The following list consist of small to medium size businesses in Funds, Trusts, and Other Financial Vehicles industry that received PPP loans in excess of $150,000.
| Business Name | Address | Loan Amount |
|---|---|---|
| D&H ALTERNATIVE RISK SOLUTIONS, INC. | 93 SPRING STREET SUITE 200 PO BOX 68 NEWTON, NJ 07860 | $350,000-1 million |
| DANIELS + TANSEY, LLP | 1013 CENTRE ROAD STE 220 WILMINGTON, DE 19805 | $150,000-350,000 |
| DATAIR EMPLOYEE BENEFIT SYSTEMS, INC. | 735 N CASS AVE WESTMONT, IL 60559 | $350,000-1 million |
| DCR LOAN SERVICING, LLC | 150 2ND AVE N SUITE 1600 SAINT PETERSBURG, FL 33701 | $350,000-1 million |
| DEALPOINT MERRILL, LLC | 22815 VENTURA BLVD SUITE 310 WOODLAND HILLS, CA 91364 | $150,000-350,000 |
| DEREK SMITH LAW GROUP, PLLC | 1 PENN PLAZA STE 4905 NEW YORK, NY 10119 | $350,000-1 million |
| DESTRA CAPITAL MANAGEMENT | 444 WEST LAKE ST #1700 CHICAGO, IL 60606 | $350,000-1 million |
| DEVIN DERHAM-BURK, CHAPTER 13 TRUSTEE | 105 COOPER CT LOS GATOS, CA 95032 | $350,000-1 million |
| DIGESTIVE DISEASE CONSULTANTS OF ORANGE COUNTY, INC | 113 WATERWORKS WAY STE 155 IRVINE, CA 92618 | $150,000-350,000 |
| DIVERSIFIED PROPERTY MANAGEMENT LLC | 4325 N NEVADA AVE #100 COLORADO SPRINGS, CO 80907 | $150,000-350,000 |
| DM WRIGHT HOLDING LLC | 3201 NW 23RD ST OKLAHOMA CITY, OK 73107 | $150,000-350,000 |
| DONKOR ASSOCIATES LLC | 97 E MAIN STREET SUITE 1H MERIDEN, CT 06450 | $150,000-350,000 |
| DPI RETAIL LLC | 445 S DOUGLAS ST SUITE 100 EL SEGUNDO, CA 90245 | $150,000-350,000 |
| DSC MERIDIAN CAPITAL LP | 888 SEVENTH AVENUE 27TH FLOOR NEW YORK, NY 10106 | $150,000-350,000 |
| DUO STUDIOS INC | 340 E NORTH WATER ST UNIT 4000 CHICAGO, IL 60611 | $350,000-1 million |
| DYNAMIC DESIGN BUILD, INC. | 11777 SAN VICENTE BLVD. STE 800 LOS ANGELES, CA 90049 | $350,000-1 million |
| E&G REAL STATE INVESTMENT LLC | 502 HOUSTON ST LAREDO, TX 78040 | $150,000-350,000 |
| E-VENTURES, LP | 9045 STRADA STELL COURT, SUITE 103 0.0 NAPLES, FL 34109 | $350,000-1 million |
| E.J. STEVENS INC. | 7227 DUVAN DR. TINLEY PARK, IL 60477 | $150,000-350,000 |
| EASTERN POINT SERVICES, INC. | 403 HOLIDAY COURT WARRENTON, VA 20186 | $150,000-350,000 |
| EIP CORP. | 7300 W 110TH ST OVERLAND PARK, KS 66210 | $150,000-350,000 |
| ELAN INTERNATIONAL INC | 15885 NW 13TH AVENUE MIAMI, FL 33169 | $350,000-1 million |
| ELECTRONIC PAYMENT SYSTEMS, LLC | 6472 S QUEBEC ST. BLDG 2 CENTENNIAL, CO 80111 | $150,000-350,000 |
| EMPLOYEE FAMILY PROTECTION, INC, | 90 KREIGER LN GLASTONBURY, CT 06033 | $350,000-1 million |
| EPWORTH FELLOWSHIP CHURCH INC | 14545 SYCAMORE ROAD LAUREL, DE 19956 | $350,000-1 million |
| EQUITIES FIRST HOLDINGS, LLC | 10 WEST MARKET STREET INDIANAPOLIS, IN 46204 | $350,000-1 million |
| EQUITY PLANNING INSTITUTE, INC. | 79100 WOODMONT AVENUE, SUITE 900 BETHESDA, MD 20814 | $1-2 million |
| ESTATE OF WILLIAM G. HELIS, A PARTNERSHIP | 201 SAINT CHARLES AVE SUITE 2600 NEW ORLEANS, LA 70170 | $1-2 million |
| EUBEL BRADY & SUTTMAN ASSET MANAGEMENT | 10100 INNOVATION DR STE 410 MIAMISBURG, OH 45342 | $350,000-1 million |
| EVOLV CAPITAL PARTNERS LLC | 1801 CALIFORNIA ST STE 2400 DENVER, CO 80202 | $150,000-350,000 |
| EXCHANGE TRADED MANAGERS GROUP LLC | 30 MAPLE ST STE 2 SUMMIT, NJ 07901 | $350,000-1 million |
| EXPANDED TECHNOLOGIES CORP. | 6520 46TH ST KENOSHA, WI 53144 | $150,000-350,000 |
| EXPRESS CAPITAL FUNDING, INC | 130 S CHAPARRAL COURT, SUITE 245 ANAHEIM, CA 92808 | $350,000-1 million |
| FARMERS INSURANCE COMPANY OF FLEMINGTON | 23 ROYAL RD SUITE 100 FLEMINGTON, NJ 08822 | $350,000-1 million |
| FCA CORP | 791 TOWN AND COUNTRY BLVD HOUSTON, TX 77024 | $350,000-1 million |
| FFH COMPANY, INC | 272 BENDIX RD., SUITE 525 VIRGINIA BEACH, VA 23452 | $350,000-1 million |
| FINPOINT INSURANCE GROUP LLC | 1101 ANCHORS BEND WAY WILMINGTON, NC 28411 | $150,000-350,000 |
| FIRST AMERICAN TITLE LENDING OF GA LLC | 3855 OCOEE ST, FL 5 CLEVELAND, TN 37312 | $350,000-1 million |
| FIRST FIDUCIARY CORPORATION | 21385 PO BOX SAINT PAUL, MN 55124 | $150,000-350,000 |
| FIRST FINANCIAL USA, LTD | 3500 VICKSBURG LN N SUITE 401 PLYMOUTH, MN 55447 | $150,000-350,000 |
| FIRST SOFT SOLUTIONS LLC | 1100 CORNWALL RD STE 101 MONMOUTH JUNCTION, NJ 08852 | $150,000-350,000 |
| FISHER DEVELOPMENT, INC. | 601 CALIFORNIA ST STE 300 SAN FRANCISCO, CA 94108 | $1-2 million |
| FLINSCO.COM LLC | 2515 HOLLYWOOD BLVD HOLLYWOOD, FL 33020 | $150,000-350,000 |
| FLORIDA CITRUS BUSINESS & INDUSRIES FUND | 605 E. ROBINSON ST SUITE 522 ORLANDO, FL 32801 | $350,000-1 million |
| FLYNN GALLAGHER ASSOCIATES, LLC | 1980 FESTIVAL PLAZA DR LAS VEGAS, NV 89135 | $150,000-350,000 |
| FORTIS BUSINESS HOLDINGS LLC | 45 MAIN STREET SUITE 804 BROOKLYN, NY 11201 | $150,000-350,000 |
| FORTUNA ADVISORS LLC | ONE PENN PLAZA 36TH FLOOR NEW YORK, NY 10119 | $150,000-350,000 |
| FORUM FINANCIAL MANAGEMENT, LP | 1900 S. HIGHLAND AVE LOMBARD, IL 60148 | $350,000-1 million |
| FOUR OF A KIND SERVICES LLC | 315 BROADWAY ST MYRTLE BEACH, SC 29577 | $350,000-1 million |
| FOUR WINDS INVESTMENTS, LC | 1329 SOUTH 800 EAST OREM, UT 84097 | $150,000-350,000 |
The Paycheck Protection Program prioritizes millions of Americans employed by small businesses by authorizing up to $659 billion toward job retention and certain other expenses. Read more information about the Paycheck Protection Program or the CARES Act.