|
INDUSTRIAL TURNAROUND CORPORATION
|
8112448 |
Manufacturers and Traders Trust Company |
|
RUDY L. HAWKINS ELECTRICAL, INC.
|
2247800 |
Village Bank |
|
VIRGINIA TRUCK CENTER OF RICHMOND, INC.
|
2043207 |
Pinnacle Bank |
|
3001 ATLANTIC LLC
|
2000000 |
Blue Ridge Bank, National Association |
|
SHAMIN HOTELS INC
|
1637643 |
Citizens and Farmers Bank |
|
LOYALTY IMPORTS RICHMOND LLC
|
1630400 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
ELITE FORCE STAFFING
|
1473894 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
SW FUNK INDUSTRIAL CONTRACTORS INC.
|
1426818 |
Bank of America, National Association |
|
3315 ATLANTIC LLC
|
1357307 |
Blue Ridge Bank, National Association |
|
HENLEY SPW LLC
|
1329388 |
Blue Ridge Bank, National Association |
|
SHOOSMITH CONSTRUCTION, INC.
|
1303000 |
Legacy Bank |
|
ELECTRIC POWER, INC.
|
1288185 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
ELECTRIC POWER INC.
|
1288185 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
SHAMIN HOTELS INC
|
1218991 |
Citizens and Farmers Bank |
|
50 KINGSMILL LLC
|
1075816 |
Citizens and Farmers Bank |
|
PRE CON INC
|
993725 |
Bank of America, National Association |
|
3501 ATLANTIC LLC
|
980483 |
Blue Ridge Bank, National Association |
|
A&A CONTRACTORS, LLC
|
953200 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
DION ENTERPRISES, LLC
|
908700 |
Capital One, National Association |
|
ELITE FORCE INDUSTRIAL INC
|
860731 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
700 MAIN HMWD LLC
|
808420 |
Blue Ridge Bank, National Association |
|
HEAVEN SENT BY HOME TOWN HEALTH CARE LTD
|
800000 |
Atlantic Union Bank |
|
LOYALTY AUTOMOTIVE RICHMOND LLC
|
777300 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
PBG HOTEL LLC
|
747663 |
Citizens and Farmers Bank |
|
NN HOTEL LLC
|
700735 |
Blue Ridge Bank, National Association |
|
KOGER LLC
|
694852 |
Atlantic Union Bank |
|
HV OPERATING LLC
|
659915 |
Blue Ridge Bank, National Association |
|
LOYALTY SALES RICHMOND LLC
|
575100 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
RVA WASH HOLDINGS INC
|
540000 |
Sonabank |
|
UPTOWN ALLEY I, LLC
|
517400 |
Sonabank |
|
UPTOWN ALLEY I LLC
|
517400 |
Sonabank |
|
CHOICE WASTE SERVICES OF CENTRAL VA
|
498500 |
Langley FCU |
|
AMERICAN APPLICATORS, INC
|
487000 |
First-Citizens Bank & Trust Company |
|
EMMET HOTEL LLC
|
474807 |
Blue Ridge Bank, National Association |
|
ABC BUILDERS SUPPLY CO
|
457600 |
First-Citizens Bank & Trust Company |
|
UPTOWN ALLEY II, LLC
|
438200 |
Western Alliance Bank |
|
ALLEGIANCE LOGISTICS LLC
|
434500 |
Village Bank |
|
UPTOWN ALLEY II LLC
|
426195 |
Western Alliance Bank |
|
GRASS ROOTS LAWN CARE OF VA INC
|
413600 |
Village Bank |
|
CHESTER PEDIATRICS
|
411568 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
CHESTER PEDIATRICS
|
406100 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
RJ SMITH CONCRETE INC.
|
367700 |
Village Bank |
|
ORF HOTEL LLC
|
366314 |
Citizens and Farmers Bank |
|
MARINA HOTEL LLC
|
363090 |
Blue Ridge Bank, National Association |
|
RICHMOND SCHOOL OF HEALTH & TECHNOLOGY INC
|
361124 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
MD SHAMIN OPERATING LLC
|
359821 |
Citizens and Farmers Bank |
|
PRAMOD AMIN TRUST
|
343448 |
Blue Ridge Bank, National Association |
|
KBF RENOVATIONS, INC
|
343000 |
South State Bank, National Association |
|
UPTOWN ALLEY IV, LLC
|
342300 |
Western Alliance Bank |
|
RICHMOND SCHOOL OF HEALTH & TECHNOLOGY INC
|
332985 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
BROTHERS KEEPER INC.
|
317000 |
Atlantic Union Bank |
|
COASTAL CONSULTANTS PC
|
305706 |
Wells Fargo Bank, National Association |
|
STEVEN A CASTRO DDS PC
|
302700 |
Sonabank |
|
GIVING TREE SCHOOL LLC
|
297500 |
First-Citizens Bank & Trust Company |
|
GIVING TREE SCHOOL, LLC
|
296900 |
First-Citizens Bank & Trust Company |
|
POPLAR AVE LLC
|
296427 |
Legacy Bank |
|
CENTAUR HOLDINGS, INC.
|
294500 |
The Bank of Southside Virginia |
|
HCE OF VIRGINIA INC.
|
290300 |
Premier Bank, Inc. |
|
JAY-ALKESH LLC
|
290038 |
Citizens and Farmers Bank |
|
WP CHESTERFIELD HEALTH INVESTORS, LLC
|
287600 |
Atlantic Union Bank |
|
ST CHARLES HOTEL OPERATING LLC
|
273879 |
Citizens and Farmers Bank |
|
OAK LLC
|
267201 |
Blue Ridge Bank, National Association |
|
RIC HOTEL LLC
|
262745 |
Citizens and Farmers Bank |
|
INTERVENTIONAL PAIN & SPINE SPECIALIST
|
258098 |
Touchstone Bank |
|
CHRISTIAN LIFE CHURCH INC
|
250595 |
South State Bank, National Association |
|
LYNE ENTERPRISES, INC
|
250500 |
First-Citizens Bank & Trust Company |
|
NEXT BIO RESEARCH SERVICES, LLC
|
250000 |
Atlantic Union Bank |
|
GREENWICH HOSPITALITY LLC
|
249237 |
Legacy Bank |
|
SOUTHPARK HOTEL LLC
|
241161 |
Citizens and Farmers Bank |
|
CHESTER PANCAKES INC
|
240229 |
Equity Bank |
|
JOHN TYLER ALCOHOL SAFETY ACTION PROGRAM
|
240000 |
Sonabank |
|
KUNAL INC.
|
237624 |
Touchstone Bank |
|
ARW CONTRACTING INC
|
234263 |
Wells Fargo Bank, National Association |
|
BROOK HOSPITALITY LLC
|
227696 |
Blue Ridge Bank, National Association |
|
CHESTER BODY SHOP
|
226221 |
Wells Fargo Bank, National Association |
|
HCE OF VIRGINIA INC.
|
222900 |
New Horizon Bank, National Association |
|
UPHOFF VENTURES LLC
|
222897 |
Western Alliance Bank |
|
UPHOFF VENTURES, LLC
|
221300 |
Western Alliance Bank |
|
R.M. HARRISON MECHANICAL CORPORATION
|
221200 |
Sonabank |
|
R.M. HARRISON MECHANICAL CORPORATION
|
221200 |
Sonabank |
|
BROCKS B B Q INC
|
218659 |
Citizens and Farmers Bank |
|
WOOD FUEL DEVELOPERS, LLC
|
214200 |
Sonabank |
|
COMMUNITY COUNSELING GROUP, LLC
|
210400 |
Towne Bank |
|
NURSES THAT AID
|
208400 |
Sonabank |
|
VIRGINIA HIWAY
|
207960 |
Touchstone Bank |
|
SOUTHPARK HI LLC
|
207620 |
Blue Ridge Bank, National Association |
|
COX II LLC
|
206780 |
Citizens and Farmers Bank |
|
COMMUNITY COUNSELING GROUP LLC
|
206000 |
Towne Bank |
|
JOHNS LLC
|
201698 |
Citizens and Farmers Bank |
|
WB HOTEL LLC
|
200764 |
Citizens and Farmers Bank |
|
CANTERBURY ENTERPRISES, LLC
|
200000 |
Village Bank |
|
OAK, LLC
|
199146 |
Atlantic Union Bank |
|
ASHLAND ENTERPRISES INC.
|
197694 |
Touchstone Bank |
|
CHRISTIAN LIFE CHURCH, INC.
|
194530 |
South State Bank, National Association |
|
RX SOUTH LLC
|
192100 |
Citizens Bank and Trust Company |
|
COX LLC
|
190967 |
Citizens and Farmers Bank |
|
HIBACHI ICHIBAN, INC
|
188031 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
SIMPLE INTERVENTION, LLC
|
184700 |
Village Bank |
|
DRS DAVIS & NYCZEPIR LTD
|
183285 |
Bank of America, National Association |
|
HB COMPANIES LLC
|
180500 |
Cornerstone Bank, National Association |
|
JEROLIN MANAGEMENT SERVICES, LLC
|
178666 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
BERMUDA TRUCKING & REPAIR, LLC
|
177700 |
Village Bank |
|
PROGRESSIVE MANUFACTURING CORP
|
176700 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
PROGRESSIVE MANUFACTURING CORP.
|
174587 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
KBA HOLDINGS INC.
|
173981 |
Atlantic Capital Bank, National Association |
|
KBA HOLDINGS INC
|
172609 |
Atlantic Capital Bank, National Association |
|
CHESTER PANCAKES, INC.
|
171592 |
MUFG Union Bank, National Association |
|
FAST GLASS
|
171510 |
Wells Fargo Bank, National Association |
|
KUNAL INC.,
|
169731 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
CHESTER WINGS LLC
|
168227 |
Horizon Bank |
|
KINGSTON LLC
|
165526 |
Blue Ridge Bank, National Association |
|
VIRGINIA HIWAY, INC.
|
164500 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
SHAMIN CHESTER HMWD LLC
|
164028 |
Blue Ridge Bank, National Association |
|
HOSPITALITY ASSOCIATES LLC
|
162500 |
Towne Bank |
|
BERMUDA DISTRIBUTION & TRUCKING, INC.
|
159800 |
Village Bank |
|
CESARE'S RESTAURANT & PIZZERIA INC
|
159492 |
Itria Ventures LLC |
|
DUNHAM AND DUNHAM DDS PC
|
157078 |
First Bank |
|
SHAMIN RIC HOSPITALITY LLC
|
156800 |
Blue Ridge Bank, National Association |
|
BROCKS BAR-B-QUE INC.
|
156185 |
Citizens and Farmers Bank |
|
VIDEO SERVICES INC
|
155464 |
Bank of America, National Association |
|
CROSSWAYS LLC
|
153552 |
Citizens and Farmers Bank |
|
CLEARWATER POOL SERVICE INC
|
152200 |
Village Bank |
|
NEW GROWTH BEHAVIORAL HEALTH LLC
|
151554 |
Bank of America, National Association |
|
HELBLING RESTAURANTS LLC
|
150000 |
Citizens Bank and Trust Company |
|
FIRE DEFENSE SERVICES INC.
|
149375 |
Village Bank |
|
JOHN TYLER ALCOHOL SAFETY ACTION PROGRAM
|
147750 |
Sonabank |
|
FIRE DEFENSE SERVICES, INC.
|
147500 |
Village Bank |
|
AUDUBON IV LLC
|
146874 |
Blue Ridge Bank, National Association |
|
32 PEARL LLC
|
145530 |
Citizens and Farmers Bank |
|
PEKING FOUR INC.
|
145348 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
JLN CONTRACTING LLC
|
144073 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
SANDSTON LLC
|
143024 |
Citizens and Farmers Bank |
|
CHADS DELIVERY SERVICE, INC.
|
142800 |
Village Bank |
|
ROSLYN HOTEL LLC
|
142671 |
Citizens and Farmers Bank |
|
A & S BUFFA, INC.
|
142555 |
The Bank of Southside Virginia |
|
INDUSTRIAL TECHNICAL SERVICES, INC.
|
140000 |
Atlantic Union Bank |
|
ANTONIO'S RESTAURANT & PIZZERIA INC
|
139815 |
Itria Ventures LLC |
|
JUPITER HOSPITALITY LLC
|
139806 |
South State Bank, National Association |
|
ROSA FOOD INC
|
139482 |
Atlantic Union Bank |
|
HB COMPANIES LLC
|
137987 |
Cornerstone Bank, National Association |
|
PATRON IBANEZ LLC
|
136987 |
Atlantic Union Bank |
|
HAMBELL LLC
|
135086 |
Blue Ridge Bank, National Association |
|
CENTERBROOKE HOSPITALITY LLC
|
134271 |
Citizens and Farmers Bank |
|
RIVERSBEND GRILL & BAR LLC
|
133476 |
Blue Ridge Bank, National Association |
|
JLN CONTRACTING LLC
|
133454 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
SHWETHA RODRIGUES DDS PC
|
133303 |
Atlantic Union Bank |
|
HOSPITALITY 201 LLC
|
132199 |
Citizens and Farmers Bank |
|
LP HOTEL LLC
|
131922 |
Citizens and Farmers Bank |
|
SHWETHA RODRIGUES D.D.S. P.C.
|
131897 |
Atlantic Union Bank |
|
UNLIMITED LANDSCAPING SERVICES INC.
|
130944 |
Readycap Lending, LLC |
|
LEL PATRON INC.
|
129500 |
Atlantic Union Bank |
|
E A MICHAELS INC
|
129178 |
Citizens Bank and Trust Company |
|
UNLIMITED LANDSCAPING SERVICES INC.
|
125200 |
Customers Bank |
|
ASHTON CREEK VINEYARDLLC
|
125030 |
Chesapeake Bank |
|
PARADISE II LLC
|
124124 |
Citizens and Farmers Bank |
|
PIERCE MECHANICAL INC.
|
123800 |
Celtic Bank Corporation |
|
PIERCE MECHANICAL INC.
|
123800 |
Celtic Bank Corporation |
|
CHESTER II LLC
|
123326 |
Citizens and Farmers Bank |
|
KINGSTON II, LLC
|
123300 |
Towne Bank |
|
SHAMIN CHESTER HMWD, LLC
|
120000 |
Towne Bank |
|
KINGSTON LLC
|
119900 |
Towne Bank |
|
JUST US 3 TRANSPORTATION INC
|
119690 |
Citizens and Farmers Bank |
|
RIVER CITY BANK INSTALLERS INC.
|
118300 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
INNSBROOK HOSPITALITY LLC.
|
118076 |
Blue Ridge Bank, National Association |
|
H&M PAYROLL
|
117975 |
Touchstone Bank |
|
AUDUBON LLC
|
117359 |
Blue Ridge Bank, National Association |
|
CHESTERFIELD ASSOCIATES LLC
|
117229 |
Blue Ridge Bank, National Association |
|
DUNHAM AND DUNHAM DDS PC
|
117200 |
First Bank |
|
ASHLAND HI LLC
|
116375 |
Blue Ridge Bank, National Association |
|
INTEGRATED SCAFFOLDING CONCEPTS LLC
|
116100 |
Village Bank |
|
O.I. OKUNUGA, DDS, P.C.
|
115965 |
Bank of America, National Association |
|
DR RICHARD DOUGLAS ODPC
|
115765 |
Loan Source Incorporated |
|
DENFIELD LLC
|
115497 |
Blue Ridge Bank, National Association |
|
HEINZ INSURANCE AGENCY INC
|
115300 |
Village Bank |
|
SHAMIN-HAM INC.
|
113540 |
Blue Ridge Bank, National Association |
|
HOSPITALITY MIDLOTHIAN LLC
|
113022 |
Blue Ridge Bank, National Association |
|
DR RICHARD DOUGLAS ODPC
|
112322 |
Loan Source Incorporated |
|
MUELLER BUILDERS, LLC
|
111847 |
Touchstone Bank |
|
SHAMIN MECHANICSVILLE HOSPITALITY LLC
|
111696 |
Blue Ridge Bank, National Association |
|
BRANDERMILL HOTEL LLC
|
111423 |
Blue Ridge Bank, National Association |
|
MANIK R. KHISTI DMD PLLC
|
109600 |
First-Citizens Bank & Trust Company |
|
FAYETTEVILLE HOSPITALITY LLC
|
106796 |
Citizens and Farmers Bank |
|
CESARES RESTAURANT AND PIZZERIA INC
|
106000 |
First-Citizens Bank & Trust Company |
|
HUFF CONSTRUCTION, INC.
|
105300 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
G 1 TRUCKING
|
104166 |
Itria Ventures LLC |
|
NTM68 INC.
|
103800 |
Village Bank |
|
CHESTER LODGING LLC
|
103169 |
Towne Bank |
|
BERMUDA HUNDRED CHILD DEVELOPMENT CENTER
|
102038 |
Wells Fargo Bank, National Association |
|
RUMBLE & ASSOCIATES, INC
|
102000 |
Touchstone Bank |
|
BERMUDA HUNDRED CHILD DEVELOPMENT CENTE
|
101815 |
Wells Fargo Bank, National Association |
|
JUPITER HOSPITALITY, LLC
|
100005 |
South State Bank, National Association |
|
THE PIERCE GROUP LLC
|
100000 |
Wells Fargo Bank, National Association |
|
ANTONIOS RESTAURANT AND PIZZERIA
|
99800 |
First-Citizens Bank & Trust Company |
|
SMITHFIELD HOTEL LLC
|
99663 |
Citizens and Farmers Bank |
|
CKL LLC
|
99300 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
KINGSTON II LLC
|
98875 |
Blue Ridge Bank, National Association |
|
COX HP LLC
|
98396 |
Blue Ridge Bank, National Association |
|
DISCOUNT CONTRACTORS LLC
|
98000 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
MOORE SIGN CORPORATION
|
97800 |
The Bank of Southside Virginia |
|
PATRON IBANEZ LLC
|
97800 |
Atlantic Union Bank |
|
LW STONE ELECTRIC SERVICES LLC
|
97200 |
Legacy Bank |
|
L.W. STONE ELECTRIC SERVICES, LLC
|
97200 |
Legacy Bank |
|
HOSPITALITY TWO LLC
|
97153 |
Blue Ridge Bank, National Association |
|
DELTA WAVE ANESTHESIA LLC
|
96610 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
VRAJ ENTERPRISE LLC
|
96500 |
Sonabank |
|
CRDR MANAGEMENT LLC
|
96300 |
Chesapeake Bank |
|
JDM DENTAL
|
95812 |
Quontic Bank |
|
NAV YUGA HOSPITALITY LLC
|
95700 |
Sonabank |
|
CHESTER CHILD DEVELOPMENT AND DAY CARE CENTER INC
|
94700 |
Village Bank |
|
CHESTER CHILD DEVELOPMENT AND DAY CAR CENTER
|
94700 |
Village Bank |
|
RIVER'S BEND CHILDRENS CENTER
|
94400 |
Village Bank |
|
RIVERS BEND CHILDRENS CENTER INC
|
93805 |
Village Bank |
|
JUST US 3 TRANSPORTATION
|
93462 |
Citizens and Farmers Bank |
|
E A MICHAELS INC
|
92000 |
Citizens Bank and Trust Company |
|
GREY LINE AUTO PARTS INC.
|
91400 |
First-Citizens Bank & Trust Company |
|
RIVERSBEND GRILL & BAR LLC
|
90500 |
Blue Ridge Bank, National Association |
|
MARTIAL ARTS WORLD OF CHESTER, INCORPORATED
|
90322 |
Fountainhead SBF LLC |
|
LEL PATRON INC
|
90000 |
Atlantic Union Bank |
|
SALON YORYA, INC
|
89700 |
Blue Ridge Bank, National Association |
|
CHESTER I LLC
|
89656 |
Citizens and Farmers Bank |
|
MARTIAL ARTS WORLD OF CHESTER INC
|
89347 |
Celtic Bank Corporation |
|
STANDBY SYSTEMS INC
|
88137 |
Essex Bank |
|
CHESTER PRESBYTERIAN CHURCH INC
|
88137 |
Citizens Bank and Trust Company |
|
MANIK R. KHISTI DMD PLLC
|
88000 |
First-Citizens Bank & Trust Company |
|
SUNLIGHT SOLAR LLC
|
87500 |
Cross River Bank |
|
CHESTER II, LLC
|
87000 |
Citizens and Farmers Bank |
|
SALON YORYA INC
|
86915 |
Blue Ridge Bank, National Association |
|
DOCUMENT PROCUREMENT SOLUTIONS LLC
|
86800 |
Village Bank |
|
RTH, INC.
|
86700 |
First Community Bank |
|
COMMONWEALTH FAMILY DENTISTRY P.C.
|
86600 |
First-Citizens Bank & Trust Company |
|
CIMINO'S INC
|
86575 |
Citizens and Farmers Bank |
|
DUBBERLY TRACTOR & EQUIPMENT INC
|
85400 |
Village Bank |
|
CHESTER UNITED METHODIST CHURCH
|
85190 |
Village Bank |
|
CHESTERFIELD ASSOCIATES LLC
|
84700 |
Towne Bank |
|
J B MULCH SALES INC
|
83700 |
New Horizon Bank, National Association |
|
REALIANT LLC
|
83333 |
Itria Ventures LLC |
|
A&Q HOTEL LLC
|
83000 |
The Bancorp Bank |
|
HIGHLANDS REAL ESTATE COMPANY
|
82700 |
Citizens and Farmers Bank |
|
TRI-CITIES GASTROENTEROLOGY P.C.
|
82200 |
First-Citizens Bank & Trust Company |
|
PIETROS PIZZA INC
|
81800 |
Blue Ridge Bank, National Association |
|
BIG WIG WARRIORS LLC
|
81786 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
BIG WIG WARRIORS LLC
|
81786 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
USA IRON AND METAL INC.
|
80972 |
Village Bank |
|
KINGDOM DOMINION LLC
|
80000 |
Bank of America, National Association |
|
CONNER BROTHERS BODY SHOP LLC
|
79000 |
First-Citizens Bank & Trust Company |
|
CHESTER UNITED METHODIST CHURCH
|
78900 |
Village Bank |
|
WESTNEL LLC. DBA CICIS PIZZA #384
|
78859 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
PEKING FOUR INC
|
76700 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
STANDBY SYSTEMS INC
|
76500 |
Essex Bank |
|
HALDER SURVEYS, P.C.
|
76000 |
Village Bank |
|
YES KIDS COUNT LLC
|
75000 |
Premier Bank, Inc. |
|
YES KIDS COUNT LLC
|
75000 |
Premier Bank, Inc. |
|
NS CORPORATION
|
74070 |
Chesapeake Bank |
|
MAID SERVICES WITH AR, INC
|
73300 |
Sonabank |
|
BERMUDA HUNDRED ANIMAL HOSPITAL INC.
|
73100 |
Chesapeake Bank |
|
UNITED SMILES PC
|
73000 |
Atlantic Union Bank |
|
SIBLEY'S BAR-B-Q LLC
|
71700 |
Village Bank |
|
MIKE DEVERS CONSTRUCTION
|
71515 |
Touchstone Bank |
|
TEQUILA BLUE, INC
|
70512 |
Touchstone Bank |
|
AJS-TCS, INC.
|
70160 |
Quontic Bank |
|
H&M FOODS LLC
|
69740 |
American Express National Bank |
|
SPARKMAN FURNITURE SERVICES, INC.
|
69700 |
Atlantic Union Bank |
|
SAMUEL W GALSTAN DDS
|
68800 |
Village Bank |
|
NAV YUGA HOSPITALITY
|
68400 |
Sonabank |
|
MCMICHAEL & MCMICHAEL INVESTIGATION & SECURITY LLC
|
68171 |
Square Capital, LLC |
|
UNITED SMILES PC
|
67887 |
Atlantic Union Bank |
|
ROSA FOOD INC
|
67353 |
Atlantic Union Bank |
|
BONDI BLONDE HAIR STUDIO & SPA
|
67143 |
Village Bank |
|
MICHAEL BATES INC.
|
66196 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
REGENESIS
|
65910 |
Touchstone Bank |
|
ASHLEY BACKHOE SERVICES, INC.
|
65600 |
Citizens Bank and Trust Company |
|
ASHTON CREEK VINEYARD
|
65600 |
Chesapeake Bank |
|
BELNIS, LLC
|
64800 |
Village Bank |
|
CHESTER FAMILY CHIROPRACTIC CENTER PC
|
64710 |
Citizens and Farmers Bank |
|
CHESTER I, LLC
|
63984 |
Citizens and Farmers Bank |
|
STAAND YOUTH SERVICES, INC.
|
63515 |
Atlantic Union Bank |
|
COIFFURES BY JOANNE INCORPORATED
|
63500 |
Sonabank |
|
MORRIS CARDIOVASCULAR AND RISK REDUCTION CENTER
|
63129 |
Atlantic Union Bank |
|
BRB INC TA CASE HANDYMAN SERVICES
|
63100 |
Sonabank |
|
NEW HOPE YOUTH LLC
|
62297 |
Wells Fargo Bank, National Association |
|
JAY MARUTI VA LLC
|
61957 |
Touchstone Bank |
|
C & N MOBILE HOME TRANSPORT, LLC
|
61732 |
Cross River Bank |
|
CLEARWATER POOLS & SPA INC
|
60600 |
Village Bank |
|
CHESTER LODGING, LLC
|
60400 |
Towne Bank |
|
TULSA STILLWATER LLC
|
60268 |
Atlantic Union Bank |
|
HELBLING RESTAURANTS LLC
|
59500 |
Citizens Bank and Trust Company |
|
A&Q HOTEL, LLC
|
59300 |
The Bancorp Bank |
|
HIBACHI ICHIBAN INC
|
58450 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
HAMIAM, LLC
|
57800 |
Blue Ridge Bank, National Association |
|
PATTON'S AUTO & TIRE, INC.
|
57300 |
Village Bank |
|
RIVERA ADVISORS
|
57000 |
Citizens Bank and Trust Company |
|
KAT'S HAIR SALON
|
56500 |
Village Bank |
|
KAT'S HAIR SALON INC.
|
56500 |
Village Bank |
|
SYN INC
|
56385 |
Wells Fargo Bank, National Association |
|
ADENAUER ENTERPRISES INC
|
56089 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
IRONBRIDGE NURSERY, LC
|
55800 |
Village Bank |
|
IRONBRIDGE NURSERY LC
|
55800 |
Village Bank |
|
CARDIAC HEALTH MANAGEMENT NETWORK PC
|
55272 |
Citizens and Farmers Bank |
|
ALLSTATE INSURANCE CO
|
55100 |
Blue Ridge Bank, National Association |
|
BEHAVIOR MANAGEMENT TREATMENT SERVICES
|
54800 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
BELL GREEK CHESTER LLC
|
54200 |
Essex Bank |
|
CHRISTOPHER B SMILEY & ASSOC. INC
|
54000 |
Sonabank |
|
CHRISTOPHER B SMILEY & ASSOC., INC
|
54000 |
Sonabank |
|
WALTER D. WITT, INC.
|
53600 |
The Bank of Southside Virginia |
|
THINH
|
53483 |
Wells Fargo Bank, National Association |
|
N.R. HAYES LAWN CARE LLC
|
52300 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
NS CORPORATION
|
52100 |
Chesapeake Bank |
|
HIGHMARK ENGINEERING, LLC
|
51733 |
The Bank of Southside Virginia |
|
CHESTER BAPTIST CHURCH
|
51580 |
The Bank of Southside Virginia |
|
THE ELIADES LAW FIRM, PLLC
|
51100 |
The Bank of Southside Virginia |
|
BALCH AUTOMOTIVE & COLLISION INC
|
51000 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
UNITED BEVERAGES OF VIRGINIA
|
50800 |
Village Bank |
|
PRINCE GEORGE SERVICE CORP
|
50720 |
Citizens Bank and Trust Company |
|
PRINCE GEORGE SERVICE CORP
|
50700 |
Citizens Bank and Trust Company |
|
BRECKENRIDGE CHIROPRACTIC, PC
|
50500 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
WILSON TRUCK SERVICE INC.
|
50332 |
Cross River Bank |
|
HARRIS REAL ESTATE PROPERTIES LLC
|
50000 |
Atlantic Capital Bank, National Association |
|
WHITNEY MARKETING CORPORATION
|
49570 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
WHITNEY MARKETING CORPORATION
|
49570 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
J AND L COLLISION, INC
|
49400 |
Village Bank |
|
ENON FAST FOODS LLC
|
49000 |
Chesapeake Bank |
|
D.L.M.G.
|
48800 |
Sonabank |
|
MAMA'S CHESTER INC.
|
46300 |
First-Citizens Bank & Trust Company |
|
SCOTT D HEVENERCPA PLC
|
45921 |
Atlantic Union Bank |
|
SHARPE SAFETY SUPPLY INC.
|
45185 |
Touchstone Bank |
|
SHARPE SAFETY SUPPLY, INC.
|
45185 |
Touchstone Bank |
|
LARRY W. MADISON JR. ENVIRONMENTAL
|
45100 |
Citizens Bank and Trust Company |
|
LAKER-BEACON GROUP, LLC
|
45081 |
Cross River Bank |
|
DANIELS WILLIAMS TUCK & RITTER
|
44800 |
Sonabank |
|
DANIELS, WILLIAMS, TUCK & RITTER
|
44800 |
Sonabank |
|
PHIL & MIMA INC
|
44700 |
Citizens Bank and Trust Company |
|
POLO'S AUTOMOTIVE LLC
|
44465 |
Touchstone Bank |
|
POLO'S AUTOMOTIVE LLC
|
44465 |
Touchstone Bank |
|
FELICE DECKS INC.
|
44432 |
Atlantic Union Bank |
|
CLARENCE FABER
|
44427 |
Touchstone Bank |
|
JAY MARUTI VA, LLC
|
44075 |
Touchstone Bank |
|
CENTRAL CITY TOWING LLC
|
43360 |
Citizens Bank and Trust Company |
|
WB ORTHODONTICS
|
43200 |
First-Citizens Bank & Trust Company |
|
MILES EDUCATIONAL VENTURES, LLC
|
43000 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
MILES EDUCATIONAL VENTURES LLC
|
43000 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
ENGATECH INC
|
42479 |
Square Capital, LLC |
|
ENGATECH INC
|
42479 |
Square Capital, LLC |
|
PRIME CARE HEALTH SERVICES, P.C.
|
42417 |
Fountainhead SBF LLC |
|
VIRGINIA VISIONCARE PLLC
|
42100 |
Mid Penn Bank |
|
DOMINION FIRE AND SECURITY LLC
|
41760 |
Wells Fargo Bank, National Association |
|
BATTLE INC
|
41300 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
CENTRAL PARK DELI
|
41300 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
HAMILTON CLASSIC CARS INC
|
41250 |
Wells Fargo Bank, National Association |
|
LAWRENCE BROKERAGE
|
40500 |
Fundbox, Inc. |
|
BENAGON EAST INCORPORATED
|
39860 |
Atlantic Union Bank |
|
CENTRAL CITY TOWING LLC
|
39200 |
Citizens Bank and Trust Company |
|
WRAY & HOWELL LLC
|
38685 |
Essex Bank |
|
WALLER TIRE PLACE
|
38625 |
Touchstone Bank |
|
WRAY & HOWELL, LLC
|
38600 |
Essex Bank |
|
D. G. MABE & ASSOCIATES, INC.
|
38500 |
Essex Bank |
|
LIVING STREAM LLC
|
38227 |
Wells Fargo Bank, National Association |
|
ALLEN HAMPTON LLC
|
37500 |
Celtic Bank Corporation |
|
WILSON GRAPHICS
|
37500 |
Blue Ridge Bank, National Association |
|
THE FAMILY BIZ LLC
|
37366 |
Village Bank |
|
DESI PROPERTIES LLC
|
37300 |
Sonabank |
|
GARDNER SHOES SOUTH INC
|
37000 |
Customers Bank |
|
MASY
|
36349 |
Wells Fargo Bank, National Association |
|
BANGKOK THAI LLC
|
36115 |
Wells Fargo Bank, National Association |
|
VIRGINIA LIVE FISH COMPANY INC
|
36000 |
Celtic Bank Corporation |
|
USA IRON AND METAL INC.
|
35600 |
Village Bank |
|
BAYRAM CORPORATION
|
35007 |
Atlantic Union Bank |
|
ASHAKI MCNEIL
|
35000 |
Atlantic Union Bank |
|
HAMIAM LLC
|
35000 |
Blue Ridge Bank, National Association |
|
SECOND BAPTIST CHURCH
|
34427 |
Citizens Bank and Trust Company |
|
TOPS CHINA OF CHESTER INC
|
34400 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
DANIELA CIOFLEC,MD
|
34300 |
Customers Bank |
|
D.K. WALTERS BUILDER, INC.
|
34100 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
WMC CREATIVE CONSULTING INC
|
34100 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
VN CLIPS LLC
|
34085 |
Cross River Bank |
|
JOSEPH C. HILLIER D.D.S. PC
|
33918 |
Blue Ridge Bank, National Association |
|
COYNER CONSTRUCTION, LLC
|
33900 |
Towne Bank |
|
SAKHA SVCS INC.
|
33735 |
Citizens and Farmers Bank |
|
ZOOM-A-LUBE
|
33726 |
Wells Fargo Bank, National Association |
|
FELICE DECKS, INC
|
33521 |
Atlantic Union Bank |
|
CHESTER FURNITURE BARN INC
|
33335 |
Wells Fargo Bank, National Association |
|
VOLTAGE VAPIN' INC.
|
33200 |
Blue Ridge Bank, National Association |
|
SWH AUTOMOTIVE, INC
|
32941 |
Loan Source Incorporated |
|
MAMA'S CHESTER INC.
|
32900 |
First-Citizens Bank & Trust Company |
|
AUSTEN MECHANICAL INC
|
32686 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
WHISKERS AND WAGS ANIMAL HOSPITAL LLC
|
32500 |
First Home Bank |
|
DESTINY CHRISTIAN CHURCH
|
32445 |
Atlantic Union Bank |
|
RAVI & REENA INC
|
32256 |
Essex Bank |
|
STUDIO B LLC
|
32140 |
Citizens Bank and Trust Company |
|
CHESTER CHRISTIAN CHURCH
|
32139 |
Wells Fargo Bank, National Association |
|
EATON LANDSCAPING AND LAWN CARE INC.
|
31452 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
B AND B MECHANICAL LLC
|
31350 |
Atlantic Union Bank |
|
RVA CANNABIS COMPANY LLC
|
31250 |
Atlantic Union Bank |
|
VHI EXPRESS INC
|
31123 |
Touchstone Bank |
|
CHESTERFIELD PEST SERVICES LLC
|
31100 |
Village Bank |
|
WILD ROSE CAFE INC
|
30927 |
Touchstone Bank |
|
DOMINION FIRE AND SECURITY LLC
|
30899 |
Wells Fargo Bank, National Association |
|
BRADSHAW & ASSOCIATES
|
30700 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
FOBBS INVESTMENT SERVICES
|
30700 |
Cache Valley Bank |
|
LIVING STREAM LLC
|
30333 |
Wells Fargo Bank, National Association |
|
SUTHERLAND HOMES, INC.
|
30200 |
The Bank of Southside Virginia |
|
RIVERSBEND ENON CHILDRENS CLINIC LLC
|
29947 |
Wells Fargo Bank, National Association |
|
CHEN'S RESTAURANT
|
29900 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
CHESTERFIELD LAWN SERVICES, LLC.
|
29412 |
Cross River Bank |
|
IRONBRIDGE CHIROPRACTIC CENTER PLLC
|
29247 |
Atlantic Union Bank |
|
ATLANTIC CONSULTING INC
|
29165 |
Blue Ridge Bank, National Association |
|
ATLANTIC CONSULTING INC
|
29100 |
Blue Ridge Bank, National Association |
|
JENKINS & STALLINGS ENTERPRISES LLC
|
28700 |
Sonabank |
|
JENKINS AND STALLINGS ENTERPRISES
|
28700 |
Sonabank |
|
OLD STAGE AUTOMOTIVE INC.
|
28400 |
Citizens Bank and Trust Company |
|
ALL-N-1 SERVICES, INC
|
28200 |
Citizens Bank and Trust Company |
|
CLINTON DAVIS ESQ. LLC
|
28037 |
Premier Bank, Inc. |
|
CLINTON DAVIS, ESQ. LLC
|
28000 |
Premier Bank, Inc. |
|
ALLIANCE SIGNS OF VIRGINIA LLC
|
27687 |
Citizens Bank and Trust Company |
|
TRINITY UNITED METHODIST CHURCH
|
27618 |
Virginia United Methodist CU, Inc d/b/a The United Methodist CU |
|
SWH AUTOMOTIVE INC
|
27522 |
Loan Source Incorporated |
|
COMMONWEALTH DRYWALL INC
|
27082 |
Citizens Bank and Trust Company |
|
PORTABLE WASTE REMOVAL LLC
|
27000 |
Village Bank |
|
R JAY LLC
|
27000 |
The Bank of Southside Virginia |
|
A DIFFERENT WORLD HOME SERVICES LLC
|
26938 |
Citizens and Farmers Bank |
|
THE IRONBRIDGE PROPERTY LLLP
|
26767 |
Bank of America, National Association |
|
THE HOPE CENTER
|
26596 |
Wells Fargo Bank, National Association |
|
THE FAMILY BIZ LLC
|
26500 |
Village Bank |
|
WILLIAM WELLS
|
26500 |
The Bank of Southside Virginia |
|
DYNAMIC HOSPITALITY, INC
|
26300 |
Chesapeake Bank |
|
LOGISTICS INTEGRATION LLC
|
26198 |
Wells Fargo Bank, National Association |
|
DOMINION COMMERCIAL LLC
|
26195 |
Touchstone Bank |
|
EPOCH COUNSELING AND CONSULTING SERVICES LLC
|
26100 |
First National Bank of Pennsylvania |
|
SHE CHESTER BOUTIQUE LLC
|
26100 |
Village Bank |
|
DEAL DIVAS HOME SOLUTIONS
|
26040 |
BayVanguard Bank |
|
LUNSFORD INSURANCE AGENCY INC
|
26007 |
Blue Ridge Bank, National Association |
|
A&C HOTEL, LLC
|
25800 |
Chesapeake Bank |
|
MR B'S 15TH STREET CAFE, INC.
|
25740 |
The Bank of Southside Virginia |
|
COMMONWEALTH DRYWALL INC.
|
25500 |
Citizens Bank and Trust Company |
|
JEFFREY MUSIK
|
25400 |
Evolve Bank & Trust |
|
AMELIA BACKHOE SERVICE, INC.
|
25018 |
Citizens Bank and Trust Company |
|
THE CARTER'S CONSULTATION SERVICES LLC
|
25000 |
Newtek Small Business Finance, Inc. |
|
MUSIKAL SOLUTIONS
|
24700 |
Evolve Bank & Trust |
|
JACK RUSSELL INC
|
24500 |
Citizens Bank and Trust Company |
|
RIVER CHURCH RVA
|
24330 |
Wells Fargo Bank, National Association |
|
MSM APPRAISAL SERVICES LLC
|
24300 |
Sonabank |
|
CHESTERFIELD CULTURAL ARTS FOUNDATION
|
24000 |
Citizens Bank and Trust Company |
|
CUSTOM INVESTIGATIVE SERVICES INC
|
23600 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
INTEGRATIVE MINDS, INC.
|
23600 |
Atlantic Union Bank |
|
LORD VINAYAK INC
|
23230 |
Fulton Bank, National Association |
|
CHESTER LOGISTICS LLC
|
23100 |
Truist Bank d/b/a Branch Banking & Trust Co |
|
RAVI & REENA, INC.
|
23000 |
Essex Bank |
|
WILSON GRAPHICS
|
22655 |
Itria Ventures LLC |
|
RIVER'S EDGE PROPERTY MANAGMENT INC
|
22569 |
Citizens and Farmers Bank |
|
THE LILY PAD NAILS & SPA LLC
|
22417 |
Touchstone Bank |
|
THE LILY PAD NAILS & SPA LLC
|
22417 |
Touchstone Bank |
|
WOODCRAFT SIGN SHOPPE
|
22350 |
Citizens and Farmers Bank |
|
SUPREME DETAILINGRVA, LLC
|
22344 |
Kabbage, Inc. |
|
SHAWNA DENISE WILLIAMS CHAPMAN
|
22343 |
Cross River Bank |
|
EPOCH COUNSELING & CONSULTING SERVICES
|
22135 |
First National Bank of Pennsylvania |
|
SAFETY DEVELOPMENT CONSULTANTS
|
22118 |
Wells Fargo Bank, National Association |
|
TEAM ANDY'S TRUCKING INC.
|
22000 |
Touchstone Bank |
|
DC WHITE ENTERPRISES INC
|
21667 |
Wells Fargo Bank, National Association |
|
CAPITAL LANDSCAPING LLC
|
21483 |
Wells Fargo Bank, National Association |
|
SHASHI ENTERPRISES LLC
|
21173 |
VCC Bank |
|
PRIMARY CONSTRUCTION SERVICES LLC
|
21023 |
Citizens and Farmers Bank |
|
K CONSULTING COMPANY
|
20835 |
Bank of America, National Association |
|
SASHA BONET
|
20833 |
Itria Ventures LLC |
|
DUDE'S LOGISTICS
|
20833 |
Itria Ventures LLC |
|
TERRELL COLEMAN
|
20833 |
Citizens and Farmers Bank |
|
ANDREA MCCARNEY
|
20833 |
Citizens and Farmers Bank |
|
DOROTHY MEDINA
|
20833 |
Customers Bank |
|
SYREETA SEBASTIEN
|
20833 |
Kabbage, Inc. |
|
ADRIAN TAYLOR
|
20833 |
Legacy Bank |
|
CHRISTINE BATES
|
20833 |
Harvest Small Business Finance, LLC |
|
EISCHEN PROPERTIES LLC
|
20833 |
Itria Ventures LLC |
|
QUINTON BRWON
|
20833 |
Hope Enterprise Corporation |
|
PREMIER REMODELING LLC
|
20833 |
Customers Bank |
|
LORRIE CURLEY
|
20833 |
Citizens and Farmers Bank |
|
RONALD PARHAM
|
20833 |
Customers Bank |
|
RAYMOND DICKSON JR
|
20833 |
Touchstone Bank |
|
BADLANDS TRANS LLC
|
20833 |
Bank of America, National Association |
|
RONALD PARHAM
|
20833 |
Fountainhead SBF LLC |
|
MAXXXD LLC
|
20833 |
Kabbage, Inc. |
|
CREMILLARD LLC
|
20833 |
Wells Fargo Bank, National Association |
|
FOCUS AND FABULOUS EVENTS LLC
|
20833 |
WebBank |
|
MICHAEL COMPTON
|
20833 |
Touchstone Bank |
|
XPRESS COURIER SERVICE LLC
|
20833 |
Citizens Bank and Trust Company |
|
PAULUS BROWN
|
20833 |
Cross River Bank |
|
SNS CONSULTING SERVICES LLC
|
20833 |
Readycap Lending, LLC |
|
SLAY BY JEWLZ
|
20832 |
Itria Ventures LLC |
|
BRENMARIE MENDOZA
|
20832 |
Citizens Bank and Trust Company |
|
DEVOUGHN C HILL
|
20832 |
Itria Ventures LLC |
|
SUPREME DETAILINGRVA
|
20832 |
WebBank |
|
K CONSULTING COMPANY
|
20832 |
Bank of America, National Association |
|
THOMAS MIDGETTE
|
20832 |
Celtic Bank Corporation |
|
RAHMAN FAIZUR
|
20832 |
Wells Fargo Bank, National Association |
|
TUAN DOAN
|
20832 |
Capital Plus Financial, LLC |
|
THOMAS DARRELL MIDGETTE
|
20832 |
Celtic Bank Corporation |
|
SHAUN THOMAS
|
20832 |
Capital Plus Financial, LLC |
|
MAURICE CARPENTER
|
20832 |
Capital Plus Financial, LLC |
|
WOAH CUTZ
|
20832 |
Itria Ventures LLC |
|
PAULUS BROWN
|
20832 |
Cross River Bank |
|
STEPHEN CHEEKS
|
20831 |
Cross River Bank |
|
JEFFREY LAIL
|
20830 |
MBE Capital Partners |
|
BLACK JACK ENTERPRISES, INC
|
20800 |
Sonabank |