Filip Gjergji
Employers on filingsstar sweeping 2008–2020 · Star Sweepers 2012–2014 · STAR SWEEPING LLC 2003
Total given
$8.6k
15 gifts
Not counted here: 1 refund, repayment or correction adding up to -$1k. See Transactions.
Where Filip Gjergji'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2020-03-24 | Contribution | Money out | CHARLENE LIMA Gjergji's employer on this filing: star sweeping | $250 |
| 2019-04-05 | Contribution | Money out | CHARLENE LIMA Gjergji's employer on this filing: star sweeping | $125 |
| 2018-04-20 | Contribution | Money out | CHARLENE LIMA Gjergji's employer on this filing: star sweeping | $250 |
| 2014-07-31 | Refund | Money in | Angel Taveras | $1k |
| 2014-07-31 | Refund | Money out | Angel Taveras | -$1k |
| 2014-06-17 | Contribution | Money out | Angel Taveras Gjergji's employer on this filing: Star Sweepers | $1k |
| 2014-02-01 | Contribution | Money out | Angel Taveras Gjergji's employer on this filing: Star Sweepers | $1k |
| 2013-12-15 | Contribution | Money out | Angel Taveras Gjergji's employer on this filing: Star Sweepers | $1k |
| 2013-09-13 | Contribution | Money out | Angel Taveras Gjergji's employer on this filing: Star Sweepers | $1k |
| 2013-04-15 | Contribution | Money out | CHARLENE LIMA Gjergji's employer on this filing: star sweeping | $1k |
| 2012-12-17 | Contribution | Money out | Angel Taveras Gjergji's employer on this filing: Star Sweepers | $1k |
| 2011-03-10 | Contribution | Money out | CHARLENE LIMA Gjergji's employer on this filing: star sweeping | $400 |
| 2010-03-25 | Contribution | Money out | CHARLENE LIMA Gjergji's employer on this filing: star sweeping | $500 |
| 2009-06-30 | Contribution | Money out | FRANK T CAPRIO Gjergji's employer on this filing: Star Sweeping | $500 |
| 2009-03-26 | Contribution | Money out | CHARLENE LIMA Gjergji's employer on this filing: star sweeping | $200 |
| 2008-06-16 | Contribution | Money out | FRANK T CAPRIO Gjergji's employer on this filing: Star Sweeping | $250 |
| 2003-12-31 | Contribution | Money out | PATRICK K BUTLER Gjergji's employer on this filing: STAR SWEEPING LLC | $125 |