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.
Two Camden County residents have been charged for their role in a $1.4M COVID-19 relief fraud scheme.
Chinese national who lived in New York pled guilty in connection with a fraudulent scheme to obtain over $20 million.