Open Ocean State
INDIVIDUALName + place match90%

Jose Filion

Employers on filingsFillion LLC 2010–2021
Total given
$200
2 gifts

Where Jose Filion's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.

Money outClick any node to follow the money.

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.

Money out: $200 across 2 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2021-06-23ContributionGONZALO CUERVO
Filion's employer on this filing: Fillion LLC
$100
2010-09-05ContributionMR. Gonzalo Cuervo
Filion's employer on this filing: Fillion LLC
$100