Loading record
Loading record
Where Tomas Avila's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2020-05-27 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-05-24 | Contribution | Money out | L. MARIA RIVERA Avila's employer on this filing: State of Rhode Island | $100 |
| 2020-04-29 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-04-21 | Contribution | Money out | JONATHON ACOSTA Avila's employer on this filing: NOT EMPLOYED | $50 |
| 2020-03-31 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-03-10 | Contribution | Money out | MELINDA LOPEZ Avila's employer on this filing: Not employed | $250 |
| 2020-03-02 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2020-02-24 | Contribution | Money out | TATIANA BAENA Avila's employer on this filing: Not Employed | $100 |
| 2020-01-29 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2019-12-29 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2019-12-08 | Contribution | Money out | MELINDA LOPEZ Avila's employer on this filing: Not employed | $100 |
| 2019-11-21 | Contribution | Money out | L. MARIA RIVERA Avila's employer on this filing: State of Rhode Island | $50 |
| 2019-11-07 | Contribution | Money out | MELINDA LOPEZ Avila's employer on this filing: Not employed | $100 |
| 2019-11-02 | Contribution | Money out | Grace Diaz Avila's employer on this filing: Not Employed | $100 |
| 2019-09-19 | Contribution | Money out | JORGE ELORZA Avila's employer on this filing: Retired | $200 |
| 2019-08-28 | Contribution | Money out | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: RETIRED Avila filed as: AVILA, TOMAS A, 196 OLD RIVER ROAD, LINCOLN, RI 02865 | $100 |
| 2019-08-27 | Contribution | Money out | ELENA VASQUEZ | $100 |
| 2019-08-08 | Contribution | Money out | JESSICA VEGA Avila's employer on this filing: Tomas Avila | $50 |
| 2019-07-27 | Contribution | Money out | L. MARIA RIVERA Avila's employer on this filing: RETIRED | $250 |
| 2019-05-21 | Contribution | Money out | Shelby Maldonado Avila's employer on this filing: Retired | $150 |
| 2019-03-29 | Contribution | Money out | L. MARIA RIVERA Avila's employer on this filing: State of Rhode Island | $100 |
| 2019-03-25 | Contribution | Money out | SABINA MATOS Avila's employer on this filing: State of Rhode Island | $125 |
| 2019-03-07 | Contribution | Money out | Grace Diaz Avila's employer on this filing: Not Employed | $50 |
| 2019-03-05 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $125 |
| 2018-09-24 | Contribution | Money out | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: Retired Avila filed as: Avila, Tomas A, 196 Old River Road Ste. 312, Lincoln, RI 02865 | $150 |
| 2018-08-15 | Contribution | Money out | BELEN FLOREZ Avila filed as: Avila, Tomas A, 196 Old River Rd Apt 312, Lincoln, RI 02865 | $50 |
| 2018-08-09 | Contribution | Money out | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: Retired Avila filed as: Avila, Tomas A, 196 Old River Road Ste. 312, Lincoln, RI 02865 | $50 |
| 2018-07-18 | Contribution | Money out | L. MARIA RIVERA Avila's employer on this filing: RETIRED | $50 |
| 2018-07-14 | Contribution | Money out | Grace Diaz Avila's employer on this filing: City retired Avila filed as: Avila, Tomas Alberto, 61 Tappan Street, Providence, RI 02908 | $50 |
| 2018-07-03 | Contribution | Money out | MARCIA RANGLIN-VASSELL Avila's employer on this filing: Retired | $50 |
| 2018-05-29 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $50 |
| 2018-05-11 | Contribution | Money out | FRANKLIN A SOLANO Avila's employer on this filing: RETIRED Avila filed as: AVILA, TOMAS A, 196 OLD RIVER ROAD, #312, LINCOLN, RI 02865 | $150 |
| 2018-04-30 | Contribution | Money out | JORGE ELORZA Avila's employer on this filing: Retired | $100 |
| 2018-03-17 | Contribution | Money out | L. MARIA RIVERA Avila's employer on this filing: RETIRED | $125 |
| 2018-01-25 | Contribution | Money out | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: Retired Avila filed as: Avila, Tomas A, 196 Old River Road Ste. 312, Lincoln, RI 02865 | $35 |
| 2018-01-25 | Contribution | Money out | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: Retired Avila filed as: Avila, Tomas A, 196 Old River Road Ste. 312, Lincoln, RI 02865 | $250 |
| 2017-12-12 | Contribution | Money out | JOSE F BATISTA Avila's employer on this filing: Unemployed | $150 |
| 2017-06-14 | Contribution | Money out | JORGE ELORZA Avila's employer on this filing: Retired | $250 |
| 2016-12-31 | Contribution | Money out | JORGE ELORZA Avila's employer on this filing: Retired | $20 |
| 2016-12-31 | Contribution | Money out | GINA M. RAIMONDO Avila's employer on this filing: Retired | $25 |
| 2016-12-29 | Contribution | Money out | JORGE ELORZA Avila's employer on this filing: Retired | $150 |
| 2016-09-29 | Contribution | Money out | James A. Diossa Avila's employer on this filing: Milenio Real Estate Group Avila filed as: Avila, Tomas A., 61 Tappan Street, Providence, RI 02908 | $100 |
| 2016-08-18 | Contribution | Money out | Grace Diaz Avila's employer on this filing: City retired Avila filed as: Avila, Tomas Alberto, 61 Tappan Street, Providence, RI 02908 | $50 |
| 2016-08-11 | Contribution | Money out | RI LATINO POLITICAL ACTION COMMITTEE Avila's employer on this filing: Retired Avila filed as: Avila, Tomas A, 196 Old River Road Ste. 312, Lincoln, RI 02865 | $350 |
| 2016-07-20 | Contribution | Money out | FRANKLIN A SOLANO Avila's employer on this filing: RETIRED Avila filed as: AVILA, TOMAS A, 196 OLD RIVER ROAD, #312, LINCOLN, RI 02865 | $100 |
| 2016-07-06 | Contribution | Money out | L. MARIA RIVERA Avila's employer on this filing: State of Rhode Island | $100 |
| 2016-07-01 | Contribution | Money out | FRANKLIN A SOLANO Avila's employer on this filing: RETIRED Avila filed as: AVILA, TOMAS A, 196 OLD RIVER ROAD, #312, LINCOLN, RI 02865 | $100 |
| 2016-06-20 | Contribution | Money out | James A. Diossa Avila's employer on this filing: Milenio Real Estate Group Avila filed as: Avila, Tomas A., 61 Tappan Street, Providence, RI 02908 | $100 |
| 2015-12-30 | Contribution | Money out | NELLIE M GORBEA Avila's employer on this filing: Not Employed | $25 |
| 2013-12-07 | Contribution | Money out | Angel Taveras Avila's employer on this filing: Milenio Real Estate LLC Avila filed as: Avila, Tomas Alberto, 61 Tappan Street, Providence, RI 02908 | $50 |