Open Ocean State
INDIVIDUALName + place match90%

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.

Money out: $7.6k across 16 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.

DateTypeCounterpartyAmount
2020-03-24ContributionCHARLENE LIMA
Gjergji's employer on this filing: star sweeping
$250
2019-04-05ContributionCHARLENE LIMA
Gjergji's employer on this filing: star sweeping
$125
2018-04-20ContributionCHARLENE LIMA
Gjergji's employer on this filing: star sweeping
$250
2014-07-31RefundAngel Taveras-$1k
2014-06-17ContributionAngel Taveras
Gjergji's employer on this filing: Star Sweepers
$1k
2014-02-01ContributionAngel Taveras
Gjergji's employer on this filing: Star Sweepers
$1k
2013-12-15ContributionAngel Taveras
Gjergji's employer on this filing: Star Sweepers
$1k
2013-09-13ContributionAngel Taveras
Gjergji's employer on this filing: Star Sweepers
$1k
2013-04-15ContributionCHARLENE LIMA
Gjergji's employer on this filing: star sweeping
$1k
2012-12-17ContributionAngel Taveras
Gjergji's employer on this filing: Star Sweepers
$1k
2011-03-10ContributionCHARLENE LIMA
Gjergji's employer on this filing: star sweeping
$400
2010-03-25ContributionCHARLENE LIMA
Gjergji's employer on this filing: star sweeping
$500
2009-06-30ContributionFRANK T CAPRIO
Gjergji's employer on this filing: Star Sweeping
$500
2009-03-26ContributionCHARLENE LIMA
Gjergji's employer on this filing: star sweeping
$200
2008-06-16ContributionFRANK T CAPRIO
Gjergji's employer on this filing: Star Sweeping
$250
2003-12-31ContributionPATRICK K BUTLER
Gjergji's employer on this filing: STAR SWEEPING LLC
$125