Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
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| Registrant Name | Client Name | Report Type | Amount Reported |
Filing Year | Posted |
|---|---|---|---|---|---|
| CONTINENTAL STRATEGY, LLC | AMERICAN SUGAR REFINERIES | Registration | 2024 | 10/14/2024 @ 09:22 AM | |
| CONTINENTAL STRATEGY, LLC | ARIZONA STATE UNIVERSITY | Registration | 2024 | 12/05/2024 @ 12:55 PM | |
| CONTINENTAL STRATEGY, LLC | CARESPOT URGENT CARE | Registration | 2025 | 01/16/2025 @ 10:10 PM | |
| CONTINENTAL STRATEGY, LLC | CDR HEALTH | Registration | 2024 | 01/16/2025 @ 09:50 PM | |
| CONTINENTAL STRATEGY, LLC | CENTENE CORPORATION | Registration | 2024 | 01/16/2025 @ 10:27 PM | |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | 2nd Quarter - Report | $30,000.00 | 2023 | 08/28/2023 @ 02:23 PM |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | 3rd Quarter - Report | $30,000.00 | 2024 | 10/18/2024 @ 10:53 AM |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | 1st Quarter - Report | $30,000.00 | 2023 | 04/17/2023 @ 01:19 PM |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | 1st Quarter - Report (No Activity) | 2022 | 05/25/2022 @ 09:58 AM | |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | 2nd Quarter - Report | $14,000.00 | 2022 | 07/12/2022 @ 10:07 AM |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | 2nd Quarter - Report | $30,000.00 | 2024 | 08/08/2024 @ 07:51 PM |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | 1st Quarter - Report | $30,000.00 | 2024 | 05/09/2024 @ 11:48 AM |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | Registration | 2022 | 04/25/2022 @ 02:07 PM | |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | 3rd Quarter - Report | $30,000.00 | 2023 | 10/31/2023 @ 02:44 PM |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | 3rd Quarter - Report | $27,000.00 | 2022 | 10/11/2022 @ 12:53 PM |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | 4th Quarter - Report | $30,000.00 | 2023 | 01/12/2024 @ 10:39 AM |
| CONTINENTAL STRATEGY, LLC | CHAMBER OF INDUSTRY OF GUATEMALA | 4th Quarter - Report | $30,000.00 | 2022 | 01/09/2023 @ 01:03 PM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 4th Quarter - Report | $90,000.00 | 2021 | 02/03/2022 @ 11:40 AM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 4th Quarter - Report | $30,000.00 | 2022 | 01/09/2023 @ 01:01 PM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 2nd Quarter - Report | $30,000.00 | 2024 | 08/08/2024 @ 07:49 PM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 1st Quarter - Report | $60,000.00 | 2022 | 04/11/2022 @ 10:02 AM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 2nd Quarter - Report | $60,000.00 | 2022 | 07/11/2022 @ 10:22 AM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | Registration | 2021 | 11/01/2021 @ 10:53 AM | |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 3rd Quarter - Report (No Activity) | $15,000.00 | 2021 | 11/19/2021 @ 02:17 PM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 3rd Quarter - Report | $30,000.00 | 2022 | 10/11/2022 @ 12:55 PM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 1st Quarter - Report | $30,000.00 | 2023 | 04/17/2023 @ 01:18 PM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 2nd Quarter - Report | $30,000.00 | 2023 | 08/28/2023 @ 02:20 PM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 4th Quarter - Report | $30,000.00 | 2023 | 01/12/2024 @ 10:38 AM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 3rd Quarter - Report | $30,000.00 | 2023 | 10/31/2023 @ 02:43 PM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 1st Quarter - Report | $30,000.00 | 2024 | 05/09/2024 @ 11:39 AM |
| CONTINENTAL STRATEGY, LLC | CORPORACION INTERNACIONAL CEMCAL | 3rd Quarter - Report | $46,000.00 | 2024 | 10/16/2024 @ 12:14 PM |
| CONTINENTAL STRATEGY, LLC | CREI HOLDINGS | Registration | 2024 | 08/02/2024 @ 05:12 PM | |
| CONTINENTAL STRATEGY, LLC | CREI HOLDINGS | 3rd Quarter - Report | $37,500.00 | 2024 | 11/05/2024 @ 04:13 PM |
| CONTINENTAL STRATEGY, LLC | CREI HOLDINGS | 2nd Quarter - Report | $12,500.00 | 2024 | 08/12/2024 @ 03:27 PM |
| CONTINENTAL STRATEGY, LLC | EDEMSA (EMPRESA DISTRIBUIDORA DE ELECTRICIDAD DE MENDOZA S.A.) | Registration | 2024 | 07/17/2024 @ 01:47 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.) | 2nd Quarter - Report | $15,000.00 | 2024 | 08/14/2024 @ 12:06 PM |
| CONTINENTAL STRATEGY, LLC | EDENOR S.A. (EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.) | Registration | 2024 | 07/17/2024 @ 01:44 PM | |
| CONTINENTAL STRATEGY, LLC | EDENOR S.A. (EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.) | 2nd Quarter - Amendment | $30,000.00 | 2024 | 08/14/2024 @ 11:29 AM |
| CONTINENTAL STRATEGY, LLC | EDENOR S.A. (EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.) | 2nd Quarter - Report | $30,000.00 | 2024 | 08/14/2024 @ 10:08 AM |
| 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 | EMERGE AMERICAS | Registration | 2024 | 12/05/2024 @ 01:04 PM | |
| CONTINENTAL STRATEGY, LLC | FLORIDA ESSENTIAL HEALTHCARE PARTNERSHIPS | Registration | 2025 | 01/16/2025 @ 10:16 PM | |
| 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 | GRUPO ALDECASA | Registration | 2022 | 04/28/2022 @ 09:36 AM | |
| CONTINENTAL STRATEGY, LLC | GRUPO ALDECASA | 3rd Quarter - Report | $60,000.00 | 2022 | 10/11/2022 @ 12:49 PM |
| CONTINENTAL STRATEGY, LLC | GRUPO ALDECASA | Registration - Amendment | 2022 | 04/28/2022 @ 04:31 PM | |
| CONTINENTAL STRATEGY, LLC | GRUPO ALDECASA | 1st Quarter - Report (No Activity) | 2022 | 05/25/2022 @ 10:01 AM | |
| CONTINENTAL STRATEGY, LLC | GRUPO ALDECASA | 2nd Quarter - Report | $90,000.00 | 2022 | 07/12/2022 @ 10:25 AM |
| CONTINENTAL STRATEGY, LLC | GRUPO ALDECASA | 3rd Quarter - Termination | $60,000.00 | 2022 | 10/11/2022 @ 12:51 PM |
| CONTINENTAL STRATEGY, LLC | GRUPO ALDECASA | 3rd Quarter - Termination | $60,000.00 | 2022 | 10/11/2022 @ 12:51 PM |
| CONTINENTAL STRATEGY, LLC | HIMS AND HERS INC. | Registration | 2025 | 01/16/2025 @ 10:04 PM | |
| CONTINENTAL STRATEGY, LLC | HONDURASS PROSPERA INC | Registration | 2024 | 12/03/2024 @ 04:10 PM | |
| CONTINENTAL STRATEGY, LLC | IEM INTERNATIONAL INC. | Registration | 2024 | 01/16/2025 @ 03:41 PM | |
| CONTINENTAL STRATEGY, LLC | LTS | Registration | 2024 | 01/16/2025 @ 10:20 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 | 2nd Quarter - Report | $33,750.00 | 2024 | 08/14/2024 @ 12:14 PM |
| CONTINENTAL STRATEGY, LLC | MIAMI-DADE COUNTY | Registration | 2024 | 03/20/2024 @ 10:56 AM | |
| CONTINENTAL STRATEGY, LLC | MIAMI-DADE COUNTY | 1st Quarter - Report | $22,500.00 | 2024 | 05/09/2024 @ 03:46 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 | MIAMI DADE COUNTY TRANSPORTATION PLANNING ORGANIZATION (TPO) | 2nd Quarter - Report | $6,249.00 | 2024 | 08/20/2024 @ 01:33 PM |
| CONTINENTAL STRATEGY, LLC | MIAMI DADE COUNTY TRANSPORTATION PLANNING ORGANIZATION (TPO) | Registration | 2024 | 07/24/2024 @ 03:41 PM | |
| CONTINENTAL STRATEGY, LLC | MINERA AGUILAR S.A. | 2nd Quarter - Report | $15,000.00 | 2024 | 08/14/2024 @ 11:57 AM |
| CONTINENTAL STRATEGY, LLC | MINERA AGUILAR S.A. | Registration | 2024 | 07/17/2024 @ 02:18 PM | |
| CONTINENTAL STRATEGY, LLC | MINERA AGUILAR S.A. | 3rd Quarter - Report | $15,000.00 | 2024 | 11/05/2024 @ 04:07 PM |
| CONTINENTAL STRATEGY, LLC | NOTARC MANAGEMENT GROUP | Registration | 2024 | 06/05/2024 @ 06:27 PM | |
| CONTINENTAL STRATEGY, LLC | NOTARC MANAGEMENT GROUP | 2nd Quarter - Report | $75,000.00 | 2024 | 08/08/2024 @ 08:17 PM |
| CONTINENTAL STRATEGY, LLC | NOTARC MANAGEMENT GROUP | 3rd Quarter - Report | $75,000.00 | 2024 | 10/18/2024 @ 11:08 AM |
| CONTINENTAL STRATEGY, LLC | RECORDING INDUSTRY ASSOC. OF AMERICA | Registration | 2024 | 12/10/2024 @ 03:34 PM | |
| CONTINENTAL STRATEGY, LLC | SWISHER INTERNATIONAL, INC (FORMERLY KNOWN AS SI GROUP CLIENT SERVICES) | Registration | 2023 | 11/01/2023 @ 02:42 PM | |
| CONTINENTAL STRATEGY, LLC | SWISHER INTERNATIONAL, INC (FORMERLY KNOWN AS SI GROUP CLIENT SERVICES) | 2nd Quarter - Report | $45,000.00 | 2024 | 08/08/2024 @ 07:52 PM |
| CONTINENTAL STRATEGY, LLC | SWISHER INTERNATIONAL, INC (FORMERLY KNOWN AS SI GROUP CLIENT SERVICES) | 4th Quarter - Report | $45,000.00 | 2023 | 02/05/2024 @ 01:15 PM |
| CONTINENTAL STRATEGY, LLC | SWISHER INTERNATIONAL, INC (FORMERLY KNOWN AS SI GROUP CLIENT SERVICES) | 1st Quarter - Report | $45,000.00 | 2024 | 05/09/2024 @ 03:45 PM |
| CONTINENTAL STRATEGY, LLC | SWISHER INTERNATIONAL, INC (FORMERLY KNOWN AS SI GROUP CLIENT SERVICES) | 3rd Quarter - Report | $45,000.00 | 2024 | 10/21/2024 @ 12:18 PM |
| CONTINENTAL STRATEGY, LLC | TARGET HOSPITALITY | Registration | 2024 | 01/16/2025 @ 09:36 PM | |
| CONTINENTAL STRATEGY, LLC | TETHER OPERATIONS LIMITED | 1st Quarter - Report | $150,000.00 | 2023 | 04/17/2023 @ 01:39 PM |
| CONTINENTAL STRATEGY, LLC | TETHER OPERATIONS LIMITED | 3rd Quarter - Report | $150,000.00 | 2023 | 10/31/2023 @ 02:46 PM |
| CONTINENTAL STRATEGY, LLC | TETHER OPERATIONS LIMITED | 4th Quarter - Report | $150,000.00 | 2023 | 01/12/2024 @ 10:37 AM |
| CONTINENTAL STRATEGY, LLC | TETHER OPERATIONS LIMITED | 2nd Quarter - Report | $150,000.00 | 2023 | 04/17/2023 @ 01:52 PM |
| CONTINENTAL STRATEGY, LLC | TETHER OPERATIONS LIMITED | 3rd Quarter - Amendment | $150,000.00 | 2023 | 10/31/2023 @ 02:53 PM |
| CONTINENTAL STRATEGY, LLC | TETHER OPERATIONS LIMITED | Registration | 2023 | 01/27/2023 @ 11:34 AM | |
| CONTINENTAL STRATEGY, LLC | TETHER OPERATIONS LIMITED | 1st Quarter - Termination (No Activity) | 2024 | 02/08/2024 @ 12:47 PM | |
| CONTINENTAL STRATEGY, LLC | THE GB GROUP S.A. | Registration | 2024 | 12/03/2024 @ 04:23 PM | |
| CONTINENTAL STRATEGY, LLC | UNIVERSITY OF NORTH FLORIDA/ STATE UNIVERSITY SYSTEM OF FLORIDA, BOARD OF GOVERN | Registration | 2024 | 10/15/2024 @ 04:37 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. | Registration | 2024 | 10/21/2024 @ 03:10 PM | |
| CONTINENTAL STRATEGY, LLC | WEST MIAMI | Registration | 2024 | 06/05/2024 @ 06:22 PM | |
| CONTINENTAL STRATEGY, LLC | WEST MIAMI | 2nd Quarter - Report | 2024 | 08/12/2024 @ 03:15 PM | |
| CONTINENTAL STRATEGY, LLC | WEST MIAMI | 3rd Quarter - Report | 2024 | 11/05/2024 @ 04:02 PM |