Consulting Firm
2929 SW 3 Avenue Suite 410 Miami FL 33129, Miami, FL · DANIEL DIAZ-BALART
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2025 | ASSOCIATED ENERGY GROUP, LLC |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Termination (No Activity) |
— | — | |
| 2024 | ASSOCIATED ENERGY GROUP, LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
$7,500 | — | |
| 2024 | ASSOCIATED ENERGY GROUP, LLC |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report (No Activity) |
$7,500 | — | |
| 2024 | ASSOCIATED ENERGY GROUP, LLC |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report (No Activity) |
$7,500 | — | |
| 2024 | ASSOCIATED ENERGY GROUP, LLC |
1st Quarter (Jan 1 - Mar 31) 1st Quarter - Report (No Activity) |
$7,500 | — | |
| 2023 | REED SMITH LLP |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Termination (No Activity) |
$10,000 | — | |
| 2023 | ASSOCIATED ENERGY GROUP, LLC |
4th Quarter (Oct 1 - Dec 31) 4th Quarter - Report (No Activity) |
$20,000 | — | |
| 2023 | REED SMITH LLP |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$18,750 | — | |
| 2023 | ASSOCIATED ENERGY GROUP, LLC |
3rd Quarter (July 1 - Sep 30) 3rd Quarter - Report |
$18,750 | — | |
| 2023 | REED SMITH LLP |
2nd Quarter (Apr 1 - June 30) 2nd Quarter - Report |
$12,500 | — |
| Client | Filings | Total Income |
|---|---|---|
| ASSOCIATED ENERGY GROUP, LLC | 10 | $100,000 |
| MM LAW, LLC | 6 | $110,000 |
| ASOCIACION DE LA INDUSTRIA DE VESTUARIO Y TEXTILES - VESTEX | 5 | $139,990 |
| REED SMITH LLP | 5 | $41,250 |
| CAMARA DE LA INDUSTRIA TEXTIL, CONFECCION Y ZONAS FRANCAS DE EL SALVADOR CAMTEX | 4 | $71,925 |
| Name | Disclosed Prior Position |
|---|---|
| LINCOLN RAFAEL DIAZ-BALART | U.S. Representative |