Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
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| Registrant Name | Client Name | Report Type | Amount Reported |
Filing Year | Posted |
|---|---|---|---|---|---|
| BATTELLE MEMORIAL INSTITUTE | BATTELLE MEMORIAL INSTITUTE | 1st Quarter - Report | $240,000.00 | 2025 | 04/25/2025 @ 02:31 PM |
| BATTELLE MEMORIAL INSTITUTE | BATTELLE MEMORIAL INSTITUTE | 4th Quarter - Report | $210,000.00 | 2024 | 01/22/2025 @ 12:51 PM |
| CONTINENTAL STRATEGY, LLC | AMERICAN SUGAR REFINERIES | 1st Quarter - Report | $30,000.00 | 2025 | 04/15/2025 @ 10:20 AM |
| CONTINENTAL STRATEGY, LLC | AMERICAN SUGAR REFINERIES | 4th Quarter - Report | $30,000.00 | 2024 | 01/29/2025 @ 03:07 PM |
| CONTINENTAL STRATEGY, LLC | ATLANTIDA GLOBAL SERVICES, INC | Registration | 2025 | 03/14/2025 @ 03:38 PM | |
| CONTINENTAL STRATEGY, LLC | ATLANTIDA GLOBAL SERVICES, INC | 1st Quarter - Report | $114,516.13 | 2025 | 04/15/2025 @ 11:27 AM |
| CONTINENTAL STRATEGY, LLC | AVANGRID | Registration | 2025 | 05/29/2025 @ 09:34 AM | |
| CONTINENTAL STRATEGY, LLC | BALLY'S CORPORATION | Registration | 2025 | 03/14/2025 @ 04:01 PM | |
| CONTINENTAL STRATEGY, LLC | BALLY'S CORPORATION | 1st Quarter - Report | $35,000.00 | 2025 | 04/15/2025 @ 04:08 PM |
| CONTINENTAL STRATEGY, LLC | BENWORTH CAPITAL | Registration | 2025 | 03/25/2025 @ 12:18 PM | |
| CONTINENTAL STRATEGY, LLC | BENWORTH CAPITAL | 1st Quarter - Report | $22,500.00 | 2025 | 04/15/2025 @ 04:17 PM |
| CONTINENTAL STRATEGY, LLC | CARRIBEAN TRANSMISSION DEVELOPMENT COMPANY (CTDC) | 1st Quarter - Report | $80,000.00 | 2025 | 04/15/2025 @ 04:51 PM |
| CONTINENTAL STRATEGY, LLC | CARRIBEAN TRANSMISSION DEVELOPMENT COMPANY (CTDC) | Registration | 2025 | 02/10/2025 @ 05:42 PM | |
| CONTINENTAL STRATEGY, LLC | CDR HEALTH | 1st Quarter - Termination | $95,000.00 | 2025 | 04/15/2025 @ 05:08 PM |
| CONTINENTAL STRATEGY, LLC | CDR HEALTH | 1st Quarter - Termination | $95,000.00 | 2025 | 04/15/2025 @ 05:10 PM |
| CONTINENTAL STRATEGY, LLC | CDR HEALTH | 4th Quarter - Report | $25,000.00 | 2024 | 01/29/2025 @ 05:21 PM |
| CONTINENTAL STRATEGY, LLC | CENTENE CORPORATION | 4th Quarter - Report | $35,000.00 | 2024 | 01/29/2025 @ 05:19 PM |
| CONTINENTAL STRATEGY, LLC | CENTENE CORPORATION | Registration | 2024 | 01/16/2025 @ 10:27 PM | |
| CONTINENTAL STRATEGY, LLC | CENTENE CORPORATION | 1st Quarter - Report | $105,000.00 | 2025 | 04/15/2025 @ 05:15 PM |
| CONTINENTAL STRATEGY, LLC | CENTRAL ROMANA CORPORATION, LTD. | 1st Quarter - Report | $15,000.00 | 2025 | 04/15/2025 @ 05:21 PM |
| CONTINENTAL STRATEGY, LLC | CENTRAL ROMANA CORPORATION, LTD. | Registration | 2025 | 03/18/2025 @ 05:40 PM | |
| CONTINENTAL STRATEGY, LLC | CHARTER COMMUNICATIONS OPERATING, LLC | Registration | 2025 | 02/10/2025 @ 03:25 PM | |
| CONTINENTAL STRATEGY, LLC | CHARTER COMMUNICATIONS OPERATING, LLC | 1st Quarter - Report | $90,000.00 | 2025 | 04/15/2025 @ 05:35 PM |
| CONTINENTAL STRATEGY, LLC | COUPANG INC. | Registration | 2025 | 02/10/2025 @ 06:55 PM | |
| CONTINENTAL STRATEGY, LLC | COUPANG INC. | 1st Quarter - Report | $75,000.00 | 2025 | 04/16/2025 @ 09:36 AM |
| CONTINENTAL STRATEGY, LLC | CREI HOLDINGS | 3rd Quarter - Report | $37,500.00 | 2024 | 11/05/2024 @ 04:13 PM |
| CONTINENTAL STRATEGY, LLC | CREI HOLDINGS | 4th Quarter - Report | $37,500.00 | 2024 | 01/29/2025 @ 02:57 PM |
| CONTINENTAL STRATEGY, LLC | CREI HOLDINGS | 1st Quarter - Report | $37,500.00 | 2025 | 04/16/2025 @ 09:42 AM |
| CONTINENTAL STRATEGY, LLC | DOMA TECHNOLOGY, LLC | 1st Quarter - Report | $75,000.00 | 2025 | 04/16/2025 @ 09:47 AM |
| CONTINENTAL STRATEGY, LLC | DOMA TECHNOLOGY, LLC | Registration | 2025 | 02/10/2025 @ 05:10 PM | |
| CONTINENTAL STRATEGY, LLC | DRONEUP | 1st Quarter - Report | $72,580.65 | 2025 | 04/16/2025 @ 09:51 AM |
| CONTINENTAL STRATEGY, LLC | DRONEUP | Registration | 2025 | 02/10/2025 @ 03:40 PM | |
| CONTINENTAL STRATEGY, LLC | EDEMSA (EMPRESA DISTRIBUIDORA DE ELECTRICIDAD DE MENDOZA S.A.) | 4th Quarter - Report | $15,000.00 | 2024 | 01/27/2025 @ 02:39 PM |
| CONTINENTAL STRATEGY, LLC | EDEMSA (EMPRESA DISTRIBUIDORA DE ELECTRICIDAD DE MENDOZA S.A.) | 3rd Quarter - Report | $15,000.00 | 2024 | 11/05/2024 @ 04:06 PM |
| CONTINENTAL STRATEGY, LLC | EDEMSA (EMPRESA DISTRIBUIDORA DE ELECTRICIDAD DE MENDOZA S.A.) | 1st Quarter - Report | $15,000.00 | 2025 | 04/16/2025 @ 10:03 AM |
| CONTINENTAL STRATEGY, LLC | EDENOR S.A. (EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.) | 4th Quarter - Report | $30,000.00 | 2024 | 01/27/2025 @ 02:35 PM |
| CONTINENTAL STRATEGY, LLC | EDENOR S.A. (EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.) | 3rd Quarter - Report | $30,000.00 | 2024 | 11/05/2024 @ 04:05 PM |
| CONTINENTAL STRATEGY, LLC | EDENOR S.A. (EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.) | 1st Quarter - Report | $30,000.00 | 2025 | 04/16/2025 @ 10:10 AM |
| CONTINENTAL STRATEGY, LLC | EMERGE AMERICAS | Registration | 2024 | 12/05/2024 @ 01:04 PM | |
| CONTINENTAL STRATEGY, LLC | ENFRAGEN MANAGEMENT SERVICES | 1st Quarter - Report | $80,161.29 | 2025 | 04/16/2025 @ 10:15 AM |
| CONTINENTAL STRATEGY, LLC | ENFRAGEN MANAGEMENT SERVICES | Registration | 2025 | 03/14/2025 @ 02:59 PM | |
| CONTINENTAL STRATEGY, LLC | GEO GROUP | 1st Quarter - Report | $150,000.00 | 2025 | 04/16/2025 @ 11:03 AM |
| CONTINENTAL STRATEGY, LLC | GEO GROUP | Registration | 2024 | 12/03/2024 @ 04:15 PM | |
| CONTINENTAL STRATEGY, LLC | GOOGLE CLOUD | Registration | 2024 | 12/03/2024 @ 04:18 PM | |
| CONTINENTAL STRATEGY, LLC | GOOGLE CLOUD | Registration - Amendment | 2024 | 01/29/2025 @ 03:57 PM | |
| CONTINENTAL STRATEGY, LLC | GOOGLE CLOUD | 1st Quarter - Report | $105,000.00 | 2025 | 04/16/2025 @ 11:11 AM |
| CONTINENTAL STRATEGY, LLC | GOOGLE CLOUD | 4th Quarter - Report | $70,000.00 | 2024 | 01/29/2025 @ 03:35 PM |
| CONTINENTAL STRATEGY, LLC | GRUPO ALDECASA | Registration - Amendment | 2025 | 07/02/2025 @ 04:16 PM | |
| CONTINENTAL STRATEGY, LLC | HBI | Registration | 2025 | 04/15/2025 @ 09:37 AM | |
| CONTINENTAL STRATEGY, LLC | IEM INTERNATIONAL INC. | Registration | 2024 | 01/16/2025 @ 03:41 PM | |
| CONTINENTAL STRATEGY, LLC | LKQ CORPORATION | Registration | 2025 | 05/29/2025 @ 03:22 PM | |
| CONTINENTAL STRATEGY, LLC | LOCKINGTON PARTNERS | Registration | 2025 | 03/25/2025 @ 12:51 PM | |
| CONTINENTAL STRATEGY, LLC | LTS | Registration | 2024 | 01/16/2025 @ 10:20 PM | |
| CONTINENTAL STRATEGY, LLC | LTS | 4th Quarter - Report | $30,000.00 | 2024 | 01/29/2025 @ 05:17 PM |
| CONTINENTAL STRATEGY, LLC | LTS | 1st Quarter - Report | $90,000.00 | 2025 | 04/16/2025 @ 11:31 AM |
| CONTINENTAL STRATEGY, LLC | MARFRIG GLOBAL FOODS S.A. | Registration | 2025 | 07/01/2025 @ 02:34 PM | |
| CONTINENTAL STRATEGY, LLC | MARFRIG GLOBAL FOODS S.A. | Registration - Amendment | 2025 | 07/02/2025 @ 04:02 PM | |
| CONTINENTAL STRATEGY, LLC | MEDITERRANEAN SHIPPING COMPANY SA | 1st Quarter - Report | $59,677.42 | 2025 | 04/16/2025 @ 02:19 PM |
| CONTINENTAL STRATEGY, LLC | MEDITERRANEAN SHIPPING COMPANY SA | Registration | 2025 | 03/04/2025 @ 12:44 PM | |
| CONTINENTAL STRATEGY, LLC | MGT | Registration | 2025 | 02/10/2025 @ 05:24 PM | |
| CONTINENTAL STRATEGY, LLC | MIAMI-DADE COUNTY | 1st Quarter - Report | $33,750.00 | 2025 | 04/16/2025 @ 02:33 PM |
| CONTINENTAL STRATEGY, LLC | MIAMI-DADE COUNTY | 4th Quarter - Report | $33,750.00 | 2024 | 01/27/2025 @ 02:11 PM |
| CONTINENTAL STRATEGY, LLC | MIAMI-DADE COUNTY | 3rd Quarter - Report | $31,250.00 | 2024 | 11/05/2024 @ 04:04 PM |
| CONTINENTAL STRATEGY, LLC | MIAMI DADE COUNTY TRANSPORTATION PLANNING ORGANIZATION (TPO) | 4th Quarter - Report | $6,249.00 | 2024 | 01/29/2025 @ 02:54 PM |
| CONTINENTAL STRATEGY, LLC | MIAMI DADE COUNTY TRANSPORTATION PLANNING ORGANIZATION (TPO) | 1st Quarter - Report | $6,249.99 | 2025 | 04/16/2025 @ 02:25 PM |
| CONTINENTAL STRATEGY, LLC | MIAMI DADE COUNTY TRANSPORTATION PLANNING ORGANIZATION (TPO) | 3rd Quarter - Report | $6,249.99 | 2024 | 11/05/2024 @ 04:08 PM |
| CONTINENTAL STRATEGY, LLC | MINERA AGUILAR S.A. | 3rd Quarter - Report | $15,000.00 | 2024 | 11/05/2024 @ 04:07 PM |
| CONTINENTAL STRATEGY, LLC | MINERA AGUILAR S.A. | 4th Quarter - Report | $15,000.00 | 2024 | 01/27/2025 @ 02:42 PM |
| CONTINENTAL STRATEGY, LLC | MINERA AGUILAR S.A. | 1st Quarter - Report | $15,000.00 | 2025 | 04/15/2025 @ 05:42 PM |
| CONTINENTAL STRATEGY, LLC | NOTARC MANAGEMENT GROUP | 4th Quarter - Report | $75,000.00 | 2024 | 01/27/2025 @ 02:14 PM |
| CONTINENTAL STRATEGY, LLC | NOTARC MANAGEMENT GROUP | 1st Quarter - Report | $75,000.00 | 2025 | 04/17/2025 @ 03:29 PM |
| CONTINENTAL STRATEGY, LLC | PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY | Registration | 2025 | 04/22/2025 @ 01:39 PM | |
| CONTINENTAL STRATEGY, LLC | RECORDING INDUSTRY ASSOC. OF AMERICA | Registration | 2024 | 12/10/2024 @ 03:34 PM | |
| CONTINENTAL STRATEGY, LLC | SAMSUNG ELECTRONICS AMERICA | Registration | 2025 | 03/25/2025 @ 11:45 AM | |
| CONTINENTAL STRATEGY, LLC | SAMSUNG ELECTRONICS AMERICA | 1st Quarter - Amendment | $30,000.00 | 2025 | 04/18/2025 @ 01:53 PM |
| CONTINENTAL STRATEGY, LLC | SAMSUNG ELECTRONICS AMERICA | 1st Quarter - Report | $90,000.00 | 2025 | 04/17/2025 @ 03:58 PM |
| CONTINENTAL STRATEGY, LLC | SOCIEDAD DE FOMENTO FABRIL (SOFOFA) | Registration | 2025 | 06/25/2025 @ 12:48 PM | |
| CONTINENTAL STRATEGY, LLC | SPORTS BETTING ALLIANCE (FKA SPORTS GAMBLING ALLIANCE) | Registration | 2025 | 03/04/2025 @ 01:04 PM | |
| CONTINENTAL STRATEGY, LLC | SPORTS BETTING ALLIANCE (FKA SPORTS GAMBLING ALLIANCE) | 1st Quarter - Report | $52,500.00 | 2025 | 04/17/2025 @ 05:07 PM |
| CONTINENTAL STRATEGY, LLC | ST. JOHN'S COUNTY | Registration | 2025 | 06/02/2025 @ 02:36 PM | |
| CONTINENTAL STRATEGY, LLC | SWISHER INTERNATIONAL, INC (FORMERLY KNOWN AS SI GROUP CLIENT SERVICES) | 4th Quarter - Report | $45,000.00 | 2024 | 01/27/2025 @ 02:08 PM |
| CONTINENTAL STRATEGY, LLC | SWISHER INTERNATIONAL, INC (FORMERLY KNOWN AS SI GROUP CLIENT SERVICES) | 1st Quarter - Report | $75,000.00 | 2025 | 04/17/2025 @ 04:03 PM |
| CONTINENTAL STRATEGY, LLC | THE GB GROUP S.A. | 4th Quarter - Report | $55,980.00 | 2024 | 01/29/2025 @ 03:45 PM |
| CONTINENTAL STRATEGY, LLC | THE GB GROUP S.A. | Registration | 2024 | 12/03/2024 @ 04:23 PM | |
| CONTINENTAL STRATEGY, LLC | THE GB GROUP S.A. | 1st Quarter - Report | $105,000.00 | 2025 | 04/17/2025 @ 04:14 PM |
| CONTINENTAL STRATEGY, LLC | THE PLEXOS GROUP | 1st Quarter - Report | $105,000.00 | 2025 | 04/17/2025 @ 04:19 PM |
| CONTINENTAL STRATEGY, LLC | THE PLEXOS GROUP | Registration | 2025 | 02/10/2025 @ 05:51 PM | |
| CONTINENTAL STRATEGY, LLC | TOTAL MILITARY MANAGEMENT | 1st Quarter - Report | $40,000.00 | 2025 | 04/17/2025 @ 04:25 PM |
| CONTINENTAL STRATEGY, LLC | TOTAL MILITARY MANAGEMENT | Registration | 2025 | 03/14/2025 @ 03:50 PM | |
| CONTINENTAL STRATEGY, LLC | UNIVERSITY OF NORTH FLORIDA/ STATE UNIVERSITY SYSTEM OF FLORIDA, BOARD OF GOVERN | 4th Quarter - Report | $81,250.00 | 2024 | 01/29/2025 @ 03:13 PM |
| CONTINENTAL STRATEGY, LLC | UNIVERSITY OF NORTH FLORIDA/ STATE UNIVERSITY SYSTEM OF FLORIDA, BOARD OF GOVERN | 1st Quarter - Report | $30,000.00 | 2025 | 04/17/2025 @ 04:39 PM |
| CONTINENTAL STRATEGY, LLC | UNIVERSITY OF NORTH FLORIDA/ STATE UNIVERSITY SYSTEM OF FLORIDA, BOARD OF GOVERN | 3rd Quarter - Report | $67,708.33 | 2024 | 11/06/2024 @ 03:13 PM |
| CONTINENTAL STRATEGY, LLC | US WIND INC. | 1st Quarter - Report | $75,000.00 | 2025 | 04/17/2025 @ 04:44 PM |
| CONTINENTAL STRATEGY, LLC | US WIND INC. | 4th Quarter - Report | $57,500.00 | 2024 | 01/29/2025 @ 03:20 PM |
| CONTINENTAL STRATEGY, LLC | VOREX LLC | Registration | 2025 | 02/10/2025 @ 04:37 PM | |
| CONTINENTAL STRATEGY, LLC | VOREX LLC | 1st Quarter - Report | $105,000.00 | 2025 | 04/17/2025 @ 04:49 PM |
| CONTINENTAL STRATEGY, LLC | WEST MIAMI | 4th Quarter - Report | 2024 | 01/27/2025 @ 02:19 PM | |
| CONTINENTAL STRATEGY, LLC | WEST MIAMI | 3rd Quarter - Report | 2024 | 11/05/2024 @ 04:02 PM | |
| CONTINENTAL STRATEGY, LLC | WEST MIAMI | 1st Quarter - Report | $12,000.00 | 2025 | 04/17/2025 @ 04:57 PM |
| CONTINENTAL STRATEGY, LLC | WILD SALMON CENTER | Registration | 2025 | 02/26/2025 @ 03:59 PM | |
| CONTINENTAL STRATEGY, LLC | WILD SALMON CENTER | 1st Quarter - Report | $26,428.57 | 2025 | 04/17/2025 @ 05:02 PM |
| OCHIN INC. | OCHIN INC. | 4th Quarter - Report | $60,000.00 | 2024 | 01/21/2025 @ 05:31 PM |