This loan was approved on 4/15/2020 and has been fully disbursed.
Action Enterprise Holdings LLC
204 20th St N Birmingham, AL 35203-3610
Action Enterprise Holdings LLC is a Specialized Freight (except Used Goods) Trucking, Local Limited Liability Company(LLC) located at 204 20th St N Birmingham, AL 35203-3610 with 499 employees.
During round 1 of the paycheck protection program, Action Enterprise Holdings LLC requested a PPP loan for $10,000,000.00. They were approved on 4/15/2020 by the SBA for an amount of $10,000,000.00. The loan was facillitated by Regions Bank. Of the approved amount, Action Enterprise Holdings LLC has received 100% of the approved amount.
A Washington State man was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.