COVID Stimulus Watch Individual Entry

Recipient Company:
3Sixty Duty Free & More Holdings, LLC/DFASS Distribution East, LLC/DFASS Distribution, LLC/DNEL Supply, LLC/DFASS USA, LLC/Travel Retail Group, LLC/DF
Loan or Loan Guarantee Amount:

Recipient Details

Ownership Structure: privately held
Facility City: Miami
Facility State: FL

Award Details

Award Date: Dec 2, 2020
Award Type: loan
Award Details: Amount is principal amount of loan purchased by the Main Street Loan Program. This loan has multiple co-borrowers. CO-BORROWERS: 1. 3Sixty Duty Free & More Holdings, LLC (Miami, FL); 2. DFASS Distribution East, LLC (Miami, FL); 3. DFASS Distribution, LLC (Miami, FL); 4. DNEL Supply, LLC (Miami, FL); 5. DFASS USA, LLC (Miami, FL); 6. Travel Retail Group, LLC (Miami, FL); 7. DFASS Central, LLC (Miami, FL).
PPP Lender: City National Bank Of Florida
Program Name: Main Street Loan Program
Legislation: CARES
Awarding Agency: Federal Reserve
Data Source for Award:

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Accountability Issues Since 2010

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