Note: PPP loans shown are for businesses with addresses associated with Dong Lining. These loans were issued to businesses, not individuals.

Almaco Group INC.

Corporation

$320,000 Paid in Full
Address:
7900 Glades Rd Ste 630
Boca Raton, FL33434-4105
Approved

Apr 11, 2021

Forgiven

$324,009

Jobs Reported

12

Loan #

1790888800

Loan Size

Medium

Katzman Wasserman Bennardini & Rubinstein P.a.

Subchapter S Corporation

$177,865 Paid in Full
Address:
7900 Glades Rd Ste 140
Boca Raton, FL33434-4104
Approved

Feb 13, 2021

Forgiven

$179,148

Jobs Reported

12

Loan #

8693908401

Loan Size

Medium

Wellington Ffi LLC

Limited Liability Company(LLC

$113,606 Paid in Full
Address:
7900 Glades Rd Ste 320 7900 Glades Rd Ste 320
Boca Raton, FL33434-4104
Approved

Mar 16, 2021

Forgiven

$114,237

Jobs Reported

10

Loan #

2946958603

Loan Size

Small

Duncan Hillsley Capital, LLC

Limited Liability Company(LLC

$34,840 Paid in Full
Address:
7900 Glades Rd Ste 500
Boca Raton, FL33434-4105
Approved

May 1, 2020

Forgiven

$35,376

Jobs Reported

3

Loan #

5636177705

Loan Size

Small

Group Service Organization LLC

Limited Liability Company(LLC

$72,450 Paid in Full
Address:
7900 Glades Rd Ste 210
Boca Raton, FL33434-4110
Approved

Feb 27, 2021

Forgiven

$72,959

Jobs Reported

6

Loan #

5489008510

Loan Size

Small

Yates & Schiller P.a.

Corporation

$191,000 Paid in Full
Address:
7900 Glades Rd Ste 405
Boca Raton, FL33434-4104
Approved

Jan 17, 2021

Forgiven

$191,780

Jobs Reported

14

Loan #

1505108301

Loan Size

Medium

Almaco Group INC

Corporation

$335,800 Paid in Full
Address:
7900 Glades Rd Ste 630
Boca Raton, FL33434-4105
Approved

Apr 15, 2020

Forgiven

$338,561

Jobs Reported

21

Loan #

8477637108

Loan Size

Medium

Shavell & Company P.a.

Subchapter S Corporation

$169,705 Paid in Full
Address:
7900 Glades Rd Ste 360
Boca Raton, FL33434-4173
Approved

Feb 26, 2021

Forgiven

$172,010

Jobs Reported

12

Loan #

4771708507

Loan Size

Medium

Sukkah Miami Beach Acquisitions LLC

Limited Liability Company(LLC

$136,227 Paid in Full
Address:
7900 Glades Rd Ste 540
Boca Raton, FL33434-4188
Approved

Mar 2, 2021

Forgiven

$137,252

Jobs Reported

13

Loan #

6104978502

Loan Size

Small

Kapp Morrison LLP

Limited Liability Partnership

$208,212 Paid in Full
Address:
7900 Glades Rd Ste 550
Boca Raton, FL33434-4167
Approved

Feb 26, 2021

Forgiven

$209,438

Jobs Reported

10

Loan #

4910408501

Loan Size

Medium

Warren Financial Group LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
7900 Glades Rd Ste 240
Boca Raton, FL33434
Approved

Apr 30, 2020

Forgiven

$10,088

Jobs Reported

2

Loan #

5399537309

Loan Size

Small

Pebb Manager LLC

Limited Liability Company(LLC

$526,758 Exemption 4
Address:
7900 Glades Rd Ste 600
Boca Raton, FL33434-4105
Approved

Apr 1, 2021

Forgiven

$534,293

Jobs Reported

30

Loan #

4328518700

Loan Size

Medium

Hibiscus Ventures LLC

Limited Liability Company(LLC

$107,200 Paid in Full
Address:
7900 Glades Rd Ste 320
Boca Raton, FL33434-4104
Approved

Apr 14, 2020

Forgiven

$108,340

Jobs Reported

13

Loan #

7287867101

Loan Size

Small

Wellington Ffi, LLC

Limited Liability Company(LLC

$108,300 Paid in Full
Address:
7900 Glades Rd Ste 320
Boca Raton, FL33434-4100
Approved

Apr 13, 2020

Forgiven

$109,548

Jobs Reported

13

Loan #

4169417101

Loan Size

Small

Hibiscus Ventures LLC

Limited Liability Company(LLC

$124,693 Paid in Full
Address:
7900 Glades Rd Ste 320 7900 Glades Rd Ste 320
Boca Raton, FL33434-4104
Approved

Mar 9, 2021

Forgiven

$125,413

Jobs Reported

12

Loan #

8126368507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Dong Lining. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Dong Lining in FL: Background Summary

PPP Loans
$2647K for Almaco Group INC., Katzman Wasserman Bennardini & Rubinstein P.a.

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Frequently Asked Questions About Dong Lining

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