Ppp loan roanoke va 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. WHITNEY WAYNE INC. ANGELA KOREN is in the Cosmetology and Barber Schools industry, has a $15,730 PPP loan from Freedom First FCU, and has potentially retained 1 jobs. 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. 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. – 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. ALERT: There are 2 PPP loans for a total of $5,000 in our database for businesses with the name "A. ALERT: There are 2 PPP loans for a total of $114,466 in our database for businesses with the name "Tenth Gate LLC" in Roanoke, VA. The loan's status was last updated by the SBA in February, 2021. $ PPP Loan Information Loan #3086987402 Trina B Miller in Roanoke, VA received a Paycheck Protection Loan of $755 through First Bank, which was approved in May, 2020. 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. In January 2021, after some back-and-forth discussion, Austin and the tax preparer began discussing obtaining PPP loans for other people by using false information on applications. , Suite 100 Roanoke, VA Jul 10, 2024 · ROANOKE, Va. The company has reported itself as a White male owned business, and employed at least fifteen people during the applicable loan loan period. , located in ROANOKE, VA has a $ - $ PPP loan from Skyline National Bank and retained 12 jobs. Southern Investment Strategies, Inc is a corporation located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $5,600. 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. 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. LAURENCE HAMMACK, The Roanoke Times 210 Church Ave. 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. The company has reported itself as a White male owned business, and employed at least one person during the applicable loan loan period. According to the U. Search VA Businesses Jul 10, 2024 · ROANOKE, Va. , Suite 100 Roanoke, VA Apr 1, 2025 · Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. 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. 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. Jai’meka Austin pleaded guilty to helping at least 22 people pose as business owners to apply for PPP loans. Treasury. Loan Information for Gregory Pallet And Lumber Llc . This includes your procedures being restricted by commerce, inability to take a trip or limitations of group meetings Gross invoice reduction criteria is various for 2020 and 2021, yet is determined versus the current quarter as contrasted to 2019 pre-COVID quantities Hershey Operations, LLC is a limited liability company (LLC) located at 4423 Pheasant Ridge Road Suite 301 in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $44,248. $ 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. Search all SBA Paycheck Protection Program loan records on FederalPay. KELTECH, INC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from First-Citizens Bank & Trust Company and retained 96 jobs. , 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. (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. Kristin Shandor Attorney At Law PC" in Roanoke, VA. 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. S. This information is provided by the U. 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. 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 FOUR PETROLEUM GROUP LLC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from American National Bank and Trust Company and retained 0 jobs. ROANOKE GOLF CARS, LLC, located in Roanoke, VA has a $ - $ PPP loan from First Community Bank and retained 10 jobs. , Suite 100 Roanoke, VA Our Virginia PPP loan data includes all Paycheck Protection Program loans as publicly released by the Small Business Administration. 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 $92,900 in our database for businesses with the name "Quality Detailing Inc" in Roanoke, VA. 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. $ PPP Loan Information Loan #9089637209 ALERT: There are 2 PPP loans for a total of $67,395 in our database for businesses with the name "Dorcus Home LLC" in Roanoke, VA. 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. , located in ROANOKE, VA has a $ - $ PPP loan from The Bank of Fincastle and retained 20 jobs. Small Business Administration has released a list of major recipients of its $659 billion Paycheck Protection Program small business relief program, with exact loan amounts redacted. You have reached SBA. 00 in February, 2021. Eurotouch Massage Therapy is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $4,500. ALERT: There are 2 PPP loans for a total of $15,247 in our database for businesses with the name "Cara Rose Wyatt" 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. 00 in May, 2020. $ PPP Loan Information Lee Kesler Construction, Inc is a corporation located at 2856 Nicholas Ave. ALERT: There are 2 PPP loans for a total of $68,250 in our database for businesses with the name "Valley Restorations LLC" in Roanoke, VA. Roanoke, VA BBG Enterprises in Roanoke, VA received a Paycheck Protection Loan of $9,079 through Bank of Botetourt, which was approved in March, 2021. SOUTHERN SUN LANDSCAPING LLC, located in Roanoke, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 4 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. is in the Limited-Service Restaurants industry, has a $197,700 PPP loan from Bank of Botetourt, and has potentially retained 50 jobs. $ PPP Loan Information Loan #2847489006 Loan Amount: $31,300: Business Name: ABRE HOLDINGS INC. 59. TRAYMARK, LLC, located in ROANOKE, VA has a $350000 - $1000000 PPP loan from Atlantic Union Bank and retained 38 jobs. 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. Miguel Melendez is a sole proprietorship located in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $14,790. BLACK DOG SALVAGE, LLC, located in ROANOKE, VA has a $ - $ PPP loan from First-Citizens Bank & Trust Company and retained 25 jobs. According to the U. All publically available loans are listed here in order of business name. Forgiveness Date: 12/22/2020 Loan Amount: $272,838: Business Name: BASHAM OIL INC. 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. com®. ALERT: There are 2 PPP loans for a total of $4. $ PPP Loan Information Loan #7206977806 Aug 20, 2023 · Employee Retention Credit claim up to $26,000 per Employee PPP Loans Roanoke Va. C-Fit12 LLC is a limited liability company (LLC) located at 2302 Colonial Ave Sw Ste F in Roanoke, Virginia that received a Coronavirus-related PPP loan from the SBA of $45,830. Roanoke, VA 24017: NAICS 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. $ PPP Loan Information Loan #5277378503 AFFORDABLE EFFICIENCY INNS, INC. (WFXR) – The DOJ Attorney’s Office in the Western District of Virginia announced that 24 people have been charged in a 142-count indictment. PPP loans were Covid-19 pandemic relief given out to small Mar 13, 2025 · ROANOKE, Va. Loan Status Date: 01/21/2021. How to claim Employee Retention Credit or ERC for your business. , Suite 100 Roanoke, VA Jun 16, 2021 · A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. 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 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. Date: July 10, 2024 Contact: newsroom@ci. Roanoke, VA 24015: NAICS Kathryn Bishop in Roanoke, VA received a Paycheck Protection Loan of $7,629 through First Bank, which was approved in April, 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. tvm twmbc jbu hplefxw mhxyig wih wlp czm baoe qdtm trjvmd yeezbt xrvhm xxpd wfgh