This loan was approved on 4/10/2020, and has been fully repaid.
Sfe Holdings, LLC
Adress Redacted Scottsdale, AZ 85260-2098
Sfe Holdings, LLC is a Food Service Contractors Limited Liability Company(LLC) located at Adress Redacted Scottsdale, AZ 85260-2098 with 500 employees.
During round 1 of the paycheck protection program, Sfe Holdings, LLC requested a PPP loan for $10,000,000.00. They were approved on 4/10/2020 by the SBA for an amount of $10,000,000.00. The loan was facillitated by The Huntington National Bank. Of the approved amount, Sfe Holdings, LLC has received 100% of the approved amount.
No related loans found.
Two Camden County residents have been charged for their role in a $1.4M COVID-19 relief fraud scheme.
Billions of dollars dispersed in the form of fraudulent PPP Loans have been identified since September 2020