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Where Luis Torrado'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 |
|---|---|---|---|---|
| 2026-08-25 | Contribution | Money out | DANIEL J MCKEE Torrado's employer on this filing: Torrado Architects | $1k |
| 2026-06-22 | Contribution | Money out | Brett Smiley Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $2k |
| 2025-07-02 | Contribution | Money out | Brett Smiley Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis C., 593 Gardner Rd, Exeter, RI 02822 | $100 |
| 2025-06-26 | Contribution | Money out | Brett Smiley Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $2k |
| 2024-11-12 | Contribution | Money out | DONALD R GREBIEN Torrado's employer on this filing: TORRADO ARCHITECTS Torrado filed as: TORRADO, MR. LUIS A., 65 BROOKRIDGE DR., EXETER, RI 02822 | $500 |
| 2024-06-30 | Contribution | Money out | Brett Smiley Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $2k |
| 2024-04-12 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $500 |
| 2024-04-09 | Contribution | Money out | Grace Diaz Torrado's employer on this filing: Torrado Architects Projects Torrado filed as: Torrado, Luis A, 65 Brookridge Dr, Exeter, RI 02822 | $250 |
| 2023-06-30 | Contribution | Money out | Brett Smiley Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis C., 593 Gardner Rd, Exeter, RI 02822 | $250 |
| 2023-06-30 | Contribution | Money out | Brett Smiley Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $1k |
| 2023-06-26 | Refund | Money in | SANDRA C CANO | $500 |
| 2023-06-26 | Refund | Money in | SANDRA C CANO | $250 |
| 2023-06-26 | Refund | Money in | SANDRA C CANO | $350 |
| 2023-06-26 | Refund | Money in | SANDRA C CANO | $200 |
| 2023-06-26 | Refund | Money out | SANDRA C CANO | -$500 |
| 2023-06-26 | Refund | Money out | SANDRA C CANO | -$250 |
| 2023-06-26 | Refund | Money out | SANDRA C CANO | -$350 |
| 2023-06-26 | Refund | Money out | SANDRA C CANO | -$200 |
| 2023-05-04 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $300 |
| 2022-12-06 | Contribution | Money out | DONALD R GREBIEN Torrado's employer on this filing: TORRADO ARCHITECTS Torrado filed as: TORRADO, MR. LUIS A., 65 BROOKRIDGE DR., EXETER, RI 02822 | $800 |
| 2022-10-28 | Contribution | Money out | SABINA MATOS Torrado's employer on this filing: Torrado Architects | $500 |
| 2022-10-07 | Contribution | Money out | Grace Diaz Torrado's employer on this filing: Torrado Architects Projects Torrado filed as: Torrado, Luis A, 65 Brookridge Dr, Exeter, RI 02822 | $250 |
| 2022-08-24 | Contribution | Money out | DONALD R GREBIEN Torrado's employer on this filing: TORRADO ARCHITECTS Torrado filed as: TORRADO, MR. LUIS A., 65 BROOKRIDGE DR., EXETER, RI 02822 | $200 |
| 2022-08-24 | Contribution | Money out | DONALD R GREBIEN Torrado's employer on this filing: TORRADO ARCHITECTS Torrado filed as: TORRADO, MR. LUIS A., 65 BROOKRIDGE DR., EXETER, RI 02822 | $200 |
| 2022-08-23 | Contribution | Money out | Brett Smiley Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $500 |
| 2022-07-26 | Contribution | Money out | JUAN M PICHARDO Torrado's employer on this filing: Torrado Architects | $250 |
| 2022-05-10 | Contribution | Money out | SABINA MATOS Torrado's employer on this filing: Torrado Architects | $500 |
| 2022-03-12 | Contribution | Money out | GONZALO CUERVO Torrado's employer on this filing: Torrado Architects | $1k |
| 2022-02-09 | Contribution | Money out | NELLIE M GORBEA Torrado's employer on this filing: Torrado Architects | $1k |
| 2021-12-21 | Contribution | Money out | Brett Smiley Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $500 |
| 2021-09-28 | Contribution | Money out | DANIEL J MCKEE Torrado's employer on this filing: Torrado Architects | $250 |
| 2021-07-08 | Contribution | Money out | SANDRA C CANO Torrado's employer on this filing: Torrado Architects | $500 |
| 2021-06-30 | Contribution | Money out | Seth Magaziner Torrado's employer on this filing: Torrado Architects | $500 |
| 2021-06-29 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $1k |
| 2021-06-10 | Contribution | Money out | RI SENATE LEADERSHIP PAC Torrado's employer on this filing: Torrado Architects | $250 |
| 2021-03-31 | Contribution | Money out | NELLIE M GORBEA Torrado's employer on this filing: Torrado Architects | $1k |
| 2021-03-31 | Contribution | Money out | GONZALO CUERVO Torrado's employer on this filing: Torrado Architects | $500 |
| 2021-03-30 | Contribution | Money out | Brett Smiley Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $500 |
| 2021-03-26 | Contribution | Money out | JORGE ELORZA Torrado's employer on this filing: Torrado Architects | $1k |
| 2021-03-02 | Contribution | Money out | Seth Magaziner Torrado's employer on this filing: Torrado Architects | $500 |
| 2020-12-30 | Contribution | Money out | GONZALO CUERVO Torrado's employer on this filing: Torrado Architects | $500 |
| 2020-12-17 | Contribution | Money out | JORGE ELORZA Torrado's employer on this filing: Torrado Architects | $1k |
| 2020-12-04 | Contribution | Money out | SABINA MATOS Torrado's employer on this filing: Torrado Architects | $800 |
| 2020-10-21 | Contribution | Money out | LAMMIS J VARGAS Torrado's employer on this filing: Torrado Architects | $250 |
| 2020-10-06 | Contribution | Money out | FRANCIS DIGREGORIO | $100 |
| 2020-09-11 | Contribution | Money out | Seth Magaziner Torrado's employer on this filing: Torrado Architects | $1k |
| 2020-08-28 | Contribution | Money out | Grace Diaz Torrado's employer on this filing: Torrado Architects Projects Torrado filed as: Torrado, Luis A, 65 Brookridge Dr, Exeter, RI 02822 | $250 |
| 2020-02-19 | Contribution | Money out | Grace Diaz Torrado's employer on this filing: Torrado Architects Projects Torrado filed as: Torrado, Luis A, 65 Brookridge Dr, Exeter, RI 02822 | $250 |
| 2020-02-19 | Contribution | Money out | DANIEL J MCKEE Torrado's employer on this filing: Torrado Architects | $250 |
| 2019-12-23 | Contribution | Money out | NELLIE M GORBEA Torrado's employer on this filing: Torrado Architects | $700 |