, LLC, and has potentially retained 4 jobs. You have reached SBA. The company has reported itself as a Black or african american female owned business, and employed at least one person during the applicable loan loan period. ALERT: There are 2 PPP loans for a total of $92,900 in our database for businesses with the name "Quality Detailing Inc" in Roanoke, VA. Jul 10, 2024 · ROANOKE, Va. Jul 12, 2024 · PPP was a COVID-19 pandemic relief program administered by the Small Business Administration that provided forgivable loans to small businesses for job retention and certain other expenses. znhbsqdboaqjvswrpegucnmrmcgrsflrejxgkgeghnvlndpmolywkdprprweoyoaxwxidxqxqjqcyxtrrsaq