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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 |
|---|---|---|---|---|
| 2019-11-27 | Contribution | Money out | Seth Magaziner Torrado's employer on this filing: Torrado Architects | $250 |
| 2019-08-13 | Contribution | Money out | JORGE ELORZA Torrado's employer on this filing: Torrado Architects | $500 |
| 2019-05-17 | Contribution | Money out | James A. Diossa Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $1k |
| 2019-05-13 | Contribution | Money out | CHARLES LOMBARDI Torrado's employer on this filing: Torrado Architeftural | $125 |
| 2019-05-07 | 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 |
| 2019-04-17 | Contribution | Money out | Dominick J Ruggerio Torrado's employer on this filing: Torrado Architects | $250 |
| 2019-04-02 | Contribution | Money out | NELLIE M GORBEA Torrado's employer on this filing: Torrado Architects | $300 |
| 2019-03-28 | Contribution | Money out | Nicholas Anthony Mattiello Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $250 |
| 2018-11-05 | Contribution | Money out | JORGE ELORZA Torrado's employer on this filing: Torrado Architects | $1k |
| 2018-11-02 | Contribution | Money out | AGOSTINHO F SILVA Torrado's employer on this filing: TORRADO ARCHITECTS Torrado filed as: TORRADO, LUIS A, 65 BROOKRIDGE DRIVE, EXETER, RI 02822 | $200 |
| 2018-10-29 | Contribution | Money out | SANDRA C CANO Torrado's employer on this filing: Torrado Architects | $250 |
| 2018-10-24 | Contribution | Money out | LAMMIS J VARGAS Torrado's employer on this filing: Self Employed Architect | $100 |
| 2018-10-13 | Contribution | Money out | MICHAEL A ARAUJO Torrado's employer on this filing: Torrado Archietects Torrado filed as: Torrado, Luis A, 66 Brookridge Dr., Exeter, RI 02822 | $200 |
| 2018-10-01 | 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 |
| 2018-10-01 | 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 |
| 2018-09-29 | Contribution | Money out | Seth Magaziner Torrado's employer on this filing: Torrado Architects | $500 |
| 2018-09-14 | Contribution | Money out | SANDRA C CANO Torrado's employer on this filing: Torrado Architects | $350 |
| 2018-09-10 | Contribution | Money out | GINA M. RAIMONDO Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Drive, Exeter, RI 02822 | $1k |
| 2018-08-30 | Contribution | Money out | CARLOS M DIAZ Torrado's employer on this filing: TORRADO ARCHITEC | $100 |
| 2018-05-15 | Contribution | Money out | K Joseph Shekarchi Torrado's employer on this filing: Info Requested Torrado filed as: Torrado, Luis A, 65 Brookridge Dr, Exeter, RI 02822 | $100 |
| 2018-05-14 | 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 |
| 2018-01-09 | Contribution | Money out | SABINA MATOS Torrado's employer on this filing: Torrado Architects | $100 |
| 2017-12-26 | Contribution | Money out | NELLIE M GORBEA Torrado's employer on this filing: Torrado Architects | $1k |
| 2017-12-21 | Contribution | Money out | JORGE ELORZA Torrado's employer on this filing: Torrado Architects | $750 |
| 2017-09-29 | Contribution | Money out | GINA M. RAIMONDO Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Drive, Exeter, RI 02822 | $1k |
| 2017-06-14 | Contribution | Money out | JORGE ELORZA Torrado's employer on this filing: Torrado Architects | $250 |
| 2017-04-21 | Contribution | Money out | JOHN FERNANDO FLOREZ Torrado's employer on this filing: Torrado Architects | $500 |
| 2017-04-10 | 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 | $250 |
| 2016-12-15 | Contribution | Money out | JORGE ELORZA Torrado's employer on this filing: Torrado Architects | $250 |
| 2016-09-16 | 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 | $200 |
| 2016-09-07 | Contribution | Money out | JUAN M PICHARDO Torrado's employer on this filing: Torrado Architects | $200 |
| 2016-09-06 | 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 | $100 |
| 2016-09-01 | Contribution | Money out | SANDRA C CANO Torrado's employer on this filing: Torrado Architects | $200 |
| 2016-06-30 | Contribution | Money out | GINA M. RAIMONDO Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Drive, Exeter, RI 02822 | $1k |
| 2016-06-23 | 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 |
| 2016-05-09 | Contribution | Money out | CHARLES LOMBARDI Torrado's employer on this filing: Torrado Architeftural | $250 |
| 2016-03-29 | 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 | $100 |
| 2015-12-31 | Contribution | Money out | GINA M. RAIMONDO Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Drive, Exeter, RI 02822 | $250 |
| 2015-12-11 | 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 |
| 2015-12-01 | Contribution | Money out | SANDRA C CANO Torrado's employer on this filing: Torrado Architects | $200 |
| 2015-06-17 | Contribution | Money out | JORGE ELORZA Torrado's employer on this filing: Torrado Architects | $389 |
| 2015-05-05 | Contribution | Money out | Carlos E Tobon Torrado's employer on this filing: Torrado Architects | $250 |
| 2015-05-04 | Contribution | Money out | CHARLES LOMBARDI Torrado's employer on this filing: Torrado Architeftural | $125 |
| 2015-01-30 | Contribution | Money out | James A. Diossa Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Dr, Exeter, RI 02822 | $500 |
| 2014-11-17 | Contribution | Money out | SANDRA C CANO Torrado's employer on this filing: Torrado Architects | $200 |
| 2014-10-31 | 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 |
| 2014-10-30 | 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 | $100 |
| 2014-10-24 | Contribution | Money out | GINA M. RAIMONDO Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A., 65 Brookridge Drive, Exeter, RI 02822 | $1k |
| 2014-07-29 | Contribution | Money out | DORIS M DE LOS SANTOS Torrado's employer on this filing: Torrado Architects Torrado filed as: Torrado, Luis A, 65 Brookridge Dr, Exeter, RI 02822 | $150 |
| 2014-06-26 | Contribution | Money out | JORGE ELORZA Torrado's employer on this filing: Torrado Architects | $500 |