$100,000.00
|
Simwins LLC
| Tampa | 10/06/2020 | Monetary | ENTITY |
$56,960.46
|
Strategic Image Management LLC
| Jensen Beach | 08/29/2018 | Monetary | ENTITY |
$54,225.25
|
Strategic Image Management LLC
| Jensen Beach | 08/14/2018 | Monetary | ENTITY |
$50,000.00
|
Simwins LLC
| Tampa | 10/14/2020 | Monetary | ENTITY |
$50,000.00
|
Simwins LLC
| Tampa | 10/25/2022 | Monetary | ENTITY |
$43,411.00
|
Dmg & Associates LLC
| Vero Beach | 10/17/2018 | Monetary | ENTITY |
$32,364.00
|
Simwins LLC
| Tampa | 07/27/2022 | Monetary | ENTITY |
$27,116.64
|
Simwins LLC
| Tampa | 10/22/2020 | Monetary | ENTITY |
$26,968.79
|
Michael A Caruso
| Delray Beach | 12/03/2018 | Disposition of Funds | INDIVIDUAL |
$22,000.00
|
Strategic Image Management LLC
| Jensen Beach | 09/29/2018 | Monetary | ENTITY |
$16,776.99
|
Michael A Caruso
| West Palm Beach | 12/21/2022 | Transfer to office account | ENTITY |
$15,000.00
|
Mark Graphics
| Boca Raton | 09/13/2022 | Monetary | ENTITY |
$14,925.00
|
Simwins LLC
| Tampa | 06/18/2022 | Monetary | ENTITY |
$14,385.00
|
Mark Graphics
| Boca Raton | 08/23/2018 | Monetary | ENTITY |
$12,000.00
|
Simwins LLC
| Tampa | 10/05/2020 | Monetary | ENTITY |
$12,000.00
|
Simwins LLC
| Tampa | 10/23/2020 | Monetary | ENTITY |
$9,186.00
|
Dmg & Associates LLC
| Vero Beach | 04/30/2018 | Monetary | ENTITY |
$8,500.00
|
Mark Graphics
| Boca Raton | 09/03/2020 | Monetary | ENTITY |
$8,000.53
|
Iheartmedia Inc
| West Palm Beach | 10/25/2022 | Monetary | ENTITY |
$8,000.00
|
Mark Graphics
| Boca Raton | 08/25/2020 | Monetary | ENTITY |
$7,778.73
|
Mark Graphics
| Boca Raton | 12/10/2019 | Monetary | ENTITY |
$7,700.00
|
Mark Graphics
| Boca Raton | 08/25/2020 | Monetary | ENTITY |
$7,200.00
|
Blake MacDiarmid Inc
| Miami Beach | 11/06/2018 | Monetary | ENTITY |
$7,000.00
|
Data Targeting Inc
| Gainesville | 07/22/2018 | Monetary | ENTITY |
$6,395.00
|
Mark Graphics
| Boca Raton | 10/14/2020 | Monetary | ENTITY |