Seq# | Date | Contributor | Entity | Occupation | Cont. Type | Amend | Amount |
---|---|---|---|---|---|---|---|
1
|
4/29/2021
|
Steven J Perricone
5020 SW 86 ST MIAMI, FL 33143 |
Individual
|
Restauranteur
|
Check
|
$1,000.00
|
|
2
|
4/29/2021
|
Marjorie C Perricone
5020 SW 86 ST MIAMI, FL 33143 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
3
|
4/26/2021
|
Jay Solowsky
2127 Brickell Ave Apt 3501 Miami, FL 33129 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
4
|
4/26/2021
|
Ellen Solowsky
2127 Brickell Ave Apt 3501 Miami, FL 33129 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
5
|
4/27/2021
|
Pablo Aramis Alvarez
6001 Granada Blvd Coral Gables, FL 33146 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
6
|
4/27/2021
|
Liliana H. Alvarez
6001 Granada Blvd Coral Gables, FL 33146 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
7
|
4/30/2021
|
Tropical Pallets Inc
1500 NW 23 ST MIAMI, FL 33142 |
Business
|
Distributions
|
Check
|
$1,000.00
|
|
8
|
4/30/2021
|
Elder A Morales
9721 NW 130 ST HIALEAH, FL 33018 |
Individual
|
REInvestor
|
Check
|
$1,000.00
|
|
9
|
4/30/2021
|
Edwin W. Munoz
1130 NE 111 ST MIAMI, FL 33161 |
Individual
|
Administration
|
Check
|
$1,000.00
|
|
10
|
4/30/2021
|
TIRES MAX CORP
5333 NW 72 AVE MIAMI, FL 33166 |
Business
|
Tires
|
Check
|
$1,000.00
|
|
11
|
4/30/2021
|
International Casting Corp
6187 MIAMI LAKES DRIVE EAST MIAMI LAKES, FL 33014 |
Business
|
Casting
|
Check
|
$1,000.00
|
|
12
|
4/20/2021
|
Grove Ventures LLC
2950 SW 27 AVE STE 100 MIAMI, FL 33133 |
Business
|
REVentures
|
Check
|
$1,000.00
|
|
13
|
4/20/2021
|
F & B lending LLC
2640 s Bayshore Dr Ste 302 Miami, FL 33133 |
Business
|
Lending
|
Check
|
$1,000.00
|
|
14
|
4/20/2021
|
TTG TALLY INVESTMENTS LLC
2950 SW 27 AVE SUITE 100 MIAMI, FL 33133 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
15
|
4/20/2021
|
Treo Tenn LLC
2950 SW 27 AVE SUITE 100 MIAMI, FL 33133 |
Business
|
TennInvestments
|
Check
|
$1,000.00
|
|
16
|
4/20/2021
|
Grove Bay Investment Group LLC
2950 SW 27 AVE STE 100 MIAMI, FL 33133 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
17
|
4/20/2021
|
Garcia Hialeah, LLC
2950 SW 27 AVE STE 100 MIAMI, FL 33133 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
18
|
4/20/2021
|
Real Property Title Group LLC
2950 SW 27 ST SUITE 100 MIAMI, FL 33133 |
Business
|
RealPropertyTitle
|
Check
|
$1,000.00
|
|
19
|
4/20/2021
|
Eduardo Garcia
2950 SW 27 AVE Ste 100 Miami, FL 33133 |
Individual
|
RealEstate
|
Check
|
$1,000.00
|
|
20
|
4/20/2021
|
Garcia FB LLC
2950 SW 27 AVE SUITE 100 MIAMI, FL 33133 |
Business
|
RealEstateInvest
|
Check
|
$1,000.00
|
|
21
|
4/20/2021
|
G3 Enterprises LLC
2950 SW 27 AVE SUITE 100 Miami, FL 33133 |
Business
|
RealEstateInvest
|
Check
|
$1,000.00
|
|
22
|
4/30/2021
|
Greg Silvershein
19 BEECHWOOD ROAD summit, nj 07901 |
Individual
|
Administrator
|
Check
|
$1,000.00
|
|
23
|
4/13/2021
|
NORMAN BRAMAN
2060 Biscayne Blvd Miami, FL 33137 |
Individual
|
DealershipCEO
|
Check
|
$1,000.00
|
|
24
|
4/13/2021
|
BRAMAN CADILLAC INC
2060 BISCAYNE BLVD MIAMI, FL 33137 |
Business
|
Dealership
|
Check
|
$1,000.00
|
|
25
|
4/13/2021
|
Braman Motors
2060 Biscayne Blvd Miami, FL 33137 |
Business
|
Dealership
|
Check
|
$1,000.00
|
|
26
|
4/13/2021
|
Braman Hyundai
2060 Biscayne Blvd Miami, FL 33137 |
Business
|
Dealership
|
Check
|
$1,000.00
|
|
27
|
4/13/2021
|
Braman Honda
7000 Coral Way Miami, FL 33155 |
Business
|
Dealership
|
Check
|
$1,000.00
|
|
28
|
4/15/2021
|
Braman Car Care Center
2060 Biscayne Blvd 2nd FL Miami, FL 33137 |
Business
|
DealershipRepairs
|
Check
|
$1,000.00
|
|
29
|
4/15/2021
|
Center LLC Braman Automotive Traning
2060 Biscayne Blvd Miami, FL 33137 |
Business
|
TraningCenter
|
Check
|
$1,000.00
|
|
30
|
4/15/2021
|
Car Care Carrier LLC
2060 Biscayne Blvd Miami, fl 33137 |
Business
|
CarCarrier
|
Check
|
$1,000.00
|
|
31
|
4/15/2021
|
A.S.A.P. Rent a Car
2060 Biscayne Blvd Miami, fl 33137 |
Business
|
Rental Car
|
Check
|
$1,000.00
|
|
32
|
4/15/2021
|
LLC Braman Real Estate Associates
2060 Biscayne Blvd Miami, FL 33137 |
Business
|
RealEstateHoldings
|
Check
|
$1,000.00
|
|
33
|
4/13/2021
|
Estate Assoc. LLC Braman-Leibowitz Florida Real
2060 Biscayne Blvd Miami, fl 33137 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
34
|
4/13/2021
|
2060 Biscayne Boulevard LLC
2060 Biscayne Blvd Miami, fl 33137 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
35
|
4/19/2021
|
Ronnie Realty
48 E Flagler St. PH 105 Miami, FL 33131 |
Business
|
RealtyCompany
|
Check
|
$1,000.00
|
|
36
|
4/19/2021
|
LLC Twin Properties of Miami
48 E Flagler St. PH105 Miami, FL 33131 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
37
|
4/19/2021
|
Bird Bowl
48 E Flagler St. PH105 Miami, fl 33131 |
Business
|
Entertainment
|
Check
|
$1,000.00
|
|
38
|
4/19/2021
|
Hialeah Twin Inc
48 E Flagler St. PH105 Miami, fl 33131 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
39
|
4/19/2021
|
Hialeah Square
48 E Flagler St. PH105 Miami, fl 33131 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
40
|
4/19/2021
|
Market of Galloway
48 E Flagler St. PH105 Miami, fl 33131 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
41
|
4/19/2021
|
LLP Downtown Realty Investments
48 E Flagler St. PH105 Miami, fl 33131 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
42
|
4/19/2021
|
Broks Center, LTD
48 E Flagler St. PH105 Miami, FL 33131 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
43
|
4/19/2021
|
Gina Building Corp
48 E Flagler St. PH105 Miami, FL 33131 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
44
|
4/19/2021
|
Felrok II INC
48 E Flagler St. PH105 Miami, fl 33131 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
45
|
4/20/2021
|
INC MCT EXPRESS
2766 NW 62 ST MIAMI, FL 33147 |
Business
|
AmbulanceService
|
Check
|
$1,000.00
|
|
46
|
4/20/2021
|
RG AMBULANCE SERVICE INC
2766 NW 62 ST MIAMI, FL 33147 |
Business
|
AmbulanceService
|
Check
|
$1,000.00
|
|
47
|
4/20/2021
|
TRIP 2 LLC
2766 NW 62 ST MIAMI, FL 33147 |
Business
|
AmbulanceServices
|
Check
|
$1,000.00
|
|
48
|
4/20/2021
|
DINAH Investment corp
2766 NW 62 ST MIAMI, fl 33147 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
49
|
4/20/2021
|
INC 3000 n.w. 62 Street
2766 NW 62 ST MIAMI, fl 33147 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
50
|
4/12/2021
|
LLC Optima Technology Solutions
PO Box 141368 Coral Gables, FL 33114 |
Business
|
Technologysolutions
|
Check
|
$1,000.00
|
|
51
|
4/12/2021
|
Ascendant Underwriters LLC
PO Box 141368 Coral Gables, FL 33114 |
Business
|
Underwriters
|
Check
|
$1,000.00
|
|
52
|
4/12/2021
|
Lago Mar Retail LLC
P.O. Box 140611 Coral Gables, FL 33114 |
Business
|
Retail
|
Check
|
$1,000.00
|
|
53
|
4/12/2021
|
LLC Killian TownHouse Management
PO Box 140611 Coral Gables, fl 33114 |
Business
|
Management
|
Check
|
$1,000.00
|
|
54
|
4/12/2021
|
Aquarius Capital LLC
PO BOX 260546 Miami, FL 33126 |
Business
|
Lending
|
Check
|
$1,000.00
|
|
55
|
4/15/2021
|
Eugene A. Hancock
20 Kovacs Rd Franklin, NC 28734 |
Individual
|
Investor
|
Check
|
$1,000.00
|
|
56
|
4/19/2021
|
LOVEJOY Properties LLC
43 Mashburn White Rd Franklin, NC 28734 |
Business
|
RealEstateProperties
|
Check
|
$500.00
|
|
57
|
4/19/2021
|
Margaret H. Hutchinson
241 Dorsey Dr Franklin, NC 28734 |
Individual
|
Investors
|
Check
|
$500.00
|
|
58
|
4/16/2021
|
Consultants Inc Ronald L. Book Governmental
18851 NE 29 AVE STE 1010 Aventura, FL 33180-2848 |
Business
|
Consulting
|
Check
|
$1,000.00
|
|
59
|
4/16/2021
|
GIFT SCENARIO INC
18851 NE 29 AVE STE 1010 Aventura, FL 33180-2848 |
Business
|
Scenario
|
Check
|
$1,000.00
|
|
60
|
4/16/2021
|
Ronald L Book
491 COCONUT PALM TER PLANTATION, FL 33324 |
Individual
|
Consulting
|
Check
|
$1,000.00
|
|
61
|
4/16/2021
|
Pat Book
491 COCONUT PALM TER PLANTATION, fl 33324 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
62
|
4/18/2021
|
Kelly C. Mallette
630 NE 116 ST BISCAYNE PARK, fl 33161 |
Individual
|
Consulting
|
Check
|
$1,000.00
|
|
63
|
4/16/2021
|
Confection Connection Inc
18851 NE 29 AVE STE 1010 Aventura, FL 33180-2848 |
Business
|
Confections
|
Check
|
$1,000.00
|
|
64
|
4/16/2021
|
Ronald Book P.A.
18851 NE 29 AVE STE 1010 Aventura, fl 33180-2848 |
Business
|
Law Firm
|
Check
|
$1,000.00
|
|
65
|
4/16/2021
|
Capital Advocacy Group INC
18851 NE 29 AVE STE 1010 Aventura, fl 33180-2848 |
Business
|
Advocacy
|
Check
|
$1,000.00
|
|
66
|
4/26/2021
|
INC SOUTHWEST FLORIDA ENTERPRISES
PO BOX 350940 MIAMI, FL 33135 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
67
|
4/26/2021
|
West Flagler Associates LTD
PO BOX 350940 MIAMI, fl 33135 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
68
|
4/26/2021
|
Barbara Havenick
PO BOX 350940 MIAMI, fl 33135 |
Individual
|
CEO
|
Check
|
$1,000.00
|
|
69
|
4/27/2021
|
HAYDAY INC
PO BOX 350940 MIAMI, FL 33135 |
Business
|
Casinos
|
Check
|
$1,000.00
|
|
70
|
4/27/2021
|
Braman Honda of Palm Beach
5200 Lake Worth Road Greenacres, FL 33463 |
Business
|
Dealership
|
Check
|
$1,000.00
|
|
71
|
4/27/2021
|
Audi West Palm Beach
2101 Okeechobee Blvd West Palm Beach, FL 33409 |
Business
|
Dealership
|
Check
|
$1,000.00
|
|
72
|
4/27/2021
|
Braman Motorcars Palm Beach
2901 Okeechobee Blvd West Palm Beach, FL 33409 |
Business
|
Dealership
|
Check
|
$1,000.00
|
|
73
|
4/27/2021
|
LLC BHLM
2901 Okeechobee Blvd West Palm Beach, FL 33409 |
Business
|
DealershipCars
|
Check
|
$1,000.00
|
|
74
|
4/26/2021
|
Imports Inc Braman Colorado European
9201 West Colfax Avenue Lakewood, Co 80215 |
Business
|
DealershipCars
|
Check
|
$1,000.00
|
|
75
|
4/26/2021
|
MILE HIGH
2777 SOUTH HAVANA DENVER, CO 80014 |
Business
|
DealershipCars
|
Check
|
$1,000.00
|
|
76
|
4/26/2021
|
MERCEDES BENZ OF LITTLETON
8070 S Broadway littleton, co 80122 |
Business
|
CarDealership
|
Check
|
$1,000.00
|
|
77
|
4/28/2021
|
Littleton Realty Inc European Motor Cars of
8070 South Broadway Littleton, CO 80122 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
78
|
4/28/2021
|
OSOBER CORP
600 Biltmore Way Ste 1004 Coral Gables, FL 33134 |
Business
|
Consulting
|
Check
|
$1,000.00
|
|
79
|
4/27/2021
|
Irma T Solares
5700 SW 107 ST MIAMI, FL 33156 |
Individual
|
Consulting
|
Check
|
$500.00
|
|
80
|
4/27/2021
|
Ponce de Leon Diagnostics Svcs
747 Ponce de Leon Bvd Ste 100 Coral Gables, FL 33134 |
Business
|
Diagnostics
|
Check
|
$500.00
|
|
81
|
4/27/2021
|
Homyn Inc
4444 SW 71 Avenue No. 108 Miami, FL 33165 |
Business
|
Plastics
|
Check
|
$500.00
|
|
82
|
4/27/2021
|
LLC 17 EAST FLAGLER
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
83
|
4/27/2021
|
Realty LLC 155 Northwest 20th Street
318 NW 23rd Street Miami, fl 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
84
|
4/27/2021
|
LLC 100 South Miami Realty
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
85
|
4/27/2021
|
LLC ONE HUNDRED FORTY HOLDINGS
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
86
|
4/27/2021
|
LLC 151 NE 1st Street Realty
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
87
|
4/27/2021
|
LLC NORTH MIAMI AVE REALTY
318 NW 23rd Street Miami, fl 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
88
|
4/27/2021
|
LLC PARK REALTY ENTERPRISES
318 NW 23rd Street Miami, fl 33131 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
89
|
4/27/2021
|
LLC Pompeii Realty
318 NW 23rd Street Miami, fl 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
90
|
4/27/2021
|
LLC White Building Acquisition
318 NW 23rd Street Miami, fl 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
91
|
4/27/2021
|
LLC 208 West Flagler Realty
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
92
|
4/27/2021
|
LLC 2450 Northwest Realty
318 NW 23rd Street Miami, fl 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
93
|
4/27/2021
|
LLC 2451 NW 7 Ave Realty
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
94
|
4/27/2021
|
LLC 25 West Flagler Realty
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
95
|
4/27/2021
|
LLC 30 East Flagler Realty
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
96
|
4/27/2021
|
LLC 48-76 East Flagler Realty
318 NW 23rd Street 2ND Floor Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
97
|
4/27/2021
|
LLC 524 NW 22ND Street Realty
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
98
|
4/27/2021
|
LLC 80 Northwest Realty
318 NW 23rd Street Miami, fl 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
99
|
4/27/2021
|
Biscayne Building
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
100
|
4/27/2021
|
LLC Flagler Street Properties
318 NW 23rd Street 2ND Floor Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
101
|
4/27/2021
|
LLC Mannigan Holding
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
102
|
4/27/2021
|
LLC MAPTON HOLDINGS
318 NW 23rd Street Miami, fl 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
103
|
4/27/2021
|
LLC Melanie Holdings LLC
318 NW 23rd Street 2nd Floor Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
104
|
4/27/2021
|
LLC Millie Realty LLC
318 NW 23rd Street Miami, fl 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
105
|
4/27/2021
|
LLC 2000 NW 5TH PLACE REALTY
318 NW 23rd Street Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
106
|
4/27/2021
|
LLC Condo Realty
2217 NW 5TH AVE Miami, FL 33127 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
107
|
4/19/2021
|
Steven Mark Van Fossan
26 Loantaka Lane N Morristown, NJ 07960 |
Individual
|
EquityManager
|
Check
|
$1,000.00
|
|
108
|
4/19/2021
|
Suzanne M. Van Fossan
26 Loantaka Lane N Morristown, nj 07960 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
109
|
4/14/2021
|
The Deerwood Trust
3 Cardinal Drive Warren, NJ 07059 |
Other
|
Trust
|
Check
|
$1,000.00
|
|
110
|
4/27/2021
|
Worldwide Amherst Media LLC
7 Union Place Summit, NJ 07901 |
Business
|
Media
|
Check
|
$1,000.00
|
|
111
|
4/28/2021
|
Francois Illas
9101 SW 103 ST Miami, FL 33176 |
Individual
|
Consulting
|
Check
|
$1,000.00
|
|
112
|
4/28/2021
|
Metropolitan Strategies Consulting LLC
9101 SW 103 ST MIAMI, FL 33176 |
Business
|
Consulting
|
Check
|
$1,000.00
|
|
113
|
4/28/2021
|
Flamingo Investors LLC
1040 SW 15 AVE MIAMI, FL 33135 |
Business
|
Investors
|
Check
|
$1,000.00
|
|
114
|
4/21/2021
|
Dion R Sena
1301 NE 104 ST Miami Shores, FL 33138 |
Individual
|
HealthCareManagement
|
Check
|
$500.00
|
|
115
|
4/21/2021
|
Volkswagen of Downtown Chicago
1111 North Clark Street Chicago, IL 60610 |
Business
|
Dealership
|
Check
|
$1,000.00
|
|
116
|
4/21/2021
|
HONDA OF DOWNTOWN CHICAGO
1111 North Clark Street Chicago, IL 60610 |
Business
|
CarDealership
|
Check
|
$1,000.00
|
|
117
|
4/21/2021
|
BENTLEY JACKSONVILLE
7137 Bonneval Road Jacksonville, FL 32256 |
Business
|
CarDealership
|
Check
|
$1,000.00
|
|
118
|
4/21/2021
|
AUDI STUART
3990 SE Federal Highway Stuart, FL 34997 |
Business
|
CarDealership
|
Check
|
$1,000.00
|
|
119
|
4/21/2021
|
Infiniti Stuart
3970 SE Federal Highway Stuart, FL 34997 |
Business
|
CarDealership
|
Check
|
$1,000.00
|
|
120
|
4/21/2021
|
Alfa Romeo Maserati Stuart
3980 SE Federal Highway Stuart, FL 34997 |
Business
|
CarDealership
|
Check
|
$1,000.00
|
|
121
|
4/20/2021
|
Brickell Motors
665 SW 8 STREET MIAMI, FL 33130 |
Business
|
CarDealership
|
Check
|
$1,000.00
|
|
122
|
4/23/2021
|
Ben J. Fernandez
1837 SW 23 ST MIAMI, FL 33145 |
Individual
|
Attorney
|
Check
|
$500.00
|
|
123
|
4/21/2021
|
Michael Wayne Larkin
3538 Flamingo Dr Miami Beach, FL 33140 |
Individual
|
Attorney
|
Check
|
$500.00
|
|
124
|
4/23/2021
|
Melissa Tapanes Llahues
3767 Carmen Court Miami, FL 33133 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
125
|
4/20/2021
|
LLC CG Tides Village
512 Seventh Ave 16th Floor New York, NY 10018 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
126
|
4/20/2021
|
LLC CG HILLSBORO SHORES
512 Seventh Ave 16th Floor New York, NY 10018 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
127
|
4/20/2021
|
LLC CG FAIRWINDS
512 Seventh Ave 16th Floor New York, NY 10018 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
128
|
4/20/2021
|
LLC CG MIAMI RIVER
512 Seventh Ave 16th Floor New York, ny 10018 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
129
|
4/20/2021
|
LLC CG SUNNY ISLES
512 Seventh Ave 16th Floor New York, ny 10018 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
130
|
4/21/2021
|
Bercow Radell Fernandez&Larkin
200 South Biscayne Boulevard Suite 850 Miami, FL 33131 |
Business
|
Law Firm
|
Check
|
$1,000.00
|
|
131
|
4/23/2021
|
BAYSIDE OFFICE CENTER
1391 SAWGRASS CORPORATE PARKWAY SUNRISE, FL 33323 |
Business
|
OFFICECENTER
|
Check
|
$1,000.00
|
|
132
|
4/23/2021
|
LTD. BOCAR FAMILY HOLDINGS
1391 SAWGRASS CORPORATE PARKWAY SUNRISE, fl 33323 |
Business
|
RealEstateHoldings
|
Check
|
$1,000.00
|
|
133
|
4/23/2021
|
LTD. BALOGH FAMILY HOLDINGS
1391 SAWGRASS CORPORATE PARKWAY SUNRISE, fl 33323 |
Business
|
RealEstateHoldings
|
Check
|
$1,000.00
|
|
134
|
4/23/2021
|
KROGER LTD. PARTNERSHIP
1391 SAWGRASS CORPORATE PARKWAY SUNRISE, FL 33323 |
Business
|
Retail
|
Check
|
$1,000.00
|
|
135
|
4/23/2021
|
925 Building
1391 SAWGRASS CORPORATE PARKWAY SUNRISE, FL 33323 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
136
|
4/23/2021
|
The Balogh Company, Inc
1391 SAWGRASS CORPORATE PARKWAY SUNRISE, FL 33323 |
Business
|
Retail
|
Check
|
$1,000.00
|
|
137
|
4/23/2021
|
Balogh Erdheim Partnership II
1391 SAWGRASS CORPORATE PARKWAY SUNRISE, FL 33323 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
138
|
4/23/2021
|
The Balogh Erdheim Partnership
1391 SAWGRASS CORPORATE PARKWAY SUNRISE, FL 33323 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
139
|
4/23/2021
|
BALOGH FAMILY Partnership II
1391 SAWGRASS CORPORATE PARKWAY SUNRISE, FL 33323 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
140
|
4/23/2021
|
Balogh Family Partnership
1391 SAWGRASS CORPORATE PARKWAY SUNRISE, FL 33323 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
141
|
4/29/2021
|
Mary D Lugo
2481 SW 26 LN MIAMI, FL 33133 |
Individual
|
GovernmentEmployee
|
Check
|
$1,000.00
|
|
142
|
4/29/2021
|
Fernando Acosta
600 NW 33 AVE MIAMI, FL 33125 |
Individual
|
Administrator
|
Check
|
$1,000.00
|
|
143
|
4/15/2021
|
Mercman Marine Inc
2657 NW 23 ST Miami, FL 33142 |
Business
|
MarineActivities
|
Check
|
$1,000.00
|
|
144
|
4/15/2021
|
Master Generator Service Inc
13160 SW 64 TH UNIT 612 MIAMI, FL 33183 |
Business
|
Generators
|
Check
|
$1,000.00
|
|
145
|
4/14/2021
|
Nautor Marine LLC
7275 SW 19 Ter Miami, FL 33155 |
Business
|
MarineActivities
|
Check
|
$1,000.00
|
|
146
|
4/14/2021
|
DRAKKAR NAUTIC SERVICES INC
189 NW 97 ST MIAMI SHORES, FL 33150 |
Business
|
MarineServices
|
Check
|
$1,000.00
|
|
147
|
4/13/2021
|
Marine Diesel Power Corp
1920 SW 76 COURT MIAMI, FL 33155 |
Business
|
MarineActivities
|
Check
|
$1,000.00
|
|
148
|
4/14/2021
|
Alba's Yacht Services Corp
1884 NW N. River Dr Miami, FL 33125 |
Business
|
YachtServices
|
Check
|
$1,000.00
|
|
149
|
4/13/2021
|
Strictly Yamaha Inc
1031 Dove Avenue Miami Springs, FL 33166 |
Business
|
MarineRetail
|
Check
|
$1,000.00
|
|
150
|
4/14/2021
|
M&R Marines Champion LLC
7980 NW 197 ST HIALEAH, FL 33015 |
Business
|
MarineRetail
|
Check
|
$1,000.00
|
|
151
|
4/13/2021
|
Underwater Needs Inc
2314 NE 174 ST North Miami Beach, FL 33160 |
Business
|
MarineRetail
|
Check
|
$1,000.00
|
|
152
|
4/14/2021
|
Chalex Cool Services INC
3335 SW 79 Court Miami, FL 33155 |
Business
|
CoolServices
|
Check
|
$1,000.00
|
|
153
|
4/13/2021
|
Empire Enterprises Inc
2980 W 84 ST UNIT 11 HIALEAH, FL 33018 |
Business
|
Retail
|
Check
|
$1,000.00
|
|
154
|
4/13/2021
|
United Ground Works Landscaping, Inc
7500 SW 36 ST MIAMI, FL 33155 |
Business
|
Landscaping
|
Check
|
$1,000.00
|
|
155
|
4/13/2021
|
Jacqueline Steelman
4850 SW 94 AVE MIAMI, FL 33165 |
Individual
|
Administrator
|
Check
|
$1,000.00
|
|
156
|
4/13/2021
|
ALBIO ACEBO
15609 SW 10 LN MIAMI, FL 33194 |
Individual
|
Consulting
|
Check
|
$1,000.00
|
|
157
|
4/14/2021
|
Armin Alba Castellon
4861 NW 9TH ST., APT. C114 Miami, FL 33126 |
Individual
|
MarineRetail
|
Check
|
$1,000.00
|
|
158
|
4/15/2021
|
Leslie Realty Inc
13345 SW 42 Street Miami, FL 33175 |
Business
|
RealEstateSales
|
Check
|
$1,000.00
|
|
159
|
4/15/2021
|
Good Money Check Cashing
13345 SW 42 Street Miami, FL 33175 |
Business
|
CheckCashing
|
Check
|
$1,000.00
|
|
160
|
4/15/2021
|
JANET CHECKS CORP
1205 SUMMIT AVE UNION CITY, NJ 07087 |
Business
|
CheckCashing
|
Check
|
$1,000.00
|
|
161
|
4/15/2021
|
F.A.C.C. Corp
436 51st Street West New York, NJ 07093 |
Business
|
CheckCashing
|
Check
|
$1,000.00
|
|
162
|
4/15/2021
|
1205 SUMMIT AVENUE LLC
1205 SUMMIT AVE UNION CITY, NJ 07087 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
163
|
4/20/2021
|
LLC Garcia Five Investments, LLC
2950 SW 27 AVENUE SUITE 100 Miami, FL 33133 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
164
|
5/3/2021
|
Aligned Bayshore Holdings, LLC
2550 South Bayshore Dr Ste 208 Miami, FL 33133 |
Business
|
RealEstateHoldings
|
Check
|
$1,000.00
|
|
165
|
5/1/2021
|
DON TOSTON INC
2234 NW 17 AVE MIAMI, FL 33142-7422 |
Business
|
Towing
|
Check
|
$1,000.00
|
|
166
|
5/1/2021
|
Antonio Roca
4535 SW 62 Ct Miami, FL 33155 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
167
|
5/4/2021
|
Roberto Blach
14250 SW 74 CT Palmetto Bay, FL 33158 |
Individual
|
Consulting
|
Check
|
$500.00
|
|
168
|
5/3/2021
|
Pricar LLP
PO BOX 3648 N. FT Myers, FL 33918 |
Business
|
Consulting/Investment
|
Check
|
$500.00
|
|
169
|
5/3/2021
|
Pri-Car I, LLC
PO BOX 3648 N. Ft Myers, FL 33918 |
Business
|
Consulting/Investments
|
Check
|
$500.00
|
|
170
|
5/3/2021
|
Pri-Car III, LLC
PO BOX 3648 N. FT MYERS, FL 33918 |
Business
|
Consulting/Investments
|
Check
|
$500.00
|
|
171
|
5/3/2021
|
INC CARTER PRITCHETT-HODGES
PO BOX 3648 NORTH FORT MYERS, FL 33918 |
Business
|
Consulting
|
Check
|
$500.00
|
|
172
|
5/3/2021
|
INC CARTER PRITCHETT ADVERTISING
PO BOX 3648 NORTH FORT MYERS, FL 33918 |
Business
|
Advertising
|
Check
|
$500.00
|
|
173
|
4/28/2021
|
Iris Escarra
840 Almeria Ave Coral Gables, FL 33134 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
174
|
4/28/2021
|
Carlos Lago
2831 S Bayshore Dr Apt 1002 Miami, FL 33133 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
175
|
4/29/2021
|
Jorge Navarro
10471 SW 118 ST Miami, FL 33176 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
176
|
4/30/2021
|
GLOBAL INVESTMENTS REALTY INC
235 NE 25 ST MIAMI, FL 33137 |
Business
|
RealEstateInvest
|
Check
|
$1,000.00
|
|
177
|
4/29/2021
|
MODIS ARCHITECTS LLC
4955 SW 75 AVENUE MIAMI, FL 33155 |
Business
|
Architects
|
Check
|
$1,000.00
|
|
178
|
4/29/2021
|
Anthony Albelo
7990 SW 73 PL MIAMI, FL 33143 |
Individual
|
RealEstate
|
Check
|
$1,000.00
|
|
179
|
4/28/2021
|
Nelson Albareda
10645 Snapper Creek Road Coral Gables, FL 33156 |
Individual
|
Producer
|
Check
|
$1,000.00
|
|
180
|
4/29/2021
|
Inc LOUD AND LIVE HOH
2301 NW 87 AVE 6TH FL DORAL, FL 33172 |
Business
|
Entertainment
|
Check
|
$1,000.00
|
|
181
|
4/29/2021
|
LOUD AND LIVE INC
2301 NW 87 AVE 6TH FL DORAL, FL 33172 |
Business
|
Entertainment
|
Check
|
$1,000.00
|
|
182
|
4/29/2021
|
LOUD AND LIVE FITNESS LLC
2301 NW 87 AVE 6TH FL DORAL, FL 33172 |
Business
|
Fitness
|
Check
|
$1,000.00
|
|
183
|
4/30/2021
|
VIMASOFT TECHNOLOGY
3052 SW 27 AVE APT 503 MIAMI, FL 33133 |
Business
|
Technology
|
Check
|
$1,000.00
|
|
184
|
4/28/2021
|
JAM PACKAGING LLC
16301 NW 15 AVE MIAMI, FL 33169 |
Business
|
Packaging
|
Check
|
$1,000.00
|
|
185
|
4/28/2021
|
COLSON ENTERPRISES LLC
6188 NW 74 AVE MIAMI, FL 33166 |
Business
|
PACKAGING
|
Check
|
$1,000.00
|
|
186
|
4/28/2021
|
ACORN EAST
16301 NW 15 AVE MIAMI GARDENS, FL 33169 |
Business
|
PaperProducts
|
Check
|
$1,000.00
|
|
187
|
4/30/2021
|
LUXURY MARINE GROUP LLC
9766 S.W. 24 STREET suiten 13 miami, fl 33165 |
Business
|
MarineActivities
|
Check
|
$1,000.00
|
|
188
|
4/30/2021
|
CORAL 97 ASSOCIATES LTD
2640 S Bayshore Dr Ste 305 Miami, fl 33133 |
Business
|
Contractor
|
Check
|
$1,000.00
|
|
189
|
4/30/2021
|
Terryl W Zerby
7725 W Reno Ave Suite 398 Oklahoma City, OK 73127 |
Individual
|
CEO
|
Check
|
$1,000.00
|
|
190
|
4/19/2021
|
John Michael Cornell
1884 NW North River Dr Miami, FL 33125 |
Individual
|
MarineSales
|
Check
|
$1,000.00
|
|
191
|
4/21/2021
|
Terminal 555 LLC
1884 NW North River Dr Miami, FL 33125 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
192
|
4/21/2021
|
John Michael HC INVESTORS #1, llc
1884 NW North River Dr Miami, FL 33125 |
Business
|
Marina
|
Check
|
$1,000.00
|
|
193
|
4/29/2021
|
INC FLORIDA ELECTRICAL CONTRACTORS
14378 SW 139 CT MIAMI, FL 33186 |
Business
|
Contractors
|
Check
|
$1,000.00
|
|
194
|
4/28/2021
|
L & R Structural Corp
6495 SW 40 STREET MIAMI, FL 33155 |
Business
|
Contractor
|
Check
|
$1,000.00
|
|
195
|
4/29/2021
|
Solution Construction Inc
8160 NW 93 ST MEDLEY, FL 33166 |
Business
|
Construction
|
Check
|
$1,000.00
|
|
196
|
4/28/2021
|
LLC School Development HC Finance
6340 Sunset Drive Miami, FL 33143 |
Business
|
Development
|
Check
|
$1,000.00
|
|
197
|
4/28/2021
|
PENA-ALUM GLASS & MIRROR INC
2250 NW 95 AVENUE DORAL, FL 33172 |
Business
|
Contractor
|
Check
|
$1,000.00
|
|
198
|
4/29/2021
|
Premier Air Conditioning
2165 West 10th Court Hialeah, FL 33010 |
Business
|
AirConditioning
|
Check
|
$1,000.00
|
|
199
|
4/30/2021
|
Fernando Zulueta
1220 Alfonso Ave Coral Gables, FL 33146 |
Individual
|
Executive
|
Check
|
$1,000.00
|
|
200
|
4/28/2021
|
Ignacio G. Zulueta
6457 Sunset Dr Miami, FL 33143 |
Individual
|
Executive
|
Check
|
$1,000.00
|
|
201
|
4/30/2021
|
Magdalena Fresen
6945 Granada Boulevard Coral Gables, FL 33146 |
Individual
|
Manager
|
Check
|
$1,000.00
|
|
202
|
4/29/2021
|
RVR MARKETING LLC
550 ENCLAVE CIR W PEMBROKE PINES, FL 33027 |
Business
|
Marketing
|
Check
|
$1,000.00
|
|
203
|
4/29/2021
|
Victor Barroso
495 Brickell Ave Apt 4109 Miami, FL 33131 |
Individual
|
RealEstateSales
|
Check
|
$1,000.00
|
|
204
|
4/30/2021
|
Suzette Ruiz
2000 Salzedo St No. 1406 Coral Gables, FL 33134 |
Individual
|
SchoolAdmnistrator
|
Check
|
$1,000.00
|
|
205
|
4/20/2021
|
THIRTEEN JACKSONVILLE LLC
2950 SW 27 AVENUE SUITE 100 Miami, fl 33133 |
Business
|
RealEstateInvest
|
Check
|
$1,000.00
|
|
206
|
4/20/2021
|
LLC 1100 E 41ST STREET LLC
2950 SW 27 AVENUE SUITE 100 Miami, FL 33133 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
207
|
4/20/2021
|
MAC THIRTEEN LLC
2950 SW 27 AVENUE SUITE 100 Miami, fl 33133 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
208
|
4/20/2021
|
TREO PRINCETON LLC
2950 SW 27 AVENUE SUITE 100 Miami, FL 33133 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
209
|
4/20/2021
|
Treo Crossing LLC
2950 SW 27 AVENUE SUITE 100 Miami, FL 33133 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
210
|
4/20/2021
|
CG MARINA LLC
2950 SW 27 AVENUE SUITE 100 Miami, FL 33133 |
Business
|
Marina
|
Check
|
$1,000.00
|
|
211
|
4/20/2021
|
TTG HOLDINGS LLC
2950 SW 27 AVENUE SUITE 100 Miami, FL 33133 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
212
|
4/20/2021
|
Treo Farms LLC
2950 SW 27 AVENUE SUITE 100 Miami, fl 33133 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
213
|
4/20/2021
|
RETO WEST INVESTMENTS LLC
2950 SW 27 AVENUE SUITE 100 Miami, FL 33133 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
214
|
4/20/2021
|
LLC Grove Professional Building
2950 SW 27 AVENUE SUITE 100 Miami, fl 33133 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
215
|
4/20/2021
|
TREO Reunion LLC
2950 SW 27 AVENUE SUITE 100 Miami, fl 33133 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
216
|
4/20/2021
|
ARC EQUITY FUNDING LLC
2950 SW 27 AVENUE SUITE 100 Miami, FL 33133 |
Business
|
EquityFunding
|
Check
|
$1,000.00
|
|
217
|
4/29/2021
|
Thomas J Bezold
7360 SW 35 Street Miami, FL 33155 |
Individual
|
FinancialAdmin
|
Check
|
$1,000.00
|
|
218
|
4/29/2021
|
Alina Guasch
7401 SW 57 Terrace Miami, FL 33143 |
Individual
|
Manager
|
Check
|
$1,000.00
|
|
219
|
4/30/2021
|
Gencom Platform, LLC
2700 Tigertail Avenue Miami, FL 33133 |
Business
|
RealEstateDevelop
|
Check
|
$1,000.00
|
|
220
|
4/30/2021
|
Peter Trujillo
2020 SW 125 COURT MIAMI, FL 33175 |
Individual
|
InvestmentManager
|
Check
|
$1,000.00
|
|
221
|
4/30/2021
|
Welfare Restaurant Corp
1442 SW 8 ST Miami, FL 33135 |
Business
|
Restaurant
|
Check
|
$1,000.00
|
|
222
|
4/30/2021
|
VE Restaurant Group, LLC
1370 Washington Ave Ste 307 Miami Beach, FL 33139 |
Business
|
Restaurant
|
Check
|
$500.00
|
|
223
|
4/30/2021
|
Miami Cubano, LLC
1370 Washington Ave Ste 307 Miami Beach, FL 33139 |
Business
|
Restaurant
|
Check
|
$500.00
|
|
224
|
4/30/2021
|
Joshua Trifiletti
1024 NW North River Dr Miami, FL 33136 |
Individual
|
RealEstate
|
Check
|
$500.00
|
|
225
|
4/29/2021
|
Becker & Poliakoffm P.A.
One East Broward Blvd Suite 1800 Ft Lauderdale, FL 33301 |
Business
|
Law Firm
|
Check
|
$1,000.00
|
|
226
|
4/21/2021
|
SAFEGUARD AMERICA INC
PO BOX 143977 CORAL GABLES, FL 33114 |
Business
|
Security
|
Check
|
$1,000.00
|
|
227
|
4/30/2021
|
The Law Offices Of Ricardo Gomez PA
8180 NW 36 Street Suite 100 Doral, FL 33166 |
Business
|
Law Firm
|
Check
|
$500.00
|
|
228
|
4/29/2021
|
LLC Sun King
3841 NE 2 Ave Suite 400 Miami, FL 33137 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
229
|
4/29/2021
|
Sweet Bird Associates, LLC
3841 NE 2 Ave Suite 400 Miami, FL 33137 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
230
|
4/29/2021
|
LLC Norwegian Wood Acquisitions
3841 NE 2 Ave Suite 400 Miami, FL 33137 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
231
|
4/29/2021
|
Jungle Plaza LLC
3841 NE 2 Ave Suite 400 Miami, FL 33137 |
Business
|
RealEstateSales
|
Check
|
$1,000.00
|
|
232
|
4/29/2021
|
Paradise Plaza Associates LLC
3841 NE 2 Ave Suite 400 Miami, FL 33137 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
233
|
4/29/2021
|
Oak Plaza Associates LLC
3841 NE 2 Ave Suite 400 Miami, FL 33137 |
Business
|
RealEstateHoldings
|
Check
|
$1,000.00
|
|
234
|
4/29/2021
|
Doral Atrium Retail Investment
PO BOX 330609 MIAMI, FL 33233 |
Business
|
RealEstateInvest
|
Check
|
$1,000.00
|
|
235
|
4/29/2021
|
LLC Doral Court Retail Investments
PO BOX 330609 MIAMI, FL 33233 |
Business
|
RealEstateInvest
|
Check
|
$1,000.00
|
|
236
|
4/29/2021
|
GBPH Investments LLC
PO BOX 330609 Miami, fl 33233 |
Business
|
RealEstateInvestment
|
Check
|
$1,000.00
|
|
237
|
4/29/2021
|
OPG UPH B, LLC
3310 Mary Street Suite 302 Coconut Grove, FL 33133 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
238
|
4/29/2021
|
120 OCEAN Drive LLC
PO BOX 330609 Miami, FL 33233 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
239
|
4/28/2021
|
UPTOWN PARKING, LLC
28 LIBERTY STREET NEW YORK, NY 10005 |
Business
|
Parking
|
Check
|
$1,000.00
|
|
240
|
4/28/2021
|
Make Reservations LLC
230 West 54 Street New York, NY 10019 |
Business
|
Reservations
|
Check
|
$1,000.00
|
|
241
|
4/28/2021
|
Blue Square Construction, LLC
225 Broadway 39th Floor New York, NY 10007 |
Business
|
Construction
|
Check
|
$1,000.00
|
|
242
|
4/28/2021
|
Mario Murgado
7855 SW 83 CT Miami, FL 33143 |
Individual
|
Dealershipowner
|
Check
|
$1,000.00
|
|
243
|
4/28/2021
|
Bibiana Murgado
7855 SW 83 CT Miami, fl 33143 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
244
|
4/28/2021
|
Mario Murgado, Jr
7855 SW 83 CT Miami, FL 33143 |
Individual
|
Student
|
Check
|
$1,000.00
|
|
245
|
4/29/2021
|
Neisin O. Kasdin
4520 N JEFFERSON AVE MIAMI BEACH, FL 33140-2938 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
246
|
4/29/2021
|
T Spencer Crowley III
38 SW 22ND Rd Miami, FL 33129 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
247
|
4/29/2021
|
Akerman LLP
495 N Keller Road Suite 300 Maitland, FL 32751 |
Business
|
Law Firm
|
Check
|
$1,000.00
|
|
248
|
4/29/2021
|
KENDALL COFFEY PA
2601 S Bayshore Dr. PH1 MIAMI, FL 33133 |
Business
|
Law Firm
|
Check
|
$1,000.00
|
|
249
|
4/29/2021
|
Kendall Coffey
1639 S Bayshore Drive Miami, FL 33133 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
250
|
4/27/2021
|
Tropical Supermarket NO 16 Inc
18350 NW 7 Ave Miami, FL 33169 |
Business
|
RetailFood
|
Check
|
$1,000.00
|
|
251
|
4/26/2021
|
Tropical Supermarket Corp
500 SW 8 Street Miami, FL 33130 |
Business
|
RetailFood
|
Check
|
$1,000.00
|
|
252
|
4/26/2021
|
Tropical Supermarket No12 Inc
1060 West 29 Street Hialeah, FL 33012 |
Business
|
RetailFood
|
Check
|
$1,000.00
|
|
253
|
4/26/2021
|
Inc Presidente Supermarket No 37
1225 W. 45 Street Ste 300 Mangonia Park, FL 33407 |
Business
|
RetailFood
|
Check
|
$1,000.00
|
|
254
|
4/26/2021
|
Inc Presidente Supermarket No 23
2199 NW 36 ST MIAMI, FL 33142 |
Business
|
RetailFood
|
Check
|
$1,000.00
|
|
255
|
4/27/2021
|
President Supermarket No31 Inc
3001 NW 17 Avenue Miami, FL 33142 |
Business
|
RetailFood
|
Check
|
$1,000.00
|
|
256
|
4/27/2021
|
OMAR & MANUEL CORP
1895 SW 8 STREET MIAMI, FL 33135 |
Business
|
RetailFood
|
Check
|
$1,000.00
|
|
257
|
4/27/2021
|
Inc Presidente Supermaket No 38
3131 Forest Hill Blvd West Palm Beach, FL 33406 |
Business
|
RetailFood
|
Check
|
$1,000.00
|
|
258
|
4/26/2021
|
President Supermarket Inc.
1150 W 84 Street Suite 32 Hialeah, FL 33014 |
Business
|
RetailFood
|
Check
|
$1,000.00
|
|
259
|
4/25/2021
|
Alexander I. Tachmes
5660 Collins Ave No. 11C MIAMI BEACH, fl 33140 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
260
|
4/15/2021
|
Gina Yolanda Ciraldo Stabile
850 E Dilido Dr. Miami Beach, FL 33139-1242 |
Individual
|
Attorney
|
Check
|
$500.00
|
|
261
|
4/29/2021
|
Marc D Sarnoff
3100 Virginia St Miami, FL 33133 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
262
|
4/27/2021
|
La Cucina Management Inc
1000 Brickell Ave No. 920 Miami, FL 33131 |
Business
|
Management
|
Check
|
$1,000.00
|
|
263
|
4/26/2021
|
Additive Strategies LLC
2127 Brickell Ave Apt 3501 Miami, FL 33129 |
Business
|
StrategicAdvisors
|
Check
|
$1,000.00
|
|
264
|
4/28/2021
|
Cristal Palace Resort PB
16426 NE 32 AVE N Miami Beach, FL 33160 |
Business
|
Resort
|
Check
|
$1,000.00
|
|
265
|
4/28/2021
|
MABRUK USA LLC
16426 NE 32 AVE N MIAMI BEACH, FL 33160 |
Business
|
Construction
|
Check
|
$1,000.00
|
|
266
|
4/27/2021
|
Solowsky Holdings LLC
2127 Brickell Ave Apt 3501 Miami, FL 33129 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
267
|
4/28/2021
|
ADVANCED ENDODONTIC GROUP INC
7975 NW 154 ST NO. 250 MIAMI LAKES, FL 33016 |
Business
|
Endodontics
|
Check
|
$1,000.00
|
|
268
|
4/28/2021
|
Quality Endodonntics S Corp
16426 NE 32 AVE NORTH MIAMI BEACH, FL 33016 |
Business
|
Endodontics
|
Check
|
$1,000.00
|
|
269
|
4/28/2021
|
8th Street Developers LLC
2305 NE 192 ST MIAMI, FL 33180 |
Business
|
Developer
|
Check
|
$1,000.00
|
|
270
|
4/22/2021
|
2110 TTH23 LLC
1111 Brickell Ave Ste 1300 Miami, FL 33131 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
271
|
4/22/2021
|
TTH23 804 AP LLC
1111 Brickell Ave Ste 1300 Miami, FL 33131 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
272
|
4/22/2021
|
TTH23 2444 AP LLC
1111 Brickell Ave Suite 1300 Miami, FL 33131 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
273
|
4/28/2021
|
TOP TURF MIAMI, INC
8880 NW 24 TER DORAL, FL 33172 |
Business
|
AtificialGrass
|
Check
|
$500.00
|
|
274
|
4/28/2021
|
Jorge A. Sanz
7820 SW 96 ST MIAMI, FL 33156 |
Individual
|
Installer
|
Check
|
$1,000.00
|
|
275
|
4/22/2021
|
7240 LR OWNER LLC
45 MAIN ST STE 502 BROOKLYN, NY 11201 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
276
|
4/22/2021
|
274 Wynwood Owner LLC
45 Main Ste Ste 502 Brooklyn, NY 11201 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
277
|
4/22/2021
|
170 NW 24 LLC
45 MAIN ST STE 502 BROOKLYN, NY 11201 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
278
|
4/23/2021
|
584 WYN WEST LLC
45 MAIN ST STE 502 BROOKLYN, NY 11201 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
279
|
4/22/2021
|
243 Wynwood LLC
45 Main St Ste 502 Brooklyn, NY 11201 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
280
|
4/26/2021
|
AVRA JAIN
720 NE 69 ST APT 17S MIAMI, FL 33138 |
Individual
|
RealEstateDeveloper
|
Check
|
$1,000.00
|
|
281
|
4/26/2021
|
Joseph Delvecchio
6799 Collins Ave S-1403 Miami Beach, FL 33141 |
Individual
|
RealEstateDeveloper
|
Check
|
$1,000.00
|
|
282
|
4/26/2021
|
ABC Management Corp
152 West 57 Street New York, NY 10019 |
Business
|
RealEstateDeveloper
|
Check
|
$1,000.00
|
|
283
|
4/26/2021
|
Fisher Associates
152 West 57St New York, NY 10019 |
Business
|
RealEstateDeveloper
|
Check
|
$1,000.00
|
|
284
|
4/26/2021
|
ABC Management Inc
152 West 57 Street New York, NY 10012 |
Business
|
RealEstateDevelop
|
Check
|
$1,000.00
|
|
285
|
4/26/2021
|
Magnums PB LLC
152 West 57 Street New York, NY 10019 |
Business
|
RealEstateDevelop
|
Check
|
$1,000.00
|
|
286
|
4/26/2021
|
Nemesio Gonzalez
1268 SW 19 ST Miami, FL 33145 |
Individual
|
Retired
|
Check
|
$1,000.00
|
|
287
|
4/27/2021
|
Hope Sigman
20220 Boca West Drive Boca Raton, FL 33434 |
Individual
|
RealEstateSales
|
Check
|
$1,000.00
|
|
288
|
4/27/2021
|
Ronald Singman
20220 Boca West Drive Apt V1304 Boca Raton, FL 33434 |
Individual
|
Retired
|
Check
|
$1,000.00
|
|
289
|
4/27/2021
|
Dawn Sigman
19297 Sabal Lake Dr Boca Raton, FL 33434 |
Individual
|
Retired
|
Check
|
$1,000.00
|
|
290
|
4/27/2021
|
Juan Carlos Santos
3255 SW 59 AVE MIAMI, FL 33155 |
Individual
|
Accounting
|
Check
|
$1,000.00
|
|
291
|
4/27/2021
|
Alicia Suros
5701 NW 112 AVENUE Apartment 106 DORAL, FL 33178 |
Individual
|
RealEstateSales
|
Check
|
$1,000.00
|
|
292
|
4/27/2021
|
Daniel Medina
15175 SW 212 ST MIAMI, FL 33187 |
Individual
|
Construction
|
Check
|
$1,000.00
|
|
293
|
4/20/2021
|
Nury V. Soler
325 S Biscayne Blvd Apt 1224 Miami, FL 33131 |
Individual
|
Sales
|
Check
|
$1,000.00
|
|
294
|
4/20/2021
|
Luis Mata
5085 NW 7 St Apt 1001 Miami, FL 33126 |
Individual
|
Consultant
|
Check
|
$1,000.00
|
|
295
|
4/20/2021
|
MATA Consult, Inc
5085 NW 7 St Apt 1001 Miami, FL 33126 |
Business
|
Consulting
|
Check
|
$1,000.00
|
|
296
|
4/30/2021
|
Melissa Entertainment, Inc
1252 Coral Way Miami, FL 33145 |
Business
|
Entertainment
|
Check
|
$1,000.00
|
|
297
|
4/27/2021
|
First Class Movers LLC
7905 NW 60 ST Miami, FL 33166 |
Business
|
Movers
|
Check
|
$1,000.00
|
|
298
|
4/27/2021
|
Vertical Specialist Inc
7905 NW 60 ST Miami, FL 33166 |
Business
|
Specialists
|
Check
|
$1,000.00
|
|
299
|
4/27/2021
|
D & D and Company LLC
7905 NW 60 St Miami, FL 33166 |
Business
|
Consultant
|
Check
|
$1,000.00
|
|
300
|
4/27/2021
|
Elite Decor Inc
7905 NW 60 St Miami, FL 33166 |
Business
|
Decor
|
Check
|
$1,000.00
|
|
301
|
4/27/2021
|
Research & Case Management Inc
12002 SW 128 Court Suite 104 Miami, FL 33186 |
Business
|
Management
|
Check
|
$1,000.00
|
|
302
|
4/27/2021
|
Law Office Of Fernando Pomares P.A.
12002 SW 128 CT No. 104 Miami, FL 33186 |
Business
|
Law Office
|
Check
|
$1,000.00
|
|
303
|
4/27/2021
|
Steele and Associates Claims Management Specialists
15749 SW 102 LN Miami, FL 33196 |
Business
|
Management
|
Check
|
$1,000.00
|
|
304
|
4/28/2021
|
Miguel Gomez
9851 Coronado Lake Dr Boynton Beach, FL 33437 |
Individual
|
Retired
|
Check
|
$1,000.00
|
|
305
|
4/28/2021
|
Berta Espiritusanto
11873 SW 12 ST Pembroke Pines, FL 33025-5717 |
Individual
|
Retired
|
Check
|
$1,000.00
|
|
306
|
4/28/2021
|
Fernando Pomares
12002 SW 128 Court No. 104 Miami, FL 33186 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
307
|
4/27/2021
|
Rafael Pomares
2842 SW 148 PATH Miami, FL 33185-4303 |
Individual
|
Investigator
|
Check
|
$1,000.00
|
|
308
|
4/27/2021
|
Mario A. Lamar
7555 Old Cutler Rd Coral Gables, FL 33143 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
309
|
4/27/2021
|
Lili L. Lamar
7555 Old Cutler Rd. Coral Gables, FL 33143 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
310
|
4/28/2021
|
Rafael E. Sosa
6920 Altamira St Coral Gables, FL 33146 |
Individual
|
Retired
|
Check
|
$1,000.00
|
|
311
|
4/27/2021
|
Reyes Granite & Marble Corp
7905 NW 60 ST Miami, FL 33166 |
Business
|
Granite &Marble
|
Check
|
$1,000.00
|
|
312
|
4/27/2021
|
Jorge Mas
800 S DOUGLAS RD 12TH FLOOR Coral Gables, FL 33134 |
Individual
|
CEO
|
Check
|
$1,000.00
|
|
313
|
4/30/2021
|
Aleyda C. Mas
800 S DOUGLAS RD 12TH FLOOR Coral Gables, FL 33134 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
314
|
4/29/2021
|
Jose R. Mas
10250 Lakeside Drive Coral Gables, FL 33156 |
Individual
|
CEO
|
Check
|
$1,000.00
|
|
315
|
4/29/2021
|
Patricia Mas
10250 Lakeside Drive Coral Gables, FL 33156 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
316
|
4/30/2021
|
Mastec
800 S DOUGLAS RD 12TH FLOOR Coral Gables, FL 33134 |
Business
|
IndustrialConstruct
|
Check
|
$1,000.00
|
|
317
|
4/30/2021
|
Mas Group of Companies Corp
2990 Ponce de Leon Boulevard Suite 500 Coral Gables, FL 33134 |
Business
|
Administration
|
Check
|
$1,000.00
|
|
318
|
4/29/2021
|
Mas Equity Partners LLC
800 S DOUGLAS RD 12TH FLOOR Coral Gables, fl 33134 |
Business
|
Management
|
Check
|
$1,000.00
|
|
319
|
4/30/2021
|
Gisela Baerga-Garcia
6150 SW 88 ST MIAMI, FL 33156 |
Individual
|
Accounting
|
Check
|
$1,000.00
|
|
320
|
4/30/2021
|
Ricardo Suarez
11322 SW 95 CT MIAMI, FL 33176 |
Individual
|
Manager
|
Check
|
$1,000.00
|
|
321
|
4/29/2021
|
George Pita
4045 Ensenada Ave Coconut Grove, FL 33133 |
Individual
|
FinancialOfficer
|
Check
|
$1,000.00
|
|
322
|
4/29/2021
|
Anthony Bello
521 San Antonio Ave Coral Gables, FL 33146 |
Individual
|
Administrator/CEO
|
Check
|
$1,000.00
|
|
323
|
4/28/2021
|
Apple Family Trust
832 Alhambra Cir Coral Gables, FL 33134 |
Other
|
Trust
|
Check
|
$1,000.00
|
|
324
|
4/28/2021
|
Alberto I. De Cardenas
5805 SW 113 Street Pinecrest, FL 33156 |
Other
|
Attorney
|
Check
|
$1,000.00
|
|
325
|
4/30/2021
|
M A R S Venture Inc
PO Box 6553 Miami, FL 33256 |
Business
|
Venture
|
Check
|
$1,000.00
|
|
326
|
4/29/2021
|
Balata Holdings LLC
7045 SW 87 Ave Miami, FL 33173 |
Business
|
RealEstateHoldings
|
Check
|
$1,000.00
|
|
327
|
4/29/2021
|
Lemartec Corporation
11740 SW 80 Street Third Floor Miami, FL 33183 |
Business
|
Contractor
|
Check
|
$1,000.00
|
|
328
|
4/29/2021
|
Direct Plus LLC
800 S DOUGLAS RD 10TH FLOOR Coral Gables, FL 33134 |
Business
|
Technologies
|
Check
|
$1,000.00
|
|
329
|
4/29/2021
|
CFO Results Group Inc
PO BOX 6553 Miami, FL 33256 |
Business
|
BusinessCoaching
|
Check
|
$1,000.00
|
|
330
|
4/30/2021
|
LLC CORAL WAY REAL ESTATE PARTNERS
2990 Ponce de Leon Blvd Suite 500 Coral Gables, FL 33134 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
331
|
4/30/2021
|
HL Transpacific LLC
4310 NW 35 Ave Miami, FL 33142 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
332
|
4/30/2021
|
Galloway Road Partners, LLC
2990 Ponce De Leon Blvd Ste 500 Coral Gables, FL 33134 |
Business
|
Administration
|
Check
|
$1,000.00
|
|
333
|
4/30/2021
|
HL Land Holding LLC
4310 NW 35 AVE MIAMI, FL 33142 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
334
|
4/30/2021
|
Good Time USA LLC
4310 NW 35 AVE MIAMI, FL 33142 |
Business
|
Tabacco
|
Check
|
$1,000.00
|
|
335
|
4/30/2021
|
Jorge Suarez-Mendez M.D.
PO BOX 143256 CORAL GABLES, FL 33114 |
Individual
|
MedicalDoctor
|
Check
|
$1,000.00
|
|
336
|
4/30/2021
|
City Works Group LLC
782 NW 42 Ave Suite 429 Miami, FL 33126 |
Business
|
WasteRemoval
|
Check
|
$1,000.00
|
|
337
|
4/30/2021
|
RAS Investments Corp
782 NW 42ND AVE SUITE 429 Miami, FL 33126 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
338
|
4/30/2021
|
Communitel Inc
782 NW 42ND AVE SUITE 429 Miami, FL 33126 |
Business
|
ATMInvestments
|
Check
|
$1,000.00
|
|
339
|
4/30/2021
|
Safe Wrap of Florida JV LLC
4050 NW 29 ST Miami, FL 33142 |
Business
|
BaggageProtection
|
Check
|
$1,000.00
|
|
340
|
4/30/2021
|
Homyn Enterprises Corp
4050 NW 29 ST Miami, FL 33142 |
Business
|
BaggageProtection
|
Check
|
$1,000.00
|
|
341
|
4/30/2021
|
Guerra Marketing Group LLC
2898 SW 2nd Ave Miami, FL 33129 |
Business
|
Marketing
|
Check
|
$1,000.00
|
|
342
|
4/30/2021
|
Ludlam Trail Towers LLC
123 SW North River Dr Miami, FL 33130 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
343
|
4/30/2021
|
MV Catering LLC
123 SW North River Drive Miami, FL 33130 |
Business
|
Catering
|
Check
|
$1,000.00
|
|
344
|
4/30/2021
|
MV Real Estate Holdings LLC
123 SW North River Drive Miami, FL 33130 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
345
|
4/30/2021
|
LLC PENTHOUSE AT RIVERSIDE WHARF
125 SW North River Drive Miami, FL 33130 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
346
|
4/30/2021
|
MV SELF STORAGE llc
123 SW North River Drive Miami, FL 33130 |
Business
|
SelfStorage
|
Check
|
$1,000.00
|
|
347
|
4/30/2021
|
The Wharf Venue Management LLC
114 SW North River Drive Miami, FL 33130 |
Business
|
Management
|
Check
|
$1,000.00
|
|
348
|
4/30/2021
|
llc Breakwater Hospitality Group
123 SW North River Drive Miami, FL 33130 |
Business
|
Hospitality
|
Check
|
$1,000.00
|
|
349
|
4/30/2021
|
Riverside Wharf Holdings LLC
123 SW North River Drive Miami, FL 33130 |
Business
|
RealEstateHoldings
|
Check
|
$1,000.00
|
|
350
|
4/30/2021
|
Emilio Guerra
14040 N. Miami Ave Miami, FL 33168 |
Individual
|
RestaurantOwner
|
Check
|
$1,000.00
|
|
351
|
4/30/2021
|
Presidente Supermarket No. 35
3108 S University Dr Miramar, FL 33025 |
Business
|
FoodRetail
|
Check
|
$1,000.00
|
|
352
|
4/30/2021
|
Manolo Reboso
600 Biltmore Way Apt 1004 Coral Gables, FL 33134 |
Individual
|
Consulting
|
Check
|
$1,000.00
|
|
353
|
4/28/2021
|
Manuel A. Reboso
9855 SW 92 AVE MIAMI, FL 33176 |
Individual
|
Attorney
|
Check
|
$500.00
|
|
354
|
4/28/2021
|
& Spier P.A. Rossman, Baumberger, Reboso
9155 S. Dadeland Blvd Ste 1200 Miami, FL 33156 |
Business
|
Law Firm
|
Check
|
$500.00
|
|
355
|
4/30/2021
|
Balsera Communications
2199 Ponce de Leon Blvd Ste 200 Coral Gables, FL 33134 |
Business
|
Communications
|
Check
|
$1,000.00
|
|
356
|
4/30/2021
|
AJB Globetec Consulting Inc
2199 Ponce De Leon Blvd No. 200 Coral Gables, FL 33134 |
Business
|
Consulting
|
Check
|
$1,000.00
|
|
357
|
4/30/2021
|
Truth Is The Daughter of Time PC
6619 South Dixie Highway, #148 Miami, FL 33143 |
Political Comm.
(Federal or State) |
PC
|
Check
|
$1,000.00
|
|
358
|
4/15/2021
|
Harold Patricoff
6390 SW 114 ST Pinecrest, FL 33156 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
359
|
4/15/2021
|
Neleo Patricoff
6390 SW 114 ST Pinecrest, FL 33156 |
Individual
|
Consulting
|
Check
|
$1,000.00
|
|
360
|
4/30/2021
|
Curtis J Crider
8058 SW 80 AVE MIAMI, FL 33143 |
Individual
|
Consulting
|
Check
|
$1,000.00
|
|
361
|
4/30/2021
|
Dominic E Chancellor
185 SW 7 ST APT 3105 MIAMI, FL 33130 |
Individual
|
Manager
|
Check
|
$1,000.00
|
|
362
|
4/30/2021
|
Jeroen Hauwelaert
87200 Overseas Hwy Apt 0-2 Islamorada, FL 33036 |
Individual
|
Sales
|
Check
|
$1,000.00
|
|
363
|
4/26/2021
|
John Shubin
2910 Gulfstream Rd Gulf Stream, FL 33483 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
364
|
4/29/2021
|
Jeffrey S Bass
46 SW 1ST ST STE 300 MIAMI, FL 33130 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
365
|
4/26/2021
|
Susannah Shubin
2910 Gulfstream Rd Gulf Stream, FL 33483 |
Individual
|
Fashion
|
Check
|
$1,000.00
|
|
366
|
4/27/2021
|
Shubin & Bass P.A
46 SW 1ST ST STE 300 MIAMI, FL 33130 |
Business
|
Law Firm
|
Check
|
$1,000.00
|
|
367
|
4/27/2021
|
Philip V Keb
3532 Preserve Dr Se Atlanta, GA 30339 |
Individual
|
Executive
|
Check
|
$1,000.00
|
|
368
|
4/27/2021
|
Kelli H. Keb
3532 Preserve Dr Se Atlanta, GA 30339 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
369
|
4/27/2021
|
Barry L. Rush
1604 Thistlewood Drive Washington Crossing, PA 18977 |
Individual
|
Manager
|
Check
|
$1,000.00
|
|
370
|
4/27/2021
|
Leslye H. Rush
1604 Thistlewood Drive Washington Crossing, PA 18977 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
371
|
4/28/2021
|
LLC Worldwide Rush Amherst Media
7 Union Place Summit, NJ 07901 |
Business
|
Media
|
Check
|
$1,000.00
|
|
372
|
4/30/2021
|
Rafael A Garcia Toledo
6901 Edgewater Dr Apt 310 Coral Gables, FL 33133 |
Individual
|
Construction
|
Check
|
$1,000.00
|
|
373
|
4/30/2021
|
Miami Hospitality International Inc
2600 S Douglas Rd Ste 900 Coral Gables, FL 33134 |
Business
|
Hospitality
|
Check
|
$1,000.00
|
|
374
|
4/30/2021
|
G-T Construction Group Inc
2520 SW 22 St Ste #2-169 Miami, FL 33145 |
Business
|
Construction
|
Check
|
$1,000.00
|
|
375
|
4/30/2021
|
G-T Consulting Service Inc
2520 SW 22 ST STE #2-169 MIAMI, FL 33145 |
Business
|
Consulting
|
Check
|
$1,000.00
|
|
376
|
4/30/2021
|
Water Restoration Guys Inc
14375 SW 120 ST STE 105&106 Miami, FL 33186 |
Business
|
Restoration
|
Check
|
$1,000.00
|
|
377
|
4/30/2021
|
Eric Zichella
5920 Maynada Street Coral Gables, FL 33146 |
Individual
|
Consultant
|
Check
|
$1,000.00
|
|
378
|
4/30/2021
|
Amy Zichella
5920 Maynada Street Coral Gables, FL 33146 |
Individual
|
Teacher
|
Check
|
$1,000.00
|
|
379
|
4/30/2021
|
P3 Management NA LLC
2100 Coral Way Suite 405 Miami, FL 33145 |
Business
|
Management
|
Check
|
$1,000.00
|
|
380
|
4/29/2021
|
Nikul Inamdar
1443 Marion Ave Tallahassee, FL 32303 |
Individual
|
Manager
|
Check
|
$1,000.00
|
|
381
|
4/29/2021
|
Jordan Inamdar
1443 Marion Ave Tallahassee, FL 32303 |
Individual
|
Manager
|
Check
|
$1,000.00
|
|
382
|
4/29/2021
|
Jeffrey l. Berkowitz Trust
2665 S. Bayshore Drive Suite 1200 Coconut Grove, FL 33133 |
Other
|
Trust
|
Check
|
$1,000.00
|
|
383
|
4/29/2021
|
Dadeland Depot Inc
2665 South Bayshore Drive Suite 1200 Coconut Grove, FL 33133 |
Other
|
Depot
|
Check
|
$1,000.00
|
|
384
|
4/29/2021
|
Berkowitz Development GroupInc
2665 South Bayshore Drive Suite 1200 Coconut Grove, FL 33133 |
Business
|
Development
|
Check
|
$1,000.00
|
|
385
|
4/29/2021
|
Kendallgate LLC
2665 South Bayshore Drive Suite 1200 Coconut Grove, FL 33157 |
Business
|
Development
|
Check
|
$1,000.00
|
|
386
|
4/29/2021
|
Aventura Commons Inc
2665 South Bayshore Drive Suite 1200 Coconut Grove, FL 33133 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
387
|
4/27/2021
|
J. Hernandez and Associates In
3300 NW 112 Ave Unit 10 Doral, fl 33172 |
Business
|
Manager
|
Check
|
$500.00
|
|
388
|
4/30/2021
|
V2 Global
3121 Commodore Plaza Suite 302 Miami, FL 33133 |
Business
|
RiskMitigation
|
Check
|
$500.00
|
|
389
|
4/30/2021
|
B & J Consulting Engineers Inc
7955 NW 12 Street S-418 Doral, FL 33126 |
Business
|
Consulting
|
Check
|
$1,000.00
|
|
390
|
4/28/2021
|
M & Y Electrical Inc
15337 SW 24 ST Miami, FL 33185 |
Business
|
ElectricalWork
|
Check
|
$1,000.00
|
|
391
|
4/29/2021
|
CAMCON GROUP LLC
5000 SW 75 AVE Suite 300B Miami, FL 33155 |
Business
|
Construction
|
Check
|
$1,000.00
|
|
392
|
4/27/2021
|
Corwil Architects Inc
4210 Laguna St Coral Gables, FL 33146 |
Business
|
Architects
|
Check
|
$1,000.00
|
|
393
|
5/4/2021
|
Express Homes Inc
6880 SW 28 Terrace Miami, FL 33155 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
394
|
5/6/2021
|
130 SW 8 STREET LLC
120 SW 8 ST MIAMI, FL 33130 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
395
|
5/6/2021
|
120 SW 8TH Street, LLC
120 SW 8TH ST MIAMI, FL 33130 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
396
|
5/6/2021
|
KING CONDO 3B, LLC
120 SW 8TH ST MIAMI, FL 33130 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
397
|
5/6/2021
|
Flanagan Bilton, LLC
One North LaSalle Street Chicago, IL 60602 |
Business
|
Law Firm
|
Check
|
$1,000.00
|
|
398
|
5/26/2021
|
JOSE FELIX DIAZ
8906 SW 69TH ST MIAMI, FL 33173 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
399
|
5/26/2021
|
JOSE FELIX DIAZ PA
8567 CORAL WAY UNIT 374 MIAMI, FL 33155 |
Business
|
Law Firm
|
Check
|
$1,000.00
|
|
400
|
5/28/2021
|
SABOR BORINQUENO INC
1644 SW 8 ST MIAMI, FL 33135 |
Business
|
Restaurant
|
Check
|
$1,000.00
|
|
401
|
5/28/2021
|
HBC Engineering Company
8935 NW 35TH LN STE 201 DORAL, FL 33172 |
Business
|
Engineering
|
Check
|
$1,000.00
|
|
402
|
5/27/2021
|
JOSE F DIAZ
3425 SW 128 AVE MIAMI, FL 33175 |
Individual
|
Executive/Construction
|
Check
|
$1,000.00
|
|
403
|
5/24/2021
|
Inc Miami General Employee United
4011 West Flagler Street Suite 405 Miami, FL 33134 |
Other
|
EmployeeUnion
|
Check
|
$1,000.00
|
|
404
|
5/20/2021
|
Miami General Employees Asso
4011 West Flagler Street Suite 405 Miami, fl 33134 |
Other
|
EmployeeUnion
|
Check
|
$1,000.00
|
|
405
|
5/20/2021
|
Julie Russin Bercow
590 Lakeview Drive Miami Beach, FL 33140 |
Individual
|
Housewife
|
Check
|
$1,000.00
|
|
406
|
5/19/2021
|
Stephen Jeffrey Garchik
2474 S Ocean Blvd Highland Beach, FL 33487 |
Individual
|
RealEstate
|
Check
|
$1,000.00
|
|
407
|
5/19/2021
|
Lezlie S. McBride
7305 Churchill Rd Mc Lean, VA 22101 |
Individual
|
Executive
|
Check
|
$1,000.00
|
|
408
|
5/19/2021
|
Michael J. Swerdlow
360 ISLA DORADA BLVD CORAL GABLES, FL 33143 |
Individual
|
Developer
|
Check
|
$1,000.00
|
|
409
|
5/24/2021
|
UNI 17TH STREET LLC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
410
|
5/24/2021
|
OAKLAND PARK DIXIE LLC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
411
|
5/24/2021
|
NR RETAIL LLC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
RetailSales
|
Check
|
$1,000.00
|
|
412
|
5/24/2021
|
NR GROUP ASSET MANAGEMENT INC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
AssetManagement
|
Check
|
$1,000.00
|
|
413
|
5/24/2021
|
NR Investments 4 LLC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
Investments/RealEstate
|
Check
|
$1,000.00
|
|
414
|
5/24/2021
|
NR Investments 11, LLC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
Investments/RealEstate
|
Check
|
$1,000.00
|
|
415
|
5/24/2021
|
FSL Development LLC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
Development
|
Check
|
$1,000.00
|
|
416
|
5/24/2021
|
Canvas Retail LLC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
RetailSales
|
Check
|
$1,000.00
|
|
417
|
5/24/2021
|
NR MaxMiami
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
418
|
5/24/2021
|
NR CENTER COURT DEVELOPER, LLC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
Developer
|
Check
|
$1,000.00
|
|
419
|
5/24/2021
|
NRI PLAZA LLC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
420
|
5/24/2021
|
14TH STREET DEVELOPMENT, LLC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
421
|
5/24/2021
|
NRD INVESTMENTS LLC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
RealEstateInvestment
|
Check
|
$1,000.00
|
|
422
|
5/24/2021
|
NR GROUP MANAGEMENT INC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
Management
|
Check
|
$1,000.00
|
|
423
|
5/24/2021
|
NR INVESTMENTS 2 INC
1111 Park Centre Blvd Suite 450 Miami, FL 33169 |
Business
|
InvestmentsRealEstate
|
Check
|
$1,000.00
|
|
424
|
6/29/2021
|
AAA HOSPITALITY LLC
2640 S BAYSHORE DR STE 210 MIAMI, FL 33133 |
Business
|
Hospitality
|
Check
|
$1,000.00
|
|
425
|
6/30/2021
|
LIMA CAPITAL LLC
2640 S Bayshore Dr. Ste 305 Miami, FL 33133 |
Business
|
CapitalManagement
|
Check
|
$1,000.00
|
|
426
|
6/20/2021
|
JOSE A. BERMUDEZ
801 SOUTH MIAMI AVE APT 2807 MIAMI, FL 33130 |
Individual
|
Consultant
|
Check
|
$1,000.00
|
|
427
|
6/30/2021
|
ACEBO ALBIO
15609 SW 10 LN MIAMI, FL 33194 |
Individual
|
Consultant
|
Check
|
$1,000.00
|
|
428
|
6/30/2021
|
JEANNE FUENTES PLLC
2525 Ponce De Leon Blvd Ste 300 Coral Gables, FL 33134 |
Business
|
LegalOffice
|
Check
|
$1,000.00
|
|
429
|
6/29/2021
|
JR YACHT SERVICES LLC
19541 Whispering Pines Rd Miami, FL 33157 |
Business
|
YACHTSERVICES
|
Check
|
$1,000.00
|
|
430
|
6/28/2021
|
BERRY DESIGN STUDIO INC
2640 S BAYSHORE DR STE 301 MIAMI, FL 33133 |
Business
|
DesignStudio
|
Check
|
$1,000.00
|
|
431
|
6/29/2021
|
Griffin Nautical Services LLC
15800 SW 88 AVE PALMETTO BAY, FL 33157 |
Business
|
NauticalServices
|
Check
|
$1,000.00
|
|
432
|
6/29/2021
|
ROBERT FINISH CARPENTRY LLC
724 NW 132 PLACE MIAMI, FL 33182 |
Business
|
Carpentry
|
Check
|
$1,000.00
|
|
433
|
6/28/2021
|
MERLY LOPEZ
5821 SW 52 TER CORAL GABLES, FL 33155 |
Individual
|
Supervisor
|
Check
|
$1,000.00
|
|
434
|
6/29/2021
|
LOS HORNOS RESTAURANT INC
4615 NW 72 AVE No. 113 MIAMI, FL 33166 |
Business
|
Restaurant
|
Check
|
$1,000.00
|
|
435
|
6/29/2021
|
ROBERTO MIGUEL RISCHMAUI
724 NW 132 PLACE MIAMI, FL 33182 |
Individual
|
Restauranteur
|
Check
|
$1,000.00
|
|
436
|
6/23/2021
|
MOR Lending LLC
7081 SW 79 TER Miami, FL 33143 |
Business
|
Lending
|
Check
|
$1,000.00
|
|
437
|
6/23/2021
|
West Brickell Associates LLC
1620 SW 8 ST Miami, FL 33135 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
438
|
6/23/2021
|
RJ WEST BRICKELL LLC
3504 Banyan Cir Miami, FL 33133 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
439
|
6/23/2021
|
RJ Gables LLC
3504 Banyan Cir Miami, FL 33133 |
Business
|
RealEstate/Entertainment
|
Check
|
$1,000.00
|
|
440
|
6/23/2021
|
RJ RIVER LLC
3504 BANYAN CIR MIAMI, FL 33133 |
Business
|
RealEstate/Entertainment
|
Check
|
$1,000.00
|
|
441
|
6/23/2021
|
ROMAN JONES COMPANIES INC
3504 BANYAN CIR MIAMI, FL 33133 |
Business
|
Entertainment
|
Check
|
$1,000.00
|
|
442
|
6/21/2021
|
Miami Firefighters PAC II
2980 NW South River Drive Miami, FL 33125 |
Political Comm.
(Federal or State) |
PAC
|
Check
|
$1,000.00
|
|
443
|
6/28/2021
|
BINYOMIN ROZSANSKY
5255 Collins Ave Apt 7J Miami Beach, FL 33140 |
Individual
|
Security
|
Check
|
$1,000.00
|
|
444
|
6/28/2021
|
CANDACE B SHEITELMAN
1525 Diplomat Pkwy Hollywood, FL 33019 |
Individual
|
Marketing
|
Check
|
$1,000.00
|
|
445
|
6/30/2021
|
Atlantic Pacific Community Builders LLC
8609 S Dixie Hwy Miami, FL 33143 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
446
|
6/30/2021
|
Atlantic Pacific Community Management LLC
8609 S Dixie Hwy Miami, FL 33143 |
Business
|
RealEstateManagement
|
Check
|
$1,000.00
|
|
447
|
6/30/2021
|
Atlantic Pacific Communities LLC
8609 S Dixie Hwy Miami, FL 33143 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
448
|
6/28/2021
|
Hugo P Arza
1768 SW 15 Street Miami, FL 33145 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
449
|
6/28/2021
|
Miguel De Grandy
701 Brickell Avenue Suite 3300 Miami, fl 33131 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
450
|
6/29/2021
|
Pedro Gassant
20609 NW 14 PL Miami, FL 33169 |
Individual
|
Attorney
|
Check
|
$500.00
|
|
451
|
6/25/2021
|
Joseph G Goldstein
1415 20th ST Apt 201 Miami Beach, FL 33139 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
452
|
6/29/2021
|
Ines Marrero Priegues
1415 Sunset Harbour Dr No. 201 Miami Beach, FL 33139 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
453
|
6/29/2021
|
Richard A. Perez
8360 SW 48 ST Miami, FL 33155 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
454
|
6/28/2021
|
Tracy R. Slavens
1900 Sunset Harbour Dr Apt 1507 Miami Beach, FL 33139 |
Individual
|
Attorney
|
Check
|
$500.00
|
|
455
|
6/29/2021
|
Juan Mayol Jr.
PO BOX 142098 Coral Gables, FL 33114 |
Individual
|
Attorney
|
Check
|
$1,000.00
|
|
456
|
6/29/2021
|
RIO MIO LLC
7959 W 28 AVE Hialeah, FL 33016 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
457
|
6/29/2021
|
PLAYA MIA LLC
7959 W 28 AVE Hialeah, FL 33016 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
458
|
6/29/2021
|
BECKER BOARDS SMALL LLC
4234 E INDIAN SCHOOL RD Phoenix, AZ 85018 |
Business
|
Signage
|
Check
|
$1,000.00
|
|
459
|
6/28/2021
|
COMMITED TO HOMESTEAD PC
406 WASHINGTON AVE HOMESTEAD, FL 33030 |
Political Comm.
(Federal or State) |
PAC
|
Check
|
$1,000.00
|
|
460
|
6/29/2021
|
Jose K Fuentes
3050 Shipping Ave Miami, FL 33133 |
Individual
|
Consultant
|
Check
|
$1,000.00
|
|
461
|
6/29/2021
|
PUBLIC SAFETY SUPPLY LLC
625 W 18 ST HIALEAH, FL 33010 |
Business
|
SafetySupplies
|
Check
|
$1,000.00
|
|
462
|
6/18/2021
|
ALPINE TOWING INC
3500 NW 67 ST MIAMI, FL 33147 |
Business
|
Towing
|
Check
|
$1,000.00
|
|
463
|
6/28/2021
|
National Claims Con sultants & Estimation Services
4909 SW 74 Court Miami, FL 33155 |
Business
|
ClaimsConsultants
|
Check
|
$1,000.00
|
|
464
|
6/28/2021
|
H.E.H. & Associates Inc
1311 RED RD MIAMI, FL 33144 |
Business
|
Consulting
|
Check
|
$1,000.00
|
|
465
|
6/22/2021
|
ARQUITECHTONICA
2900 OAK AVENUE MIAMI, FL 33133 |
Business
|
Architects
|
Check
|
$1,000.00
|
|
466
|
6/22/2021
|
DIGITAL DRAFTING SYSTEMS INC
5765 NW 158 ST MIAMI LAKES, FL 33014 |
Business
|
Drafting
|
Check
|
$1,000.00
|
|
467
|
6/22/2021
|
PC Solutions & Integration Inc
4937 SW 75 AVE MIAMI, FL 33155 |
Business
|
Logistics
|
Check
|
$1,000.00
|
|
468
|
6/23/2021
|
Rodriguez Trueba & Co CPA PA
1985 NW 88 COURT SUITE 101 DORAL, FL 33172 |
Business
|
CPAs
|
Check
|
$1,000.00
|
|
469
|
6/23/2021
|
Garcia, Espinosa, Miyares Rodriguez, Trueba & Co LLP
2600 S Douglas Rd Ste 800 Coral Gables, FL 33134 |
Business
|
CPAs
|
Check
|
$1,000.00
|
|
470
|
6/29/2021
|
Florida East Coast Realty LLC
100 S Biscayne Blvd Suite 900 Miami, FL 33131 |
Business
|
RealtyCompany
|
Check
|
$1,000.00
|
|
471
|
6/29/2021
|
TWJ 1101 LLC
100 S Biscayne Blvd Miami, FL 33131 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
472
|
6/29/2021
|
TWJ 1201 LLC
100 S Biscayne Blvd Suite 900 Miami, FL 33131 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
473
|
6/29/2021
|
Serv LLC Executive & Professional Mgmt
100 S Biscayne Blvd Suite 900 Miami, FL 33131 |
Business
|
Management
|
Check
|
$1,000.00
|
|
474
|
6/29/2021
|
Brickell Bay Plaza Inc
100 S Biscayne Blvd Suite 900 Miami, FL 33131 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
475
|
6/29/2021
|
Sabal Hill LLC
13218 W Broward Blvd Plantation, FL 33325 |
Business
|
RealEstate/Develop
|
Check
|
$1,000.00
|
|
476
|
6/29/2021
|
Sandhill LLC
13218 West Broward Blvd Plantation, FL 33325 |
Business
|
RealEstateDevelop
|
Check
|
$1,000.00
|
|
477
|
6/29/2021
|
Continental Citrus Corporation
13218 West Broward Blvd Plantation, FL 33325 |
Business
|
RealEstateDevelop
|
Check
|
$1,000.00
|
|
478
|
6/29/2021
|
Grove Abaco QOZB LLC
13218 West Broward Blvd Plantation, FL 33325 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
479
|
6/29/2021
|
Grove Village LLC
13218 West Broward Blvd Plantation, FL 33363 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
480
|
6/9/2021
|
Miami Brickell Cleaners & Coin Laundry
840 SW 8 ST MIAMI, FL 33130 |
Business
|
Cleaners
|
Check
|
$1,000.00
|
|
481
|
6/8/2021
|
Sushi Sake Hialeah Inc
7175 SW 47 Street Unit No. 206 MIAMI, FL 33155 |
Business
|
Restaurant
|
Check
|
$1,000.00
|
|
482
|
6/8/2021
|
Sushi Sake Brickell Inc
7175 SW 47 Street Unit No. 206 Miami, FL 33155 |
Business
|
Restaurant
|
Check
|
$1,000.00
|
|
483
|
6/8/2021
|
Complete Health of South Florida LLC
2455 SW 27 AVE Suite 110 Miami, FL 33145 |
Business
|
Healthcare
|
Check
|
$1,000.00
|
|
484
|
6/3/2021
|
Inc USA Public Adjusters Appraisal
160 WEST CAMINO REAL, #117 BOCA RATON, FL 33432 |
Business
|
PublicAdjusters
|
Check
|
$1,000.00
|
|
485
|
6/2/2021
|
Sidney Atzmon
2522 NW 63 Ln Boca Raton, FL 33496 |
Individual
|
RealEstate
|
Check
|
$1,000.00
|
|
486
|
6/2/2021
|
TEJA & A. Associates Inc
9500 NW 12 Street Bay 1 Doral, FL 33172 |
Business
|
Consulting
|
Check
|
$1,000.00
|
|
487
|
6/11/2021
|
DORAL COURT RETAIL INVESTMENTS LLC
3109 Grand Avenue No. 349 Coconut Grove, FL 33133 |
Business
|
RetailInvestments
|
Check
|
$1,000.00
|
|
488
|
6/11/2021
|
Doral Atrium Retail Investments LLC
3109 Grand Avenue No. 349 Coconut Grove, FL 33133 |
Business
|
RetailInvestments
|
Check
|
$1,000.00
|
|
489
|
6/11/2021
|
GBPH INVESTMENTS LLC
3109 Grand Avenue No. 349 Coconut Grove, FL 33133 |
Business
|
Development
|
Check
|
$1,000.00
|
|
490
|
6/11/2021
|
1177 Bay Harbor Islands LLC
3109 Grand Avenue No. 349 Coconut Grove, FL 33133 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
491
|
6/11/2021
|
120 Ocean Drive LLC
3109 Grand Avenue No. 349 Coconut Grove, FL 33133 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
492
|
6/11/2021
|
ELLYN SETNOR BOGDANOFF
917 NE 3 ST No. 8 FT Lauderdale, FL 33301 |
Business
|
Insurance
|
Check
|
$500.00
|
|
493
|
6/17/2021
|
AQUALAND DEVELOPMENT LTD CO
2520 SW 22 ST STE 2-169 MIAMI, FL 33145 |
Business
|
AquaticDevelopment
|
Check
|
$1,000.00
|
|
494
|
6/17/2021
|
Dolores But You Can Call Me Lo
1000 S Miami Avenue Miami, FL 33130 |
Business
|
Restaurant
|
Check
|
$1,000.00
|
|
495
|
6/17/2021
|
Crazy About You Restaurant
1155 Brickell Bay Drive Miami, FL 33131 |
Business
|
Restaurant
|
Check
|
$1,000.00
|
|
496
|
7/27/2021
|
SDIP Investors LLC
2800 Ponce de Leon Blvd Ste 1160 Coral Gables, FL 33134 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
497
|
7/27/2021
|
LLC Bedrock South Dade 112 Avenue
2800 Ponce de Leon Blvd Suite 1160 Coral Gables, FL 33134 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
498
|
7/1/2021
|
MITZVAH FUNDING LLC
2800 Ponce de Leon Blvd Suite 1160 Coral Gables, FL 33134 |
Business
|
Funding
|
Check
|
$1,000.00
|
|
499
|
7/27/2021
|
Coral Rock Development Group
2800 Ponce de Leon Blvd Suite 1160 Coral Gables, FL 33134 |
Business
|
DevelopmentRealEstate
|
Check
|
$1,000.00
|
|
500
|
7/27/2021
|
LLC Buena Vida Holdings LLC
2800 Ponce de Leon Blvd Suite 1160 Coral Gables, FL 33134 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
501
|
7/1/2021
|
Anthem View LLC
2800 Ponce de Leon Blvd Suite 1160 Coral Gables, FL 33134 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
502
|
7/1/2021
|
M.A.H.B. Realty Inc
2800 Ponce de Leon Blvd Suite 1160 Coral Gables, FL 33134 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
503
|
7/15/2021
|
Dulce Vida Holdings LLC
2800 Ponce de Leon Blvd Suite 1160 Coral Gables, FL 33134 |
Business
|
RealEstateHoldings
|
Check
|
$1,000.00
|
|
504
|
7/13/2021
|
Okeechobee Landfill Inc
2700 NW 48 STREET POMPANO BEACH, FL 33073 |
Business
|
WasteManagement
|
Check
|
$1,000.00
|
|
505
|
7/1/2021
|
BL FUNDING LLC
9400 S DADELAND BLVD SUITE 100 MIAMI, FL 33156 |
Business
|
MoneyManagement
|
Check
|
$1,000.00
|
|
506
|
7/28/2021
|
PANTIN GOV LLC
300 Sevilla Avenue Suite 215 Coral Gables, FL 33134 |
Business
|
Consulting
|
Check
|
$1,000.00
|
|
507
|
7/28/2021
|
Les E Pantin
300 Sevilla Avenue Suite 215 Coral Gables, FL 33134 |
Individual
|
Consulting
|
Check
|
$1,000.00
|
|
508
|
7/20/2021
|
Avelino Vide III
4324 Fincastle Ct Tampa, FL 33624 |
Individual
|
PropertyManager
|
Check
|
$1,000.00
|
|
509
|
7/29/2021
|
Sonia Land Inc
5536 SW 8 ST CORAL GABLES, FL 33134 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
510
|
7/29/2021
|
LW CAPITAL COMMERCIAL LLC
5536 SW 8 ST CORAL GABLES, FL 33134 |
Business
|
CapitalManagement
|
Check
|
$1,000.00
|
|
511
|
7/29/2021
|
2157 Flagler LLC
48 E FLAGLER ST PH 104 MIAMI, FL 33131 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
512
|
7/29/2021
|
Dragonfly Investments
48 E Flagler St. PH104 Miami, FL 33131 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
513
|
7/29/2021
|
Dragonfly Commercial LLC
48 E Flagler St. PH104 Miami, fl 33131 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
514
|
7/29/2021
|
LW CAPITAL LLC
5536 SW 8 ST Coral Gables, FL 33134 |
Business
|
CapitalManagement
|
Check
|
$1,000.00
|
|
515
|
7/9/2021
|
Marwan Iskandarani MD PA
65 NW 168 STREET NORTH MIAMI BEACH, FL 33169 |
Business
|
Doctor'sOffice
|
Check
|
$500.00
|
|
516
|
7/16/2021
|
Coral Gables Dental Arts PLLC
600 Biltmore Way Apt 1216 Coral Gables, fl 33134 |
Business
|
DentalOffice
|
Check
|
$600.00
|
|
517
|
7/9/2021
|
South Miami Dental Services PA
240 Crandon Blvd Ste 104 Key Biscayne, FL 33149 |
Business
|
DentalServices
|
Check
|
$600.00
|
|
518
|
7/10/2021
|
Mayra Vide-Perez Consulting & Distributing Corp
600 Biltmore Way Apt 1216 Coral Gables, FL 33134 |
Business
|
ConsultingServices
|
Check
|
$800.00
|
|
519
|
7/1/2021
|
South Florida Vision
2600 S Douglas Rd Ste 800 Coral Gables, FL 33134 |
Business
|
Vision
|
Check
|
$1,000.00
|
|
520
|
7/27/2021
|
PV Residential Holdings LLC
2800 Ponce de Leon Blvd Suite 1160 Coral Gables, FL 33134 |
Business
|
RealEstateHoldings
|
Check
|
$1,000.00
|
|
521
|
8/10/2021
|
Jesse O Manzano
PO BOX 348068 Coral Gables, FL 33234 |
Individual
|
Consultant
|
Check
|
$1,000.00
|
|
522
|
8/18/2021
|
Gazitua Letelier PA
150 Alhambra Circle Suite 710 Coral Gables, FL 33134 |
Business
|
ConsultingFirm
|
Check
|
$1,000.00
|
|
523
|
8/25/2021
|
LAN DOWNTOWN LLC
3301 Rickenbacker Cswy Key Biscayne, FL 33149 |
Business
|
RealEstateManagement
|
Check
|
$1,000.00
|
|
524
|
8/25/2021
|
110 Woodcrest Lane LLC
3301 Rickenbacker Cswy Key Biscayne, FL 33149 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
525
|
8/25/2021
|
ATLAS YACHT LLC
3301 Rickenbacker Cswy Key Biscayne, FL 33149 |
Business
|
YachtSales
|
Check
|
$1,000.00
|
|
526
|
8/21/2021
|
Fernwood Gardens Condominium Assoc Inc
110 Woodcrest Ln Key Biscayne, FL 33149 |
Business
|
Management
|
Check
|
$1,000.00
|
|
527
|
8/25/2021
|
Atlas Yacht Brokerage Inc
110 Woodcrest Ln Key Biscayne, FL 33149 |
Business
|
Sales
|
Check
|
$1,000.00
|
|
528
|
8/25/2021
|
Biscayne Marine Partners LLC
110 Woodcrest Ln Key Biscayne, FL 33149 |
Business
|
Boat Sales
|
Check
|
$1,000.00
|
|
529
|
8/25/2021
|
Lotus Realty Investment Corp
3301 RICKENBACKER CAUSEWAY Key Biscayne, FL 33149 |
Business
|
RealEstateInvest
|
Check
|
$1,000.00
|
|
530
|
8/20/2021
|
Local 1403 PAC Dade County Fire Fighters
8000 NW 21 STREET SUITE NO. 222 MIAMI, FL 33122 |
Political Comm.
(Federal or State) |
PAC
|
Check
|
$1,000.00
|
|
531
|
8/16/2021
|
Local 1510 Firefighters of Miami Beach
1521 Alton Rd No. 114 Miami Beach, FL 33139 |
Political Comm.
(Federal or State) |
PAC
|
Check
|
$1,000.00
|
|
532
|
8/25/2021
|
Hialeah Fire PAC
752 East 1 Ave Hialeah, FL 33010 |
Political Comm.
(Federal or State) |
PAC
|
Check
|
$1,000.00
|
|
533
|
8/19/2021
|
South Florida Council Firefighters PAC
8000 NW 21 STREET SUITE NO. 205 MIAMI, FL 33122 |
Political Comm.
(Federal or State) |
PAC
|
Check
|
$1,000.00
|
|
534
|
8/20/2021
|
Coral Gables Profes Fire Fighters Assoc Local 1210
PO BOX 140071 Coral Gables, FL 33114 |
Political Comm.
(Federal or State) |
PAC
|
Check
|
$1,000.00
|
|
535
|
8/1/2021
|
Anthony V Bonet
16505 NE 26 AVE Miami, FL 33160 |
Individual
|
REValuationExpert
|
Check
|
$400.00
|
|
536
|
8/31/2021
|
PRISTINE DE LLC
3921 Alton Road No. 465 Miami Beach, FL 33140 |
Business
|
Management
|
Check
|
$1,000.00
|
|
537
|
8/31/2021
|
Xplane Holdings LLC
3921 Alton Road No. 465 Miami Beach, FL 33140 |
Business
|
Management
|
Check
|
$1,000.00
|
|
538
|
8/31/2021
|
Wheatley 347 LLC
3921 Alton Road No. 465 Miami Beach, FL 33140 |
Business
|
RealEstateManage
|
Check
|
$1,000.00
|
|
539
|
8/26/2021
|
The Southern Group of Florida Political Com
PO BOX 10570 Tallahassee, FL 32302 |
Political Comm.
(Federal or State) |
PAC
|
Check
|
$1,000.00
|
|
540
|
8/26/2021
|
LNL Law Group PLLC
10945 SW 82 AVE MIAMI, FL 33156 |
Business
|
Law Firm
|
Check
|
$1,000.00
|
|
541
|
8/27/2021
|
Roman Durand Coccoli
1621 SW 23 ST Miami, FL 33145 |
Individual
|
Services
|
Check
|
$50.00
|
|
542
|
8/27/2021
|
Miami Grove Services Inc
1150 SW 13 AVE MIAMI, FL 33135 |
Business
|
Services
|
Check
|
$50.00
|
|
543
|
8/27/2021
|
Islara Souto
638 SW 11 Terr Miami, FL 33135 |
Individual
|
Services
|
Check
|
$50.00
|
|
544
|
8/26/2021
|
Gay-Lynne Anagnostis
2348 SW 16 AVE Miami, FL 33145 |
Individual
|
Services
|
Check
|
$100.00
|
|
545
|
8/27/2021
|
Miriam Gil
1435 SW 23 ST Miami, FL 33145 |
Individual
|
Services
|
Check
|
$100.00
|
|
546
|
8/27/2021
|
Paul D Mann
1665 SW 23 ST Miami, FL 33145 |
Individual
|
Services
|
Check
|
$100.00
|
|
547
|
8/27/2021
|
Luis L Cedre
1754 SW 24 TER MIAMI, FL 33145 |
Individual
|
Services
|
Check
|
$100.00
|
|
548
|
8/27/2021
|
A. Milian
2657 SW 23 STREET MIAMI, FL 33145 |
Individual
|
Management
|
Check
|
$100.00
|
|
549
|
8/27/2021
|
Walter Robinson
PO BOX 450564 Miami, FL 33245 |
Individual
|
Services
|
Check
|
$100.00
|
|
550
|
8/27/2021
|
Jason R. Dahn
2345 SW 24 Terrace Miami, FL 33145 |
Individual
|
Services
|
Check
|
$100.00
|
|
551
|
8/27/2021
|
Suzanne Nasca
2323 SW 14 AVE MIAMI, FL 33145 |
Individual
|
Services
|
Check
|
$100.00
|
|
552
|
8/27/2021
|
Margarita Piloto
223 SW 31 RD Miami, FL 33129 |
Individual
|
Services
|
Check
|
$100.00
|
|
553
|
8/27/2021
|
Aaron Gordon
2264 SW 16 Ave Miami, FL 33145 |
Individual
|
Services
|
Check
|
$200.00
|
|
554
|
8/27/2021
|
Georgia Chirolis
1661 SW 23 ST Miami, FL 33145 |
Individual
|
Services
|
Check
|
$25.00
|
|
555
|
8/27/2021
|
Luis Guerrera
2264 SW 16 Ave Miami, FL 33145 |
Individual
|
Services
|
Cash
|
$50.00
|
|
556
|
8/27/2021
|
Maria Sardina Mann
2264 SW 16 Ave Miami, FL 33145 |
Individual
|
Services
|
Check
|
$400.00
|
|
557
|
8/28/2021
|
Raquel A. Hartner
1400 SW 23 ST Miami, FL 33145 |
Individual
|
Services
|
Check
|
$100.00
|
|
558
|
8/31/2021
|
Anita Thorhaug
1359 SW 22 Terr Miami, FL 33145 |
Individual
|
Services
|
Check
|
$25.00
|
|
559
|
8/27/2021
|
Mario Genghini
1100 Venetian Way Miami Beach, FL 33139 |
Individual
|
Musician
|
Cash
|
$25.00
|
|
560
|
8/27/2021
|
Sofia de Cardenas
1100 Venetian Way Miami Beach, FL 33139 |
Individual
|
Artist
|
Cash
|
$25.00
|
|
561
|
9/7/2021
|
Thomas R Phillips
290 Paradise Blvd No 87 Indialantic, FL 32903 |
Individual
|
Manager
|
Check
|
$200.00
|
|
562
|
9/7/2021
|
Richard T Hall Jr
1127 Euclid Ave Apt 106 Miami Beach, FL 33139 |
Individual
|
Manager
|
Check
|
$200.00
|
|
563
|
9/7/2021
|
The Bec Group Services Inc
145 Madeira Ave Ste 310 Coral Gables, FL 33134 |
Business
|
Contractor
|
Check
|
$200.00
|
|
564
|
9/8/2021
|
590 Flagler LLC
444 Brickell Ave Ste 900 Miami, FL 33131 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
565
|
9/8/2021
|
35 SW 6TH AVENUE LLC
444 Brickell Ave Ste 900 Miami, FL 33131 |
Business
|
RealEstate
|
Check
|
$1,000.00
|
|
566
|
9/8/2021
|
Thomas H Robertson
5930 SW 104 ST MIAMI, FL 33156 |
Individual
|
Retired
|
Check
|
$250.00
|
|
567
|
9/8/2021
|
Daniel A Espino
501 Deer Run Doral, FL 33166 |
Individual
|
Attorney
|
Check
|
$250.00
|
|
568
|
9/8/2021
|
Matthew Amster
6656 SW 116 CT UNIT 506 MIAMI, FL 33173 |
Individual
|
Retired
|
Check
|
$250.00
|
|
569
|
9/8/2021
|
WM. A. INGRAHAM JR & ASSOCIATES P.A.
PO BOX 370098 MIAMI, FL 33137 |
Business
|
Development
|
Check
|
$500.00
|
|
570
|
9/7/2021
|
Michael John Marrero
4114 SW 60 PL Miami, FL 33155 |
Individual
|
Manager
|
Check
|
$250.00
|
|
571
|
9/8/2021
|
Graham C Penn
4014 Lincoln Street Hollywood, FL 33021 |
Individual
|
Administrator
|
Check
|
$500.00
|
|
572
|
9/6/2021
|
Michael Wayne Larkin
3538 Flamingo Dr Miami Beach, FL 33140 |
Individual
|
Attorney
|
Check
|
$500.00
|
|
573
|
9/8/2021
|
Carli M Koshall
8935 IRVING AVE Surfside, FL 33154-3333 |
Individual
|
Executive
|
Check
|
$500.00
|
|
574
|
9/8/2021
|
590 Flagler Development LLC
444 Brickell Ave Suite 900 Miami, FL 33131 |
Business
|
Development
|
Check
|
$1,000.00
|
|
575
|
9/8/2021
|
KLA Elementary LLC
1750 Coral Way Suite 301 Miami, FL 33145 |
Business
|
Schooling
|
Check
|
$1,000.00
|
|
576
|
9/8/2021
|
Village Montessori School Corp
1414 Coral Way Miami, FL 33145 |
Business
|
Schooling
|
Check
|
$1,000.00
|
|
577
|
9/8/2021
|
Eastern Atlantic Land Development LLC
444 Brickell Avenue No. 900 Miami, FL 33131 |
Business
|
LandDevelopment
|
Check
|
$1,000.00
|
|
578
|
9/1/2021
|
Florida East Coast Industries LLC
700 NW 1 AVE SUITE 1620 MIAMI, FL 33136 |
Business
|
Development/Transportation
|
Check
|
$1,000.00
|
|
579
|
9/1/2021
|
FECI Company LLC
700 NW 1 AVE SUITE 1620 MIAMI, FL 33136 |
Business
|
Development/transportation
|
Check
|
$1,000.00
|
|
580
|
9/1/2021
|
Flagler Construction Corp
700 NW 1 AVE SUITE 1620 MIAMI, FL 33136 |
Business
|
Construction
|
Check
|
$1,000.00
|
|
581
|
9/1/2021
|
FECI Holding Corp
700 NW 1 AVE SUITE 1620 MIAMI, FL 33136 |
Business
|
Transportation/RealEstate
|
Check
|
$1,000.00
|
|
582
|
9/8/2021
|
3442 SW 37 AVE LLC
8724 SW 72 STREET, SUITE 211 MIAMI, FL 33173 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
583
|
9/8/2021
|
JELLY-SALMON JV CG, LLC
8724 SW 72 ND ST STE 211 MIAMI, FL 33173 |
Business
|
RealEstateHolding
|
Check
|
$1,000.00
|
|
584
|
9/8/2021
|
INTEGRA SOLUTIONS LLC
150 SE 2ND AVE SUITE 800 MIAMI, FL 33131 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
585
|
9/8/2021
|
Interurban LLC
150 SE 2ND AVE SUITE 800 MIAMI, FL 33131 |
Business
|
Investments
|
Check
|
$1,000.00
|
|
586
|
9/15/2021
|
Jose Canero
9750 SW 94 TER Miami, FL 33176 |
Individual
|
RealEstateAgent
|
Check
|
$1,000.00
|
|
587
|
9/15/2021
|
Firefighters & Paramedics for Public Safety
740 Commerce Dr No 1 Venice, FL 34292 |
Political Comm.
(Federal or State) |
PAC
|
Check
|
$1,000.00
|
|
588
|
9/6/2021
|
Orlando Professional Firefightersm Local 1365
4005 N. Orange Blossom Trail Orlando, FL 32804 |
Other
|
Union
|
Check
|
$1,000.00
|
|
589
|
9/14/2021
|
Metro Broward Professional Firefighters
8000 N University Dr Tamarac, FL 33321 |
Other
|
Union
|
Check
|
$1,000.00
|
|
590
|
9/20/2021
|
Miami Firefighters Union
1111 NW 7TH STREET MIAMI, FL 33136 |
Other
|
Union
|
Check
|
$1,000.00
|
|
591
|
9/27/2021
|
Miami Firefighters PAC
2980 NW South River Drive MIAMI, FL 33125 |
Political Comm.
(Federal or State) |
Pac
|
Check
|
$1,000.00
|
|
592
|
10/2/2021
|
Jose Chi
8545 SW 120 ST MIAMI, FL 33145 |
Individual
|
Doctor
|
Check
|
$1,000.00
|
|
593
|
10/6/2021
|
ROBERT W RODRIGUEZ PA
4909 SW 74 Court 1ST FLOOR Miami, FL 33155 |
Business
|
Law Firm
|
Check
|
$1,000.00
|
|
594
|
10/6/2021
|
A+MiniStorage Airport East LLC
12200 SW 117 Avenue Miami, FL 33186 |
Business
|
Storage
|
Check
|
$1,000.00
|
|
595
|
10/6/2021
|
A+MiniStorage Kendall LLC
12200 SW 117 Avenue Miami, FL 33186 |
Business
|
Storage
|
Check
|
$1,000.00
|
|
596
|
10/6/2021
|
Shadow Properties, LLC
12200 SW 117 Avenue Miami, FL 33186 |
Business
|
RealEstateInvest
|
Check
|
$1,000.00
|
|
597
|
10/6/2021
|
Phantom Properties, LLC
12200 SW 117 Avenue Miami, FL 33186 |
Business
|
RealEstateInvest
|
Check
|
$1,000.00
|
|
598
|
10/6/2021
|
Brattle Street Properties, LLC
12200 SW 117 Avenue Miami, FL 33186 |
Business
|
RealEstateInvestment
|
Check
|
$1,000.00
|
|
599
|
10/6/2021
|
PARADISE ACQ & DEVL
12200 SW 117 Avenue Miami, FL 33186 |
Business
|
AcquisitionandDevelopm
|
Check
|
$1,000.00
|
|
600
|
10/6/2021
|
Gallo Development, LLC
12200 SW 117 Avenue Miami, FL 33186 |
Business
|
RealEstateInvest
|
Check
|
$1,000.00
|
|
601
|
10/6/2021
|
A+MiniStorage Hialeah LLC
12200 SW 117 Avenue Miami, FL 33186 |
Business
|
Storage
|
Check
|
$1,000.00
|
|
602
|
10/24/2021
|
Miami Realtors PAC
700 S Royal Poinciana Blvd Ste 400 Miami Springs, FL 33166 |
Political Comm.
(Federal or State) |
PAC
|
Check
|
$1,000.00
|
|
603
|
10/21/2021
|
Committee AFSCME Council 79 Political
3064 Highland Oaks Terrace Tallahassee, FL 32301 |
Political Comm.
(Federal or State) |
PAC
|
Check
|
$1,000.00
|
|
604
|
10/23/2021
|
Cesar Albarez
555 NE 15 ST APT 201 MIAMI, FL 33132 |
Individual
|
WaterSports
|
Check
|
$1,000.00
|
|
605
|
10/23/2021
|
Blue Sea Water Sports Inc
555 NE 15 ST APT 201 MIAMI, FL 33132 |
Business
|
WaterSports
|
Check
|
$1,000.00
|
|
606
|
10/23/2021
|
Lisa Treister
1624 Micanopy Ave Miami, FL 33133 |
Individual
|
Administration
|
Check
|
$250.00
|
|
607
|
10/27/2021
|
Retirement Firefighters Define Benefit
5131 SW 201 TER Southwest Ranches, FL 33332 |
Other
|
Union
|
Check
|
$1,000.00
|
Seq# | Date | Contributor | Entity | Occupation | In-Kind Description | Amend | Amount |
---|---|---|---|---|---|---|---|
1
|
8/27/2021
|
Maria Sardina Mann
2264 SW 16 Ave Miami, FL 33145 |
Individual
|
Services
|
Food and related items
|
$599.00
|
Seq# | Date | Vendor | Purpose | Exp. Type | Amend | Amount |
---|---|---|---|---|---|---|
1
|
4/28/2021
|
City National Bank of Florida
2855 LeJeune Road Coral Gables, FL 33134 |
Bank Fees/Checks
|
Monetary
|
$119.81
|
|
2
|
5/6/2021
|
Orion Press
14320 SW 143 CT No. 701 Miami, FL 33186 |
Mailing
Services |
Monetary
|
$2,245.03
|
|
3
|
5/6/2021
|
Sergio's Printing Inc
14265 SW 140 ST Miami, FL 33186 |
Printing
|
Monetary
|
$556.40
|
|
4
|
5/3/2021
|
ALBIO ACEBO
15609 SW 10 LN MIAMI, FL 33194 |
NSF
|
Refund
|
$1,000.00
|
|
5
|
5/31/2021
|
City National Bank of Florida
2855 Lejeune Road Coral Gables, FL 33134 |
Bank Fees
|
Monetary
|
$22.00
|
|
6
|
5/6/2021
|
Orion Press
14320 SW 143 CT No. 701 Miami, FL 33186 |
Mailing
Services |
Monetary
|
Delete
|
$-2,245.03
|
7
|
5/6/2021
|
Sergio's Printing Inc
14265 SW 140 ST Miami, FL 33186 |
Printing
|
Monetary
|
Delete
|
$-556.40
|
8
|
6/21/2021
|
webElect.net LLC
10150 Highland Manor Dr Ste 200 Tampa, FL 33610 |
Election Data/Software
|
Monetary
|
$342.00
|
|
9
|
6/28/2021
|
Miami Dade County Elections
2700 NW 87 Avenue Miami, FL 33172 |
Election Data
|
Monetary
|
$100.00
|
|
10
|
6/28/2021
|
ABC Management Corp
152 West 57 Street New York, NY 10019 |
Return of Contribution
|
Monetary
|
$1,000.00
|
|
11
|
6/30/2021
|
City National Bank of Florida
2855 Lejeune Road Coral Gables, FL 33134 |
Bank Fees
|
Monetary
|
$36.00
|
|
12
|
7/29/2021
|
Tax and CPA Services PLLC
3128 Coral Way Miami, FL 33145 |
Accounting
|
Monetary
|
$6,000.00
|
|
13
|
7/31/2021
|
City National Bank of Florida
2855 Lejeune Road Coral Gables, FL 33134 |
Banking Services
|
Monetary
|
$10.00
|
|
14
|
9/24/2021
|
Sergio's Printing Inc
14265 SW 140 St Miami, FL 33186 |
Printing/Campaign materials
|
Monetary
|
$4,151.04
|
|
15
|
9/24/2021
|
Orion Press
14320 SW 143 RD Ct No. 701 Miami, FL 33186 |
Mailers
|
Monetary
|
$5,893.46
|
|
16
|
9/20/2021
|
S2 MEDIA, LLC
12239 SW 144 TER MIAMI, FL 33186 |
Design Services
|
Monetary
|
$400.00
|
|
17
|
9/20/2021
|
Joseph Carollo
c/o Campaign 3126 Coral Way Miami, FL 33145 |
Petty Cash
|
Monetary
|
$100.00
|
|
18
|
9/1/2021
|
Tax and CPA Services PLLC
3128 Coral Way Miami, FL 33145 |
Accounting
|
Monetary
|
$500.00
|
|
19
|
10/6/2021
|
Tax and CPA Services PLLC
3128 Coral Way Miami, FL 33145 |
Accounting
|
Monetary
|
$6,000.00
|
|
20
|
10/2/2021
|
WJAN
13001 NW 107 AVE Hialeah Gardens, FL 33018 |
Advertising
|
Monetary
|
$23,961.50
|
|
21
|
10/4/2021
|
Telemundo WSCV 51
15000 SW 27th St MIRAMAR, FL 33027 |
TV Advertising
|
Monetary
|
$46,218.75
|
|
22
|
10/4/2021
|
Alina Sportswear Inc
1732 W Flagler St Miami, FL 33135 |
Campaign T-Shirts
|
Monetary
|
$775.75
|
|
23
|
10/5/2021
|
Univision Channel 23
9405 NW 41 ST MIAMI, FL 33178 |
Advertising TV
|
Monetary
|
$39,865.00
|
|
24
|
10/6/2021
|
UNIVISION RADIO
9405 NW 41 ST MIAMI, FL 33178 |
Radio Advertising
|
Monetary
|
$14,399.00
|
|
25
|
10/6/2021
|
Orion Press
14320 SW 143 RD Ct No. 701 Miami, FL 33186 |
MAILERS
|
Monetary
|
$5,893.46
|
|
26
|
10/6/2021
|
WJAN
13001 NW 107 AVE Hialeah Gardens, FL 33018 |
TV Advertising
|
Monetary
|
$23,009.50
|
|
27
|
10/11/2021
|
TELEMUNDO 51
2340 W 8 AVE HIALEAH, FL 33010 |
TV Advertising
|
Monetary
|
$29,792.50
|
|
28
|
10/12/2021
|
Orion Press
14320 SW 143 RD Ct No. 701 Miami, FL 33186 |
Mailers
|
Monetary
|
$5,893.46
|
|
29
|
10/12/2021
|
Sergio's Printing Inc
14265 SW 140 St Miami, FL 33186 |
Printing Mailers
|
Monetary
|
$929.45
|
|
30
|
10/12/2021
|
Sergio's Printing Inc
14265 SW 140 St Miami, FL 33186 |
Printing Mailers
|
Monetary
|
$1,440.00
|
|
31
|
10/15/2021
|
America CV LLC
13001 NW 107 AVENUE HIALEAH GARDENS, FL 33018 |
TV Advertising
|
Monetary
|
$23,009.50
|
|
32
|
10/2/2021
|
Tax and CPA Services PLLC
3128 Coral Way Miami, FL 33145 |
Petty Cash
|
Monetary
|
$100.00
|
|
33
|
10/9/2021
|
Tax and CPA Services PLLC
3128 Coral Way Miami, FL 33145 |
Petty Cash
|
Monetary
|
$100.00
|
|
34
|
10/18/2021
|
Miami Dade County Elections
2700 NW 87 Avenue Miami, FL 33172 |
Data
|
Monetary
|
$240.00
|
|
35
|
10/18/2021
|
Channel 51-Telemundo
2340 W 8th Ave Hialeah, FL 33010 |
TV Ads
|
Monetary
|
$29,711.25
|
|
36
|
10/18/2021
|
WSBS MEGA TV
7007 NW 77 AVE MIAMI, FL 33166 |
TV Ads
|
Monetary
|
$13,132.50
|
|
37
|
10/25/2021
|
AMERICA-CV NETWORK, LLC
13001 N.W. 107TH AVENUE Hialeah Gardens, FL 33018 |
Tv Advertising
|
Monetary
|
$27,421.00
|
|
38
|
10/25/2021
|
WSBS MEGA TV
7007 NW 77 AVE MIAMI, FL 33166 |
TV Advertising
|
Monetary
|
$13,132.50
|
|
39
|
10/25/2021
|
Channel 51-Telemundo
2340 W 8th Ave Hialeah, FL 33010 |
TV Ads
|
Monetary
|
$29,983.75
|
|
40
|
10/25/2021
|
WWFE LA PODEROSA
330 SW 27th Ave Ste 207 Miami, FL 33135 |
Radio Ads
|
Monetary
|
$11,424.00
|
|
41
|
10/25/2021
|
GREEN POINT GROUP, CORP
14629 SW 104 Street Suite 260 Miami, FL 33186 |
Canvassing, phone bank
|
Monetary
|
$20,157.80
|
|
42
|
10/25/2021
|
88TH STRATEGIES LLC
8035 SW 107TH AVE APT.111 Miami, FL 33173 |
Phone Texting
|
Monetary
|
$465.00
|
|
43
|
10/25/2021
|
Ricardo Lopez
840 NW 30 CT Miami, FL 33130 |
Voter Outreach
|
Monetary
|
$1,000.00
|
|
44
|
10/25/2021
|
Miami Firefighters Union
1111 NW 7TH STREET MIAMI, FL 33136 |
Refund of Check -- Wrong Account
|
Monetary
|
$1,000.00
|
|
45
|
10/25/2021
|
Gianfranco Puppio
3126 Coral Way Miami, FL 33145 |
Food & Gas Reimbursement
|
Monetary
|
$600.00
|
|
46
|
10/28/2021
|
Actualidad Media Group
2090 NW 79th Ave Doral, FL 33122 |
Radio Ads
|
Monetary
|
$6,640.00
|
|
47
|
10/28/2021
|
CARACOL BROADCASTING, INC.
2100 CORAL WAY SUITE 200 Miami, FL 33145 |
Radio Advertising
|
Monetary
|
$4,243.20
|
|
48
|
10/28/2021
|
WWFE LA PODEROSA
330 SW 27th Ave Ste 207 MIAMI, FL 33135 |
Radio Advertising
|
Monetary
|
$4,760.00
|
|
49
|
10/28/2021
|
ARROMUSIC, INC.
3178 SW 22 TERRACE MIAMI, FL 33145 |
Music ad production
|
Monetary
|
$750.00
|
|
50
|
10/28/2021
|
Channel 51-Telemundo
2340 W 8th Ave Hialeah, FL 33010 |
TV Ads
|
Monetary
|
$18,959.25
|
|
51
|
10/28/2021
|
WSBS MEGA TV
7007 NW 77 AVE MIAMI, FL 33166 |
TV Ads
|
Monetary
|
$5,440.00
|
|
52
|
10/28/2021
|
AMERICA-CV NETWORK, LLC
13001 N.W. 107TH AVENUE HIALEAH GARDENS, FL 33018 |
TV Ads
|
Monetary
|
$5,321.00
|
|
53
|
10/18/2021
|
S2 MEDIA, LLC
12239 SW 144 TER MIAMI, FL 33186 |
Production/ Graphics
|
Monetary
|
$1,100.00
|
|
54
|
10/18/2021
|
Univision Studios LLC
175 SW 7 St Miami, FL 33130 |
MAMBI RADIO RADIO ADS
|
Monetary
|
$23,664.00
|
|
55
|
10/16/2021
|
Tax and CPA Services PLLC
3128 Coral Way Miami, FL 33145 |
Petty Cash
|
Monetary
|
$100.00
|
|
56
|
10/23/2021
|
Tax and CPA Services PLLC
3128 Coral Way Miami, FL 33145 |
Petty Cash
|
Monetary
|
$100.00
|
|
57
|
10/26/2021
|
Orion Press
14320 SW 143 RD Ct No. 701 Miami, FL 33186 |
Mailers
|
Monetary
|
$26,788.66
|
|
58
|
10/18/2021
|
Green Vally Studios
7355 NW 41 STREET MIAMI, FL 33166 |
Production
|
Monetary
|
$2,000.00
|
|
59
|
10/26/2021
|
Sergio's Printing Inc
14265 SW 140 St Miami, FL 33186 |
Printing Mailer postage
|
Monetary
|
$5,487.68
|
|
60
|
9/17/2021
|
City of Miami
3500 Pan American Dr Miami, FL 33133 |
Fees
|
Monetary
|
Add
|
$682.00
|
61
|
9/30/2021
|
City National Bank of FL
2855 S Le Jeune Rd Coral Gables, FL 33134 |
Bank Fees
|
Monetary
|
Add
|
$40.00
|
62
|
1/18/2022
|
City National Bank of FL
2855 S Le Jeune Rd Coral Gables, FL 33134 |
Bank Fee
|
Monetary
|
$20.00
|
|
63
|
1/28/2022
|
Com. Joe Carollo Office Acc. Sec. 106.141(5)(d)
3006 Aviation Avenue Suite 3A Coconut Grove, FL 33133 |
Office Account
|
Monetary
|
$10,413.84
|
|
64
|
10/29/2021
|
Green Valley Productions LLC
7355 NW 41st ST MIAMI, FL 33166 |
TV Production
|
Monetary
|
$1,000.00
|
|
65
|
10/29/2021
|
EL VOCERO NEWS
1169 SW 85 CT MIAMI, FL 33144 |
Ads
|
Monetary
|
$750.00
|
|
66
|
10/29/2021
|
Miami Dade County Elections
2700 NW 87 Avenue Miami, FL 33172 |
Data
|
Monetary
|
$60.00
|
|
67
|
10/29/2021
|
Tax and CPA Services PLLC
3128 Coral Way Miami, FL 33145 |
Cost Reimbursement
|
Monetary
|
$100.00
|
|
68
|
10/29/2021
|
GREEN POINT GROUP, CORP
14629 SW 104 Street Suite 260 Miami, FL 33186 |
Advertising
|
Monetary
|
$1,878.50
|
|
69
|
10/29/2021
|
El Cristo Restaurant
1543 SW 8TH STREET Miami, FL 33135 |
Food & Refreshments
|
Monetary
|
$723.16
|
|
70
|
10/29/2021
|
Ximena Cardenas
11736 NW 12 ST PEMBROKE PINES, FL 33026 |
Consulting
|
Monetary
|
$6,000.00
|
|
71
|
10/29/2021
|
Alina Sportswear Inc
1732 W FLAGLER ST MIAMI, FL 33135 |
Campaign wear
|
Monetary
|
$1,264.78
|
|
72
|
10/31/2021
|
GREEN POINT GROUP, CORP
14629 SW 104 Street Suite 260 Miami, FL 33186 |
Canvassing, phone bank, robocalls
|
Monetary
|
$11,621.92
|
|
73
|
10/31/2021
|
Gianfranco Puppio
3126 Coral Way Miami, FL 33145 |
Campaign work
|
Monetary
|
$3,000.00
|
|
74
|
11/2/2021
|
GREEN POINT GROUP CORP
14629 SW 104 Street Suite 260 Miami, FL 33186 |
Consulting
|
Monetary
|
$9,270.00
|
|
75
|
11/2/2021
|
Orion Press
14320 SW 143 RD Ct No. 701 Miami, FL 33186 |
Mailing Services
|
Monetary
|
$2,180.63
|
|
76
|
11/2/2021
|
Sergio's Printing Inc
14265 SW 140 St Miami, FL 33186 |
Printing
|
Monetary
|
$732.00
|
|
77
|
11/2/2021
|
GREEN POINT GROUP CORP
14629 SW 104 Street Suite 260 Miami, FL 33186 |
Canvassing and Robocalls
|
Monetary
|
$1,967.76
|
|
78
|
11/2/2021
|
88TH STRATEGIES LLC
8035 SW 107TH AVE APT.111 MIAMI, FL 33173 |
Texting Digital Marketing
|
Monetary
|
$1,460.00
|
|
79
|
11/2/2021
|
Enrique Rodriguez
1403 NW 7 St Apt 202 Miami, FL 33125 |
Get Out
the Vote |
Monetary
|
$125.00
|
|
80
|
11/2/2021
|
Liliam Pla
1403 NW 7 St Apt 202 Miami, FL 33125 |
Get Out
the Vote |
Monetary
|
$125.00
|
|
81
|
11/2/2021
|
Gudelia Rapalo
1403 NW 7 St Apt 202 Miami, FL 33125 |
Get Out
the Vote |
Monetary
|
$125.00
|
|
82
|
11/2/2021
|
Maria Campos
1405 NW 7 ST APT 921 Miami, FL 33125 |
GOTV
|
Monetary
|
$125.00
|
|
83
|
11/2/2021
|
Luz V Cruz
8501 NW 13 CT APT 909 MIAMI, FL 33125 |
GOTV
|
Monetary
|
$125.00
|
|
84
|
11/2/2021
|
Digna I Herrano
8501 NW 13 CT APT 908 MIAMI, FL 33125 |
GOTV
|
Monetary
|
$125.00
|
|
85
|
11/2/2021
|
Otto V Marroquin
8501 NW 13 CT APT 903 MIAMI, FL 33125 |
GOTV
|
Monetary
|
$125.00
|
|
86
|
11/2/2021
|
Old's Havana Restaurant
1442 SW 8 STREET MIAMI, FL 33135 |
Food & Refreshments
|
Monetary
|
$1,411.14
|
|
87
|
11/2/2021
|
Maritza Morell
3126 CORAL WAY MIAMI, FL 33134 |
GOTV
|
Monetary
|
$400.00
|
|
88
|
11/3/2021
|
88TH STRATEGIES LLC
8035 SW 107TH AVE APT.111 MIAMI, FL 33173 |
Texting
|
Monetary
|
$615.00
|
|
89
|
1/18/2022
|
Tax and CPA Services PLLC
3128 Coral Way Miami, FL 33145 |
Accounting and Reporting
|
Monetary
|
$15,000.00
|
|
90
|
10/18/2021
|
Channel 51-Telemundo
2340 W 8th Ave Hialeah, FL 33010 |
TV Ads
|
Monetary
|
Delete
|
$-29,711.25
|
91
|
10/18/2021
|
Channel 51-Telemundo
2340 W 8th Ave Hialeah, FL 33010 |
TV Ads
|
Monetary
|
Add
|
$29,711.75
|
92
|
6/28/2021
|
ABC Management Corp
152 West 57 Street New York, NY 10019 |
Return of Contribution
|
Monetary
|
Delete
|
$-1,000.00
|
Seq# | Date | Institution | Transfer Type | Nature of Account | Amend | Amount |
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Seq# | Date | Vendor | Purpose | Expenditure Related Exp. | Amend | Amount |
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