This loan was approved on 4/10/2020 and has been fully disbursed.
Sfe Holdings, LLC
9366 East Raintree Drive Scottsdale, AZ 85260-2098
Sfe Holdings, LLC is a Food Service Contractors Limited Liability Company(LLC) located at 9366 East Raintree Drive 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.
Congress has launched a formal inquiry into possibly fraudulent Paycheck Protection Program loans provided by internet lenders such as BlueVine and Kabbage.
A Washington state tech executive was sentenced today in the Western District of Washington 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.