Renier Diaz de la Portilla ONLINE SUBMISSION [1209072] 1861 NW South River Drive; Apt. 1801 Submitted on: 6/8/2020 17:38:18 (eastern) Miami, FL 33125
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TROPICAL INVESTMENT B sales/ CH $1,000.00 5/22/2020 INC, pallets 1500 NW 23RD ST MIAMI, FL 33142 1
ADDITIVE STRATEGIES B business CH $1,000.00 5/23/2020 LLC, consultant 2127 BRICKELL AVE, #3501 s MIAMI, FL 33129 2
MCR SERVICES LLC, B restaurant CH $1,000.00 5/25/2020 724 NW 132PL MIAMI, FL 33182
3
MUNOZ, EDWIN W I it CH $1,000.00 5/25/2020 1140 NE 111TH ST services MIAMI, FL 33161
4
RISCHMAUI, ROBERTO I restaurant CH $1,000.00 5/25/2020 MIGUEL owner 724 NW 132PL MIAMI, FL 33182 5
LOS HORNOS B restaurant CH $1,000.00 5/25/2020 RESTAURANT INC, 4615 NW 72ND AVE, #113 MIAMI, FL 33166 6
TEAM MEDIA BY B printer CH $1,000.00 5/25/2020 RABPOINT SIGNS, 7245 NW 44TH ST MIAMI, FL 33166 7
ESCARRA, IRIS I attorney CH $1,000.00 5/26/2020 840 ALMERIA AVE CORAL GABLES, FL 33134
8 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 2 15
UPPER EASTSIDE B bakery CH $500.00 5/26/2020 PARTNERS LLC, landlord 1000 BRICKELL AVE, #920 MIAMI, FL 33131 9
PERRICONE, STEVEN J I restaurate CH $1,000.00 5/26/2020 5020 SW 86TH ST ur MIAMI, FL 33143
10
NR INVESTMENTS 2 B developer CH $1,000.00 5/26/2020 INC, 1111 PARK CENTRE BLVD #450 MIAMI, FL 33169 11
PERSOL LLC, B holding CH $1,000.00 5/26/2020 1000 BRICKELL AVE, #920 company MIAMI, FL 33131
12
NR GROUP MANAGEMENT B business CH $1,000.00 5/26/2020 INC, management 1111 PARK CENTRE BLVD #450 MIAMI, FL 33169 13
FSL DEVELOPEMENT B developer CH $1,000.00 5/26/2020 LLC, 1111 PARK CENTRE BLVD #450 MIAMI, FL 33169 14
LAGO, CARLOS R I attorney CH $1,000.00 5/27/2020 2831 S BAYSHORE DR, APT 1002 MIAMI, FL 33133
15
TURNBULL, HEATHER L I attorney CH $1,000.00 5/27/2020 2460 LANTANA LN TALLAHASSEE, FL 32311
16 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 3 15
SARNOFF, MARC D I attorney CH $500.00 5/27/2020 200 S BISCAYNE BLVD, #4100 MIAMI, FL 33131
17
SHUTTS & BOWEN LP, B law firm CH $1,000.00 5/27/2020 200 S BISCAYNE BLVD, #4100 MIAMI, FL 33131
18
TRUTH IS THE F political CH $1,000.00 5/27/2020 DAUGHTER OF TIME , committee PC 6619 S DIXIE HWY, #148 19 MIAMI, FL 33143
HERNANDEZ, ALEXY R I transporta CH $1,000.00 5/28/2020 13402 SW 102ND LN tion MIAMI, FL 33186 safety ag 20
SHOSHANI, NIR I investor CH $1,000.00 5/28/2020 1430 SHORELINE WAY HOLLYWOOD, FL 33019
21
RIVERVIEW ONE LLC, B property CH $1,000.00 5/28/2020 825 BRICKELL BAY DR, #1846 holdings MIAMI, FL 33131
22
ROLLE, CARLOS I engineer CH $1,000.00 5/28/2020 1801 NW 186TH ST MIAMI GARDENS, FL 33056
23
PALM CONSTRUCTION B constructi CH $1,000.00 5/28/2020 AND DESIGN G, on 1801 NW 186TH ST MIAMI GARDENS, FL 33056 24 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 4 15
CARTER-ROLLE, ERIKA I assistant CH $1,000.00 5/28/2020 N principal 1801 NW 186TH ST MIAMI GARDENS, FL 33056 25
MORNINGSIDE B property CH $1,000.00 5/28/2020 INDUSTRIES LLC, holdings 11380 PROSPERITY FARMS RD, #221E PALM BEACH GARDENS, FL 33410 26
INAMDAR, BONNIE S I homemaker CH $1,000.00 5/28/2020 4034 CYPRESS LAKE DR SPRING , TX 77388
27
INAMDAR, AMAY A I real CH $1,000.00 5/28/2020 2911 W AUTUMN RUN CIR estate SUGARLAND, TX 77479 developer
28
GLOBAL INVESTMENTS B real CH $1,000.00 5/28/2020 REALTY INC, estate 235 NE 25TH ST agency MIAMI, FL 33137 29
HIALEAH TWIN INC, B commercial CH $1,000.00 5/28/2020 48 E FLAGLER ST, PH 105 property MIAMI, FL 33131
30
STUDIO 22 INC, B commercial CH $1,000.00 5/28/2020 48 E FLAGLER ST, PH 105 property MIAMI, FL 33131
31
GINA BUILDING CORP, B commercial CH $1,000.00 5/28/2020 property 48 E FLAGLER ST, PH 105 MIAMI, FL 33131 32 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 5 15
MARKET OF GALLOWAY B commercial CH $1,000.00 5/28/2020 , investment 48 E FLAGLER ST, PH 105 MIAMI, FL 33131 33
1570 NW 14TH STREET B real CH $1,000.00 5/28/2020 LLC, estate 2700 SW 8TH ST investment MIAMI, FL 33135 34
COUNTYLINE B apartment CH $1,000.00 5/28/2020 APARTMENTS CCP LLC, complex
825 BRICKELL BAT DR, #1846 35 MIAMI, FL 33131
OLD FEDERAL B commercial CH $1,000.00 5/28/2020 BUILDING PARTNERSH, investment
48 W FLAGLER ST, PH 105 36 MIAMI, FL 33131
CMG RECORDS LLC, B record CH $1,000.00 5/29/2020 3850 BIRD ROAD, 8TH FLOOR label MIAMI, FL 33146
37
TRENDS 9800 LTD, B computer CH $1,000.00 5/29/2020 3850 BIRD ROAD, 801 services MIAMI, FL 33146
38
PARAMOUNT REALTY B realtor CH $1,000.00 5/29/2020 SALES LLC, 3850 BIRD ROAD, 8TH FLOOR MIAMI, FL 33146 39
CET FARMS LLC, B plant CH $1,000.00 5/29/2020 3850 BIRD ROAD, 8TH FLOOR nursery MIAMI, FL 33146
40 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 6 15
MERRICK PTE OFFICE B sales real CH $1,000.00 5/29/2020 INV, estate 3850 BIRD ROAD, 8TH FLOOR MIAMI, FL 33146 41
3047 INVESTMENT B property CH $1,000.00 5/29/2020 CORP, investment 3850 BIRD ROAD, SUITE 801 MIAMI, FL 33146 42
STUDIO 26 LLC, B recording CH $1,000.00 5/29/2020 3850 BIRD ROAD, 8TH FLOOR studio MIAMI, FL 33146
43
PARAMOUNT B property CH $1,000.00 5/29/2020 INVESTMENTS LLC, investment 3850 BIRD ROAD, 8TH FLOOR MIAMI, FL 33146 44
LSVI LLC, B property CH $1,000.00 5/29/2020 3850 BIRD ROAD, SUITE 801 investment MIAMI, FL 33146
45
RUBIN, WILLIAM D I business/p CH $1,000.00 5/29/2020 10581 GRAYHAWK ST olitical PLANTATION, FL 33324 strategi
46
THE RUBIN GROUP B political CH $1,000.00 5/29/2020 INC, consultant 450 E LAS OLAS BLVD, SUITE 1250 s FT LAUDERDALE, FL 33301 47
A STRONGER FLORIDA, F political CH $1,000.00 5/29/2020 committee 2640-A MITCHAM DR TALLAHASSEE, FL 32308 48 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 7 15
EPIC EVENTS B event CH $1,000.00 5/29/2020 ENTERTAINMENT LLC, planners 3840 SW 26TH ST WEST PARK, FL 33023 49
KELLEY, ZAKIYA I public CH $1,000.00 5/29/2020 3840 SW 26TH ST administra WEST PARK, FL 33023 tor
50
ANGELO, VICTOR I contractor CH $1,000.00 5/29/2020 68 SW 6TH ST, APT 3705 MIAMI, FL 33131
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LVP CONSULTING, B political CH $1,000.00 5/29/2020 7536 ADVENTURE AVE consultant NORTH BAY VILLAGE, FL 33141 s
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MANZANO, JESSE O I political CH $1,000.00 5/29/2020 PO BOX 348068 consultant CORAL GABLES, FL 33234
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FORDE-KING, I attorney CH $1,000.00 5/29/2020 CHRISTINE I 1270 NW 131st St North Miami, FL 33167 54
FORDE, ELLANEESE I office CH $1,000.00 5/29/2020 1270 NW 131st St manager North Miami, FL 33167
55
BISCAYNE HOLDINGS B property CH $1,000.00 5/29/2020 GROUP INC, holdings 9737 NW 41ST ST, #135 DORAL, FL 33178 56 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 8 15
PRIEGUEZ JR, MANUEL I consultant CH $1,000.00 5/29/2020 4000 MALAGA AVE COCONUT GROVE, FL 33133 57
MIAMI RIVER LOBSTER B property CH $1,000.00 5/29/2020 INVEST LLC, holdings 4000 MALAGA AVE COCONUT GROVE, FL 33133 58
BALANDA, LUZ DEL I homemaker CH $1,000.00 5/29/2020 CARMEN 4000 MALAGA AVE COCONUT GROVE, FL 33133 59
FERNWOOD GARDENS B condo CH $1,000.00 5/29/2020 CONDOMINIUM A, associatio 110 WOODCREST LN n KEY BISCAYNE, FL 33149 60
TRIDENTE STRATEGIES B government CH $1,000.00 5/29/2020 INC, al PO BOX 348068 consultant CORAL GABLES, FL 33234 s 61
5405 HOLDINGS LLC, B property CH $1,000.00 5/29/2020 10773 NW 58TH ST, #376 holdings DORAL, FL 33178
62
ATLAS YATCH LLC, B yatch CH $1,000.00 5/29/2020 3301 RICKENBACKER CSWY brokers KEY BISCAYNE, FL 33149
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Y&T PLUMBING CORP, B plumbers CH $1,000.00 5/29/2020 13170 SW 134TH ST MIAMI, FL 33186
64 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 9 15
DUFFIC, ALBEN I business MO $1,000.00 5/29/2020 1428 NW 206TH TER consultant MIAMI, FL 33169
65
TEJA & A ASSOCIATES B business CH $1,000.00 5/29/2020 INC, consultant 9500 NW 12th St, Bay 1 s Doral, FL 33172 66
3170 HOLDINGS LLC, B property CH $1,000.00 5/29/2020 825 BRICKELL BAY DR, #1846 holdings MIAMI, FL 33131
67
FRESH CUT LAWN B lawn CH $1,000.00 5/29/2020 SERVICE LLC, service 1645 NW 132ND ST NORTH MIAMI, FL 33167 68
EMPTY PLATES B caterers CH $1,000.00 5/29/2020 CATERING LLC, 6118 NW 7TH AVE MIAMI, FL 33127 69
MIAMI RIVER B advertisin CH $1,000.00 5/29/2020 ADVERTISING LLC, g 4000 MALAGA AVE MIAMI, FL 33133 70
PRIEGUEZ SOLUTIONS B political CH $1,000.00 5/29/2020 LLC, consultant 4000 MALAGA AVE s COCONUT GROVE, FL 33133 71
ANGELO, HENRY I contractor CH $1,000.00 5/29/2020 9889 SW 110TH ST MIAMI, FL 33176
72 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 10 15
H A CONTRACTING B contractor CH $1,000.00 5/29/2020 CORP, s 9500 NW 12TH ST, BAY 1 DORAL, FL 33172 73
BISCAYNE MARINE B marina CH $1,000.00 5/29/2020 PARTNERS, developeme 3301 RICKENBACKER CSWY nt KEY BISCAYNE, FL 33149 74
LOTUS REALTY B property CH $1,000.00 5/29/2020 INVESTMENT CORP, holdings 3301 RICKENBACKER CSWY KEY BISCAYNE, FL 33149 75
LAN DOWNTOWN LLC, B property CH $1,000.00 5/29/2020 3301 RICKENBACKER CSWY holdings KEY BISCAYNE, FL 33149
76
MIAMI MUNICIPAL B community CH $1,000.00 5/29/2020 STRATEGIES LLC, developeme 4000 MALAGA AVE nt COCONUT GROVE, FL 33133 77
MANNY SEAFOOD CORP, B seafood CH $1,000.00 5/29/2020 distributo 306 INTERNATIONAL PKWY r SUNRISE, FL 33325 78
MIAMI RIVER LOBSTER B restaurant CH $1,000.00 5/29/2020 AND STONE , 135 SW SOUTH RIVER DR MIAMI, FL 33130 79
FLORIDA PARKING B parking CH $1,000.00 5/29/2020 ENFORCEMENT, enforcemen 1674 MERIDIAN AVE, 3106 t MIAMI, FL 33139 80 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 11 15
LAW OFFICE OF B law firm CH $1,000.00 5/29/2020 CHRISTINE KING, 6116 NW 7TH AVE MIAMI, FL 33127 81
LAW OFFICE OF B law firm CH $1,000.00 5/29/2020 RAFAEL E ANDRADE, 1111 LINCOLN RD, #400 MIAMI BEACH, FL 33139 82
CENTENNIAL B real CH $1,000.00 5/29/2020 MANAGEMENT CORP, estate 7735 NW 146TH ST, #306 MIAMI LAKES, FL 33016 83
LVS MEDLEY B property CH $1,000.00 5/29/2020 INDUSTRIAL LLC, management 7735 NW 146TH ST, #306 MIAMI LAKES, FL 33016 84
R.S. CONSTRUCTION B constructi CH $1,000.00 5/29/2020 OF DADE INC, on 7735 NW 146TH ST, #306 company MIAMI LAKES, FL 33016 85
5111 NW 159 STREET B property CH $1,000.00 5/29/2020 LLC, investment 7735 NW 146TH ST, #306 MIAMI LAKES, FL 33016 86
SOUTHWIND APTS OF B apartment CH $1,000.00 5/29/2020 HOMESTEAD IN, management 7735 NW 146TH ST, #306 MIAMI LAKES, FL 33016 87
NARANJA AFFORDABLE B housing CH $1,000.00 5/29/2020 HOUSING LTD, management 7735 NW 146TH ST, #306 MIAMI LAKES, FL 33016 88 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 12 15
185 INDUSTRIAL LLC, B property CH $1,000.00 5/29/2020 management 7735 NW 146TH ST, #306 MIAMI LAKES, FL 33016 89
LVS HIALEAH B rental CH $1,000.00 5/29/2020 INDUSTRIAL LLC, community 7735 NW 146TH ST, #306 MIAMI LAKES, FL 33016 90
BANYAN CLUB EAST B rental CH $1,000.00 5/29/2020 LLC, community 7735 NW 146TH ST, #306 MIAMI LAKES, FL 33016 91
SOUTH WIND B apartment CH $1,000.00 5/29/2020 APARTMENTS, LTD, management 7735 NW 146TH ST, #306 MIAMI LAKES, FL 33016 92
DIAZ DE LA I commission CH $50.00 5/30/2020 PORTILLA, ALEX er 1861 NW SOUTH RIVER DR, 1801 MIAMI, FL 33125 93
MORALES, CARLOS I home CH $1,000.00 5/30/2020 6880 SW 28TH TER builder MIAMI, FL 33155
94
EAC STRATEGIES, B political CH $1,000.00 5/30/2020 1050 BRICKELL AVE, #2422 consultant MIAMI, FL 33131 s 95
INAMDAR, JORDAN B I real CH $1,000.00 5/30/2020 1443 MARION AVE estate TALLAHASSEE, FL 32303
96 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 13 15
INAMDAR, NIKUL I real CH $1,000.00 5/30/2020 1443 MARION AVE estate TALLAHASSEE, FL 32303 developer 97
MAGELLAN HOUSING B real CH $1,000.00 5/30/2020 LLC, estate 2911 W AUTUMN RUN CIR investment SUGAR LAND, TX 77479 98
CURBELO, TOMAS I engineer CH $1,000.00 5/31/2020 801 SW 172ND TER PEMBROKE PINES, FL 33029
99
CAPITOL GAINS LLC, B property CH $1,000.00 5/31/2020 8724 SW 72ND ST management MIAMI, FL 33173
100
DIAZ BALART, I attorney CH $1,000.00 5/31/2020 LINCOLN 611 OCEAN DR, 7F KEY BISCAYNE, FL 33149 101
CHAVEZ, JEAN-PAUL I dentist CH $1,000.00 5/31/2020 7460 SW 61ST ST MIAMI, FL 33143
102
MARQUEZ, RICHARD I constructi CH $1,000.00 5/31/2020 6945 BIRD ROAD on MIAMI, FL 33155 vp 103
MARQUEZ, RICHARD I contructio CH $1,000.00 5/31/2020 8475 SW 58TH ST n MIAMI, FL 33143 vp
104 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 14 15
MORALES, ELDER A I tire CH $1,000.00 5/31/2020 9721 NW 130TH ST business MIAMI, FL 33018 owner 105
MORALES & SON B real CH $1,000.00 5/31/2020 INVESTMENT, estate 9721 NW 130TH ST investment MIAMI, FL 33018 106
MINAPE LLC DBA B restaurant CH $1,000.00 5/31/2020 METRO RESTAURAN, 5355 NW 72ND AVE MIAMI, FL 33166 107
TIRES MAX CORP, B tire shop CH $1,000.00 5/31/2020 5333 NW 72ND AVE MIAMI, FL 33166
108
OTOKITI, LINNETTA F I homemaker CH $1,000.00 5/26/2020 7806 FERNLEAF DR ORLANDO , FL 32836
109
101 NEWLIFE LLC, B developmen CH $1,000.00 5/29/2020 3801 COLLINS AVE, #608 t MIAMI BEACH, F 33140 company
110
PRINCESS PARK 1 B property CH $1,000.00 5/29/2020 LLC, management 3801 COLLINS AVE, #608 MIAMI BEACH, FL 33140 111
SET MIDTOWN LLC, B property CH $1,000.00 5/29/2020 3801 COLLINS AVE, #608 developmen MIAMI BEACH, FL 33140 t
112 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 15 15
SYLVESTER, PHILLIP I finance CH $1,000.00 5/29/2020 J 3801 COLLINS AVE, #608 MIAMI BEACH, FL 33140 113
OVERT MANAGEMENT B accounting CH $1,000.00 5/28/2020 CO, 9501 SW 62ND ST MIAMI, FL 33173 114
CARRIZO, VICTORIA I supervisor CH $1,000.00 5/28/2020 8290 LAKE DR, #101 DORAL, FL 33166
115
LESTERIO, RIGOBERTO I business CH $1,000.00 5/28/2020 owner/pall 1500 NW 23RD ST ets MIAMI, FL 33142 116
TROPICAL INVESTMENT B sales - CH $1,000.00 5/29/2020 SERVICE LL, pallets 1691 NW 23RD ST MIAMI, FL 33142 117
TROPICAL INVESTMENT B sales - CH $1,000.00 5/29/2020 SERVICE II, pallets 1691 NW 23RD ST MIAMI, FL 33142 118 Renier Diaz de la Portilla 2353 5/1/2020 5/31/2020 1 0