Caption-level public-record index of 3,403 PPP loans approved in U.S. Virgin Islands, sourced from the U.S. Small Business Administration's FOIA-released datasets. Borrower street addresses are not republished here; the SBA's primary record holds the full row for any recipient who needs to access it.
| Loan # | Borrower | City | Amount | Approved | NAICS | Business Type | Lender | Forgiven | Jobs |
|---|---|---|---|---|---|---|---|---|---|
| 3005777103 | COOL SIGNS, LLC | ST THOMAS | $119,165 | 04/11/2020 | 339950 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $120,003 (12/31/2020) | 11 |
| 3054927107 | G.U.J.J.U. INC. | ST THOMAS | $115,422 | 04/11/2020 | 448310 | Corporation | Merchants Commercial Bank | $98,155 (02/19/2021) | 7 |
| 3344677102 | PRIMARY CARE PLLC | CHRISTIANSTED | $110,817 | 04/11/2020 | 621111 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $111,870 (03/30/2021) | 15 |
| 3036357109 | LUCKY JEWELERS INC | ST THOMAS | $88,826 | 04/11/2020 | 424490 | Corporation | FirstBank Puerto Rico | $89,537 (02/04/2021) | 7 |
| 3194077103 | B & B MANUFACTURING | ST THOMAS | $61,329 | 04/11/2020 | 444190 | Corporation | FirstBank Puerto Rico | $61,772 (01/07/2021) | 7 |
| 3304537101 | PRIMARY CARE GYN, PLLC | CHRISTIANSTED | $22,511 | 04/11/2020 | 621111 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $22,725 (03/30/2021) | 4 |
| 1554518803 | METRO MOTORS S.C. INC | Christiansted | $190,955 | 04/10/2021 | 441110 | Corporation | Bank of America, National Association | $193,142 (06/09/2022) | 17 |
| 1276698810 | THE MEAT UP LLC | St Thomas | $67,272 | 04/10/2021 | 722511 | Limited Liability Company(LLC) | Fountainhead SBF LLC | $68,079 (06/28/2022) | 29 |
| 1690308804 | ST CROIX FOUNDATION FOR COMMUNITY DEVELO | Christiansted | $63,592 | 04/10/2021 | 813211 | Non-Profit Organization | United Fidelity Bank, FSB | $63,765 (07/21/2021) | 6 |
| 1394028809 | PRIMARY CARE GYN PLLC | CHRISTIANSTED | $29,225 | 04/10/2021 | 621112 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $29,487 (03/03/2022) | 4 |
| 1534008806 | GREATWALL LLC | ST THOMAS | $22,435 | 04/10/2021 | 722511 | Corporation | FirstBank Puerto Rico | $22,720 (07/14/2022) | 4 |
| 1535848802 | MARISA ALLEN | CHRISTIANSTED | $6,667 | 04/10/2021 | 561499 | Sole Proprietorship | FirstBank Puerto Rico | $6,686 (07/28/2021) | 1 |
| 1766228801 | ANGEL L ORTIZ | ST THOMAS | $4,166 | 04/10/2021 | 485310 | Self-Employed Individuals | FirstBank Puerto Rico | $4,184 (09/28/2021) | 1 |
| 1748197108 | TURNER CONSULTING AND CONTRACTING, LLC | ST THOMAS | $291,894 | 04/10/2020 | 236220 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $294,683 (03/31/2021) | 24 |
| 1233937106 | TUTU PARK, LIMITED | ST THOMAS | $284,200 | 04/10/2020 | 531110 | Limited Liability Company(LLC) | Oriental Bank | $286,142 (12/28/2020) | 36 |
| 1802367102 | CRG HOLDINGS, LLC | Christiansted | $269,605 | 04/10/2020 | 721110 | Limited Liability Company(LLC) | Valley National Bank | $272,181 (03/31/2021) | 38 |
| 1671967104 | IMPEX TRADING INTERNATIONAL, INC. | ST THOMAS | $267,951 | 04/10/2020 | 444130 | Subchapter S Corporation | FirstBank Puerto Rico | $270,065 (02/01/2021) | 28 |
| 2264827105 | BOOLCHAND'S LTD | ST THOMAS | $183,255 | 04/10/2020 | 448310 | Corporation | FirstBank Puerto Rico | $184,464 (02/12/2021) | 29 |
| 1627227108 | PADDLE IN LLC | ST JOHN | $125,957 | 04/10/2020 | 722410 | Limited Liability Company(LLC) | The Huntington National Bank | $127,037 (03/03/2021) | 18 |
| 1856287108 | DUDLEY RICH LLP | ST THOMAS | $119,066 | 04/10/2020 | 541110 | Limited Liability Partnership | FirstBank Puerto Rico | $119,714 (11/03/2020) | 8 |
| 1413367109 | RODNEY AND ASSOCIATES, LLC | CHRISTIANSTED | $35,442 | 04/10/2020 | 541219 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $35,718 (01/26/2021) | 4 |
| 9525678704 | DIOCESE OF ST. THOMAS OF THE VIRGIN ISLANDS INC. | ST. THOMAS | $683,290 | 04/09/2021 | 813110 | Non-Profit Organization | FirstBank Puerto Rico | $690,996 (05/25/2022) | 148 |
| 9901908706 | YAJAK DEVELOPMENT CORPORATION | St Thomas | $323,147 | 04/09/2021 | 238190 | Subchapter S Corporation | Merchants Commercial Bank | $325,140 (11/26/2021) | 38 |
| 9810488705 | BCSC DOSPIVA LLC | CHRISTIANSTED | $49,048 | 04/09/2021 | 541370 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $49,182 (07/21/2021) | 6 |
| 9807198700 | FOUR STAR CONSTRUCTION LLC | St Thomas | $44,142 | 04/09/2021 | 236220 | Limited Liability Company(LLC) | Merchants Commercial Bank | $44,493 (02/03/2022) | 19 |
| 1209708800 | JEAN JOSEPH | St. Thomas | $20,800 | 04/09/2021 | 238320 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,997 (03/23/2022) | 1 |
| 1055678800 | TYLER FARMER | St John | $15,625 | 04/09/2021 | 812112 | Sole Proprietorship | FirstBank Puerto Rico | $15,918 (02/16/2023) | 1 |
| 9680138706 | MIDLAND WESLEYAN HOLINESS CHURCH INC. | F'STED ST.CROIX VI | $5,415 | 04/09/2021 | 813110 | Non-Profit Organization | FirstBank Puerto Rico | $5,470 (04/19/2022) | 1 |
| 9611318708 | DANILA RUIZ | Charlotte Amalie | $4,600 | 04/09/2021 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,627 (11/26/2021) | 1 |
| 8904497000 | VIGL OPERATIONS LLC | CHRISTIANSTED | $893,804 | 04/09/2020 | 721120 | Limited Liability Company(LLC) | Valley National Bank | $902,419 (03/31/2021) | 85 |
| 9185347009 | BENHAM & HODGE, P.C. | ST THOMAS | $104,134 | 04/09/2020 | 541211 | Partnership | FirstBank Puerto Rico | $105,057 (03/03/2021) | 5 |
| 9781807001 | AQUA ADVENTURES LLC | ST THOMAS | $57,500 | 04/09/2020 | 487210 | Limited Liability Company(LLC) | Frost Bank | $57,916 (01/07/2021) | 7 |
| 8767948700 | VI WHEEL ESTATE LLC | Christiansted | $41,066 | 04/08/2021 | 531390 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $41,183 (07/21/2021) | 8 |
| 9054778702 | JENNIFER HARTMAN | St Thomas | $32,600 | 04/08/2021 | 722410 | Sole Proprietorship | Banco Popular de Puerto Rico | $32,796 (11/17/2021) | 5 |
| 9151988708 | REYNOLD CHARLES | CHARLOTTE AMALIE | $12,200 | 04/08/2021 | 722513 | Sole Proprietorship | Banco Popular de Puerto Rico | $12,267 (11/03/2021) | 5 |
| 9314788702 | JOHN JOSEPH | St Thomas | $5,789 | 04/08/2021 | 541690 | Self-Employed Individuals | Benworth Capital | $5,833 (01/13/2022) | 1 |
| 9259358709 | JAMES POLEON | St Thomas | $5,083 | 04/08/2021 | 485310 | Self-Employed Individuals | Oriental Bank | — | 1 |
| 8558587010 | KAZI FOODS OF VIRGIN ISLANDS, INC | FREDERIKSTED | $558,800 | 04/08/2020 | 722513 | Corporation | Wallis Bank | $564,031 (03/31/2021) | 151 |
| 7899337009 | BROADBAND VI LLC | CHRISTIANSTED | $383,935 | 04/08/2020 | 517311 | Partnership | United Fidelity Bank, FSB | $388,190 (05/21/2021) | 32 |
| 8452687007 | KAZI MANAGEMENT OF ST. CROIX, LLC | FREDERIKSTED | $220,600 | 04/08/2020 | 541618 | Limited Liability Company(LLC) | Wallis Bank | $222,536 (03/11/2021) | 14 |
| 8473747000 | RONCAN, INC. | FREDERIKSTED | $207,400 | 04/08/2020 | 721110 | Corporation | American Bank & Trust Company, Inc. | $209,843 (06/17/2021) | 30 |
| 8515988705 | ISLAND RIGGING & HYDRAULICS INC | St Thomas | $58,700 | 04/07/2021 | 811412 | Corporation | Oriental Bank | $59,207 (02/15/2022) | 3 |
| 8121008701 | VI PRACTICE MANAGEMENT CONSULTING SERVICES LLC | CHRISTIANSTED | $33,745 | 04/07/2021 | 541618 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $33,903 (09/29/2021) | 4 |
| 8475388707 | JACQUELINE ROGERS | St Thomas | $2,000 | 04/07/2021 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,010 (10/06/2021) | 1 |
| 6968187001 | DENTAL 360 PC | ST THOMAS | $241,900 | 04/07/2020 | 621210 | Corporation | Byline Bank | $244,211 (03/31/2021) | 22 |
| 7145127009 | CHRISTIANSTED PORT TERMINAL | CHRISTIANSTED | $113,750 | 04/07/2020 | 531120 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $114,970 (05/10/2021) | 10 |
| 7582287009 | CRUZ BAY LANDING LLC | ST JOHN | $113,000 | 04/07/2020 | 722511 | Limited Liability Company(LLC) | OakStar Bank | $113,907 (02/05/2021) | 23 |
| 6599007008 | ACCOUNT ABILITY LLC | Christiansted | $38,325 | 04/07/2020 | 541219 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $38,659 (02/25/2021) | 4 |
| 7564108701 | MONTESSORI HOUSE OF CHILDREN | CHRISTIANSTED | $34,196 | 04/06/2021 | 611110 | Professional Association | United Fidelity Bank, FSB | $34,511 (03/07/2022) | 6 |
| 7675278709 | VIRGINIA CLAIRMONT | Frederiksted | $20,833 | 04/06/2021 | 541611 | Independent Contractors | MBE Capital Partners | $20,919 (09/07/2021) | 1 |
| 7631588706 | WAYNE HARVEY | STTHOMAS | $20,580 | 04/06/2021 | 711410 | Sole Proprietorship | MBE Capital Partners | $20,694 (10/26/2021) | 1 |
| 7706298708 | MARILUZ REINOSO | ST.Thomas | $18,000 | 04/06/2021 | 424330 | Sole Proprietorship | Banco Popular de Puerto Rico | $18,176 (04/06/2022) | 1 |
| 6125647010 | CARIBBEAN RISK GROUP, LLC | St. Thomas | $44,791 | 04/06/2020 | 238140 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $45,123 (01/07/2021) | 4 |
| 6818548700 | REAL IMPACT CORPORATION | St Thomas | $123,812 | 04/05/2021 | 561110 | Limited Liability Partnership | FirstBank Puerto Rico | $125,281 (06/14/2022) | 9 |
| 6818388700 | PETITE PUMP ROOM LLC | St Thomas | $98,262 | 04/05/2021 | 722511 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $99,357 (05/19/2022) | 12 |
| 6872558704 | FRANCES CHARLES | Christiansted | $13,140 | 04/05/2021 | 541199 | Sole Proprietorship | Capital Plus Financial, LLC | $13,212 (10/20/2021) | 1 |
| 7081208702 | CECILIO LEGER | St Thomas | $9,808 | 04/05/2021 | 448110 | Sole Proprietorship | Harvest Small Business Finance, LLC | — | 1 |
| 6873188702 | LEONOX WILLIAMS | Christiansted | $6,187 | 04/05/2021 | 561730 | Self-Employed Individuals | Harvest Small Business Finance, LLC | $6,219 (10/21/2021) | 1 |
| 7004028703 | VICTOR BROWN | St Thomas | $4,896 | 04/05/2021 | 722514 | Sole Proprietorship | Harvest Small Business Finance, LLC | $4,919 (10/04/2021) | 1 |
| 5473457003 | PROTOUCH COMMUNICATIONS LLC | CHRISTIANSTED | $305,300 | 04/05/2020 | 561421 | Limited Liability Company(LLC) | United Bank | $307,333 (12/10/2020) | 29 |
| 5456257000 | MOUNTAINEER ENTERPRISES LLC | CHRISTIANSTED | $210,600 | 04/05/2020 | 443142 | Limited Liability Company(LLC) | United Bank | $212,946 (05/25/2021) | 22 |
| 6501868704 | JANET LEWIS | St Thomas | $20,832 | 04/04/2021 | 621111 | Independent Contractors | Capital Plus Financial, LLC | $20,931 (10/06/2021) | 1 |
| 6671968702 | CHAMAAL WEEKES | Saint Thomas | $20,832 | 04/04/2021 | 541618 | Sole Proprietorship | Capital Plus Financial, LLC | $20,898 (08/13/2021) | 1 |
| 6673218704 | THERESA DEPKA | St Thomas | $1,217 | 04/04/2021 | 541219 | Independent Contractors | Capital Plus Financial, LLC | $1,222 (09/28/2021) | 1 |
| 4821267008 | KINGDOM ENTERPRISES, LLC | CHRISTIANSTED | $76,800 | 04/04/2020 | 238910 | Limited Liability Company(LLC) | First Western Bank & Trust | $77,053 (01/28/2021) | 1 |
| 5894388708 | ALL SAINTS CATHEDRAL SCHOOL INCORPORATED | St Thomas | $273,720 | 04/03/2021 | 611110 | Non-Profit Organization | Merchants Commercial Bank | $275,507 (12/06/2021) | 36 |
| 6234498705 | RUMINA CONSTRUCTION LLC | St. Thomas | $120,000 | 04/03/2021 | 236220 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $120,870 (01/06/2022) | 12 |
| 5799758703 | MOUNTAIN TOP BY EXIST | St Thomas | $75,000 | 04/03/2021 | 453998 | Corporation | FirstBank Puerto Rico | $75,862 (05/31/2022) | 7 |
| 5846368708 | DR. RICHARD VAN HECKMAN DDS LLC | Christiansted | $64,412 | 04/03/2021 | 621210 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $64,906 (01/11/2022) | 6 |
| 5974998703 | ESTATE LOVANGO HOMEOWNER'S ASSOCIATION LLC | St Thomas | $55,000 | 04/03/2021 | 531390 | Limited Liability Company(LLC) | Salem Five Cents Savings Bank | $55,591 (04/28/2022) | 2 |
| 6366778708 | CRUZAN GROUP LLC | Christiansted | $37,008 | 04/03/2021 | 562111 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $37,129 (08/03/2021) | 6 |
| 6188978705 | YOUVILLE LEATHAM | St. Thomas USVI | $22,500 | 04/03/2021 | 611710 | Sole Proprietorship | Banco Popular de Puerto Rico | $22,678 (01/19/2022) | 5 |
| 5954268710 | ALENA MARTIN | St Thomas | $20,458 | 04/03/2021 | 315240 | Sole Proprietorship | Harvest Small Business Finance, LLC | $20,535 (08/25/2021) | 1 |
| 6238008706 | GALLOWS POINT RESORT GIFT & GOURMET LLC | St John | $14,592 | 04/03/2021 | 453220 | Limited Liability Company(LLC) | Merchants Commercial Bank | $14,658 (09/28/2021) | 6 |
| 6186668702 | MICHAEL KLEIN | Christiansted | $13,523 | 04/03/2021 | 713990 | Sole Proprietorship | United Fidelity Bank, FSB | $13,669 (05/02/2022) | 2 |
| 5924398702 | BERTIN WILLIAMS | Frederiksted | $5,085 | 04/03/2021 | 722511 | Sole Proprietorship | Oriental Bank | $5,144 (06/01/2022) | 1 |
| 6006128708 | KEVIN SHEA | Frederiksted | $4,003 | 04/03/2021 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $4,027 (11/10/2021) | 1 |
| 4408707005 | FSA-MAFOLIE, LLC | ST THOMAS | $79,000 | 04/03/2020 | 721110 | Limited Liability Company(LLC) | The Adirondack Trust Company | $79,500 (11/25/2020) | 36 |
| 4991228703 | TAMARIND REEF RESORT AND MARINA INC. | Christiansted | $289,790 | 04/02/2021 | 721110 | Corporation | United Fidelity Bank, FSB | $292,044 (01/12/2022) | 24 |
| 4991218700 | SURTEP ENTERPRISES INC. | St Thomas | $94,022 | 04/02/2021 | 447190 | Corporation | Merchants Commercial Bank | $94,599 (11/22/2021) | 22 |
| 4993058704 | PG ENTERPRISES INC. | St Thomas | $50,515 | 04/02/2021 | 447190 | Corporation | Merchants Commercial Bank | $50,831 (11/24/2021) | 20 |
| 5648108710 | THERESA PEARSALL | St Thomas | $30,182 | 04/02/2021 | 453920 | Sole Proprietorship | Oriental Bank | $30,335 (10/08/2021) | 1 |
| 5648168706 | BENGOA INTERNATIONAL INC. | Christiansted | $24,795 | 04/02/2021 | 811412 | Corporation | United Fidelity Bank, FSB | $24,987 (01/11/2022) | 3 |
| 5411128707 | HABERDASHERS INC. | ST THOMAS | $22,080 | 04/02/2021 | 448110 | Corporation | FirstBank Puerto Rico | $22,144 (07/20/2021) | 3 |
| 5097658703 | CATHERINE GIRAUD | Christiansted | $20,833 | 04/02/2021 | 621330 | Sole Proprietorship | United Fidelity Bank, FSB | $20,962 (11/16/2021) | 1 |
| 5338218702 | TRUDY FENSTER | Christiansted | $20,500 | 04/02/2021 | 541110 | Sole Proprietorship | FirstBank Puerto Rico | $20,556 (07/14/2021) | 1 |
| 5423278703 | FLOYD ACKLEY | St Thomas | $16,924 | 04/02/2021 | 531312 | Sole Proprietorship | Oriental Bank | $16,968 (07/12/2021) | 1 |
| 5364788702 | TEODORO PENA | ST THOMAS | $14,724 | 04/02/2021 | 722511 | Sole Proprietorship | Oriental Bank | $14,896 (06/02/2022) | 1 |
| 5209168704 | RACHAEL ACKLEY | St Thomas | $14,548 | 04/02/2021 | 811111 | Sole Proprietorship | Oriental Bank | $14,586 (07/12/2021) | 1 |
| 5006718703 | ST. JOHN SCHOOL OF THE ARTS | St. John | $14,080 | 04/02/2021 | 611610 | Non-Profit Organization | Merchants Commercial Bank | $14,155 (10/25/2021) | 2 |
| 5167968709 | JULES ODOM | St Thomas | $10,162 | 04/02/2021 | 812113 | Sole Proprietorship | FirstBank Puerto Rico | $10,195 (08/04/2021) | 1 |
| 5430588700 | SHERPA INC. | St. Thomas | $9,000 | 04/02/2021 | 531120 | Subchapter S Corporation | Merchants Commercial Bank | $9,040 (09/21/2021) | 2 |
| 5487448705 | CHRISTY MITCHELL | St Thomas | $8,557 | 04/02/2021 | 812199 | Sole Proprietorship | FirstBank Puerto Rico | $8,583 (07/28/2021) | 1 |
| 5654288703 | RAYMOND CHARLERY | St Thomas | $5,438 | 04/02/2021 | 485310 | Self-Employed Individuals | Oriental Bank | $5,467 (10/20/2021) | 1 |
| 4671348705 | GOOD HOPE COUNTRY DAY SCHOOL INC. | Christiansted | $708,118 | 04/01/2021 | 611110 | Non-Profit Organization | United Fidelity Bank, FSB | $712,386 (11/08/2021) | 67 |
| 4812398703 | GALLOWS POINT MANAGEMENT COMPANY INC | St John | $444,836 | 04/01/2021 | 721110 | Corporation | Merchants Commercial Bank | $448,012 (12/21/2021) | 36 |
| 4648838701 | NAV INC | Christiansted | $43,600 | 04/01/2021 | 448310 | Corporation | Banco Popular de Puerto Rico | $43,766 (08/23/2021) | 7 |
| 4788138705 | LOVANGO RUM LLC | St John | $42,028 | 04/01/2021 | 722511 | Limited Liability Company(LLC) | The Huntington National Bank | $42,630 (09/08/2022) | 24 |
| 4626388707 | OCEANUS MANAGEMENT LLC | St Thomas | $41,180 | 04/01/2021 | 312112 | Limited Liability Partnership | Merchants Commercial Bank | $41,373 (09/24/2021) | 6 |
| 4479538703 | MATTHEW CONCRETE INC. | St Thomas | $31,294 | 04/01/2021 | 423320 | Corporation | Oriental Bank | $31,716 (08/08/2022) | 6 |
| 4387838702 | INTER ISLAND AUTO GROUP LLC | St Thomas | $30,989 | 04/01/2021 | 811111 | Limited Liability Company(LLC) | Oriental Bank | $31,292 (03/28/2022) | 6 |
| 4321128709 | PAUL FERRERAS PE INC | St. Thomas | $23,777 | 04/01/2021 | 541330 | Subchapter S Corporation | Merchants Commercial Bank | $23,866 (08/20/2021) | 3 |
| 4317388703 | LAYSHA POWERS | St Thomas | $20,833 | 04/01/2021 | 812990 | Sole Proprietorship | Merchants Commercial Bank | $20,926 (09/27/2021) | 1 |
| 4650868709 | LEARIE LINDSAY | Christiansted | $20,800 | 04/01/2021 | 622110 | Self-Employed Individuals | Banco Popular de Puerto Rico | $20,987 (02/23/2022) | 1 |
| 4767488706 | FRANK HOOFKIN | KINGSHILL | $17,357 | 04/01/2021 | 238210 | Sole Proprietorship | FirstBank Puerto Rico | $17,502 (02/03/2022) | 1 |
| 4973378709 | WEBSTERS LANDSCAPING INC | ST. THOMAS | $15,647 | 04/01/2021 | 561730 | Subchapter S Corporation | FirstBank Puerto Rico | $15,774 (01/26/2022) | 2 |
| 4889118709 | JOHN T. MCKOY | St John | $14,047 | 04/01/2021 | 238290 | Sole Proprietorship | Merchants Commercial Bank | $14,177 (03/14/2022) | 1 |
| 4848538710 | MASSIVE MANAGEMENT LLC | CHRISTIANSTED | $10,342 | 04/01/2021 | 722410 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $10,452 (04/27/2022) | 1 |
| 4540398709 | OMAR ALJBOUR | ST THOMAS | $10,112 | 04/01/2021 | 453998 | Sole Proprietorship | Cross River Bank | $10,150 (08/17/2021) | 3 |
| 4687468700 | DORENE CARLE | St Thomas | $6,450 | 04/01/2021 | 722511 | Sole Proprietorship | Merchants Commercial Bank | $6,478 (09/15/2021) | 1 |
| 4817538707 | YOHANNES WOREDE | Frederiksted | $6,161 | 04/01/2021 | 561740 | Sole Proprietorship | United Fidelity Bank, FSB | $6,180 (07/20/2021) | 1 |
| 4213468709 | CHE'VAUNE BROOKS | St Thomas | $5,833 | 04/01/2021 | 722320 | Self-Employed Individuals | Fountainhead SBF LLC | — | 1 |
| 4354518704 | PAT CONSTRUCTION & PG ELECTRIC LLC | KINGSHILL | $5,455 | 04/01/2021 | 238210 | Corporation | FirstBank Puerto Rico | $5,523 (07/01/2022) | 3 |
| 4313848702 | ELROY TURNBULL | ST THOMAS | $3,252 | 04/01/2021 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | $3,279 (02/02/2022) | 1 |
| 4824358710 | YVETTE HERMAN | ST THOMAS | $2,280 | 04/01/2021 | 722513 | Corporation | FirstBank Puerto Rico | $2,309 (07/14/2022) | 1 |
| 3708558709 | EMERALD BEACH CORPORATION | St Thomas | $685,800 | 03/31/2021 | 721110 | Corporation | Banco Popular de Puerto Rico | $693,782 (06/01/2022) | 48 |
| 3225938700 | ON THE LEVEL INC. | Kingshill | $381,800 | 03/31/2021 | 236220 | Corporation | Oriental Bank | $383,147 (08/11/2021) | 31 |
| 3471648702 | TICKLES DOCKSIDE PUB LLC | St Thomas | $359,300 | 03/31/2021 | 722511 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $360,997 (09/24/2021) | 42 |
| 3955818701 | FOUR GROUPER LLC | Cruz Bay | $265,975 | 03/31/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $268,103 (01/21/2022) | 19 |
| 3819968706 | SEA ISLAND-1 LLC | SAINT JOHN | $257,646 | 03/31/2021 | 722511 | Limited Liability Company(LLC) | Truist Bank | $259,056 (10/20/2021) | 17 |
| 3426988700 | JUST COMPLETE SECURITY SERVICES LLC | St Thomas | $257,200 | 03/31/2021 | 561612 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $260,808 (09/01/2022) | 80 |
| 3827828710 | BALLAST-1 LLC | ST. THOMAS | $225,977 | 03/31/2021 | 722511 | Limited Liability Company(LLC) | Truist Bank | $227,207 (10/20/2021) | 13 |
| 4109368703 | METRO MOTORS V.I. INC | ST. THOMAS | $217,920 | 03/31/2021 | 441110 | Corporation | Bank of America, National Association | $220,272 (05/12/2022) | 18 |
| 3480408702 | BATES TRUCKING AND TRASH REMOVAL LLC | Christiansted | $198,700 | 03/31/2021 | 562111 | Corporation | Banco Popular de Puerto Rico | $200,058 (12/08/2021) | 31 |
| 3314208706 | TJ OCEAN AUTO V LLC | ST. THOMAS | $192,930 | 03/31/2021 | 423110 | Limited Liability Company(LLC) | Bank of America, National Association | $195,229 (06/16/2022) | 25 |
| 4181768710 | NATIVE SON INC. | St Thomas | $162,945 | 03/31/2021 | 483114 | Corporation | Merchants Commercial Bank | $164,339 (02/10/2022) | 14 |
| 4029098705 | SERENITY BUILDERS INC. | St Thomas | $140,500 | 03/31/2021 | 236220 | Corporation | Banco Popular de Puerto Rico | $141,515 (12/22/2021) | 11 |
| 3572368700 | THIS THING OF OURS INC. | St Thomas | $68,600 | 03/31/2021 | 722511 | Corporation | Banco Popular de Puerto Rico | $69,343 (05/04/2022) | 13 |
| 3556788708 | ISTVAN JAKAB | St Thomas | $46,312 | 03/31/2021 | 531110 | Limited Liability Company(LLC) | Merchants Commercial Bank | $46,756 (03/21/2022) | 1 |
| 3845798707 | NUVO CONSTRUCTION LLC | CHRISTIANSTED | $45,600 | 03/31/2021 | 236220 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $46,194 (07/19/2022) | 15 |
| 3771988701 | JB ENTERPRISES LLC | ST THOMAS | $38,000 | 03/31/2021 | 722511 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $38,218 (10/26/2021) | 9 |
| 3658508706 | MK DIAMOND BOUTIQUE INC | St Thomas | $34,600 | 03/31/2021 | 423940 | Corporation | Wells Fargo Bank, National Association | $34,820 (11/22/2021) | 4 |
| 3483488710 | ANNA WILSON | St Thomas | $26,500 | 03/31/2021 | 722511 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $26,694 (01/06/2022) | 4 |
| 4026518705 | JAI GANESH INC. | ST. THOMAS | $25,725 | 03/31/2021 | 448310 | Corporation | FirstBank Puerto Rico | $25,880 (11/10/2021) | 3 |
| 3523378707 | TERRY FORDE | SUNNY ISLES | $20,833 | 03/31/2021 | 561730 | Sole Proprietorship | United Fidelity Bank, FSB | $21,083 (06/08/2022) | 1 |
| 4121768708 | USVI PROPERTY MANAGEMENT LLC | Christiansted | $20,833 | 03/31/2021 | 531311 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $21,079 (06/08/2022) | 1 |
| 3315118705 | DAVE JEFFERS | Charlotte Amalie | $20,833 | 03/31/2021 | 485310 | Sole Proprietorship | Fountainhead SBF LLC | $20,971 (12/09/2021) | 1 |
| 4009488707 | TAMIKA THOMAS | St Thomas | $20,833 | 03/31/2021 | 512240 | Self-Employed Individuals | Fountainhead SBF LLC | $20,902 (08/11/2021) | 1 |
| 3469678701 | HOSPITALITY MANAGEMENT GOODS & SERVICES LLC | ST. THOMAS | $20,832 | 03/31/2021 | 523910 | Corporation | FirstBank Puerto Rico | $20,948 (10/26/2021) | 1 |
| 4089288705 | DENISE FRAGUELA REAL ESTATE LLC | St Thomas | $20,832 | 03/31/2021 | 531210 | Sole Proprietorship | Merchants Commercial Bank | $20,929 (09/22/2021) | 1 |
| 3420668708 | KATHRYN COOKE | Christiansted | $20,830 | 03/31/2021 | 541219 | Sole Proprietorship | Liberty SBF Holdings LLC | $20,962 (11/24/2021) | 1 |
| 3440918708 | JAN LARSEN | Christiansted | $20,800 | 03/31/2021 | 327215 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,922 (11/03/2021) | 1 |
| 3863398709 | LEWIS BOUGOUNEAU | ST THOMAS | $20,800 | 03/31/2021 | 236220 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,950 (12/20/2021) | 1 |
| 3894658707 | HARDEV INC | St Thomas | $20,000 | 03/31/2021 | 448310 | Corporation | FirstBank Puerto Rico | $20,143 (12/21/2021) | 2 |
| 3616088702 | JULIE DREHER | Christiansted | $18,105 | 03/31/2021 | 111219 | Sole Proprietorship | United Fidelity Bank, FSB | $18,264 (02/15/2022) | 1 |
| 3526978705 | JAYDEN THELUSMA | ST THOMAS | $17,500 | 03/31/2021 | 212321 | Independent Contractors | FirstBank Puerto Rico | $17,660 (03/07/2022) | 1 |
| 3417838710 | JSI SLYA RAM INC. | St Thomas | $15,000 | 03/31/2021 | 448310 | Corporation | FirstBank Puerto Rico | $15,090 (11/12/2021) | 3 |
| 3644108703 | MILAGROS BELLO JOHNSON | CHRISTIANSTED | $14,200 | 03/31/2021 | 722511 | Sole Proprietorship | Banco Popular de Puerto Rico | $14,288 (11/10/2021) | 1 |
| 3936518710 | SHALIMAR VI INC. | St Thomas | $12,467 | 03/31/2021 | 339910 | Corporation | FirstBank Puerto Rico | $12,593 (04/07/2022) | 2 |
| 3742048702 | KENNISHA PRINCE | CHARLOTTE AMALIE | $12,300 | 03/31/2021 | 524210 | Sole Proprietorship | Banco Popular de Puerto Rico | $12,378 (11/22/2021) | 1 |
| 3581148706 | BROOKMAN MARKET LLC | St Thomas | $10,945 | 03/31/2021 | 445110 | Limited Liability Company(LLC) | Merchants Commercial Bank | $11,024 (12/23/2021) | 2 |
| 3740098702 | ALI RACHID | CHARLOTTE AMAILE | $10,850 | 03/31/2021 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | $10,883 (07/28/2021) | 1 |
| 4063688709 | ANTHONY RENAL | St.thomas | $10,496 | 03/31/2021 | 485310 | Sole Proprietorship | Oriental Bank | $10,556 (11/01/2021) | 1 |
| 3456178705 | ARIEL BRATHWAITE | ST. THOMAS | $9,375 | 03/31/2021 | 812111 | Sole Proprietorship | FirstBank Puerto Rico | $9,482 (05/24/2022) | 1 |
| 4160128707 | LELIA STEPHEN | Kingshill | $8,700 | 03/31/2021 | 813920 | Sole Proprietorship | Oriental Bank | $8,741 (09/22/2021) | 2 |
| 3459608709 | CLAUDETTE PRENTICE | ST JOHN | $7,975 | 03/31/2021 | 561720 | Sole Proprietorship | FirstBank Puerto Rico | $8,029 (12/08/2021) | 1 |
| 3486548710 | HIGH ADVENTURE INC. | St Thomas | $7,500 | 03/31/2021 | 713110 | Corporation | Oriental Bank | $7,566 (02/17/2022) | 1 |
| 4097798705 | MARILYN MARTIN | CHRISTIANSTED | $7,500 | 03/31/2021 | 611691 | Independent Contractors | FirstBank Puerto Rico | $7,569 (03/08/2022) | 1 |
| 3458498700 | JAMIA BENJAMIN | St Thomas | $5,729 | 03/31/2021 | 812112 | Sole Proprietorship | Fountainhead SBF LLC | $5,749 (08/12/2021) | 1 |
| 3896248706 | ALTHEA RICHARDS | Christiansted | $5,500 | 03/31/2021 | 524210 | Sole Proprietorship | Oriental Bank | $5,528 (10/08/2021) | 1 |
| 3275178706 | NEJA'S UNIQUE CREATIONS | ST. THOMAS | $4,442 | 03/31/2021 | 812112 | Partnership | FirstBank Puerto Rico | $4,461 (09/10/2021) | 1 |
| 3399438703 | ALTAGRACIA MICHEL | ST THOMAS | $3,700 | 03/31/2021 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,718 (10/04/2021) | 1 |
| 3543788709 | DORIS FLEMING | ST JOHN | $2,695 | 03/31/2021 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | $2,722 (03/31/2022) | 1 |
| 3513598710 | CLEON OTTO | Charlotte Amalie | $2,406 | 03/31/2021 | 423320 | Sole Proprietorship | Oriental Bank | $2,442 (09/28/2022) | 1 |
| 3995788710 | CAROL THOMAS | ST THOMAS | $1,125 | 03/31/2021 | 812112 | Sole Proprietorship | FirstBank Puerto Rico | $1,129 (08/24/2021) | 1 |
| 2633728701 | TROPICO MANAGEMENT LP | Christiansted | $203,750 | 03/30/2021 | 541618 | Partnership | FirstBank Puerto Rico | $205,850 (04/13/2022) | 12 |
| 2872118703 | COMMUNITY FOUNDATION OF THE VIRGIN ISLAN | St Thomas | $95,400 | 03/30/2021 | 813219 | Non-Profit Organization | Banco Popular de Puerto Rico | $95,721 (08/06/2021) | 6 |
| 2614428710 | BIGRIGG CRANFORD CONSTRUCTION COMPANY LLC | St John | $83,520 | 03/30/2021 | 236116 | Corporation | FirstBank Puerto Rico | $84,137 (12/29/2021) | 10 |
| 2958258700 | BLACK DICE PRODUCTIONS LLC | Christiansted | $23,140 | 03/30/2021 | 722410 | Limited Liability Company(LLC) | American Lending Center | $23,198 (08/17/2021) | 6 |
| 2616488710 | A LINE PRINTING LLC | CHRISTIANSTED | $13,185 | 03/30/2021 | 453998 | Limited Liability Partnership | FirstBank Puerto Rico | $13,340 (06/03/2022) | 2 |
| 2823188706 | NATACHA JERMAIN- RICHARDSON | St. Thomas | $10,625 | 03/30/2021 | 541219 | Sole Proprietorship | Merchants Commercial Bank | $10,666 (08/25/2021) | 1 |
| 2947008700 | ROBERT BURKE | St. Croix | $10,500 | 03/30/2021 | 236118 | Sole Proprietorship | Banco Popular de Puerto Rico | $10,576 (01/06/2022) | 1 |
| 3057058707 | DELLA AUGUSTIN | St Thomas | $9,250 | 03/30/2021 | 722511 | Sole Proprietorship | Merchants Commercial Bank | $9,288 (09/08/2021) | 1 |
| 3137868703 | ALISHA RICHARDSON | St Thomas | $5,729 | 03/30/2021 | 453998 | Sole Proprietorship | Fountainhead SBF LLC | $5,760 (10/20/2021) | 1 |
| 3119068706 | ROBERT LEWIS TOWING LLC | ST. THOMAS | $5,297 | 03/30/2021 | 488410 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $5,314 (08/04/2021) | 1 |
| 2693078709 | SHAKIRA CLARKE | St Thomas | $3,339 | 03/30/2021 | 812113 | Sole Proprietorship | Fountainhead SBF LLC | $3,352 (08/24/2021) | 1 |
| 2543868704 | PLESSEN HEALTHCARE LLC | Christiansted | $383,110 | 03/29/2021 | 621399 | Limited Liability Company(LLC) | Merchants Commercial Bank | $386,398 (02/07/2022) | 53 |
| 2457268705 | ABK INC. | St Thomas | $212,569 | 03/29/2021 | 722513 | Corporation | Merchants Commercial Bank | $213,939 (11/22/2021) | 43 |
| 2490268707 | LAUNDRY KING LLC | ST. THOMAS | $21,667 | 03/29/2021 | 812310 | Limited Liability Partnership | FirstBank Puerto Rico | $21,802 (11/17/2021) | 2 |
| 2522088707 | JAN TAWAKOL | CHRISTIANSTED | $20,832 | 03/29/2021 | 621112 | Sole Proprietorship | FirstBank Puerto Rico | $21,025 (03/08/2022) | 1 |
| 2532108704 | LUAY AL SAMMAN | St Thomas | $20,832 | 03/29/2021 | 445110 | Self-Employed Individuals | FirstBank Puerto Rico | $20,947 (10/25/2021) | 1 |
| 2469318704 | KISHORE BHARWANI | St Thomas | $15,640 | 03/29/2021 | 448140 | Sole Proprietorship | FirstBank Puerto Rico | $15,686 (07/23/2021) | 1 |
| 2417978701 | XB'S PROPERTIES LLC | ST THOMAS | $13,933 | 03/29/2021 | 721110 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $13,981 (08/10/2021) | 5 |
| 2531708705 | TENACIOUS TODDLER LEARNING CENTER AND FAMILY HOME INC | CHRISTIANSTED | $12,770 | 03/29/2021 | 624110 | Corporation | FirstBank Puerto Rico | $12,914 (05/18/2022) | 6 |
| 2412518704 | JACKELINE RODRIGUEZ | CHRISTIANSTED ST. CROIX | $6,400 | 03/29/2021 | 722511 | Sole Proprietorship | Banco Popular de Puerto Rico | $6,438 (11/03/2021) | 1 |
| 2418288708 | KELVIN DONOVAN | ST THOMAS | $5,304 | 03/29/2021 | 485310 | Self-Employed Individuals | FirstBank Puerto Rico | $5,360 (04/26/2022) | 1 |
| 2356348706 | RONCAN INC. | Frederiksted | $304,441 | 03/28/2021 | 721110 | Corporation | American Bank & Trust Company, Inc. | $306,614 (12/14/2021) | 33 |
| 2061408703 | TUTHILL CORPORATION | Christiansted | $199,577 | 03/28/2021 | 551114 | Corporation | Northeast Bank | $201,135 (02/01/2022) | 10 |
| 2314538706 | BUMPA'S SANDWICH & ICE CREAM SHOP | St Thomas | $28,000 | 03/28/2021 | 722513 | Corporation | FirstBank Puerto Rico | $28,224 (01/18/2022) | 4 |
| 2066958703 | CARIBCONEX VI LLC | St Thomas | $27,500 | 03/28/2021 | 488510 | Limited Liability Company(LLC) | Merchants Commercial Bank | $27,621 (09/08/2021) | 5 |
| 2399088700 | NANA BABY CHILDREN'S HOME | ST THOMAS | $26,250 | 03/28/2021 | 624110 | Professional Association | FirstBank Puerto Rico | $26,393 (10/20/2021) | 7 |
| 2138898709 | DARREN JOHN-BAPTISTE | St. Thomas | $20,833 | 03/28/2021 | 541110 | Sole Proprietorship | Merchants Commercial Bank | $20,917 (09/01/2021) | 1 |
| 2406708706 | HUGO ROLLER | St. John | $12,778 | 03/28/2021 | 444220 | Independent Contractors | Fountainhead SBF LLC | $12,835 (09/15/2021) | 1 |
| 2201848709 | CAFE DE LA CREME LLC | Christiansted | $12,050 | 03/28/2021 | 722513 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $12,205 (07/15/2022) | 4 |
| 2187058700 | CLAVIA COLAIRE | ST. THOMAS | $6,458 | 03/28/2021 | 524298 | Sole Proprietorship | FirstBank Puerto Rico | $6,511 (01/26/2022) | 1 |
| 1874078703 | CARDOW INC. | St Thomas | $137,200 | 03/27/2021 | 448310 | Corporation | Banco Popular de Puerto Rico | $138,286 (01/12/2022) | 19 |
| 1319748704 | KLR SERVICES LLC | St Thomas | $136,300 | 03/27/2021 | 453998 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $136,887 (09/07/2021) | 13 |
| 1269548704 | BUNKERS OF ST. CROIX INC | Christiansted | $125,118 | 03/27/2021 | 213112 | Subchapter S Corporation | United Fidelity Bank, FSB | $125,740 (09/29/2021) | 11 |
| 1274318710 | INN ON STRAND STREET INC | frederiksted | $77,600 | 03/27/2021 | 721110 | Corporation | Banco Popular de Puerto Rico | $77,962 (09/21/2021) | 5 |
| 1272748706 | VEGGIE PLUS TOO LLC | St Thomas | $52,800 | 03/27/2021 | 722511 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $53,519 (09/06/2022) | 7 |
| 1418308707 | GLITTERS INC | ST. THOMAS | $48,900 | 03/27/2021 | 448310 | Corporation | Banco Popular de Puerto Rico | $49,195 (11/03/2021) | 1 |
| 2057098703 | SPARKLE ESTRILL | St Thomas | $35,342 | 03/27/2021 | 624410 | Sole Proprietorship | FirstBank Puerto Rico | $35,824 (08/11/2022) | 13 |
| 1699808710 | DEEPAK BANSAL | Christiansted | $28,600 | 03/27/2021 | 541211 | Sole Proprietorship | Banco Popular de Puerto Rico | $28,814 (12/28/2021) | 2 |
| 1874798707 | ROSA WILLIAMS | st thomas | $25,100 | 03/27/2021 | 722511 | Self-Employed Individuals | Banco Popular de Puerto Rico | $25,255 (11/17/2021) | 1 |
| 1350428700 | ISTVAN JAKAB | St Thomas | $23,750 | 03/27/2021 | 487210 | Limited Liability Company(LLC) | Merchants Commercial Bank | $24,005 (04/25/2022) | 1 |
| 1302838700 | PLVWILLIS LLC | St Thomas | $22,809 | 03/27/2021 | 722513 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $22,935 (10/25/2021) | 2 |
| 1646648706 | RELIABLE FIRE PROTECTION LLC | St Thomas | $22,700 | 03/27/2021 | 922160 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $22,982 (06/22/2022) | 3 |
| 2032188710 | PARADISE SATELLITE INC | Christiansted | $21,170 | 03/27/2021 | 517410 | Subchapter S Corporation | United Fidelity Bank, FSB | $21,422 (06/03/2022) | 3 |
| 1711648703 | NIDIA MARGARITA MERCEDES MEJIA | Charlotte Amalie | $20,100 | 03/27/2021 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,204 (10/06/2021) | 1 |
| 1849648706 | DEIDRA HENDRICKSON | St Thomas | $19,800 | 03/27/2021 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,109 (10/19/2022) | 1 |
| 1521878701 | ECONOMIC T-SHIRTS INC. | St Thomas | $19,300 | 03/27/2021 | 448190 | Corporation | Banco Popular de Puerto Rico | $19,439 (12/14/2021) | 2 |
| 1358518708 | KENRICK WILLIAMS | St. Thomas | $17,200 | 03/27/2021 | 334220 | Self-Employed Individuals | Banco Popular de Puerto Rico | $17,310 (11/17/2021) | 1 |
| 2027768702 | YSAURA ARIAS MARTINEZ | st thomas | $15,600 | 03/27/2021 | 448120 | Sole Proprietorship | Banco Popular de Puerto Rico | $15,661 (08/20/2021) | 1 |
| 1617228710 | LARRY NIBBS | St. Thomas | $15,500 | 03/27/2021 | 722320 | Sole Proprietorship | Banco Popular de Puerto Rico | $15,632 (02/02/2022) | 1 |
| 1517408708 | PETER'S REST APARTMENTS INC. | FREDERIKSTED | $12,832 | 03/27/2021 | 531390 | Corporation | FirstBank Puerto Rico | $12,886 (08/31/2021) | 1 |
| 1823288707 | WILBERT COAKLEY | ST THOMAS | $11,735 | 03/27/2021 | 323113 | Sole Proprietorship | FirstBank Puerto Rico | $11,868 (05/19/2022) | 1 |
| 1704118710 | NICOLE CANEGATA | Christiansted | $11,300 | 03/27/2021 | 541922 | Self-Employed Individuals | Banco Popular de Puerto Rico | $11,462 (09/07/2022) | 1 |
| 1363438702 | RD'S ST. THOMAS FUN TOURS, LLC | ST. THOMAS | $7,457 | 03/27/2021 | 485310 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $7,532 (04/06/2022) | 1 |
| 1921418702 | IGLESIA DE DIOS SOL DE JUSTICIA | FREDERIKSTED | $6,900 | 03/27/2021 | 423450 | 501(c)3 � Non Profit | Banco Popular de Puerto Rico | $6,949 (12/16/2021) | 1 |
| 1295078709 | PETROLINA BERTRAND | ST THOMAS | $6,400 | 03/27/2021 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $6,427 (09/02/2021) | 1 |
| 1584468704 | MARDETTE WARD | St Thomas | $5,375 | 03/27/2021 | 311811 | Sole Proprietorship | Fountainhead SBF LLC | $5,404 (10/20/2021) | 1 |
| 1346188708 | JACKSON JEWELRY & GIFTS INC | St Thomas | $5,000 | 03/27/2021 | 448310 | Corporation | FirstBank Puerto Rico | $5,015 (07/27/2021) | 2 |
| 1863078708 | JAVORN VANTERPOOL | ST Thomas | $5,000 | 03/27/2021 | 334220 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,046 (02/25/2022) | 1 |
| 1966488705 | CIRA BURKE | St Thomas | $4,166 | 03/27/2021 | 541618 | Sole Proprietorship | Fountainhead SBF LLC | — | 1 |
| 1636368701 | LINZ CHOICE LLC | Frederiksted | $4,100 | 03/27/2021 | 453998 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $4,127 (11/24/2021) | 1 |
| 1279298705 | RUDDY ASENCIO DIAZ | KINGSHILL ST. CROIX | $3,800 | 03/27/2021 | 811198 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,820 (10/12/2021) | 1 |
| 1750698710 | ERASMO RIJO | CHRISTIANSTED | $3,000 | 03/27/2021 | 333992 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,019 (11/17/2021) | 1 |
| 1423838707 | SHAWN GOOMANSINGH | Saint Thomas | $2,800 | 03/27/2021 | 423420 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,845 (11/03/2022) | 1 |
| 1312118700 | RAJANI LLC | Christiansted | $2,000 | 03/27/2021 | 424320 | Limited Liability Company(LLC) | Oriental Bank | $2,016 (01/13/2022) | 1 |
| 9872728602 | MEMORIAL MORAVIAN SCHOOL CORPORATION | St Thomas | $115,922 | 03/26/2021 | 611110 | Non-Profit Organization | Merchants Commercial Bank | $116,505 (10/06/2021) | 26 |
| 9389788609 | WEEKES BAKERY LLC | St Thomas | $65,400 | 03/26/2021 | 311811 | Corporation | Banco Popular de Puerto Rico | $66,263 (07/21/2022) | 16 |
| 9968848608 | BADALONA, LLC | Christiansted | $60,000 | 03/26/2021 | 722511 | Corporation | Banco Popular de Puerto Rico | $60,200 (07/28/2021) | 7 |
| 9387758607 | TMAC INC | St Thomas | $58,125 | 03/26/2021 | 454390 | Corporation | Merchants Commercial Bank | $58,304 (07/28/2021) | 6 |
| 9390188603 | ISLAND FRIED LLC | St Thomas | $50,200 | 03/26/2021 | 722511 | Corporation | Banco Popular de Puerto Rico | $50,443 (09/22/2021) | 4 |
| 9805448601 | DJHMD LLC | St Thomas | $46,900 | 03/26/2021 | 812210 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | — | 5 |
| 9567068609 | RISA M M NIELSEN MD LLC | Christiansted | $32,450 | 03/26/2021 | 621111 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $32,840 (06/09/2022) | 2 |
| 1240878705 | HAPPY FACES II ACADEMY | Christiansted | $29,600 | 03/26/2021 | 611110 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $29,756 (10/06/2021) | 4 |
| 1054798701 | ROSARIO PIMENTEL | St. Thomas | $29,100 | 03/26/2021 | 722511 | Sole Proprietorship | Banco Popular de Puerto Rico | $29,531 (09/15/2022) | 1 |
| 9466608606 | SEVEN STAR REALTY LLC | St Thomas | $29,100 | 03/26/2021 | 721110 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $29,417 (04/28/2022) | 1 |
| 9592498600 | TROPICAL CLEANERS & LAUNDRERERS INC | St Croix | $26,100 | 03/26/2021 | 812320 | Corporation | Oriental Bank | $26,273 (11/26/2021) | 7 |
| 9932778609 | JAMES DENTAL CENTERLLC | Christiansted | $25,200 | 03/26/2021 | 621210 | Corporation | Banco Popular de Puerto Rico | $25,362 (11/17/2021) | 4 |
| 9628228603 | CHALLENGERS TRANSPORT SVCS | St Thomas | $24,100 | 03/26/2021 | 484110 | Corporation | Banco Popular de Puerto Rico | $24,368 (05/12/2022) | 3 |
| 1161448707 | PATRICK SENHOUSE | Christiansted | $20,800 | 03/26/2021 | 484110 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,948 (12/14/2021) | 1 |
| 9424358605 | CYDRENIA FERNESS | St Thomas | $20,800 | 03/26/2021 | 541219 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,843 (06/15/2021) | 1 |
| 9471868608 | ALTHEA QUALLIS | Christiansted | $20,800 | 03/26/2021 | 611620 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,928 (11/09/2021) | 1 |
| 9739518610 | DHYMOND NICHOLLS | charlotte amalie | $20,500 | 03/26/2021 | 323113 | Sole Proprietorship | Merchants Commercial Bank | $20,667 (01/21/2022) | 1 |
| 1071098705 | JULIANA PEREZ DE CHARLES | Christiansted St. Croix | $19,800 | 03/26/2021 | 722511 | Sole Proprietorship | Banco Popular de Puerto Rico | $19,920 (11/03/2021) | 1 |
| 9765758605 | EUSTACE FARRELL | St Thomas | $16,707 | 03/26/2021 | 811192 | Sole Proprietorship | Oriental Bank | $16,906 (06/03/2022) | 1 |
| 9500908607 | JOYCELYN L. HARLEY-PETERS | Charlotte Amalie | $14,700 | 03/26/2021 | 541618 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 1035968709 | AMERICAN PARADISE GIFT SHOP LLC | ST. THOMAS | $14,615 | 03/26/2021 | 453220 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $14,726 (01/03/2022) | 3 |
| 9647468600 | CUTTING EDGE APPAREL GROUP INC. | St. Thomas | $12,400 | 03/26/2021 | 453998 | Corporation | Banco Popular de Puerto Rico | $12,451 (08/25/2021) | 4 |
| 1239378700 | ROBERTO C. TIRADO & ANTONIO B. PAJANO | St Thomas | $10,900 | 03/26/2021 | 811111 | Partnership | Banco Popular de Puerto Rico | $10,995 (03/15/2022) | 2 |
| 9974328601 | ISLAND COLORS LLC | St. Thomas | $10,000 | 03/26/2021 | 323111 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $10,041 (08/27/2021) | 3 |
| 1219348705 | GEORGINA GARCIA | CHRISTIANSTED ST. CROIX | $9,400 | 03/26/2021 | 453998 | Sole Proprietorship | Banco Popular de Puerto Rico | $9,453 (10/27/2021) | 1 |
| 9979038607 | NIKO ESPRIT | Charlotte Amalie | $8,500 | 03/26/2021 | 811121 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,599 (06/03/2022) | 1 |
| 1021518702 | MARIE CADET | ST Thomas | $7,200 | 03/26/2021 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $7,228 (09/01/2021) | 1 |
| 1030498700 | BURLIE MONTOUTE | St Thomas | $6,500 | 03/26/2021 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $6,533 (09/29/2021) | 1 |
| 9613658600 | GERSON MARTINEZ JR. | CHRISTIANSTED ST. CROIX | $6,100 | 03/26/2021 | 445220 | Sole Proprietorship | Banco Popular de Puerto Rico | $6,137 (11/03/2021) | 1 |
| 9972048607 | GOLDINE BURTON-KNIGHT | St. Thomas | $5,500 | 03/26/2021 | 311812 | Independent Contractors | Banco Popular de Puerto Rico | $5,555 (04/04/2022) | 1 |
| 9723998609 | FELIPE AYALA | St. Thomas | $5,400 | 03/26/2021 | 541410 | Self-Employed Individuals | Banco Popular de Puerto Rico | $5,434 (11/17/2021) | 1 |
| 9727368605 | NOSTY JEAN BAPTISTE | ST THOMAS | $5,300 | 03/26/2021 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,328 (10/27/2021) | 1 |
| 9536998603 | FIONA M STUART PC | St Thomas | $4,100 | 03/26/2021 | 531210 | Subchapter S Corporation | Banco Popular de Puerto Rico | $4,113 (07/28/2021) | 1 |
| 9846398606 | CARTY AUTO REPAIR INC | St Thomas | $3,800 | 03/26/2021 | 811111 | Corporation | Oriental Bank | $3,824 (11/19/2021) | 1 |
| 9590198600 | FRANCES MATTHEW | Frederiksted | $2,965 | 03/26/2021 | 448140 | Sole Proprietorship | Oriental Bank | $2,977 (08/23/2021) | 1 |
| 9780018604 | LESLIE HODGE | St Croix | $2,400 | 03/26/2021 | 238220 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,415 (11/26/2021) | 1 |
| 9564468605 | D & B TRUCKING LLC | ST. CROIX | $2,177 | 03/26/2021 | 484110 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $2,189 (10/27/2021) | 1 |
| 8643378606 | FLEMINGS' TRANSPORT CO.INC. | KINGSHILL | $150,346 | 03/25/2021 | 484110 | Corporation | Oriental Bank | $152,509 (08/30/2022) | 19 |
| 8496018602 | SKAGWAY JEWELRY COMPANY LLC | ST THOMAS | $138,072 | 03/25/2021 | 448310 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $139,077 (12/20/2021) | 24 |
| 8963718600 | JEWELERS EXPRESS INC | St Thomas | $135,300 | 03/25/2021 | 523910 | Corporation | Banco Popular de Puerto Rico | $136,213 (11/26/2021) | 12 |
| 8496188607 | ST. CROIX SEVENTH-DAY ADVENTIST SCHOOL | CHRISTIANSTED ST. CROIX | $127,710 | 03/25/2021 | 611110 | Non-Profit Organization | FirstBank Puerto Rico | — | 16 |
| 8496218603 | CHURCH OF GOD (HOLINESS) EC INC. | CHRISTIANSTED | $103,695 | 03/25/2021 | 611110 | Non-Profit Organization | FirstBank Puerto Rico | $104,107 (08/30/2021) | 22 |
| 8499058609 | NORTH SHORE GROUP LLC | St John | $75,915 | 03/25/2021 | 722511 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $76,341 (10/26/2021) | 10 |
| 9075028601 | MATTSCO ENTERPRISES INC. | Christiansted | $75,600 | 03/25/2021 | 722320 | Corporation | Banco Popular de Puerto Rico | $75,959 (09/14/2021) | 10 |
| 8497848606 | OSHER LLC | SAINT THOMAS | $70,195 | 03/25/2021 | 452319 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $70,636 (11/19/2021) | 28 |
| 9289448604 | BULL CONSTRUCTION LLC | St Thomas | $65,527 | 03/25/2021 | 236220 | Limited Liability Company(LLC) | The Huntington National Bank | $65,836 (09/20/2021) | 4 |
| 8498758605 | CARIBBEAN GIFTS & THINGS INC | St Thomas | $51,517 | 03/25/2021 | 453220 | Corporation | FirstBank Puerto Rico | $52,065 (04/20/2022) | 6 |
| 8596168609 | HOUSE OF RAJAH INC. | St Thomas | $51,400 | 03/25/2021 | 448310 | Corporation | Banco Popular de Puerto Rico | $51,581 (08/04/2021) | 8 |
| 8855098607 | SAN THOMAS CLINICAL REFERENCE LAB | ST THOMAS | $49,000 | 03/25/2021 | 621511 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $49,451 (03/03/2022) | 8 |
| 9307008606 | MAKHANA TECHNOLOGIES LLC | Frederiksted | $29,100 | 03/25/2021 | 811412 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $29,218 (08/20/2021) | 4 |
| 8558488610 | FABIENS TRUCKING LLC | St. Thomas | $28,800 | 03/25/2021 | 484110 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $28,917 (08/25/2021) | 6 |
| 9106198610 | VERONICA CARTY | CHARLOTTE AMALIE ST THOMAS V I | $25,775 | 03/25/2021 | 453998 | Sole Proprietorship | FirstBank Puerto Rico | $25,886 (09/09/2021) | 2 |
| 8594688608 | WIRELESS TECH LLC | St Thomas | $25,000 | 03/25/2021 | 443142 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $25,178 (12/23/2021) | 4 |
| 8916358607 | SMITH'S FERRY SERVICES LTD | St Thomas | $22,700 | 03/25/2021 | 483112 | Corporation | Banco Popular de Puerto Rico | $22,850 (11/24/2021) | 4 |
| 9107878604 | TERRELL CARPENTER | ST JOHN | $20,832 | 03/25/2021 | 448310 | Sole Proprietorship | FirstBank Puerto Rico | $21,033 (03/15/2022) | 1 |
| 8549408606 | ENTCOMM LLC | St Thomas | $20,800 | 03/25/2021 | 238210 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $21,083 (08/02/2022) | 1 |
| 8704648609 | KARL BROWNE | Christiansted | $20,800 | 03/25/2021 | 238220 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,940 (11/26/2021) | 1 |
| 8878158604 | SUNIL MOHANANI | St Thomas | $20,800 | 03/25/2021 | 448310 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,936 (12/01/2021) | 1 |
| 9052198603 | WARREN CHIVERTON | Christiansted | $20,800 | 03/25/2021 | 441120 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,899 (09/15/2021) | 1 |
| 8790498607 | WILLIAM THELUSMA | ST THOMAS | $20,208 | 03/25/2021 | 238140 | Independent Contractors | FirstBank Puerto Rico | $20,394 (03/07/2022) | 1 |
| 8864758606 | PRISTINE CARWASH & DETAILING LLC | ST THOMAS | $18,900 | 03/25/2021 | 811192 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $19,132 (06/15/2022) | 6 |
| 8997178602 | GANPATI INC. | St Thomas | $16,800 | 03/25/2021 | 448310 | Corporation | Banco Popular de Puerto Rico | $16,898 (10/26/2021) | 2 |
| 8629198604 | R A G ADVENTURE INC. | Christiansted | $15,900 | 03/25/2021 | 722511 | Corporation | Banco Popular de Puerto Rico | $15,962 (08/16/2021) | 3 |
| 8688958607 | GLENDY RUIZ | ST THOMAS | $15,000 | 03/25/2021 | 722511 | Independent Contractors | FirstBank Puerto Rico | $15,137 (03/02/2022) | 1 |
| 9354828608 | DIANE DACOSTA | CHRISTIANSTED | $14,000 | 03/25/2021 | 541219 | Independent Contractors | FirstBank Puerto Rico | $14,098 (12/15/2021) | 1 |
| 8573938601 | ALANDDA ENTERPRISES | Frederiksted | $12,700 | 03/25/2021 | 812112 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $12,774 (10/27/2021) | 3 |
| 9215728602 | D CARIBBEAN LLC | St Thomas | $12,300 | 03/25/2021 | 448310 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $12,374 (10/29/2021) | 2 |
| 9191988604 | JONNA WHITE | St Thomas | $11,900 | 03/25/2021 | 453920 | Sole Proprietorship | Banco Popular de Puerto Rico | $11,987 (12/14/2021) | 1 |
| 8650438609 | SHAWNDA SMITH | Frederiksted | $10,427 | 03/25/2021 | 445291 | Sole Proprietorship | FirstBank Puerto Rico | $10,552 (06/09/2022) | 1 |
| 8640628603 | FREDERICA GRANEAU | St Thomas | $10,400 | 03/25/2021 | 541219 | Sole Proprietorship | Banco Popular de Puerto Rico | $10,464 (11/08/2021) | 1 |
| 9216548609 | JEFFREY MIRANDA | KINGSHILL | $9,649 | 03/25/2021 | 238140 | Sole Proprietorship | FirstBank Puerto Rico | $9,762 (06/03/2022) | 1 |
| 9225778610 | DAVID ELIAS CAMILO ROBLES | St Thomas | $6,933 | 03/25/2021 | 485310 | Sole Proprietorship | Oriental Bank | $6,956 (07/30/2021) | 1 |
| 9076818604 | MARTN DE LA ROSA | st thomas | $6,900 | 03/25/2021 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $6,951 (12/21/2021) | 1 |
| 8546268606 | CHRISTOPHE CHANGEUX | ST Thomas | $6,005 | 03/25/2021 | 485310 | Sole Proprietorship | Oriental Bank | $6,095 (09/21/2022) | 1 |
| 8833268609 | CAROLINA DE JESUS DE LOS SANTOS | CHRISTIANSTED ST CROIX | $4,500 | 03/25/2021 | 448150 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,528 (11/03/2021) | 1 |
| 8593028607 | MARISELA DE JESUS PADILLA | st thomas | $2,900 | 03/25/2021 | 722310 | Independent Contractors | Banco Popular de Puerto Rico | $2,929 (03/17/2022) | 1 |
| 8762948603 | HENRY MCLEISH | St. Thomas | $2,600 | 03/25/2021 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,612 (09/27/2021) | 1 |
| 8797268600 | KHADIME SAMB | ST THOMAS | $2,100 | 03/25/2021 | 453220 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,122 (04/18/2022) | 1 |
| 7986038606 | PEDIATRIC CARE CENTER LLC | Christiansted | $201,591 | 03/24/2021 | 621112 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $203,416 (02/16/2022) | 18 |
| 7829588603 | YEMAYA OCEAN FRONT LLC. | St Thomas | $147,000 | 03/24/2021 | 722511 | Sole Proprietorship | Merchants Commercial Bank | $147,882 (11/16/2021) | 35 |
| 8185858610 | KAB ENTERPRISES INC. | Christiansted | $120,000 | 03/24/2021 | 445110 | Corporation | FirstBank Puerto Rico | $120,363 (07/14/2021) | 30 |
| 8419798609 | AMBULATORY CARE CLINIC LLC | St. Thomas | $112,067 | 03/24/2021 | 621493 | Limited Liability Company(LLC) | Merchants Commercial Bank | $112,528 (08/30/2021) | 15 |
| 7844978600 | PRIMARY CARE PLLC | CHRISTIANSTED | $107,757 | 03/24/2021 | 621112 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $108,799 (03/10/2022) | 14 |
| 7590228608 | SUNNY ISLE CONCESSIONS LLC | Chirstiansted | $61,600 | 03/24/2021 | 722511 | Limited Liability Company(LLC) | Oriental Bank | $62,026 (12/01/2021) | 8 |
| 7752688610 | SEA SPECIALTIES INC | St Thomas | $56,100 | 03/24/2021 | 722511 | Corporation | Banco Popular de Puerto Rico | $56,825 (07/08/2022) | 14 |
| 7803908605 | SYNERGY FITNESS AND WELLNESS CENTER | St Thomas | $47,600 | 03/24/2021 | 621340 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $47,847 (09/29/2021) | 6 |
| 7825638608 | ST. CROIX SWIMMING ASSOCIATION | KINGSHILL | $24,101 | 03/24/2021 | 711211 | Non-Profit Organization | FirstBank Puerto Rico | $24,414 (07/13/2022) | 4 |
| 8030698605 | AT SEA TRADING COMPANY LLC | St Thomas | $23,400 | 03/24/2021 | 423990 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $23,544 (11/02/2021) | 10 |
| 8053288603 | DALE MILLER | St John | $20,833 | 03/24/2021 | 531110 | Sole Proprietorship | Merchants Commercial Bank | $20,982 (12/16/2021) | 1 |
| 8439578610 | H.E. LUPO & COMPANY | St Thomas | $18,607 | 03/24/2021 | 453310 | Limited Liability Company(LLC) | Merchants Commercial Bank | $18,682 (08/25/2021) | 3 |
| 8220688603 | BOSCHULTE ARCHITECTURE LLC | St Thomas | $18,100 | 03/24/2021 | 541310 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $18,253 (01/25/2022) | 2 |
| 8392488609 | MARY BARTOLUCCI | St. John | $15,382 | 03/24/2021 | 812990 | Limited Liability Company(LLC) | Merchants Commercial Bank | $15,510 (01/21/2022) | 1 |
| 7629758601 | SEAN MAGRAS | ST THOMAS | $10,402 | 03/24/2021 | 423990 | Sole Proprietorship | FirstBank Puerto Rico | $10,450 (09/09/2021) | 1 |
| 7872868610 | AMY GIBBS | St Thomas | $7,466 | 03/24/2021 | 611610 | Sole Proprietorship | Merchants Commercial Bank | $7,521 (12/21/2021) | 1 |
| 8210448608 | PRINCESS PRODUCTIONS LLC | ST. THOMAS | $7,050 | 03/24/2021 | 711510 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $7,079 (08/24/2021) | 1 |
| 8227768606 | DORA MCKINNEY | ST. JOHN | $5,127 | 03/24/2021 | 812112 | Sole Proprietorship | FirstBank Puerto Rico | $5,179 (04/07/2022) | 1 |
| 7855238607 | MARIANA VANTERPOOL | St Thomas | $3,125 | 03/24/2021 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | $3,155 (03/16/2022) | 1 |
| 8357848604 | HENRY TONNEMACHER | CHRISTIANSTED | $1,957 | 03/24/2021 | 541990 | Sole Proprietorship | FirstBank Puerto Rico | $1,963 (07/14/2021) | 1 |
| 8108738605 | PHILLIP MARK | ST. THOMAS | $1,405 | 03/24/2021 | 236115 | Sole Proprietorship | FirstBank Puerto Rico | $1,421 (05/23/2022) | 1 |
| 8079748608 | SHEVVIN FLEMING | FREDERIKSTED | $625 | 03/24/2021 | 812990 | Sole Proprietorship | FirstBank Puerto Rico | $631 (03/09/2022) | 1 |
| 7155068603 | VIRGIN ISLANDS EAR NOSE & THROAT P.C. | St Thomas | $316,930 | 03/23/2021 | 621111 | Corporation | Merchants Commercial Bank | $319,184 (12/14/2021) | 22 |
| 6525708609 | A-9 TRUCKING ENTERPRISES INC. | St. Thomas | $260,400 | 03/23/2021 | 423440 | Corporation | Oriental Bank | $262,729 (02/14/2022) | 16 |
| 6287568608 | DENTAL 360 PC | Christiansted | $235,737 | 03/23/2021 | 621210 | Corporation | Byline Bank | $237,086 (10/22/2021) | 18 |
| 6599988604 | MORGAN'S MANGO OF ST. JOHN INC. | ST. JOHN | $210,000 | 03/23/2021 | 722511 | Corporation | FirstBank Puerto Rico | $211,003 (09/15/2021) | 25 |
| 6289688602 | PRIME HOSPITALITY VI LLC | St Thomas | $173,523 | 03/23/2021 | 722511 | Corporation | FirstBank Puerto Rico | $175,533 (05/18/2022) | 29 |
| 6287078603 | NORTH SHORE PARTNERS INC. | Christiansted | $153,125 | 03/23/2021 | 236115 | Corporation | FirstBank Puerto Rico | $153,857 (09/15/2021) | 21 |
| 7284798606 | HOLGAR DANSK CORP | Christiansted | $136,755 | 03/23/2021 | 721110 | Corporation | KeyBank National Association | $137,429 (10/06/2021) | 25 |
| 6288728610 | DAWG OF ST. JOHN INC | ST. JOHN | $118,016 | 03/23/2021 | 722511 | Corporation | FirstBank Puerto Rico | $119,022 (01/28/2022) | 14 |
| 6493788605 | BUDGET SUPER SERVICE CENTER LLC | St Thomas | $70,700 | 03/23/2021 | 811118 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $70,979 (08/20/2021) | 8 |
| 6564828602 | Z & E INC | St Croix | $70,000 | 03/23/2021 | 453220 | Corporation | FirstBank Puerto Rico | $70,202 (07/08/2021) | 2 |
| 6289598610 | TENNYSON TAVERN INC | St Thomas | $58,800 | 03/23/2021 | 722511 | Corporation | Banco Popular de Puerto Rico | $59,383 (03/23/2022) | 13 |
| 6287918606 | ARCH CONVENIENT CENTER LLC | St Thomas | $52,135 | 03/23/2021 | 447110 | Limited Liability Company(LLC) | Merchants Commercial Bank | — | 5 |
| 6302098608 | ROMANTIC RESTAURANT INC. | St Thomas | $50,687 | 03/23/2021 | 722511 | Corporation | FirstBank Puerto Rico | $51,001 (11/12/2021) | 8 |
| 6619388610 | BUDGET MARINE VI LLC | St Thomas | $50,097 | 03/23/2021 | 713930 | Limited Liability Company(LLC) | Merchants Commercial Bank | $50,293 (08/23/2021) | 9 |
| 6999888608 | PREMIER HEALTH CARE SERVICES LLC | St. Thomas | $40,600 | 03/23/2021 | 621610 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $40,779 (09/01/2021) | 4 |
| 6822028602 | ST JOHN VILLA COMPANY LLC | St John | $39,375 | 03/23/2021 | 721199 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $39,709 (01/26/2022) | 1 |
| 6294868602 | GREEN ROOM INC. | St Thomas | $38,332 | 03/23/2021 | 453998 | Corporation | FirstBank Puerto Rico | $38,704 (03/10/2022) | 6 |
| 7029708604 | JEWELRY & MORE LLC | St Thomas | $37,925 | 03/23/2021 | 339910 | Corporation | FirstBank Puerto Rico | $38,152 (10/27/2021) | 5 |
| 6288718607 | PALACIO JEWELERS LLC | St Thomas | $27,067 | 03/23/2021 | 448310 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $27,256 (12/02/2021) | 4 |
| 7132428601 | GONDALIA'S INC | ST. Thomas | $26,500 | 03/23/2021 | 448310 | Corporation | Banco Popular de Puerto Rico | $26,666 (11/05/2021) | 4 |
| 6434378600 | BERIS DAVIS | St Thomas | $21,200 | 03/23/2021 | 453220 | Sole Proprietorship | Oriental Bank | $21,443 (05/12/2022) | 5 |
| 7505928602 | INDRESH CHAWLA | ST THOMAS | $20,835 | 03/23/2021 | 448310 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $20,995 (12/29/2021) | 23 |
| 6609578604 | OKIDANOKH GOLDCRAFT INC | St Thomas | $19,500 | 03/23/2021 | 339999 | Corporation | Oriental Bank | $19,626 (11/15/2021) | 3 |
| 7454798610 | TURBO SOLUTIONS LLC | St Thomas | $13,400 | 03/23/2021 | 541219 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $13,580 (07/25/2022) | 1 |
| 6921948602 | JOHANNA STEFFERSON | Charlotte Amalie St | $12,520 | 03/23/2021 | 541990 | Sole Proprietorship | Harvest Small Business Finance, LLC | $12,566 (08/13/2021) | 1 |
| 6531868607 | ST CLAIR RICHARDS JR | St. Thomas | $7,500 | 03/23/2021 | 713940 | Sole Proprietorship | Banco Popular de Puerto Rico | $7,592 (06/16/2022) | 1 |
| 7467368609 | ALVIN'S HOT SAUCE, LLC | Christiansted | $6,667 | 03/23/2021 | 722310 | Limited Liability Company(LLC) | Oriental Bank | $6,707 (10/29/2021) | 1 |
| 6315688607 | DERECK VILLAFANA | CHRISTIANSTED | $6,082 | 03/23/2021 | 812111 | Self-Employed Individuals | FirstBank Puerto Rico | $6,167 (08/11/2022) | 1 |
| 6308738600 | DAVID WILLIAMS | St Thomas | $4,500 | 03/23/2021 | 485310 | Sole Proprietorship | Oriental Bank | $4,556 (06/14/2022) | 1 |
| 6882838600 | MARINE TECH LLC | St Thomas | $3,700 | 03/23/2021 | 314910 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $3,715 (08/17/2021) | 2 |
| 5056758604 | MSI BUILDING SUPPLIES INC. | St Thomas | $452,890 | 03/20/2021 | 423310 | Corporation | FirstBank Puerto Rico | $456,840 (02/02/2022) | 40 |
| 6091618608 | YASH INC | St Thomas | $130,285 | 03/20/2021 | 448310 | Corporation | FirstBank Puerto Rico | $131,237 (12/14/2021) | 10 |
| 5706008605 | VIRGIN ISLANDS CLEANING SERVICES ENTERPRISES LLC | St. Thomas | $74,052 | 03/20/2021 | 561720 | Limited Liability Company(LLC) | Merchants Commercial Bank | $74,622 (12/29/2021) | 23 |
| 5916178608 | ST. CROIX CHRISTIAN ACADEMY INC | CHRISTIANSTED | $64,487 | 03/20/2021 | 611110 | Non-Profit Organization | FirstBank Puerto Rico | $64,672 (07/08/2021) | 17 |
| 4798828606 | KATHLEEN CUSTOMS SERVICE LLC | St Thomas | $53,100 | 03/20/2021 | 523910 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $53,753 (06/16/2022) | 5 |
| 6080668606 | STORAGE ON SITE LLC | St John | $46,502 | 03/20/2021 | 531130 | Limited Liability Company(LLC) | Merchants Commercial Bank | $46,612 (06/28/2021) | 3 |
| 5026968607 | DE SIGNS INC. | ST THOMAS | $43,690 | 03/20/2021 | 541850 | Corporation | Bank of America, National Association | $43,893 (09/10/2021) | 5 |
| 5468218602 | THE CHARLOTTE AMALIE TRADING CO. INC. | St Thomas | $41,900 | 03/20/2021 | 453998 | Corporation | Banco Popular de Puerto Rico | $38,038 (02/02/2022) | 6 |
| 5126698606 | ORTALIS PROPERTIES LLC | St Thomas | $38,145 | 03/20/2021 | 327390 | Limited Liability Company(LLC) | Merchants Commercial Bank | $38,442 (12/29/2021) | 5 |
| 6103828610 | ELLERTON MAYNARD | Christiansted | $20,833 | 03/20/2021 | 561730 | Sole Proprietorship | United Fidelity Bank, FSB | $21,106 (07/12/2022) | 1 |
| 5653548609 | ADREAM PHILLIPS | St Thomas | $20,833 | 03/20/2021 | 512240 | Self-Employed Individuals | Fountainhead SBF LLC | $21,052 (04/14/2022) | 1 |
| 5019548601 | SANTO METALS | ST THOMAS | $20,832 | 03/20/2021 | 423930 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $20,905 (08/02/2021) | 3 |
| 5353878601 | SANDRA STURNER | St Thomas | $20,800 | 03/20/2021 | 314910 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,892 (08/31/2021) | 1 |
| 5841268605 | MICHAEL MOTYLINSKI | St Thomas | $20,800 | 03/20/2021 | 812990 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,903 (09/21/2021) | 1 |
| 5164708608 | BARBARA GELARDI | Christiansted | $19,615 | 03/20/2021 | 541921 | Sole Proprietorship | United Fidelity Bank, FSB | $19,686 (08/04/2021) | 1 |
| 5325718602 | KARY WILLIAMS | St Thomas | $19,400 | 03/20/2021 | 541219 | Sole Proprietorship | Banco Popular de Puerto Rico | $19,558 (01/12/2022) | 1 |
| 5997428601 | FEDDERSEN DESIGN LLC | St Thomas | $16,600 | 03/20/2021 | 541490 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $16,685 (09/24/2021) | 1 |
| 5780318602 | ROBERT TUTTON | St John | $16,362 | 03/20/2021 | 238210 | Sole Proprietorship | Merchants Commercial Bank | $16,499 (01/21/2022) | 1 |
| 4864058610 | PAMELA BROWNE | CHRISTIANTED | $16,250 | 03/20/2021 | 212321 | Sole Proprietorship | FirstBank Puerto Rico | $16,408 (03/16/2022) | 1 |
| 5722958608 | SHELLY BERRY | St Thomas | $16,098 | 03/20/2021 | 722320 | Sole Proprietorship | Fountainhead SBF LLC | $16,163 (08/25/2021) | 1 |
| 5272848601 | AMMAR ABUSHANAP | Charlotte Amalie | $16,000 | 03/20/2021 | 445120 | Sole Proprietorship | Banco Popular de Puerto Rico | $16,239 (09/29/2022) | 1 |
| 5231718601 | LAUNDRY TIME LLC | Christiansted | $13,750 | 03/20/2021 | 812310 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $13,794 (07/20/2021) | 4 |
| 5244668609 | RJS HANDMADE DESIGNS | Christiansted | $13,200 | 03/20/2021 | 448310 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $13,256 (08/25/2021) | 1 |
| 5345848603 | ANA ORTIZ | St Thomas | $12,500 | 03/20/2021 | 453220 | Sole Proprietorship | Banco Popular de Puerto Rico | $12,575 (10/27/2021) | 1 |
| 5880548609 | ST JOHN EYECARE | St Thomas | $11,560 | 03/20/2021 | 621320 | Limited Liability Company(LLC) | Merchants Commercial Bank | $11,675 (03/17/2022) | 2 |
| 6153618604 | BROOKE CHRISTENSEN | St. Thomas | $9,597 | 03/20/2021 | 531311 | Sole Proprietorship | Merchants Commercial Bank | $9,633 (08/06/2021) | 1 |
| 5199588609 | MJS VISION LLC | CHRISTIANSTED | $8,606 | 03/20/2021 | 512199 | Partnership | United Fidelity Bank, FSB | $8,651 (09/29/2021) | 3 |
| 5213878610 | CHRISTOPHER CAWLEY | FREDERIKSTED | $8,400 | 03/20/2021 | 561730 | Sole Proprietorship | FirstBank Puerto Rico | $8,479 (03/02/2022) | 1 |
| 5384658608 | DEABRA EDMUNDS | Christiansted | $7,600 | 03/20/2021 | 531210 | Sole Proprietorship | Banco Popular de Puerto Rico | $7,649 (11/09/2021) | 1 |
| 5829498601 | ANA REYES | St Thomas | $7,600 | 03/20/2021 | 812112 | Self-Employed Individuals | Banco Popular de Puerto Rico | $7,650 (11/16/2021) | 1 |
| 5267178607 | POSH BOUTIQUE | St Thomas | $7,372 | 03/20/2021 | 448120 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $7,397 (08/02/2021) | 1 |
| 5826508607 | RAJESH T MAHARAJ | ST THOMAS | $7,200 | 03/20/2021 | 446120 | Sole Proprietorship | Banco Popular de Puerto Rico | $7,241 (10/14/2021) | 1 |
| 5604458610 | FELIX FRANCISCO | ST THOMAS | $5,875 | 03/20/2021 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | $5,952 (07/14/2022) | 1 |
| 4958288610 | FANCY RESTORATION & AIR CONDITION SERVICES, INC. | Christiansted | $5,700 | 03/20/2021 | 238350 | Corporation | Banco Popular de Puerto Rico | $5,713 (06/15/2021) | 1 |
| 5311188608 | ALTAGRACIA ROSENDO DE RODRIGUEZ | CHRISTIANSTED ST. CROIX | $4,800 | 03/20/2021 | 722511 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,831 (11/09/2021) | 1 |
| 6133088603 | RAFAEL TAVERAS-PACHECO | ST THOMAS | $4,000 | 03/20/2021 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,016 (08/16/2021) | 1 |
| 5425498605 | KEDITH HARRIGAN | St Thomas | $3,500 | 03/20/2021 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,528 (01/11/2022) | 1 |
| 5842198610 | LAN COMMUNICATIONS CORP | FREDERIKSTED | $3,258 | 03/20/2021 | 517312 | Corporation | United Fidelity Bank, FSB | $3,296 (05/31/2022) | 3 |
| 6234618606 | QUENETTA WARD | St Thomas | $3,020 | 03/20/2021 | 453998 | Sole Proprietorship | Fountainhead SBF LLC | $3,030 (08/12/2021) | 1 |
| 5356068600 | JUNIOR MILLER | ST. THOMAS | $3,000 | 03/20/2021 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,011 (08/04/2021) | 1 |
| 5359018602 | YOLANDA DIDIE | St.Thomas | $2,075 | 03/20/2021 | 454390 | Sole Proprietorship | Merchants Commercial Bank | $2,086 (10/06/2021) | 1 |
| 5126688603 | CHANTEL BIRD | christiansted | $582 | 03/20/2021 | 561110 | Sole Proprietorship | Merchants Commercial Bank | $584 (08/04/2021) | 1 |
| 4121218609 | DASWANI VI INC. | St Thomas | $267,142 | 03/18/2021 | 448310 | Corporation | FirstBank Puerto Rico | $270,311 (05/26/2022) | 19 |
| 4120878606 | JZE HOSPITALITY LLC | ST THOMAS | $195,559 | 03/18/2021 | 722511 | Corporation | FirstBank Puerto Rico | $196,711 (10/25/2021) | 45 |
| 4149228603 | ALLIED CONSTRUCTION CTR CORP. | St Thomas | $141,672 | 03/18/2021 | 423390 | Corporation | FirstBank Puerto Rico | $142,534 (11/01/2021) | 24 |
| 4117048603 | MAYSCHORG INC. | St Thomas | $84,000 | 03/18/2021 | 722511 | Corporation | FirstBank Puerto Rico | $84,569 (11/24/2021) | 8 |
| 4116578607 | A&R TRANSPORTATION CORP. | ST. THOMAS | $73,812 | 03/18/2021 | 484110 | Corporation | FirstBank Puerto Rico | $74,314 (11/26/2021) | 12 |
| 4403948603 | DCM CORPORATION | St Thomas | $62,000 | 03/18/2021 | 236220 | Corporation | Banco Popular de Puerto Rico | $62,567 (02/16/2022) | 12 |
| 4119118604 | BEVERAGE PARTNERS LLC | SAINT THOMAS | $54,418 | 03/18/2021 | 722513 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $55,042 (05/12/2022) | 7 |
| 4555228609 | CENTRAL AIR INC. | St Thomas | $48,400 | 03/18/2021 | 423740 | Corporation | Oriental Bank | $48,992 (06/03/2022) | 10 |
| 4526138607 | SHELL SEEKERS INC | St Thomas | $43,290 | 03/18/2021 | 453220 | Corporation | FirstBank Puerto Rico | $43,541 (10/20/2021) | 1 |
| 4361208605 | SOUL COMPASS LLC | St. John | $42,000 | 03/18/2021 | 722511 | Corporation | Merchants Commercial Bank | $42,168 (08/11/2021) | 8 |
| 4610998610 | TROPICAL SUPPLY | CHRISTIANSTED | $28,473 | 03/18/2021 | 453998 | Corporation | United Fidelity Bank, FSB | $28,565 (07/20/2021) | 3 |
| 4660628602 | CORAL BAY COMMUNITY COUNCIL INC | St John | $25,120 | 03/18/2021 | 813312 | 501(c)3 � Non Profit | Merchants Commercial Bank | $25,274 (11/03/2021) | 3 |
| 4500338610 | PULSE TECHNOLOGY SOLUTIONS OF THE ISLANDS LLC | St Thomas | $20,832 | 03/18/2021 | 541519 | Limited Liability Company(LLC) | Merchants Commercial Bank | $21,074 (05/12/2022) | 1 |
| 4251488607 | FAREED DEME | St Thomas | $20,800 | 03/18/2021 | 812310 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,896 (09/07/2021) | 1 |
| 4377378604 | TROPICAL PUBLISHERS AND SOUVENIRSLLC | ST.THOMAS | $19,700 | 03/18/2021 | 453220 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $19,819 (10/25/2021) | 3 |
| 4457368601 | RONALD RUSSELL | Christiansted | $19,068 | 03/18/2021 | 541199 | Limited Liability Partnership | United Fidelity Bank, FSB | $19,318 (07/12/2022) | 1 |
| 4679458610 | LEANNA BENNERSON | St. Thomas | $17,900 | 03/18/2021 | 722320 | Sole Proprietorship | Banco Popular de Puerto Rico | $18,022 (11/22/2021) | 1 |
| 4601178609 | THE SUMMER'S END GROUPLLC | St John | $15,672 | 03/18/2021 | 236220 | Limited Liability Company(LLC) | Capital One, National Association | $15,752 (09/24/2021) | 9 |
| 4556488608 | SAMPAT INC | St Thomas | $12,500 | 03/18/2021 | 448310 | Corporation | Banco Popular de Puerto Rico | $12,561 (10/04/2021) | 4 |
| 4547118600 | JOSEFINA VASQUEZ GONZALEZ | Charlotte Amalie | $10,000 | 03/18/2021 | 926150 | Sole Proprietorship | Banco Popular de Puerto Rico | $10,041 (08/23/2021) | 1 |
| 4738658601 | JORGE SANCHEZ | st thomas | $9,800 | 03/18/2021 | 812111 | Self-Employed Individuals | Banco Popular de Puerto Rico | $9,844 (09/08/2021) | 1 |
| 4601348601 | THOMPSON ALEXANDER | St. Thomas | $9,292 | 03/18/2021 | 561740 | Sole Proprietorship | Merchants Commercial Bank | $9,329 (08/17/2021) | 1 |
| 4302618610 | B. D. SPECIALTIES INC. | St Thomas | $8,380 | 03/18/2021 | 323113 | Corporation | Merchants Commercial Bank | $8,420 (09/10/2021) | 2 |
| 4625908608 | GARY LEWIS | St. Thomas | $5,260 | 03/18/2021 | 541512 | Sole Proprietorship | Merchants Commercial Bank | $5,272 (06/15/2021) | 1 |
| 4033338610 | POINT PLEASANT RENTAL POOL LLC | St Thomas | $192,227 | 03/17/2021 | 721110 | Limited Liability Company(LLC) | Merchants Commercial Bank | $193,108 (09/08/2021) | 16 |
| 3518588608 | SEA GLASS VACATIONS LLC | St John | $50,732 | 03/17/2021 | 531311 | Limited Liability Company(LLC) | Merchants Commercial Bank | $51,031 (10/22/2021) | 5 |
| 4062568608 | HMS PEST CONTROL ST THOMAS INC | St Thomas | $35,900 | 03/17/2021 | 541810 | Corporation | Oriental Bank | $36,171 (12/16/2021) | 8 |
| 3443218607 | DEREK ATWELL | christiansted | $20,833 | 03/17/2021 | 236210 | Sole Proprietorship | United Fidelity Bank, FSB | $21,113 (07/21/2022) | 4 |
| 4032228610 | DUFFERIN CULPEPPER | St Thomas | $20,832 | 03/17/2021 | 483212 | Sole Proprietorship | Merchants Commercial Bank | $20,988 (12/15/2021) | 5 |
| 3715798600 | ACCOUNT SERVICES INC | Christiansted | $19,167 | 03/17/2021 | 561440 | Corporation | FirstBank Puerto Rico | $19,236 (08/02/2021) | 3 |
| 3493778609 | CREATIVE CABINETRY LLC | St Thomas | $18,800 | 03/17/2021 | 333243 | Sole Proprietorship | Banco Popular de Puerto Rico | $18,927 (11/17/2021) | 4 |
| 3633128605 | ZAKEE ABDURRASHEED | Frederiksted | $14,625 | 03/17/2021 | 519190 | Independent Contractors | United Fidelity Bank, FSB | $14,698 (09/21/2021) | 1 |
| 3450468610 | WATCH ME GROW ACADEMY LLC | Kingshill | $7,600 | 03/17/2021 | 813920 | Limited Liability Company(LLC) | Oriental Bank | $7,688 (05/12/2022) | 7 |
| 3326098609 | H&M HOLDINGS LLC | St Thomas | $220,920 | 03/16/2021 | 722511 | Subchapter S Corporation | Merchants Commercial Bank | $222,068 (09/21/2021) | 35 |
| 3300778603 | ST THOMAS RESTAURANT GROUP LLC | ST THOMAS | $195,995 | 03/16/2021 | 541611 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $197,160 (10/19/2021) | 16 |
| 3105268608 | APEX CONSTRUCTION COMPANY INC | St.Thomas | $156,000 | 03/16/2021 | 236115 | Corporation | Banco Popular de Puerto Rico | $157,179 (12/23/2021) | 22 |
| 3301748607 | STEPPIN UP PROMOTIONS INC. | Christiansted | $28,000 | 03/16/2021 | 722513 | Corporation | FirstBank Puerto Rico | $28,373 (07/13/2022) | 7 |
| 3066488600 | ADVICE CONSULTING LLC | St Thomas | $24,375 | 03/16/2021 | 561520 | Limited Liability Company(LLC) | Merchants Commercial Bank | $24,486 (08/31/2021) | 2 |
| 3197958610 | SOUTHGATE BAPTIST CHURCH INC. | CHRISTIANSTED | $24,050 | 03/16/2021 | 813110 | Corporation | United Fidelity Bank, FSB | $24,138 (08/04/2021) | 9 |
| 2944858604 | TWIN CITY LLC | Christiansted | $11,152 | 03/16/2021 | 722513 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $11,310 (08/17/2022) | 3 |
| 3287918602 | JEFFREY P BRYAN | St Thomas | $9,986 | 03/16/2021 | 332710 | Corporation | Grow America Fund, Incorporated | $10,023 (07/28/2021) | 1 |
| 3253248604 | SALON CONCEPTS LTD DBA PHOENIX VISIONS | St Thomas | $5,700 | 03/16/2021 | 812112 | Corporation | Oriental Bank | $5,759 (03/28/2022) | 1 |
| 2987688601 | MATTRIX INDUSTRIES INC | St Thomas | $3,600 | 03/16/2021 | 812112 | Corporation | Oriental Bank | $3,654 (09/09/2022) | 1 |
| 2435858606 | GLADYS CAFE INC | St Thomas | $33,600 | 03/15/2021 | 722511 | Corporation | FirstBank Puerto Rico | $33,964 (04/12/2022) | 10 |
| 2689288601 | THE LAW OFFICES OF KARIN A BENTZ, P.C. | St Thomas | $31,250 | 03/15/2021 | 541110 | Corporation | FirstBank Puerto Rico | $31,365 (07/28/2021) | 3 |
| 2642808605 | BOBBY'S INTERNATIONAL INC. | St Thomas | $28,265 | 03/15/2021 | 448310 | Corporation | FirstBank Puerto Rico | $28,552 (04/07/2022) | 4 |
| 2543478607 | HO WON LLC | St Thomas | $28,000 | 03/15/2021 | 722511 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $28,261 (02/15/2022) | 9 |
| 2381788602 | P2P ADVISORS INC | Frederiksted | $18,602 | 03/15/2021 | 541618 | Subchapter S Corporation | United Fidelity Bank, FSB | $18,688 (09/08/2021) | 1 |
| 2839498601 | VI TAXI ASSOCIATION INC | St Thomas | $17,400 | 03/15/2021 | 485310 | Corporation | Oriental Bank | $17,522 (11/26/2021) | 4 |
| 2435738605 | VI BRIDAL & TUXEDO CENTER DBA KRYSTALS & | St Thomas | $13,600 | 03/15/2021 | 339999 | Corporation | Oriental Bank | $13,857 (01/26/2023) | 6 |
| 2860978608 | DAVID YOUNG | St Thomas | $9,600 | 03/15/2021 | 485310 | Sole Proprietorship | Oriental Bank | $9,635 (07/28/2021) | 1 |
| 2339358609 | A BETTER COPY INC | Christiansted | $9,303 | 03/15/2021 | 561439 | Subchapter S Corporation | United Fidelity Bank, FSB | $9,379 (01/11/2022) | 3 |
| 2413718609 | GEMS & GOLD CORNER INC | St. Thomas | $7,900 | 03/15/2021 | 448310 | Corporation | Banco Popular de Puerto Rico | $7,954 (11/17/2021) | 3 |
| 2633668609 | LIVE LOVE LAUGH TRANSPORTATION & TAXI SERVICES LLC | ST THOMAS | $5,887 | 03/15/2021 | 485310 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $5,944 (03/03/2022) | 1 |
| 2757988602 | KUMAR H LARRARTE RANDEO | ST THOMAS | $4,347 | 03/15/2021 | 561499 | Sole Proprietorship | FirstBank Puerto Rico | $4,395 (04/21/2022) | 1 |
| 2452538606 | ANI INC. DBA SHAMROCK | St Thomas | $3,750 | 03/15/2021 | 423930 | Corporation | Oriental Bank | $3,774 (11/01/2021) | 1 |
| 1289708603 | ISLAND SERVICES GROUP LLC | Christiansted | $494,700 | 03/13/2021 | 238210 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $471,692 (08/25/2022) | 42 |
| 2038808609 | KCV ASSOCIATES INC | St John | $187,131 | 03/13/2021 | 722511 | Corporation | Merchants Commercial Bank | $188,550 (12/16/2021) | 18 |
| 1396928605 | S&E VENTURES INC. | Christiansted | $158,194 | 03/13/2021 | 722511 | Subchapter S Corporation | United Fidelity Bank, FSB | $159,060 (10/06/2021) | 32 |
| 1450078601 | SJCR CORP. | St. John | $71,250 | 03/13/2021 | 532111 | Subchapter S Corporation | Celtic Bank Corporation | $71,970 (03/22/2022) | 11 |
| 1564548609 | SHARP PROPERTIES INC. | St Thomas | $45,000 | 03/13/2021 | 531210 | Subchapter S Corporation | Cross River Bank | $45,293 (11/10/2021) | 3 |
| 1274018605 | CCR HOLDINGS LLC | KINGSHILL | $41,668 | 03/13/2021 | 532111 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $41,839 (08/18/2021) | 2 |
| 2255888607 | DANIEL BOUDREAU | St. John | $25,000 | 03/13/2021 | 531311 | Sole Proprietorship | Merchants Commercial Bank | $25,190 (12/16/2021) | 1 |
| 1647138610 | KINGDOM KONSULTING GROUP LLC | FREDERIKSTED | $21,837 | 03/13/2021 | 813920 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $21,935 (08/26/2021) | 1 |
| 1884468608 | SVEN FELDER | St Thomas | $21,660 | 03/13/2021 | 561520 | Sole Proprietorship | Merchants Commercial Bank | $21,727 (07/14/2021) | 2 |
| 1756518605 | BRYAN HILL | Christiansted | $18,247 | 03/13/2021 | 523999 | Sole Proprietorship | United Fidelity Bank, FSB | $18,288 (06/14/2021) | 1 |
| 1664138601 | MICHAEL FITZSIMMONS P.C | St Thomas | $15,960 | 03/13/2021 | 541110 | Corporation | FirstBank Puerto Rico | $16,119 (03/10/2022) | 1 |
| 1565568606 | POWERHOUSE ENT GRP LLC | St Thomas | $12,666 | 03/13/2021 | 711510 | Limited Liability Company(LLC) | Navy FCU | $12,759 (12/16/2021) | 2 |
| 1454828609 | CREDIT BUREAU OF ST CROIX INC | Christiansted | $12,500 | 03/13/2021 | 561440 | Corporation | Banco Popular de Puerto Rico | $12,544 (07/21/2021) | 2 |
| 2019568603 | S&L ENTERPRISES LLC | Charlotte Amalie | $11,600 | 03/13/2021 | 722515 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | — | 4 |
| 1460258600 | JOEL AUTO REPAIR TECH INC | St. Thomas | $6,254 | 03/13/2021 | 811118 | Subchapter S Corporation | Cross River Bank | $6,366 (01/20/2023) | 1 |
| 1582098609 | LUDVIG DANIELSON | Christiansted | $5,550 | 03/13/2021 | 488410 | Self-Employed Individuals | United Fidelity Bank, FSB | — | 1 |
| 1626218600 | FRANK HIRONS | CHRISTIANSTED | $2,216 | 03/13/2021 | 327215 | Sole Proprietorship | United Fidelity Bank, FSB | $2,221 (06/23/2021) | 1 |
| 9439528502 | GIFFT HILL SCHOOL | St John | $484,900 | 03/12/2021 | 611110 | Non-Profit Organization | Merchants Commercial Bank | $486,126 (06/23/2021) | 38 |
| 9067988509 | USVI OPPORTUNITY FUND LLC | Christiansted | $292,075 | 03/12/2021 | 721110 | Corporation | United Fidelity Bank, FSB | $295,369 (04/26/2022) | 27 |
| 9808908505 | ISLAND ROADS CORPORATION | St Thomas | $287,950 | 03/12/2021 | 339999 | Corporation | Oriental Bank | $290,774 (03/07/2022) | 26 |
| 9630508505 | ACAJOUS III LLC | ST THOMAS | $245,826 | 03/12/2021 | 722511 | Limited Liability Partnership | FirstBank Puerto Rico | $247,356 (10/27/2021) | 67 |
| 9929488506 | TROPIC VIEW ESTATES LTD | Christiansted | $212,230 | 03/12/2021 | 811111 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $213,415 (10/06/2021) | 25 |
| 9068268507 | TBKC LLC | Christiansted | $202,267 | 03/12/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $203,919 (01/11/2022) | 27 |
| 9071388509 | PADDLE IN LLC | St John | $150,000 | 03/12/2021 | 722511 | Limited Liability Company(LLC) | The Huntington National Bank | $151,825 (06/03/2022) | 18 |
| 1037868609 | LEATHERBACK BREWING COMPANY | Kingshill | $148,130 | 03/12/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $150,023 (06/23/2022) | 25 |
| 9075128509 | OCEAN362 LLC | St John | $141,974 | 03/12/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $142,731 (09/28/2021) | 18 |
| 9067938505 | SMORREBROD LLC | Christiansted | $136,383 | 03/12/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $137,508 (01/11/2022) | 18 |
| 9076388508 | K A RAMES PC | Christiansted | $113,086 | 03/12/2021 | 541110 | Corporation | United Fidelity Bank, FSB | $113,991 (01/03/2022) | 7 |
| 9863448501 | PETRUS EATERY LLC | St Thomas | $95,704 | 03/12/2021 | 722513 | Limited Liability Company(LLC) | Merchants Commercial Bank | $96,374 (11/26/2021) | 23 |
| 9153258509 | DUENSING & CASNER | St Thomas | $85,097 | 03/12/2021 | 541110 | Partnership | Merchants Commercial Bank | $85,463 (08/20/2021) | 6 |
| 1052888602 | RISE BI LLC | St Thomas | $56,365 | 03/12/2021 | 541990 | Limited Liability Company(LLC) | Merchants Commercial Bank | $56,639 (09/09/2021) | 4 |
| 1106958606 | INTER ISLAND BOAT SERVICES INC | Cruz Bay | $53,200 | 03/12/2021 | 532411 | Corporation | Banco Popular de Puerto Rico | $53,710 (02/25/2022) | 28 |
| 9493668510 | ALMIK INVESTMENTS LLC | Christiansted | $41,500 | 03/12/2021 | 323111 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $41,681 (08/24/2021) | 2 |
| 9924728507 | ANNALY INSURANCE COMPANY LLC | Christiansted | $29,312 | 03/12/2021 | 524210 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $29,429 (08/10/2021) | 4 |
| 9406428500 | BC ENGINEERING SUPPLIES INC | Frederiksted | $21,725 | 03/12/2021 | 424130 | Corporation | United Fidelity Bank, FSB | $21,814 (09/15/2021) | 5 |
| 9184808500 | PARADISE PIZZA LLC | Christiansted | $20,934 | 03/12/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $21,014 (08/03/2021) | 4 |
| 9964328510 | FIRST PHASE DATACOMM, LLC | St. John | $20,832 | 03/12/2021 | 517311 | Limited Liability Company(LLC) | Merchants Commercial Bank | $20,958 (10/22/2021) | 2 |
| 1034078602 | NATHAN PURDOME | Christiansted | $20,207 | 03/12/2021 | 522310 | Sole Proprietorship | United Fidelity Bank, FSB | $20,283 (08/02/2021) | 1 |
| 9575588503 | RICHARD MOONEY | Christiansted | $17,270 | 03/12/2021 | 561612 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $17,494 (06/28/2022) | 14 |
| 9609838505 | SHAHANSHAH INC | St Thomas | $12,362 | 03/12/2021 | 448310 | Corporation | Merchants Commercial Bank | $12,499 (04/28/2022) | 3 |
| 9085218505 | BOURNE GROUP, LLC | St Thomas | $12,300 | 03/12/2021 | 541310 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $12,410 (02/03/2022) | 6 |
| 9755628510 | HENRY MASON | Christiansted | $9,895 | 03/12/2021 | 811412 | Self-Employed Individuals | United Fidelity Bank, FSB | $10,029 (07/20/2022) | 1 |
| 9942868507 | MAKEDA DILWORTH | Christiansted | $9,105 | 03/12/2021 | 519130 | Sole Proprietorship | Middlesex Federal Savings, F.A. | $9,134 (07/19/2021) | 1 |