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 |
|---|---|---|---|---|---|---|---|---|---|
| 9988118500 | AUBRYANT ELIEN | Charlotte Amalie | $7,700 | 03/12/2021 | 424330 | Sole Proprietorship | Banco Popular de Puerto Rico | $7,799 (06/23/2022) | 1 |
| 9235298503 | KEVIN QUETEL | St Thomas | $7,100 | 03/12/2021 | 561730 | Self-Employed Individuals | Banco Popular de Puerto Rico | $7,124 (07/26/2021) | 1 |
| 1148458607 | MACKENSON VICTORIN | Frederiksted | $5,938 | 03/12/2021 | 238140 | Independent Contractors | United Fidelity Bank, FSB | $5,960 (08/02/2021) | 1 |
| 9437558507 | BOURNE EQUITIES LLC | St Thomas | $4,500 | 03/12/2021 | 323120 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $4,540 (02/03/2022) | 5 |
| 9165098506 | PEDRO LARRARTE | ST THOMAS | $2,875 | 03/12/2021 | 453998 | Sole Proprietorship | FirstBank Puerto Rico | $2,900 (01/31/2022) | 1 |
| 9537908502 | JUAN DE LEON | ST THOMAS | $1,200 | 03/12/2021 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,206 (09/10/2021) | 1 |
| 8777368500 | GRAPETREES SHORES INC. | Christiansted St. Croix | $147,931 | 03/10/2021 | 721110 | Corporation | United Fidelity Bank, FSB | $149,070 (12/15/2021) | 13 |
| 8745788503 | VIRGIN ISLANDS REGULATED WASTE MANAGEMENT INC. | Christiansted | $110,065 | 03/10/2021 | 562112 | Corporation | Merchants Commercial Bank | $110,774 (11/03/2021) | 14 |
| 8750248510 | FRANK DUGGAN ENTERPRISES INC. | Christiansted | $97,582 | 03/10/2021 | 722511 | Subchapter S Corporation | United Fidelity Bank, FSB | $98,173 (10/20/2021) | 14 |
| 8841928508 | PALM HORIZONS MANAGEMENT INC. | St John | $90,427 | 03/10/2021 | 531311 | Corporation | Merchants Commercial Bank | $90,824 (08/23/2021) | 7 |
| 8820358504 | ISLAND DENTAL SPECIALTIES | Christiansted | $87,200 | 03/10/2021 | 621210 | Limited Liability Company(LLC) | Oriental Bank | $87,534 (07/28/2021) | 8 |
| 9004608503 | JDM CORPORATION | Christiansted | $80,133 | 03/10/2021 | 811111 | Corporation | United Fidelity Bank, FSB | $80,640 (11/01/2021) | 7 |
| 8597318510 | BOYNES TRUCKING SYSTEM INC | St Thomas | $63,862 | 03/10/2021 | 484220 | Corporation | Merchants Commercial Bank | $64,199 (09/22/2021) | 5 |
| 8981398506 | GH JEWELRY CENTER INC. | St Thomas | $47,332 | 03/10/2021 | 448310 | Corporation | FirstBank Puerto Rico | $47,808 (03/10/2022) | 6 |
| 8662478509 | WINNERS CIRCLE LLC | SAINT THOMAS | $42,112 | 03/10/2021 | 722511 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $42,617 (05/19/2022) | 7 |
| 8728548510 | ANTILLEAN ENGINEERS INC | KINGSHILL | $40,885 | 03/10/2021 | 541330 | Corporation | FirstBank Puerto Rico | $41,256 (02/03/2022) | 2 |
| 8556248506 | LEW HENLEY SEWAGE DISPOSAL LLC | St Thomas | $20,042 | 03/10/2021 | 562111 | Limited Liability Company(LLC) | Merchants Commercial Bank | $20,159 (10/13/2021) | 2 |
| 8921408505 | ANIMAL CARE CENTER OF ST. JOHN | St John | $18,700 | 03/10/2021 | 812910 | Non-Profit Organization | Merchants Commercial Bank | $18,775 (08/09/2021) | 2 |
| 8897708500 | CONNECTIONS OF ST. JOHN | St John | $18,347 | 03/10/2021 | 491110 | Subchapter S Corporation | Merchants Commercial Bank | $18,533 (03/24/2022) | 4 |
| 8547678504 | TWILA WILSON & ASSOCIATES INC | Christiansted | $11,915 | 03/10/2021 | 541410 | Corporation | United Fidelity Bank, FSB | $12,063 (06/03/2022) | 2 |
| 8729358503 | KRISTI COONROD | Christiansted | $3,795 | 03/10/2021 | 621111 | Sole Proprietorship | Cross River Bank | $3,831 (02/22/2022) | 1 |
| 8372288502 | THE LIME INN LLC | CRUZ BAY | $135,485 | 03/09/2021 | 722511 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $135,952 (07/14/2021) | 16 |
| 8128648501 | CONTINENTAL CONSTRUCTION AND ENGINEERING | Christiansted | $110,940 | 03/09/2021 | 236220 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $111,578 (10/06/2021) | 11 |
| 8413888502 | ANDREWS KEY VI LLC | St Thomas | $89,575 | 03/09/2021 | 531320 | Corporation | FirstBank Puerto Rico | $90,028 (09/10/2021) | 5 |
| 8298178505 | HALL & GRIFFITH PC | Charlotte Amalie | $60,500 | 03/09/2021 | 541110 | Partnership | Banco Popular de Puerto Rico | $60,744 (08/04/2021) | 3 |
| 8286958506 | . PEDRO TEJADA | ST THOMAS | $2,952 | 03/09/2021 | 441310 | Sole Proprietorship | Oriental Bank | — | 1 |
| 8101748507 | FALKEN USVI LLC | St Thomas | $1.03M | 03/08/2021 | 561612 | Limited Liability Company(LLC) | Oriental Bank | $1.05M (07/19/2022) | 87 |
| 8065828509 | OFFSHORE MARINE | St Thomas | $116,840 | 03/08/2021 | 441222 | Corporation | Merchants Commercial Bank | $117,463 (09/20/2021) | 11 |
| 8021958500 | ONE DENTAL PRACTICE LLC | Christiansted | $41,600 | 03/08/2021 | 621210 | Corporation | Oriental Bank | $41,661 (07/28/2021) | 7 |
| 8051658505 | CELTIC CONSULTING LLC | St Thomas | $16,365 | 03/08/2021 | 541613 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $16,511 (01/26/2022) | 1 |
| 8083458509 | BAMBOULA COLLECTIONS INC | St John | $15,035 | 03/08/2021 | 448150 | Corporation | FirstBank Puerto Rico | $15,111 (09/10/2021) | 4 |
| 7760168509 | EXCLUSIVE RESORTS MANAGEMENT LLC | St Thomas | $100,000 | 03/06/2021 | 721110 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $100,456 (08/20/2021) | 12 |
| 7637428509 | ATLANTIC INDUSTRIES INC. | Frederiksted | $94,500 | 03/06/2021 | 332321 | Corporation | Banco Popular de Puerto Rico | $95,146 (11/17/2021) | 12 |
| 7469138505 | DADLIES TRUCKING SERVICES INC | St. Thomas | $63,800 | 03/06/2021 | 221310 | Corporation | Banco Popular de Puerto Rico | $64,241 (11/17/2021) | 6 |
| 7454978507 | D.T.R.T. ENTERPRISES LLC | Christiansted | $51,386 | 03/06/2021 | 483114 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $51,587 (07/28/2021) | 12 |
| 7684318503 | HEIDI'S HONEYMOON GRILL LLC | St Thomas | $37,900 | 03/06/2021 | 722513 | Limited Liability Company(LLC) | Cache Valley Bank | $38,084 (09/13/2021) | 2 |
| 7667428510 | . DBA VI SWAG | St Thomas | $15,600 | 03/06/2021 | 452319 | Sole Proprietorship | Oriental Bank | $15,673 (08/25/2021) | 1 |
| 7635328510 | ROBYN BITTERWOLF | St Thomas | $10,250 | 03/06/2021 | 531312 | Sole Proprietorship | FirstBank Puerto Rico | $10,315 (10/25/2021) | 1 |
| 7493428509 | ROBERTO BROWNE | st thomas | $7,600 | 03/06/2021 | 722513 | Sole Proprietorship | Banco Popular de Puerto Rico | $7,665 (01/12/2022) | 1 |
| 7613138500 | TIREKA THOMAS | St Thomas | $5,300 | 03/06/2021 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,326 (09/07/2021) | 1 |
| 7388268507 | BLUEWATER CONSTRUCTION INC. | St Thomas | $137,212 | 03/05/2021 | 238990 | Corporation | Merchants Commercial Bank | $137,768 (08/03/2021) | 12 |
| 7058988508 | BAMBOO STUDIOS LLC | ST JOHN | $104,515 | 03/05/2021 | 339910 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $105,511 (02/15/2022) | 7 |
| 7325058506 | SILK GREENERY INC | St Thomas | $55,177 | 03/05/2021 | 442110 | Corporation | FirstBank Puerto Rico | $55,361 (07/08/2021) | 8 |
| 7078168506 | WLEC LLC | CHRISTIANSTED | $49,200 | 03/05/2021 | 811111 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $49,458 (09/20/2021) | 5 |
| 6996558510 | JENN SEAY BARS LLC | Christiansted | $38,370 | 03/05/2021 | 722511 | Limited Liability Company(LLC) | First Horizon Bank | $38,601 (10/20/2021) | 7 |
| 7263378501 | PINEAPPLE VILLAGE CONDOMINIUM ASSOCIATION | St Thomas | $28,477 | 03/05/2021 | 813990 | Non-Profit Organization | Merchants Commercial Bank | $28,616 (09/08/2021) | 3 |
| 7156948500 | CARIBBEAN INFLATABLE BOATS & LIFERAFTS INC. | St Thomas | $28,000 | 03/05/2021 | 423990 | Corporation | Banco Popular de Puerto Rico | $28,109 (07/28/2021) | 5 |
| 7344318507 | LAIRA CASTILLO NAGL ATTORNEY & COUNSELOR AT LAW PLLC | St Thomas | $20,832 | 03/05/2021 | 541110 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $21,069 (04/25/2022) | 1 |
| 7364518505 | WE ARE WINE LLC | St Thomas | $20,000 | 03/05/2021 | 424820 | Limited Liability Company(LLC) | Merchants Commercial Bank | $20,160 (01/06/2022) | 2 |
| 7054278510 | DOUGLAS GRIFFIN JR. | St Thomas | $9,262 | 03/05/2021 | 236220 | Independent Contractors | Merchants Commercial Bank | $9,302 (08/16/2021) | 1 |
| 7357998500 | CHANTAL BROWNE | Christiansted | $3,050 | 03/05/2021 | 812112 | Sole Proprietorship | United Fidelity Bank, FSB | $3,089 (06/09/2022) | 1 |
| 7229388500 | PREMKUMARI LARRARTE | ST THOMAS | $2,875 | 03/05/2021 | 453998 | Sole Proprietorship | FirstBank Puerto Rico | $2,901 (01/31/2022) | 1 |
| 6890068507 | MY BROTHER'S WORKSHOP INC | St Thomas | $207,050 | 03/04/2021 | 624310 | Non-Profit Organization | Merchants Commercial Bank | $208,149 (09/17/2021) | 15 |
| 6549208508 | MINER'S GEMS HAVENSIGHT VI LLC | St Thomas | $158,627 | 03/04/2021 | 448310 | Limited Liability Company(LLC) | KeyBank National Association | — | 6 |
| 6813258501 | TULK LLC | St Thomas | $144,740 | 03/04/2021 | 541611 | Limited Liability Company(LLC) | Celtic Bank Corporation | $145,434 (09/01/2021) | 9 |
| 6678458509 | M3 MUSIC LLC | St Thomas | $117,747 | 03/04/2021 | 722511 | Subchapter S Corporation | Merchants Commercial Bank | $118,372 (09/17/2021) | 17 |
| 6882128501 | BP SPORTS INC | St John | $98,855 | 03/04/2021 | 448140 | Corporation | Merchants Commercial Bank | $99,358 (09/09/2021) | 15 |
| 6639988501 | POSITIVE FORCE LLC | St. John | $91,157 | 03/04/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $91,547 (08/11/2021) | 15 |
| 6693178506 | FORECO INC | St John | $88,995 | 03/04/2021 | 444130 | Subchapter S Corporation | Merchants Commercial Bank | $89,391 (08/17/2021) | 8 |
| 6907768502 | SUN SOLUTIONS INC | St Thomas | $54,250 | 03/04/2021 | 448140 | Corporation | FirstBank Puerto Rico | $54,673 (12/15/2021) | 8 |
| 6647168502 | V I EQUIPMENT RENTAL & CONSTRUCTION INC | St. Thomas | $33,300 | 03/04/2021 | 237990 | Corporation | Banco Popular de Puerto Rico | $33,536 (11/19/2021) | 4 |
| 6628988506 | ALBY INVESTMENT CORPORATION | St Thomas | $27,120 | 03/04/2021 | 453991 | Corporation | FirstBank Puerto Rico | $27,363 (01/26/2022) | 3 |
| 6936428504 | VIN SAM LLC | St Thomas | $18,727 | 03/04/2021 | 448310 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $18,896 (01/28/2022) | 5 |
| 6949648510 | DAUENHAUER PROPERTIES LLC | ST. THOMAS | $17,181 | 03/04/2021 | 721199 | Corporation | FirstBank Puerto Rico | $17,242 (07/14/2021) | 2 |
| 6640368500 | THERA PASSAGE LLC | St Thomas | $14,560 | 03/04/2021 | 721110 | Limited Liability Company(LLC) | Merchants Commercial Bank | $14,622 (08/17/2021) | 2 |
| 6614248506 | NORMAN JOHN | St Thomas | $5,920 | 03/04/2021 | 485999 | Independent Contractors | Merchants Commercial Bank | $5,952 (09/21/2021) | 1 |
| 6943428502 | SIMORE O. HENDRICKSON | St Thomas | $4,600 | 03/04/2021 | 561439 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $4,625 (10/20/2021) | 1 |
| 6157318507 | INITRAM LLC | St Thomas | $163,600 | 03/03/2021 | 722511 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $166,499 (12/08/2022) | 15 |
| 6377428507 | OCEANBREEZE VI | St Thomas | $81,950 | 03/03/2021 | 487110 | Limited Liability Company(LLC) | Merchants Commercial Bank | $15,980 (07/16/2024) | 6 |
| 6192938500 | AWR MANAGMENT INC | Christiansted | $36,788 | 03/03/2021 | 722511 | Subchapter S Corporation | United Fidelity Bank, FSB | $37,164 (03/11/2022) | 3 |
| 6479238510 | PALMS PROPERTY SERVICES LLC | St John | $30,295 | 03/03/2021 | 236118 | Limited Liability Company(LLC) | Merchants Commercial Bank | $30,422 (08/03/2021) | 4 |
| 6193088507 | G-CLEF MUSIC ACADEMY | St Thomas | $29,600 | 03/03/2021 | 711130 | Corporation | Banco Popular de Puerto Rico | $29,887 (02/23/2022) | 14 |
| 6382478505 | ST. THOMAS - ST. JOHN HOTEL ASSOCIATION | St Thomas | $29,142 | 03/03/2021 | 813910 | Limited Liability Company(LLC) | Merchants Commercial Bank | $29,316 (10/06/2021) | 2 |
| 6276438500 | ISLAND GREEN BUILDING ASSOCIATION | St John | $28,712 | 03/03/2021 | 813219 | Non-Profit Organization | Merchants Commercial Bank | $28,853 (09/09/2021) | 6 |
| 6293278502 | ISLAND LAUNDRIES LTD. | St Thomas | $28,300 | 03/03/2021 | 812332 | Corporation | Merchants Commercial Bank | $28,453 (09/21/2021) | 7 |
| 6154138506 | CLEVER MANIACS LLC | CHRISTIANSTED | $25,473 | 03/03/2021 | 541611 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $25,797 (06/09/2022) | 5 |
| 6263978510 | UNIQUE ISLAND ASSETS LLC | St John | $18,822 | 03/03/2021 | 531210 | Subchapter S Corporation | Merchants Commercial Bank | $18,922 (09/17/2021) | 1 |
| 6512598505 | CORAL BAY JEWELERS INC | CRUZ BAY | $10,625 | 03/03/2021 | 332999 | Corporation | FirstBank Puerto Rico | $10,661 (07/07/2021) | 2 |
| 6182308506 | JDI MANAGMENT LLC | ST THOMAS | $5,684 | 03/03/2021 | 722320 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $5,725 (11/22/2021) | 1 |
| 6316048507 | THE NATURAL JEWEL | Christiansted | $5,578 | 03/03/2021 | 448310 | Corporation | United Fidelity Bank, FSB | $5,648 (06/09/2022) | 1 |
| 6374268501 | KATHIA AUGUSTIN | ST THOMAS | $5,500 | 03/03/2021 | 453998 | Sole Proprietorship | FirstBank Puerto Rico | $5,532 (09/29/2021) | 1 |
| 6441228501 | PATRICK BARON | Christiansted | $2,149 | 03/03/2021 | 541990 | Sole Proprietorship | United Fidelity Bank, FSB | $2,166 (01/03/2022) | 1 |
| 5854688503 | PETRO INDUSTRIAL SOLUTIONS LLC | CHRISTIANSTED | $656,868 | 03/02/2021 | 237120 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $665,188 (06/03/2022) | 26 |
| 5854338503 | CENTERLINE CAR RENTALS LLC | Kingshill | $207,000 | 03/02/2021 | 532111 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $207,937 (08/16/2021) | 20 |
| 5849138508 | THE BONES EXCEL CORP | Christiansted | $201,425 | 03/02/2021 | 722511 | Subchapter S Corporation | United Fidelity Bank, FSB | $202,253 (08/02/2021) | 8 |
| 5857018507 | LA CUISINE INC. | ST. THOMAS | $168,686 | 03/02/2021 | 722511 | Corporation | FirstBank Puerto Rico | $169,759 (10/20/2021) | 17 |
| 5856988503 | ST. THOMAS-ST. JOHN SEVENTH-DAY ADVENTIS | St Thomas | $153,300 | 03/02/2021 | 611110 | Non-Profit Organization | Banco Popular de Puerto Rico | $154,139 (09/17/2021) | 25 |
| 6083268501 | COMFORT COOLING INC | Christiansted | $115,100 | 03/02/2021 | 811412 | Corporation | Oriental Bank | $115,896 (11/10/2021) | 15 |
| 5884848504 | VIRGIN PORT SERVICES LLC | St. Thomas | $80,317 | 03/02/2021 | 488310 | Limited Liability Company(LLC) | Merchants Commercial Bank | $80,786 (10/04/2021) | 10 |
| 5854018501 | VIRGIN EXCURSIONS LLP | St Thomas | $54,107 | 03/02/2021 | 561520 | Partnership | Merchants Commercial Bank | $54,423 (10/04/2021) | 2 |
| 5857198504 | BENITO'S BURRITOS LLC | St Thomas | $52,069 | 03/02/2021 | 722511 | Corporation | Merchants Commercial Bank | $52,335 (09/07/2021) | 5 |
| 5905508507 | GUJJU INC | St Thomas | $48,950 | 03/02/2021 | 448310 | Corporation | Merchants Commercial Bank | $49,244 (10/06/2021) | 4 |
| 6056008509 | FISH FACE INC | St Thomas | $18,400 | 03/02/2021 | 448120 | Corporation | Banco Popular de Puerto Rico | $18,507 (10/04/2021) | 3 |
| 5986048501 | A BETTER COUNTER INC. | ST THOMAS | $17,655 | 03/02/2021 | 337110 | Corporation | Merchants Commercial Bank | $17,776 (11/08/2021) | 2 |
| 6045538509 | PALM TREE CHARTERS LLC | St. John | $10,940 | 03/02/2021 | 561520 | Limited Liability Company(LLC) | Merchants Commercial Bank | $10,974 (06/25/2021) | 2 |
| 5613298503 | SCHOOL BUSING INC | St Thomas | $359,000 | 03/01/2021 | 485999 | Corporation | Banco Popular de Puerto Rico | $293,156 (07/18/2022) | 25 |
| 5532348503 | ALL IN THE FAMILY LLC | ST THOMAS | $261,430 | 03/01/2021 | 722511 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $264,473 (04/27/2022) | 37 |
| 5733598504 | RUMBALAYA LLC | St John | $229,000 | 03/01/2021 | 722511 | Limited Liability Company(LLC) | First Bank | $230,768 (12/20/2021) | 19 |
| 5538608510 | MOHAMMED HUSSEIN | St Thomas | $18,460 | 03/01/2021 | 621111 | Sole Proprietorship | Cross River Bank | $18,520 (06/30/2021) | 1 |
| 5658228508 | ANA HEREDIA | st thomas | $2,800 | 03/01/2021 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,834 (06/13/2022) | 1 |
| 5216838506 | CHARMS INTERNATIONAL INC | St Thomas | $204,067 | 02/27/2021 | 448310 | Corporation | FirstBank Puerto Rico | $206,572 (05/19/2022) | 21 |
| 5096698506 | LIME OUT LLC | SAINT JOHN | $137,473 | 02/27/2021 | 722511 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $138,901 (03/15/2022) | 17 |
| 5106778500 | FUN WATER TOURS INC. | St Thomas | $106,317 | 02/27/2021 | 713990 | Corporation | Merchants Commercial Bank | $106,757 (08/02/2021) | 8 |
| 5055728506 | TRAN CAR CORP. | St Thomas | $104,700 | 02/27/2021 | 447110 | Sole Proprietorship | Oriental Bank | $105,616 (01/18/2022) | 18 |
| 5108188504 | THE SIMON SMITH GROUP | Christiansted | $56,875 | 02/27/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $57,112 (08/02/2021) | 12 |
| 5430078504 | ISTVAN JAKAB | St Thomas | $36,500 | 02/27/2021 | 487210 | Sole Proprietorship | Merchants Commercial Bank | $36,921 (04/25/2022) | 1 |
| 5050928508 | RHM CONSTRUCTIONS LLC | St Thomas | $33,055 | 02/27/2021 | 236220 | Limited Liability Company(LLC) | Itria Ventures LLC | $33,234 (01/06/2022) | 5 |
| 5062818507 | QUIET MON PUB INC | St John | $30,457 | 02/27/2021 | 722511 | Subchapter S Corporation | Merchants Commercial Bank | $30,586 (08/03/2021) | 7 |
| 5366848504 | PROPERTYKING INC. | St John | $25,780 | 02/27/2021 | 561730 | Corporation | Merchants Commercial Bank | $25,920 (09/15/2021) | 12 |
| 5280168500 | REY'S ENTERPRISES LLC | Christiansted | $24,800 | 02/27/2021 | 722511 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | — | 12 |
| 5348468504 | MOSES INDUSTRIAL PARK LLC | St John | $23,640 | 02/27/2021 | 812310 | Corporation | FirstBank Puerto Rico | $23,870 (02/17/2022) | 5 |
| 5265748510 | SHIRLEY HODGE RYAN | St Thomas | $20,832 | 02/27/2021 | 541611 | Independent Contractors | Merchants Commercial Bank | $20,921 (08/04/2021) | 1 |
| 5409268508 | MARTIN BEECHLER | St. John | $20,832 | 02/27/2021 | 531210 | Sole Proprietorship | Merchants Commercial Bank | $20,900 (06/30/2021) | 1 |
| 5309978501 | JMJ ENTERPRISES LLC | St Thomas | $16,520 | 02/27/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $16,599 (09/09/2021) | 6 |
| 5220268504 | ROMETA DORSEY | St. Thomas | $15,460 | 02/27/2021 | 531210 | Sole Proprietorship | Merchants Commercial Bank | $15,544 (09/15/2021) | 1 |
| 5319388505 | JENNIFER SAMUEL | Christiansted | $13,900 | 02/27/2021 | 621399 | Independent Contractors | Banco Popular de Puerto Rico | $13,981 (10/26/2021) | 1 |
| 5148938509 | TEOFILO CIPRIAN | St Thomas | $8,300 | 02/27/2021 | 561730 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,387 (03/16/2022) | 1 |
| 5095898505 | NEIL GALLOWAY | Frederiksted | $5,800 | 02/27/2021 | 722330 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,876 (06/21/2022) | 1 |
| 5346898500 | ROY JACKSON JR | St Thomas | $4,100 | 02/27/2021 | 541213 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,134 (12/23/2021) | 1 |
| 4941268510 | FLAMBOYAN ON THE BAY RESORT & VILLAS LLC | St Thomas | $107,775 | 02/26/2021 | 721110 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $108,173 (07/14/2021) | 15 |
| 4820468504 | ISLAND WIRING LLC | St Thomas | $87,097 | 02/26/2021 | 517919 | Limited Liability Partnership | FirstBank Puerto Rico | $87,421 (07/14/2021) | 5 |
| 4609108506 | CIVIL RESOURCE MANAGEMENT TECHNOLOGIES LLC | Frederiksted | $56,425 | 02/26/2021 | 237310 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $57,025 (03/22/2022) | 3 |
| 4553788500 | HEBREW CONGREGATION OF ST. THOMAS | St Thomas | $54,405 | 02/26/2021 | 813110 | Non-Profit Organization | Merchants Commercial Bank | $54,703 (09/17/2021) | 4 |
| 4552428506 | B & B MANUFACTURING | St Thomas | $52,235 | 02/26/2021 | 339999 | Corporation | FirstBank Puerto Rico | $52,515 (09/13/2021) | 7 |
| 4571798507 | TALLER LARJAS LLC | CHRISTIANSTED | $40,779 | 02/26/2021 | 541310 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $40,948 (07/30/2021) | 3 |
| 4990568502 | QE IV LLC | Christiansted | $40,182 | 02/26/2021 | 532411 | Limited Liability Partnership | United Fidelity Bank, FSB | $40,338 (07/20/2021) | 7 |
| 4574178504 | MY CAR RENTAL LLC | St. Thomas | $22,900 | 02/26/2021 | 532111 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $23,065 (11/17/2021) | 3 |
| 4572308502 | MAGIC MOMENTS LLC | St Thomas | $18,700 | 02/26/2021 | 487210 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $18,866 (01/18/2022) | 4 |
| 4694278504 | DIRECT BEAUTY INC | St Thomas | $13,200 | 02/26/2021 | 812112 | Corporation | Oriental Bank | $13,269 (09/08/2021) | 2 |
| 4748558501 | NETPAS INC. | St Thomas | $10,000 | 02/26/2021 | 519130 | Corporation | Banco Popular de Puerto Rico | $10,051 (09/01/2021) | 2 |
| 4778128502 | DO RE MI DAYCARE & GROUP HOME INC | Frederiksted | $9,800 | 02/26/2021 | 624410 | Corporation | FirstBank Puerto Rico | $9,886 (01/28/2022) | 7 |
| 4216748509 | ONEALES TRUCKING AND TRAILER TRANSPORT INC. | Kingshill | $250,000 | 02/25/2021 | 484110 | Corporation | Merchants Commercial Bank | $251,403 (09/21/2021) | 26 |
| 4034918500 | ERS INC | St Thomas | $188,552 | 02/25/2021 | 722511 | Corporation | Merchants Commercial Bank | $189,652 (09/29/2021) | 23 |
| 4024358505 | ISLAND DINING PROPERTIES INC. | St Thomas | $173,516 | 02/25/2021 | 722511 | Corporation | Merchants Commercial Bank | $174,504 (09/24/2021) | 19 |
| 4041458502 | HOOLINK LLC | St. Thomas | $143,829 | 02/25/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $144,636 (09/21/2021) | 25 |
| 4321998505 | SPENCELEY OFFICE EQUIPMENT INC. | St Thomas | $142,700 | 02/25/2021 | 532420 | Corporation | Merchants Commercial Bank | $143,310 (08/04/2021) | 8 |
| 4021778507 | LOVE & JOY IN THE USVI INC. | St Thomas | $110,000 | 02/25/2021 | 722511 | Corporation | Banco Popular de Puerto Rico | $110,642 (11/17/2021) | 21 |
| 4018558510 | CANE BAY HOSPITALITY LLC | Kingshill | $99,527 | 02/25/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $99,665 (08/02/2021) | 13 |
| 4195028505 | EH5 LLC | Christiansted | $46,216 | 02/25/2021 | 531390 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $46,800 (06/01/2022) | 6 |
| 4428948501 | SAT-CHID INC. | Charlotte Amalie | $42,932 | 02/25/2021 | 448310 | Corporation | FirstBank Puerto Rico | $43,217 (10/27/2021) | 6 |
| 4348658508 | SCOOPS AND BREW LLC | St Thomas | $39,060 | 02/25/2021 | 722513 | Limited Liability Company(LLC) | Merchants Commercial Bank | $39,203 (07/14/2021) | 7 |
| 4088688509 | CALYPSO REALTY PC | st thomas | $19,790 | 02/25/2021 | 531210 | Corporation | Merchants Commercial Bank | $19,857 (07/02/2021) | 2 |
| 4041218500 | MAYFAIR JEWELRY | St.Thomas U.S | $11,200 | 02/25/2021 | 311811 | Corporation | Banco Popular de Puerto Rico | $11,261 (09/14/2021) | 4 |
| 4059018508 | FC HOLDINGS II LLC | St Thomas | $8,395 | 02/25/2021 | 453998 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $8,477 (02/16/2022) | 2 |
| 4134138510 | YOLA DIDIE | St.Thomas | $2,600 | 02/25/2021 | 532284 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,616 (10/04/2021) | 1 |
| 3653388501 | PHOENIX PI LLC | St. Thomas | $99,120 | 02/24/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $99,775 (10/27/2021) | 16 |
| 3849078504 | GLOBAL ENTRY LLC | Christiansted | $86,636 | 02/24/2021 | 541614 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $87,245 (11/10/2021) | 7 |
| 3553358506 | CARLOS TRADING, L.L.C. | Christiansted | $80,000 | 02/24/2021 | 442110 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $80,809 (02/25/2022) | 22 |
| 3826688507 | ZEJJ HOSPITALITY GROUP LLC | ST THOMAS | $78,190 | 02/24/2021 | 722511 | Corporation | FirstBank Puerto Rico | $78,618 (09/15/2021) | 26 |
| 3807818503 | H & W ENTERPRISES INC. | St Thomas | $29,120 | 02/24/2021 | 722310 | Corporation | Oriental Bank | $29,346 (12/09/2021) | 3 |
| 3771968510 | . DBA AGUSTINA DOBLE | ST THOMAS | $4,650 | 02/24/2021 | 485310 | Sole Proprietorship | Oriental Bank | $4,709 (06/02/2022) | 1 |
| 3569648504 | ALL PHASE SECURITY LLC | St. Thomas | $2,867 | 02/24/2021 | 561621 | Limited Liability Company(LLC) | Merchants Commercial Bank | $2,880 (08/13/2021) | 2 |
| 3198268508 | RED HOO FAMILY PRCTICE PC | St Thomas | $185,000 | 02/23/2021 | 621111 | Corporation | FirstBank Puerto Rico | $186,033 (09/15/2021) | 24 |
| 3357998502 | W. MARK WILCZYNSKI PC | St. Thomas | $139,100 | 02/23/2021 | 541110 | Corporation | Banco Popular de Puerto Rico | $139,993 (10/20/2021) | 11 |
| 3214928506 | BIRCH DEJONGH & HINDELSPLLC | St Thomas | $72,352 | 02/23/2021 | 541110 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $72,875 (11/15/2021) | 5 |
| 3256058503 | CARIBONG INC | St Thomas | $43,835 | 02/23/2021 | 453998 | Corporation | FirstBank Puerto Rico | $44,244 (01/31/2022) | 7 |
| 3169808505 | PETRUS PLAZA LLC | St Thomas | $30,977 | 02/23/2021 | 531120 | Limited Liability Company(LLC) | Merchants Commercial Bank | $31,211 (11/24/2021) | 5 |
| 3397218507 | DIANA ROBINSON | CHRISTIANSTED | $20,833 | 02/23/2021 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $20,922 (08/02/2021) | 1 |
| 3297738502 | CHRISTOPHER SUPINSKI | St Thomas | $16,009 | 02/23/2021 | 722330 | Independent Contractors | FirstBank Puerto Rico | $16,174 (03/07/2022) | 1 |
| 3196058500 | BEACH TRADERS INC. | St Thomas | $15,740 | 02/23/2021 | 453220 | Corporation | FirstBank Puerto Rico | $15,813 (08/11/2021) | 3 |
| 3285538504 | LINDA K. DARNELL | Frederiksted | $12,300 | 02/23/2021 | 531210 | Independent Contractors | United Fidelity Bank, FSB | $12,428 (03/09/2022) | 1 |
| 3170678500 | TAPHUS BEER HOUSE INC. | St Thomas | $8,267 | 02/23/2021 | 722410 | Corporation | FirstBank Puerto Rico | $8,343 (01/31/2022) | 3 |
| 3159318507 | HUBERT MARKETING LLC | ST JOHN | $7,732 | 02/23/2021 | 519190 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $7,775 (09/15/2021) | 1 |
| 3227188508 | OCTOPUS SPORT BAR & RESTAURANT | St. Thomas | $6,300 | 02/23/2021 | 722511 | Sole Proprietorship | Banco Popular de Puerto Rico | $6,331 (08/23/2021) | 1 |
| 3362268500 | DANIEL SAVARO | Christiansted | $5,000 | 02/23/2021 | 531210 | Independent Contractors | United Fidelity Bank, FSB | $5,073 (08/10/2022) | 1 |
| 3123148502 | JENNE BOUGOUNEAU | St. Thomas | $3,700 | 02/23/2021 | 541430 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,724 (10/19/2021) | 1 |
| 2905648510 | PENN PEDIATRICS INC. | ST THOMAS | $68,867 | 02/22/2021 | 621111 | Subchapter S Corporation | Greater Nevada CU | $69,340 (11/05/2021) | 9 |
| 3043358506 | COLIANNI & COLIANNI LLC | Christiansted | $49,300 | 02/22/2021 | 541110 | Limited Liability Company(LLC) | Oriental Bank | $49,503 (07/28/2021) | 4 |
| 2707668504 | CASA BLANCA INC. | ST. THOMAS | $41,400 | 02/22/2021 | 448310 | Corporation | Banco Popular de Puerto Rico | $41,736 (12/14/2021) | 7 |
| 2835988500 | ILAND WIND ENERGY LLC | Frederiksted | $18,000 | 02/22/2021 | 722310 | Limited Liability Company(LLC) | Oriental Bank | $18,122 (11/03/2021) | 2 |
| 2976738510 | BRADLEY SISNEROS | St Thomas | $17,800 | 02/22/2021 | 541613 | Self-Employed Individuals | Banco Popular de Puerto Rico | $17,969 (02/02/2022) | 1 |
| 2650558504 | ISLAND TREASURE MAPS LLC | St John | $12,200 | 02/22/2021 | 541810 | Limited Liability Company(LLC) | Oriental Bank | $12,252 (08/03/2021) | 2 |
| 2954758504 | BERICK ENTERPRISE INC | St Thomas | $11,400 | 02/22/2021 | 484110 | Corporation | Oriental Bank | $11,455 (08/24/2021) | 6 |
| 2981768502 | CODENET TECHNOLOGIES LLC | Christiansted | $6,798 | 02/22/2021 | 541519 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $6,830 (08/20/2021) | 2 |
| 3010758501 | A TO Z PAINT SUPPLY INC. | CHRISTIANSTED | $5,960 | 02/22/2021 | 444120 | Corporation | FirstBank Puerto Rico | $5,982 (07/07/2021) | 2 |
| 2270408503 | BOHLKE LLC | Kingshill | $848,340 | 02/20/2021 | 481211 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $854,868 (12/06/2021) | 62 |
| 2336848510 | CORAL WORLD VI INC. | St Thomas | $525,580 | 02/20/2021 | 712130 | Subchapter S Corporation | Merchants Commercial Bank | $529,084 (10/25/2021) | 55 |
| 2386028509 | CARIBBEAN FOODSERVICE INC | St Thomas | $290,370 | 02/20/2021 | 424490 | Corporation | FirstBank Puerto Rico | $291,733 (08/11/2021) | 22 |
| 2150448510 | BRACES PLUS PC | ST. THOMAS | $120,300 | 02/20/2021 | 621210 | Corporation | Banco Popular de Puerto Rico | $121,145 (11/19/2021) | 16 |
| 2479338507 | ISIDOR PAIEWONSKY ASSOCIATES INC. | ST. THOMAS | $62,500 | 02/20/2021 | 531120 | Corporation | FirstBank Puerto Rico | $63,085 (01/28/2022) | 3 |
| 2151648502 | PATTON DESIGN INC | St John | $56,526 | 02/20/2021 | 339910 | Corporation | FirstBank Puerto Rico | $56,834 (09/08/2021) | 6 |
| 2461688509 | HAPPY TEETH CORPORATION | St Thomas | $28,400 | 02/20/2021 | 621210 | Subchapter S Corporation | Banco Popular de Puerto Rico | $28,540 (08/20/2021) | 2 |
| 2565858506 | MOSIS ROBLES | Christiansted | $20,800 | 02/20/2021 | 423420 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,909 (09/01/2021) | 1 |
| 1496988500 | VI INDUSTRIAL SERVICES LLC | Christiansted | $1.69M | 02/19/2021 | 237120 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $1.71M (08/04/2022) | 145 |
| 2078818508 | ST. THOMAS EAST END MEDICAL CENTER CORPORATION | St Thomas | $957,530 | 02/19/2021 | 621112 | Non-Profit Organization | FirstBank Puerto Rico | $965,483 (12/21/2021) | 84 |
| 1485408506 | SUGAR MAGNOLIA INC | Christiansted | $104,465 | 02/19/2021 | 721214 | Corporation | United Fidelity Bank, FSB | $104,915 (08/04/2021) | 10 |
| 1493088506 | TROPICAL CUSTOMS INC. | St Thomas | $57,000 | 02/19/2021 | 813920 | Corporation | Oriental Bank | $57,472 (12/22/2021) | 6 |
| 1664028505 | WILLIAMS FAMILY CHIROPRACTIC LLC | KINGSHILL | $38,377 | 02/19/2021 | 621310 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $38,879 (06/09/2022) | 5 |
| 1600138504 | DESTINATION ST. JOHN INC. | cruz bay | $36,200 | 02/19/2021 | 531312 | Corporation | Merchants Commercial Bank | $36,324 (06/28/2021) | 4 |
| 1509168501 | CALVO MEDICAL EQUIPMENT V.I. INC. | Christiansted | $24,800 | 02/19/2021 | 423450 | Corporation | Banco Popular de Puerto Rico | $24,905 (07/28/2021) | 2 |
| 1496028505 | FIRST CLASS INSURANCE AGENCY LLC | CHRISTIANSTED | $18,438 | 02/19/2021 | 524210 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $18,516 (07/30/2021) | 3 |
| 1769968501 | HANNAH JONES | St John | $13,474 | 02/19/2021 | 531210 | Self-Employed Individuals | Customers Bank | $13,564 (10/25/2021) | 1 |
| 1492388500 | MOHAMMAD BAZAR | ST THOMAS | $5,591 | 02/19/2021 | 485310 | Self-Employed Individuals | FirstBank Puerto Rico | $5,615 (07/27/2021) | 1 |
| 1980408503 | RISHIKA PAHILWANI | ST THOMAS | $3,637 | 02/19/2021 | 561110 | Independent Contractors | FirstBank Puerto Rico | $3,651 (07/08/2021) | 1 |
| 1681968507 | KELVIN PEREZ | ST THOMAS | $2,600 | 02/19/2021 | 722330 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 1341988506 | STX ANIMAL WELFARE CENTER INC | KINGSHILL | $202,522 | 02/18/2021 | 813312 | Non-Profit Organization | United Fidelity Bank, FSB | $204,964 (05/05/2022) | 37 |
| 9857998408 | THIRTEEN RAINBOWS LLC | Frederiksted | $154,802 | 02/18/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $156,870 (06/22/2022) | 12 |
| 1328268508 | O'REILLY PLUMBING & CONSTRUCTION INC | Christiansted | $130,045 | 02/18/2021 | 238220 | Corporation | FirstBank Puerto Rico | $130,605 (07/28/2021) | 15 |
| 9858678408 | LOUIE AND NACHOS BAR LLC | Frederiksted | $99,076 | 02/18/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $100,438 (07/06/2022) | 12 |
| 9865048405 | HEIGHT CONSTRUCTION, LLC | Kingshill | $96,284 | 02/18/2021 | 236220 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $96,885 (10/08/2021) | 18 |
| 9861738403 | OSAGE STX HOLDINGS LLC | Christiansted | $80,752 | 02/18/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $81,079 (07/20/2021) | 22 |
| 1224378501 | ST. THOMAS PROPERTIES LC | ST. THOMAS | $80,325 | 02/18/2021 | 531312 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $80,785 (09/17/2021) | 10 |
| 9862048410 | GBL PARTNERS LLC | Frederiksted | $62,300 | 02/18/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $62,686 (10/06/2021) | 10 |
| 9861218400 | BOATS AND BARS LLC | Frederiksted | $56,140 | 02/18/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $56,970 (08/10/2022) | 10 |
| 9865708402 | LEATHERVI-TTZ LLC. | Christiansted VI | $54,820 | 02/18/2021 | 453210 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $55,141 (09/24/2021) | 7 |
| 9859308404 | QUANTUM VISION CONSTRUCTION LLC | Christiansted | $46,290 | 02/18/2021 | 236220 | Sole Proprietorship | United Fidelity Bank, FSB | $46,665 (12/15/2021) | 13 |
| 1190998500 | PROCONCRETE PUMPING INC | St. Thomas | $31,000 | 02/18/2021 | 236210 | Corporation | Banco Popular de Puerto Rico | $31,210 (11/17/2021) | 4 |
| 1262618502 | DESMOND FRANKLIN | St Thomas | $12,647 | 02/18/2021 | 236115 | Sole Proprietorship | FirstBank Puerto Rico | $12,719 (09/17/2021) | 1 |
| 1133878503 | ELROY ASHTIAN | St.Thomas | $2,600 | 02/18/2021 | 453998 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,623 (01/06/2022) | 1 |
| 1316278503 | LORETTA BERTRAND | St. Thomas | $1,700 | 02/18/2021 | 524114 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,741 (07/07/2023) | 1 |
| 9450478403 | MIRSONS INTERNATIONA LTD | St Thomas | $164,817 | 02/17/2021 | 448310 | Corporation | FirstBank Puerto Rico | $165,769 (09/16/2021) | 6 |
| 9409698408 | ANGRY NATE'S BOATHOUSE & SEAFOOD EMPORIUM INC. | Christiansted | $151,700 | 02/17/2021 | 722511 | Subchapter S Corporation | United Fidelity Bank, FSB | — | 41 |
| 9401308402 | BLISS JEWELERS INC | St Thomas | $82,700 | 02/17/2021 | 448310 | Corporation | Oriental Bank | $83,550 (03/03/2022) | 6 |
| 9410358408 | URBAN FOOT CARE CENTER PC | CHRISTIANSTED | $37,440 | 02/17/2021 | 621111 | Corporation | FirstBank Puerto Rico | $37,648 (09/08/2021) | 6 |
| 9675068410 | OCEAN RUNNER POWERBOAT RENTALS LLC | ST. JOHN | $31,045 | 02/17/2021 | 487210 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $31,186 (08/03/2021) | 4 |
| 9268198406 | SUBBASE DRYDOCK, INC. | Charlotte Amalie | $321,064 | 02/16/2021 | 238990 | Corporation | Fountainhead SBF LLC | $324,034 (01/31/2022) | 28 |
| 9106368406 | LCD CARIBBEAN CORP | St' John | $142,700 | 02/16/2021 | 561730 | Corporation | Banco Popular de Puerto Rico | $143,608 (10/06/2021) | 19 |
| 9198278410 | OCEAN SURFARI CHARTERS LLC | St Thomas | $114,830 | 02/16/2021 | 453998 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $115,682 (11/15/2021) | 22 |
| 9111798400 | SHOPPERS HAVEN INC | St Thomas | $98,900 | 02/16/2021 | 448310 | Corporation | Banco Popular de Puerto Rico | $99,474 (09/17/2021) | 12 |
| 9111378403 | THE DCS INC. | St Thomas | $64,000 | 02/16/2021 | 722513 | Corporation | Banco Popular de Puerto Rico | $64,313 (08/20/2021) | 8 |
| 9110118404 | BUILDING BLOCKS OF LOVE | St Thomas | $8,900 | 02/16/2021 | 624410 | Corporation | Banco Popular de Puerto Rico | $8,940 (07/30/2021) | 4 |
| 8993348401 | BALLERINA INC. | St Thomas | $296,805 | 02/14/2021 | 448310 | Corporation | FirstBank Puerto Rico | $300,210 (04/06/2022) | 26 |
| 8803968410 | AHR WATCHES LLC | ST.THOMAS | $66,692 | 02/14/2021 | 448310 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $67,326 (01/28/2022) | 5 |
| 8990868409 | DANIEL DACOSTA | CHRISTIANSTED | $20,337 | 02/14/2021 | 541213 | Sole Proprietorship | FirstBank Puerto Rico | $20,546 (02/23/2022) | 1 |
| 8147528408 | CRUISE SHIP EXCURSIONS INC | ST THOMAS | $360,761 | 02/13/2021 | 561510 | Corporation | Oriental Bank | $364,118 (01/25/2022) | 28 |
| 8140008402 | STX VISION CENTER | Christiansted | $305,000 | 02/13/2021 | 621320 | Subchapter S Corporation | United Fidelity Bank, FSB | $306,737 (09/20/2021) | 26 |
| 8800158408 | DUFFYS LOVE SHACK | St Thomas | $175,600 | 02/13/2021 | 722511 | Corporation | Banco Popular de Puerto Rico | $176,829 (10/29/2021) | 11 |
| 8140028408 | ALL POINTS CONSTRUCTION INC | CHRISTIANSTED | $153,260 | 02/13/2021 | 236118 | Corporation | United Fidelity Bank, FSB | $153,869 (07/16/2021) | 16 |
| 8717878400 | CARAMBOLA GOLF CLUB LLC | Kingshill | $136,135 | 02/13/2021 | 713910 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $137,417 (01/31/2022) | 13 |
| 8146588402 | TANG HOW BROTHERS INC. | Christiansted | $125,400 | 02/13/2021 | 236220 | Corporation | Oriental Bank | $126,748 (03/17/2022) | 10 |
| 8139928410 | SCOTT M JACKSON | Christiansted | $111,137 | 02/13/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $111,618 (07/30/2021) | 16 |
| 8671678403 | LAW OFFICES OF PAMELA LYNN COLON LLC | Christiansted | $34,111 | 02/13/2021 | 541611 | Limited Liability Company(LLC) | Oriental Bank | $34,290 (09/01/2021) | 3 |
| 8184418409 | PLAY LAND MARINE LLC | St Thomas | $27,755 | 02/13/2021 | 813920 | Limited Liability Partnership | Oriental Bank | $27,988 (12/23/2021) | 3 |
| 8158308407 | CMCARTS INC. | Frederiksted | $15,600 | 02/13/2021 | 712110 | Corporation | United Fidelity Bank, FSB | $15,668 (08/02/2021) | 2 |
| 8558358410 | TAMMARA GROVER | CHRISTIANSTED | $13,219 | 02/13/2021 | 621399 | Independent Contractors | United Fidelity Bank, FSB | $13,277 (08/02/2021) | 1 |
| 8237018401 | RED SKY PROPERTY MANAGEMENT LLC | St John | $381 | 02/13/2021 | 531311 | Limited Liability Company(LLC) | Navy FCU | — | 1 |
| 7504088401 | JSG CONSULTANTS | St Thomas | $252,714 | 02/12/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $255,627 (04/14/2022) | 12 |
| 7464588403 | CRUZ BAY LANDING LLC | ST JOHN | $191,866 | 02/12/2021 | 722511 | Limited Liability Company(LLC) | OakStar Bank | $192,714 (07/27/2021) | 20 |
| 7449148402 | BLACKHAUS USVI LLC | Christiansted | $158,151 | 02/12/2021 | 721110 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $160,014 (04/26/2022) | 14 |
| 7476728405 | SMOKING ROOSTER BARBEQUE LLC | St Thomas | $130,242 | 02/12/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $130,763 (07/19/2021) | 43 |
| 7477868403 | GREENGOS STJ LLC | St John | $126,647 | 02/12/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $127,154 (07/19/2021) | 40 |
| 7892228407 | BEESTON HILL HEALTH A WELLNESS LLC | Christiansted | $117,950 | 02/12/2021 | 621999 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $119,523 (06/15/2022) | 14 |
| 7469468401 | HMC LLC | ST JOHN | $112,917 | 02/12/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $113,563 (09/17/2021) | 19 |
| 7488688403 | BANANA DECK INC | ST JOHN | $106,487 | 02/12/2021 | 722511 | Subchapter S Corporation | Merchants Commercial Bank | $106,940 (08/03/2021) | 14 |
| 7962298402 | HODGE & HODGE | St Thomas | $97,652 | 02/12/2021 | 541110 | Partnership | FirstBank Puerto Rico | $98,032 (07/08/2021) | 7 |
| 7481368409 | MANA SOL LLC | St John | $93,191 | 02/12/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $93,937 (12/08/2021) | 15 |
| 7501718405 | MEYER ELECTRIC & SOLAR LLC | St John | $81,520 | 02/12/2021 | 238210 | Corporation | Merchants Commercial Bank | $81,774 (06/15/2021) | 11 |
| 7465798409 | MARYVILLE STX HOLDINGS LLC | Christiansted | $80,668 | 02/12/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $81,004 (07/20/2021) | 22 |
| 7508628405 | SABROSO GROUP LLC | St Thomas | $60,739 | 02/12/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $60,953 (06/30/2021) | 6 |
| 7478188402 | DJ'S CASTAWAYS TAVERN LLC | St John | $59,692 | 02/12/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $60,485 (06/16/2022) | 8 |
| 7486318404 | CARIBBEAN CHIROPRACTIC CENTER LLC | St Thomas | $51,290 | 02/12/2021 | 621310 | Limited Liability Company(LLC) | Merchants Commercial Bank | $51,639 (10/26/2021) | 4 |
| 7493918405 | AGAVE DESIGN GROUP INC. | St Thomas | $44,500 | 02/12/2021 | 541320 | Corporation | Merchants Commercial Bank | $44,734 (08/31/2021) | 4 |
| 7937378400 | WATERFRONT TRADING COMPANY LLC | St Thomas | $26,355 | 02/12/2021 | 452319 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $26,488 (08/19/2021) | 3 |
| 7821998407 | RUNNING STATION INC THE | St Thomas | $20,025 | 02/12/2021 | 453998 | Corporation | FirstBank Puerto Rico | $20,214 (01/31/2022) | 5 |
| 7931058408 | ANTHONINE PIERRE | ST THOMAS | $18,892 | 02/12/2021 | 812990 | Sole Proprietorship | Cross River Bank | $18,998 (09/09/2021) | 1 |
| 7480748403 | WAVE CONSULTING SOLUTIONS LLC | St Thomas | $16,912 | 02/12/2021 | 541612 | Corporation | Merchants Commercial Bank | $16,986 (07/30/2021) | 1 |
| 7984158407 | MCCV ENTERPRISES | St John | $10,832 | 02/12/2021 | 446191 | Limited Liability Company(LLC) | Merchants Commercial Bank | $10,866 (06/15/2021) | 1 |
| 7477958406 | VIRGIN ISLANDS EXPEDITION COMPANY, LLC | St John | $3,980 | 02/12/2021 | 713990 | Limited Liability Company(LLC) | LendingClub Bank, National Association | $4,049 (11/15/2022) | 3 |
| 7920708407 | VALERICA MATTHEW | St Thomas | $1,200 | 02/12/2021 | 453220 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,220 (09/30/2022) | 1 |
| 7096348407 | C-BOY INC | St Thomas | $137,336 | 02/11/2021 | 722511 | Corporation | FirstBank Puerto Rico | $138,061 (08/26/2021) | 11 |
| 7267688410 | SAVANNAHS BOUTIQUE INC | ST JOHN | $34,327 | 02/11/2021 | 453998 | Corporation | FirstBank Puerto Rico | $34,460 (07/07/2021) | 8 |
| 6813628407 | DAVID FEDELES | Christiansted | $20,833 | 02/11/2021 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $21,105 (06/03/2022) | 1 |
| 7005638406 | KELLY ODOM | Christiansted | $20,833 | 02/11/2021 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $20,959 (09/24/2021) | 1 |
| 6955888410 | MAGRAS CLEANERS LLC | Charlotte Amalie | $14,272 | 02/11/2021 | 812320 | Limited Liability Company(LLC) | Merchants Commercial Bank | $14,335 (08/02/2021) | 5 |
| 6999258400 | BIRGIT HOLLOWAY | Christiansted | $6,685 | 02/11/2021 | 561520 | Independent Contractors | United Fidelity Bank, FSB | $6,715 (07/30/2021) | 1 |
| 7202708402 | ZENAIDA NUNEZ | CHRISTIANSTED | $3,734 | 02/11/2021 | 722511 | Sole Proprietorship | FirstBank Puerto Rico | $3,775 (03/17/2022) | 1 |
| 7294498407 | SHANNON STERLING - FERLAND | St John | $3,698 | 02/11/2021 | 423940 | Self-Employed Individuals | Customers Bank | $3,712 (07/12/2021) | 1 |
| 6853708401 | SOFIA HOLLOWAY | Christiansted | $3,010 | 02/11/2021 | 453998 | Sole Proprietorship | United Fidelity Bank, FSB | $3,022 (07/07/2021) | 1 |
| 7116568401 | ASK BERGDAHL | Christiansted | $1,385 | 02/11/2021 | 336612 | Independent Contractors | United Fidelity Bank, FSB | $1,391 (07/20/2021) | 1 |
| 6240398401 | HARBORSIDE CORPORATION | ST. THOMAS | $997,100 | 02/10/2021 | 721110 | Corporation | Banco Popular de Puerto Rico | $1.01M (12/09/2021) | 102 |
| 6501248401 | RKM MANAGEMENT | St Thomas | $148,600 | 02/10/2021 | 238220 | Limited Liability Company(LLC) | Merchants Commercial Bank | $149,166 (06/30/2021) | 13 |
| 6551788408 | MOCK LEBLANC BROWN, INC. | ST. THOMAS | $85,575 | 02/10/2021 | 541810 | Corporation | FirstBank Puerto Rico | $86,502 (03/10/2022) | 5 |
| 6652968402 | TRAMWAY PROPERTIES INC. | St Thomas | $70,965 | 02/10/2021 | 713990 | Corporation | FirstBank Puerto Rico | $71,414 (09/29/2021) | 10 |
| 6586818404 | LAW OFFICES OF DOUGLAS L. CAPDEVILLE | Christiansted | $69,904 | 02/10/2021 | 541110 | Corporation | United Fidelity Bank, FSB | $70,226 (08/03/2021) | 5 |
| 6133168407 | PR CONSTRUCTION & HEAVY EQUIPMENT LLC | St Thomas | $68,565 | 02/10/2021 | 238190 | Limited Liability Company(LLC) | Merchants Commercial Bank | $68,797 (06/15/2021) | 8 |
| 6612458408 | BLUE ANCHOR PROPERTY MANAGEMENT LLC | St Thomas | $52,370 | 02/10/2021 | 531311 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $53,141 (07/28/2022) | 4 |
| 6580988408 | HIGH TIDE SOLUTIONS LLC | Christiansted | $51,900 | 02/10/2021 | 541519 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $52,301 (11/17/2021) | 3 |
| 6715238404 | EMCO MANAGEMENT LLC | St Thomas | $40,815 | 02/10/2021 | 561110 | Limited Liability Company(LLC) | Merchants Commercial Bank | $40,953 (06/15/2021) | 5 |
| 6705388410 | ST GEORGE VILLAGE BOTANICAL GARDEN OF ST CROIX INC | Frederiksted | $31,358 | 02/10/2021 | 712130 | Corporation | United Fidelity Bank, FSB | $31,551 (10/06/2021) | 11 |
| 6716128408 | BRIAN MCCULLOUGH | Kingshill | $20,833 | 02/10/2021 | 111219 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $20,900 (06/15/2021) | 5 |
| 6247728407 | DAVID ROSA | St John | $15,025 | 02/10/2021 | 541330 | Independent Contractors | Merchants Commercial Bank | $15,076 (06/15/2021) | 1 |
| 6170218408 | ALIGN CONSULTING GROUP LLC | Christiansted | $10,000 | 02/10/2021 | 541611 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $10,081 (12/06/2021) | 1 |
| 6746678410 | CIELO VISTA BAR LLC | ST. THOMAS | $9,243 | 02/10/2021 | 722410 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $9,332 (01/25/2022) | 2 |
| 6468778404 | TROY HOLLOWAY | Christiansted | $6,250 | 02/10/2021 | 221114 | Sole Proprietorship | United Fidelity Bank, FSB | $6,277 (07/26/2021) | 1 |
| 6261258404 | KAY HISEY | Christiansted | $1,070 | 02/10/2021 | 813110 | Sole Proprietorship | United Fidelity Bank, FSB | $1,084 (05/12/2022) | 1 |
| 5907508402 | STRATEGY GROUP VI LLC | St Thomas | $718,475 | 02/09/2021 | 813920 | Joint Venture | Merchants Commercial Bank | $726,438 (03/17/2022) | 35 |
| 5829978407 | DAILY NEWS PUBLISHING CO. INC. | St Thomas | $494,200 | 02/09/2021 | 511110 | Corporation | TransPecos Banks, SSB. | $500,556 (05/26/2022) | 48 |
| 5899158403 | TRANSPORTATION SERVICES OF ST. JOHN INC. | ST. JOHN | $234,085 | 02/09/2021 | 483112 | Corporation | FirstBank Puerto Rico | $236,731 (03/28/2022) | 30 |
| 5816958402 | COMMUNITY MEDICAL LABORATORY | St Thomas | $202,075 | 02/09/2021 | 621511 | Subchapter S Corporation | Merchants Commercial Bank | $203,523 (10/27/2021) | 15 |
| 5725278404 | LA TAPA INC | St John | $133,000 | 02/09/2021 | 722511 | Corporation | Merchants Commercial Bank | $133,628 (08/02/2021) | 15 |
| 5876588400 | SOUTHERN SEAS INC D/B/A BIG BEARD'S ADVENTURE TOURS | Christiansted | $88,875 | 02/09/2021 | 561520 | Subchapter S Corporation | United Fidelity Bank, FSB | $89,302 (08/05/2021) | 12 |
| 5891168401 | CHARLOS CUISINE | St. Thomas | $38,300 | 02/09/2021 | 722513 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $38,590 (11/19/2021) | 2 |
| 6008398407 | MR. TABLECLOTH INC. | St Thomas | $34,700 | 02/09/2021 | 541810 | Corporation | Oriental Bank | $34,876 (08/25/2021) | 1 |
| 5678458406 | CANE BAY DIVE SHOP INC | Frederiksted | $26,900 | 02/09/2021 | 813920 | Corporation | Oriental Bank | $27,137 (01/06/2022) | 7 |
| 5337368405 | MAGENS BAY CONCESSIONS INC | St. Thomas | $279,300 | 02/08/2021 | 722511 | Corporation | Banco Popular de Puerto Rico | $281,146 (10/08/2021) | 30 |
| 5291508403 | ALL IN INVESTMENT LLC | Christiansted | $240,099 | 02/08/2021 | 721110 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $241,673 (10/06/2021) | 39 |
| 5318728400 | PREFERRED RENTALS INC. | Christiansted | $119,844 | 02/08/2021 | 532111 | Sole Proprietorship | United Fidelity Bank, FSB | $120,370 (07/20/2021) | 13 |
| 5198428409 | GENOA JEWELERS STT LTD | St Thomas | $111,000 | 02/08/2021 | 448310 | Corporation | Oriental Bank | $111,839 (11/16/2021) | 4 |
| 5307848406 | FSA-MAFOLIE LLC | St Thomas | $110,696 | 02/08/2021 | 721110 | Limited Liability Company(LLC) | The Adirondack Trust Company | $111,197 (07/26/2021) | 36 |
| 5265138406 | CARIBBEAN BAR LLC | St Thomas | $107,632 | 02/08/2021 | 722511 | Partnership | Merchants Commercial Bank | $108,045 (06/29/2021) | 8 |
| 5270748406 | KNOWLEDGE OF SELF | St. Thomas | $101,447 | 02/08/2021 | 624110 | Subchapter S Corporation | Cross River Bank | $101,961 (08/23/2021) | 10 |
| 5342708405 | DOPHIN GOURMET MARKET INC. | ST JOHN | $86,400 | 02/08/2021 | 445110 | Corporation | Banco Popular de Puerto Rico | $87,046 (11/19/2021) | 12 |
| 5296968400 | MEI GLOBAL LLC | St Thomas | $62,500 | 02/08/2021 | 518210 | Limited Liability Company(LLC) | Merchants Commercial Bank | $62,733 (06/25/2021) | 3 |
| 5202778402 | IMPACT CONSTRUCTION, LLC | St Thomas | $60,585 | 02/08/2021 | 236115 | Limited Liability Company(LLC) | Fountainhead SBF LLC | $61,406 (06/28/2022) | 4 |
| 5245368408 | AQUA ADVENTURES LLC | ST THOMAS | $57,500 | 02/08/2021 | 713990 | Limited Liability Company(LLC) | Frost Bank | $57,807 (08/24/2021) | 3 |
| 5266778401 | VIRGIN ISLANDS COFFEE COMPANY, LLC | St Thomas | $28,227 | 02/08/2021 | 722515 | Limited Liability Company(LLC) | Fountainhead SBF LLC | $28,369 (08/25/2021) | 7 |
| 5441528405 | SIMEON PASCHAL III | St Thomas | $20,833 | 02/08/2021 | 484110 | Sole Proprietorship | Itria Ventures LLC | $7,152 (11/17/2022) | 1 |
| 5358018404 | WISNER PIERRE | ESTATE | $20,020 | 02/08/2021 | 812990 | Sole Proprietorship | Cross River Bank | $20,155 (10/15/2021) | 1 |
| 5555318410 | PARADISE YACHT MANAGEMENT LLC | St Thomas | $19,582 | 02/08/2021 | 532411 | Limited Liability Company(LLC) | Bank of America, National Association | $19,672 (07/28/2021) | 2 |
| 4842098403 | TILMAN CONSTRUCTION LLC | CHRISTIANSTED | $217,320 | 02/07/2021 | 236220 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $218,744 (10/06/2021) | 10 |
| 4868548405 | SANNI CRAFT | Christiansted | $20,833 | 02/07/2021 | 531210 | Independent Contractors | United Fidelity Bank, FSB | $20,929 (07/28/2021) | 1 |
| 4872828409 | DIANE K. BURNS | Frederiksted | $20,833 | 02/07/2021 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $20,970 (10/06/2021) | 1 |
| 4157848405 | PROFESSIONAL DESIGN BUILDERS INC. | St Thomas | $1.83M | 02/06/2021 | 236220 | Corporation | FirstBank Puerto Rico | $1.84M (10/20/2021) | 161 |
| 4566918403 | GOLD MINE INC | St Thomas | $109,448 | 02/06/2021 | 448310 | Corporation | FirstBank Puerto Rico | $110,515 (01/26/2022) | 8 |
| 4590438401 | MARTELLE ADVENTURES INC | St Thomas | $36,270 | 02/06/2021 | 713990 | Corporation | Merchants Commercial Bank | $36,405 (06/25/2021) | 3 |
| 4153508400 | SORBETIERE LLC | Christiansted | $27,062 | 02/06/2021 | 311520 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $27,425 (06/09/2022) | 10 |
| 4506188407 | THE CATTIE LAW FIRM P.C. | St Thomas | $20,800 | 02/06/2021 | 541110 | Corporation | Banco Popular de Puerto Rico | $20,887 (07/12/2021) | 1 |
| 4498738405 | JOLLY DOG LTD | ST. JOHN | $14,125 | 02/06/2021 | 448140 | Corporation | FirstBank Puerto Rico | $14,263 (01/26/2022) | 4 |
| 4273198408 | DIANE GONDA | St Thomas | $11,100 | 02/06/2021 | 453220 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $11,149 (07/23/2021) | 1 |
| 4256548404 | TAKE IT EASY CHARTERS | St Thomas | $10,000 | 02/06/2021 | 561520 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $10,046 (07/27/2021) | 1 |
| 4343668403 | LIFT LLC | St Thomas | $5,745 | 02/06/2021 | 532412 | Limited Liability Company(LLC) | Merchants Commercial Bank | $5,783 (10/06/2021) | 1 |
| 3769148403 | PROTOUCH COMMUNICATIONS LLC | Christiansted | $305,329 | 02/05/2021 | 561421 | Limited Liability Company(LLC) | United Bank | $309,205 (05/19/2022) | 30 |
| 3843608409 | MONRAJ VI INC | St Thomas | $205,300 | 02/05/2021 | 448310 | Corporation | Banco Popular de Puerto Rico | $207,444 (02/23/2022) | 8 |
| 3512418406 | COOL SIGNS LLC | St Thomas | $97,933 | 02/05/2021 | 339950 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $98,398 (08/02/2021) | 10 |
| 3447668403 | TIME & PLACE INC | CHRISTIANSTED | $42,360 | 02/05/2021 | 722511 | Corporation | FirstBank Puerto Rico | $42,757 (01/12/2022) | 8 |
| 3452418403 | ST. THOMAS REFORMED CHURCH | St Thomas | $37,000 | 02/05/2021 | 813110 | Non-Profit Organization | Merchants Commercial Bank | $37,158 (07/13/2021) | 3 |
| 3955488404 | MATHAYOM PRIVATE CHEFS | St John | $22,155 | 02/05/2021 | 722320 | Limited Liability Company(LLC) | Merchants Commercial Bank | $22,260 (08/02/2021) | 4 |
| 3937188404 | JOHN GREENAWAY | ST THOMAS | $21,000 | 02/05/2021 | 722511 | Self-Employed Individuals | Banco Popular de Puerto Rico | $21,143 (10/20/2021) | 1 |
| 3537168410 | BRY LOCHER | Christiansted | $15,616 | 02/05/2021 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $15,761 (01/11/2022) | 1 |
| 3428788409 | AHMAD IBRAHIM | st thomas | $8,750 | 02/05/2021 | 453998 | Sole Proprietorship | Cross River Bank | $8,791 (07/27/2021) | 1 |
| 3430748407 | CHRISTOPHER ELIZEE | St.Thomas | $8,332 | 02/05/2021 | 485310 | Limited Liability Company(LLC) | Merchants Commercial Bank | $8,376 (08/18/2021) | 1 |
| 3657398403 | SEA THRU KAYAKS VI LLC | CHRISTIANSTED | $1,660 | 02/05/2021 | 561520 | Corporation | FirstBank Puerto Rico | $1,676 (01/28/2022) | 1 |
| 3345258408 | CRMVI LLC | St Thomas | $147,350 | 02/04/2021 | 238220 | Limited Liability Company(LLC) | Merchants Commercial Bank | $148,394 (10/22/2021) | 12 |
| 2830528405 | LUCKY JEWELERS INC | St Thomas | $88,432 | 02/04/2021 | 453998 | Corporation | FirstBank Puerto Rico | $89,059 (10/22/2021) | 7 |
| 2965168401 | ENVIRONMENTAL CONCEPTS INC. | Christiansted | $40,846 | 02/04/2021 | 722310 | Corporation | Oriental Bank | $41,030 (08/02/2021) | 10 |
| 3215998409 | RODNEY & ASSOCIATES LLC | Christiansted | $28,607 | 02/04/2021 | 541219 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $28,886 (01/26/2022) | 4 |
| 3148548402 | MOSIS ROBLES | Christiansted | $20,750 | 02/04/2021 | 323113 | Sole Proprietorship | United Fidelity Bank, FSB | $21,005 (05/02/2022) | 5 |
| 2911448407 | CORAL RIDGE MANAGEMENT LLC | St Thomas | $18,837 | 02/04/2021 | 531390 | Limited Liability Company(LLC) | Merchants Commercial Bank | $18,931 (08/04/2021) | 2 |
| 3071008405 | ZVE ENTERPRISES LLC | St Thomas | $13,952 | 02/04/2021 | 453998 | Limited Liability Company(LLC) | FirstBank Puerto Rico | — | 4 |
| 3102968404 | TERIQUE SMITH | St Thomas | $11,300 | 02/04/2021 | 811121 | Independent Contractors | Merchants Commercial Bank | $11,343 (06/23/2021) | 1 |
| 3181708404 | AZIYZA SHABAZZ | Christiansted | $4,148 | 02/04/2021 | 611620 | Sole Proprietorship | United Fidelity Bank, FSB | $4,185 (01/03/2022) | 1 |
| 1978828403 | LEE J ROHN & ASSOCIATES LLC | Christiansted | $376,172 | 02/03/2021 | 541110 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $378,920 (10/27/2021) | 29 |
| 2584208407 | CELESTINE CONSTRUCTION LLC | Kingshill | $268,616 | 02/03/2021 | 236220 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $271,034 (01/03/2022) | 21 |
| 2437398407 | ST. THOMAS CALVARY CHRISTIAN ACA | St. Thomas | $149,400 | 02/03/2021 | 611110 | Non-Profit Organization | Banco Popular de Puerto Rico | $150,562 (11/15/2021) | 29 |
| 2133788407 | GREENGO'S CARIBBEAN CANTINA LLC | St Thomas | $67,900 | 02/03/2021 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $68,204 (07/19/2021) | 30 |
| 2058838408 | DEFT INC | St Thomas | $48,400 | 02/03/2021 | 532111 | Subchapter S Corporation | 1st Source Bank | $48,692 (09/10/2021) | 4 |
| 2285228402 | OFFICE OF RICHARD H DOLLISON | St Thomas | $41,400 | 02/03/2021 | 541110 | Corporation | Banco Popular de Puerto Rico | $41,627 (08/25/2021) | 5 |
| 2019868403 | REALTY DIRECTIONS INC | Christiansted | $29,382 | 02/03/2021 | 531210 | Corporation | United Fidelity Bank, FSB | $29,633 (12/15/2021) | 4 |
| 1987378401 | AMY LAND-DE WILDE | Christiansted | $20,833 | 02/03/2021 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $20,918 (07/07/2021) | 1 |
| 2272198407 | JAMESON CHARLES | St. Thomas | $10,900 | 02/03/2021 | 454390 | Sole Proprietorship | Banco Popular de Puerto Rico | $10,956 (08/16/2021) | 1 |
| 1498198405 | CARIBBEAN BUZZ LLC | St Thomas | $25,900 | 02/02/2021 | 813920 | Limited Liability Company(LLC) | Oriental Bank | $26,229 (05/12/2022) | 5 |
| 1586938402 | GROUNDED CAFE LLC | Christiansted | $25,821 | 02/02/2021 | 722511 | Limited Liability Partnership | United Fidelity Bank, FSB | $26,171 (06/09/2022) | 22 |
| 1709468404 | BLUE SANDCASTLE LLC | St Thomas | $20,832 | 02/02/2021 | 561599 | Limited Liability Company(LLC) | Benworth Capital | $20,904 (08/25/2021) | 1 |
| 1906348402 | JUAN DEL CARMEN TAVAREZ | St Thomas | $3,400 | 02/02/2021 | 485310 | Sole Proprietorship | Oriental Bank | $3,419 (08/24/2021) | 1 |
| 1669538406 | THE TROPICAL TREASURE HUNT COMPANY, LLC | St Thomas | $1,489 | 02/02/2021 | 561520 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $1,509 (06/21/2022) | 1 |
| 1324158404 | NATRAJ INC. JEWELS FOREVER | St Thomas | $36,800 | 02/01/2021 | 448310 | Corporation | Oriental Bank | $36,975 (08/02/2021) | 5 |
| 1291968403 | JOSE L MEJIA TAVAREZ | St Thomas | $3,300 | 02/01/2021 | 485310 | Sole Proprietorship | Oriental Bank | $3,344 (06/02/2022) | 1 |
| 1258278406 | ANNA CONSTANTINOU | St. Thomas | $2,500 | 02/01/2021 | 541199 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,511 (07/28/2021) | 1 |
| 9767398303 | AAC AIR AMBULANCE CARIBBEAN INC | St Thomas | $641,235 | 01/31/2021 | 621910 | Corporation | United Fidelity Bank, FSB | $644,210 (07/23/2021) | 34 |
| 9702158300 | HANSINA J. EDWARDS | St Thomas | $53,085 | 01/31/2021 | 531110 | Sole Proprietorship | Itria Ventures LLC | $53,277 (06/23/2021) | 6 |
| 9927448305 | MAYA MATTHEWS-STERLING | St John | $9,145 | 01/31/2021 | 524291 | Self-Employed Individuals | Kabbage, Inc. | $9,189 (07/28/2021) | 1 |
| 9170718300 | CARIBBEAN LEASING AND ECO TRANSPORTATION LLC | Charlotte Amalie | $306,500 | 01/30/2021 | 532111 | Limited Liability Company(LLC) | 1st Source Bank | $308,501 (09/28/2021) | 29 |
| 9036138302 | BOLTNAGI PC | St Thomas | $252,977 | 01/30/2021 | 541110 | Corporation | Merchants Commercial Bank | $254,495 (09/08/2021) | 14 |
| 8997878306 | TERRENCE RABSATT | St. Thomas | $20,832 | 01/30/2021 | 561621 | Sole Proprietorship | Merchants Commercial Bank | $20,942 (08/16/2021) | 1 |
| 9305678310 | TLC UNLIMITED | St Thomas | $13,272 | 01/30/2021 | 541611 | Corporation | Merchants Commercial Bank | $13,362 (10/06/2021) | 2 |
| 8900508305 | PAMELA GAFFIN | St John | $6,035 | 01/30/2021 | 541219 | Sole Proprietorship | Merchants Commercial Bank | $6,058 (06/23/2021) | 1 |
| 8989828302 | AJANI CHRISTOPHER BELL | St Thomas | $5,775 | 01/30/2021 | 484220 | Sole Proprietorship | Itria Ventures LLC | $5,813 (10/15/2021) | 4 |
| 8805988300 | HANNAH JAMES | Fredericksted | $5,042 | 01/30/2021 | 524126 | Independent Contractors | United Fidelity Bank, FSB | $5,110 (06/09/2022) | 1 |
| 9344868300 | MELINDA RAMINE-VICTORIN | Christiansted | $4,665 | 01/30/2021 | 524126 | Independent Contractors | United Fidelity Bank, FSB | $4,686 (07/20/2021) | 1 |
| 8157738307 | THE BUCCANEER INC. | Christiansted | $2.00M | 01/29/2021 | 721110 | Subchapter S Corporation | United Fidelity Bank, FSB | $2.03M (06/17/2022) | 100 |
| 8265988309 | VIRGIN ISLANDS MONTESSORI SCHOOL INC. | St Thomas | $508,057 | 01/29/2021 | 611110 | Non-Profit Organization | Fountainhead SBF LLC | $517,484 (12/23/2022) | 59 |
| 8649078306 | VIRGIN ISLANDS ASPHALT PRODUCTS CORPORATION | Christiansted | $313,476 | 01/29/2021 | 324121 | Subchapter S Corporation | United Fidelity Bank, FSB | $317,560 (05/18/2022) | 23 |
| 8183208305 | SILICONE DISTRIBUTORS INC | Christiansted | $278,965 | 01/29/2021 | 238160 | Subchapter S Corporation | United Fidelity Bank, FSB | $280,864 (10/06/2021) | 34 |
| 8629108305 | INTERNATIONAL RENTAL & LEASING CORP | St Thomas | $146,400 | 01/29/2021 | 532111 | Corporation | 1st Source Bank | $147,262 (09/09/2021) | 12 |
| 8634828303 | CALABASH REAL ESTATE | Christiansted | $27,625 | 01/29/2021 | 531210 | Subchapter S Corporation | United Fidelity Bank, FSB | $27,752 (07/20/2021) | 3 |
| 7535338309 | LINDSY WAGNER LLC | Christiansted | $486,772 | 01/28/2021 | 621330 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $490,559 (11/10/2021) | 78 |
| 7550388300 | IB DESIGNS INC | CHRISTIANSTED | $75,321 | 01/28/2021 | 453998 | Corporation | United Fidelity Bank, FSB | $75,834 (10/06/2021) | 9 |
| 6422198303 | GOLD COAST YACHTS INC | Christiansted | $504,800 | 01/27/2021 | 336612 | Corporation | Banco Popular de Puerto Rico | $507,352 (08/06/2021) | 32 |
| 6756168305 | CARIBBEAN SOLAR COMPANY LLC | St John | $155,500 | 01/27/2021 | 238210 | Limited Liability Company(LLC) | Celtic Bank Corporation | $156,373 (08/30/2021) | 10 |
| 6476368301 | MICHAEL POWERS | Christiansted | $19,425 | 01/27/2021 | 531390 | Independent Contractors | United Fidelity Bank, FSB | $19,519 (07/23/2021) | 1 |
| 7041238303 | LEAP AND LEARN ACADEMY | Frederiksted | $11,582 | 01/27/2021 | 624410 | Non-Profit Organization | United Fidelity Bank, FSB | $11,741 (06/09/2022) | 7 |
| 6760438306 | LTLYL INC. | Christiansted | $11,352 | 01/27/2021 | 453220 | Corporation | United Fidelity Bank, FSB | $11,431 (10/06/2021) | 1 |
| 6663868304 | TIMOTHY ALBANO | St Thomas | $2,200 | 01/27/2021 | 238990 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,237 (10/11/2022) | 1 |
| 5875558302 | LEEWARD ENTERPRISES LLC | St Thomas | $29,695 | 01/26/2021 | 541618 | Limited Liability Company(LLC) | Northeast Bank | $29,906 (10/25/2021) | 3 |
| 6253188309 | STELLA BLUE LLC | St John | $5,000 | 01/26/2021 | 487210 | Limited Liability Company(LLC) | Merchants Commercial Bank | $5,019 (06/24/2021) | 1 |
| 5838918304 | ANDREW C. SIMPSON PC | Christiansted | $64,382 | 01/25/2021 | 541110 | Subchapter S Corporation | United Fidelity Bank, FSB | $65,035 (01/31/2022) | 5 |
| 5837848305 | J DAVID JACKSON PC | Christiansted | $61,672 | 01/25/2021 | 541211 | Corporation | United Fidelity Bank, FSB | $61,970 (07/21/2021) | 5 |
| 5837928305 | MUSTARD SEED LLC | Frederiksted | $47,194 | 01/25/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $47,443 (08/09/2021) | 5 |
| 5837968306 | STORAGE ON SITE LLC | St John | $46,500 | 01/25/2021 | 531130 | Limited Liability Company(LLC) | Merchants Commercial Bank | $46,669 (06/15/2021) | 3 |
| 5838138306 | STEPHANIE MANN | Christiansted | $20,832 | 01/25/2021 | 531312 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $20,934 (07/23/2021) | 1 |
| 5839298310 | GARDEN AND VINE LLC | Frederiksted | $19,027 | 01/25/2021 | 722511 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $19,292 (06/16/2022) | 5 |
| 5837888306 | N. LEWIS-FLYNN & ASSOCIATES INC. | Christiansted | $15,962 | 01/25/2021 | 541219 | Corporation | United Fidelity Bank, FSB | $16,039 (07/21/2021) | 2 |
| 5838978300 | JOSEPH CARUSO | Christiansted | $14,996 | 01/25/2021 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $15,136 (01/03/2022) | 1 |
| 5839138308 | SAVANNAH HERRICK | Christiansted | $14,924 | 01/25/2021 | 541213 | Sole Proprietorship | United Fidelity Bank, FSB | $15,066 (01/13/2022) | 1 |
| 5839118302 | JENNIFER MANES | St John | $12,699 | 01/25/2021 | 519130 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 5839188301 | RANDY DALE HERRICK | Christiansted | $9,446 | 01/25/2021 | 811111 | Sole Proprietorship | United Fidelity Bank, FSB | $9,537 (01/13/2022) | 1 |
| 5838728306 | PYLES PUBLISHING INC | CHRISTIANSTED | $8,333 | 01/25/2021 | 511130 | Subchapter S Corporation | United Fidelity Bank, FSB | $8,374 (07/23/2021) | 2 |
| 5839018307 | EMILY WESTON | Frederiksted | $8,225 | 01/25/2021 | 713990 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $8,328 (05/02/2022) | 5 |
| 5838898300 | RICHARD WHITE | Christiansted | $6,250 | 01/25/2021 | 541611 | Sole Proprietorship | United Fidelity Bank, FSB | $6,280 (07/20/2021) | 1 |
| 5838228309 | LORENA A THRU Z SERVICES | Christiansted | $5,831 | 01/25/2021 | 561720 | Sole Proprietorship | United Fidelity Bank, FSB | $5,860 (07/23/2021) | 1 |
| 5837838302 | JILL ANDRE-CHERUBIN | Christiansted | $5,367 | 01/25/2021 | 531210 | Independent Contractors | United Fidelity Bank, FSB | $5,399 (09/07/2021) | 1 |
| 5838598304 | TONYA DINKINS | Christiansted | $3,525 | 01/25/2021 | 621610 | Sole Proprietorship | United Fidelity Bank, FSB | $3,542 (07/20/2021) | 1 |
| 5839248306 | KEVIN SHEA | Frederiksted | $2,462 | 01/25/2021 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $2,482 (11/22/2021) | 1 |