$25,000.00
|
Mastec Inc
| 02/28/2017 | Telecommunications | | ENTITY |
$20,000.00
|
Pinar Del Rio
| 10/17/2017 | Shopping Center | | ENTITY |
$15,000.00
|
The Rossi Corporation
| 07/14/2017 | Real Estate Brokerage | | ENTITY |
$12,000.00
|
Eventstar Structures Corp
| 05/17/2017 | Event Company | | ENTITY |
$10,800.00
|
Paulie R Hankin
| 09/27/2017 | Real Estate Agent | | INDIVIDUAL |
$10,000.00
|
El Car Wash 8 Street LLC
| 04/13/2017 | Car Wash | | ENTITY |
$10,000.00
|
Heliplex LLC
| 04/13/2017 | Helicopter Services | | ENTITY |
$10,000.00
|
Jorge Del Rey
| 02/23/2017 | Restaurant Owner | | INDIVIDUAL |
$10,000.00
|
Julio Del Rey
| 02/23/2017 | Hotelier | | INDIVIDUAL |
$10,000.00
|
Kenjam Kendall LLC
| 03/31/2017 | Real Estate Development Co | | ENTITY |
$10,000.00
|
Leon Advertising & Public Relations
| 08/31/2017 | Healthcare Pr | | ENTITY |
$10,000.00
|
Llorente & Heckler PA
| 03/16/2017 | Law Firm | | ENTITY |
$10,000.00
|
Marina Ghermezian
| 10/06/2017 | Homemaker | | INDIVIDUAL |
$10,000.00
|
Oleta Partners LLC
| 03/16/2017 | Real Estate Development | | ENTITY |
$10,000.00
|
Pepsico Inc
| 05/16/2017 | Beverage Company | | ENTITY |
$10,000.00
|
Rex M Barker
| 11/02/2018 | Real Estate Developer | | INDIVIDUAL |
$10,000.00
|
Silva International Investments
| 05/31/2017 | Investment Firm | | ENTITY |
$10,000.00
|
West Flagler Associates Ltd
| 08/31/2017 | Real Estate | | ENTITY |
$9,000.00
|
Gary Nader
| 02/16/2017 | Art Dealer | | INDIVIDUAL |
$9,000.00
|
Progress Miami
| 03/02/2017 | PC | | ENTITY |
$8,000.00
|
Leonard L Abess
| 07/26/2017 | CEO of Bank | | INDIVIDUAL |
$8,000.00
|
Optimum USA Brickell 2 LLC
| 10/23/2017 | Real Estate Investments | | ENTITY |
$7,500.00
|
Event Entertainment Group Inc
| 06/28/2017 | Entertainment Company | | ENTITY |
$7,500.00
|
Twj 1201 LLC
| 03/07/2017 | Real Estate Investment Firm | | ENTITY |
$5,000.00
|
Aligned Bayshore Holdings LLC
| 04/27/2017 | Real Estate Holdings | | ENTITY |