2017-TR Joy MalakoffONLINE SUBMISSION
Joy Malakoff
1
[1141825]
Submitted on:
4/27/2017 11:07:04 (eastern)
2120174272017TR
X
Commissioner Group IIIX
6415 Pine Tree Drive
Miami Beach, FL 33141
-5782643
000
-5782643
000
1069800
000
1069800
000
2270957 2270957
Joy Malakoff1
2/1/20174/27/2017
112
1234 Partners LTD,
523 Michigan Ave
Miami Beach, FL 33139
BCH
2/22/2017
1
$-409.90
142 Youngs Ave LLC,
PO Box 226
Colfax, LA 71417
BCH2/22/2017
2
$-819.80
17th Street
Partners LLC,
230 5th Street
Miami Beach, FL 33140
BCH2/22/2017
3
$-819.80
3420 Collins Avenue
LLC,
3201 Collins Ave
Miami, FL 33140
BCH2/22/2017
4
$-819.80
3425 Collins LLC,
3201 Collins Avenue
Miami, FL 33140
BCH2/22/2017
5
$-819.80
49 Marina Corp,
3939 Emmons Ave
Brooklyn, NY 11235
BCH2/22/2017
6
$-819.80
6000 Woodland
Partners LP,
PO Box 1017
Blue Bell, PA 19422
BCH2/22/2017
7
$-819.80
Barash, A. Jeffrey
1140 Kane Concourse
Miami Beach, FL 33154
ICH2/22/2017
8
$-81.98
Joy Malakoff1
2/1/20174/27/2017
212
Weisberg, Alan
1400 Brickell Ave
Ste 800
Miami, FL 33131
ICH
2/22/2017
9
$-245.94
Alschuler, Al
2430 Brickell Ave
Apt 104A
Miami, FL 33129
ICH2/22/2017
10
$-40.99
Alton Jal Inc,
523 Michigan Ave
Miami Beach, FL 33139
BCH2/22/2017
11
$-409.90
Leeds, Andrew C
5981 SW 85th Street
Miami, FL 33143
ICH2/22/2017
12
$-819.80
Bay Road Outparcel
, Partners LLC
230 5th Street
Miami Beach, FL 33139
BCH2/22/2017
13
$-819.80
Bay Road Partners
1930 LLC,
230 5th Street
Miami Beach, FL 33139
BCH2/22/2017
14
$-819.80
Bay Road Partners
LLC,
203 5th Street
Miami Beach, FL 33139
BCH2/22/2017
15
$-819.80
BB Plaza LTD,
523 Michigan Ave
Miami Beach, FL 33139
BCH2/22/2017
16
$-409.90
Joy Malakoff1
2/1/20174/27/2017
312
Patel, Binita A
2375 Woodland Dr
Allentown, PA 18103
BCH
2/22/2017
17
$-819.80
Bond Washington
LLC,
4678 World Parkway Circle
St. Louis, MO 63134
BCH2/22/2017
18
$-819.80
Elias, Brian D
1395 Brickell Ave
14th FL
Miami, FL 33131
ICH2/22/2017
19
$-819.80
Clinton, Bruce E
10 Edgewater Dr
Apt 10G
Coral Gables, FL 33133
ICH2/22/2017
20
$-819.80
Buckner and Miles
PA,
3350 Mary Street
Miami, FL 33133
BCH2/22/2017
21
$-819.80
Buena Vista,
8200 NW 33rd St
Ste 100
Doral, FL 33122
BCH2/22/2017
22
$-819.80
Catalina Hotel LLC,
1720-1732-1756 Collins Ave
Miami Beach, FL 33139
BCH2/22/2017
23
$-819.80
Chesterfield Hotel
and Suites,
855 Collins Ave
Miami Beach, FL 33139
BCH2/22/2017
24
$-819.80
Joy Malakoff1
2/1/20174/27/2017
412
Croydon Hotel LLC,
3720 Collins Ave
Miami Beach, FL 33140
BCH
2/22/2017
25
$-819.80
Gratz, Dale S
215 E San Marino Dr
Miami Beach, FL 33139
ICH2/22/2017
26
$-163.96
David Alschuler
P.A,
6538 Collins Ave #166
Miami Beach, FL 33141
BCH2/22/2017
27
$-204.95
Schwartz, Debra
5680 Pinetree Dr
Miami Beach, FL 33140
ICH2/22/2017
28
$-409.90
Shumsky, Edward
Manno
5959 Collins Ave
Apt 1106
Miami Beach, FL 33140
ICH2/22/2017
29
$-819.80
Litvak, Elaine
1000 S Pointe Dr
Unit 2303
Miami Beach, FL 33139
ICH2/22/2017
30
$-81.98
Espanola Way
Associates LTD,
230 5th Street
Miami Beach, FL 33139
BCH2/22/2017
31
$-819.80
Robins, Gerald
33 Star Island
Miami Beach, FL 33139
ICH2/22/2017
32
$-819.80
Joy Malakoff1
2/1/20174/27/2017
512
Robins, Joan
33 Star Island
Miami Beach, FL 33139
ICH
2/22/2017
33
$-819.80
Pagani, Giancarlo
2160 Park Ave Apt 201
Miami Beach, FL 33139
ICH2/22/2017
34
$-819.80
Grand Trine Limited
, Partnership
1125 Washington Ave
Miami Beach, FL 33139
BCH2/22/2017
35
$-819.80
Halberstein,
Monique
20185 E Country Club Dr
Apt 2501
Aventura, FL 33180
ICH2/22/2017
36
$-204.95
Burstein, Harvey J
1775 Washington Ave
PH2
Miami Beach, FL 33139
ICH2/22/2017
37
$-163.96
Hotel Chelsea South
Beach,
944 Washington Ave
Miami Beach, FL 33139
BCH2/22/2017
38
$-819.80
ID Commerce +
Logistics,
1269 N wood Dale Rd
Wood Dale, IL 60191
BCH2/22/2017
39
$-819.80
Malakoff, J. Fred
6415 Pine Tree Drive
Miami Beach, FL 33141
ICH2/22/2017
40
$-819.80
Joy Malakoff1
2/1/20174/27/2017
612
Gross, Jane Dee
2900 Flamingo Dr
Miami Beach, FL 33140
ICH
2/22/2017
41
$-819.80
Horwitz, Janet
5514 Pine Tree Drive
Miami Beach, FL 33140
ICH2/22/2017
42
$-819.80
Green, Jared
110 Washington Ave
#1702
Miami Beach, FL 33139
ICH2/22/2017
43
$-819.80
Gidney, Jeffrey A.
6401 N Bay Rd
Miami Beach, FL 33141
ICH2/22/2017
44
$-245.94
Worton, Joan K.
11111 Biscayne Blvd
Apt 1757
Miami, FL 33181
ICH2/22/2017
45
$-91.20
Mordujovich, Jorge
2899 Collins Ave
Unit 718
Miami Beach, FL 33140
ICH2/22/2017
46
$-29.51
Pinon, Joseph
1700 NE 105th Street
#416
Miami Shores, FL 33138
ICH2/22/2017
47
$-8.20
Newman, Karen J
370 E 76th St
Apt C601
New York, NY 10021
ICH2/22/2017
48
$-819.80
Joy Malakoff1
2/1/20174/27/2017
712
Kendall I Plaza
LTD,
523 Michigan Ave
Miami Beach, FL 33139
BCH
2/22/2017
49
$-409.90
Colin, Lawrence H
2570 Flamingo Dr
Miami Beach, FL 33140
ICH2/22/2017
50
$-409.90
Lindsay Holdings
LLC,
230 5th Street
Miami Beach, FL 33139
BCH2/22/2017
51
$-819.80
Longardo, Loredana
128 Bay 35th Street
Brooklyn, NY 11214
ICH2/22/2017
52
$-819.80
Gold, Lori
3 Island Ave
PH- H
Miami Beach, FL 33139
ICH2/22/2017
53
$-81.98
Hadar, Margery R
190 E 72nd St
Apt 29A
New York, NY 10021
ICH2/22/2017
54
$-819.80
Arbulu, Maria
5960 N. Bayshore Dr
Miami, FL 33137
ICH2/22/2017
55
$-819.80
Clinton, Martha O
10 Edgewater Dr
Apt 10G
Coral Gables, FL 33133
ICH2/22/2017
56
$-819.80
Joy Malakoff1
2/1/20174/27/2017
812
Metropole Hotel
Apartments LLC,
635 Collins Ave
Miami Beach, FL 33139
BCH
2/22/2017
57
$-819.80
Miami Municipal
Strategies LLC,
4000 Malaga Ave
Miami, FL 33133
BCH2/22/2017
58
$-819.80
Miami River
Advertising LLC,
4000 Malaga Ave
Miami, FL 33133
BCH2/22/2017
59
$-819.80
Miami River Lobster
and Stone , Crab
Corp
135 SW South River Dr
Miami, FL 33130
BCH2/22/2017
60
$-819.80
Miami River Lobster
Investment,
4000 Malaga Ave
Coconut Grove, FL 33133
BCH2/22/2017
61
$-819.80
Goldberg, Michael
11480 North Bayshore Drive
North Miami, FL 33181
ICH2/22/2017
62
$-81.98
Core, Michael J.
129 Union Ave
Garfield, NJ 07026
ICH2/22/2017
63
$-819.80
Nastaskin, Natalia
25 Central Park South
New York, NY 10019
ICH2/22/2017
64
$-819.80
Joy Malakoff1
2/1/20174/27/2017
912
Oceanside Hotel
LLC,
210 W 63rd Rd Street
Miami Beach, FL 33141
BCH
2/22/2017
65
$-819.80
Granat, Pepi
7800 Red Road
Suite 202
South Miami, FL 33143
ICH2/22/2017
66
$-81.98
Levine, Philip
1425 N. View Drive
Miami Beach, FL 33140
ICH2/22/2017
67
$-819.80
Prieguez Solutions
LLC,
4000 Malaga Ave
Coconut Grove, FL 33133
BCH2/22/2017
68
$-819.80
Purdy Partners 1787
LLC,
230 5th Street
Miami Beach, FL 33139
BCH2/22/2017
69
$-819.80
Purdy Partners 1919
LLC,
230 5th Street
Miami Beach, FL 33139
BCH2/22/2017
70
$-819.80
Purdy Partners 1929
LLC,
230 5th Street
Miami Beach, FL 33139
BCH2/22/2017
71
$-819.80
Wagner Furst,
Rachel
3400 SW 27th Ave
Unit 605
Miami, FL 33133
BCH2/22/2017
72
$-819.80
Joy Malakoff1
2/1/20174/27/2017
1012
Pace, Reagan
2059 N Bay Road
Miami Beach, FL 33140
BCH
2/22/2017
73
$-819.80
Baruch, Renee S
510 Cedarwood Dr
Cedarhurst, NY 11516
ICH2/22/2017
74
$-819.80
Wurtman, Richard J
300 Boylston St
Unit 1205
Boston, MA 02116
ICH2/22/2017
75
$-819.80
Riviera Hotel
Apartments,
2000 Liberty Ave
Miami Beach, FL 33139
BCH2/22/2017
76
$-819.80
Miller, Roger I
722 W 49 St
Miami Beach, FL 33140
BCH2/22/2017
77
$-819.80
Hertzberg, Robert D
1620 Northview Dr
Miami Beach, FL 33140
ICH2/22/2017
78
$-409.90
Santa Rosa Manager
LLC,
4980 Hillsdale Circle
Ste A
El Dorado Hills, CA 95762
ICH2/22/2017
79
$-819.80
Gross, Saul
2900 Flamingo Dr
Miami Beach, FL 33140
ICH2/22/2017
80
$-819.80
Joy Malakoff1
2/1/20174/27/2017
1112
Seaside Apartment
Hotel,
808 Collins Ave
Miami Beach, FL 33139
BCH
2/22/2017
81
$-819.80
Goldin, Sidney
5415 Collins Ave
Miami Beach, FL 33140
ICH2/22/2017
82
$-163.96
Shurgin, Stacey
Ellen
213 W 83rd Street
Apt 1E
New York, NY 10024
ICH2/22/2017
83
$-819.80
Worton, Stanley I
11111 Biscayne Blvd
Apt 1757
Miami, FL 33181
ICH2/22/2017
84
$-81.98
Kronick, Susan D
5959 Collins Ave
#1106
Miami Beach, FL 33140
ICH2/22/2017
85
$-819.80
Schermer, Susan
4530 N Michigan Ave
Miami Beach, FL 33140
ICH2/22/2017
86
$-81.98
The Koniver Stern
Group Inc,
1665 Washington Ave PH
Miami Beach, FL 33139
BCH2/22/2017
87
$-819.80
Cobitz, Thomas A
7600 W 20th Ave
Ste 220
Hialeah, FL 33016
ICH2/22/2017
88
$-204.95
Joy Malakoff1
2/1/20174/27/2017
1212
Tradewinds
Apartment Hotel,
2365 Pinetree Dr
Miami Beach, FL 33140
BCH
2/22/2017
89
$-819.80
Weissmann & Mehrel
MD PA,
400 Arthur Godfrey Rd
Ste 300
Miami Beach, FL 33140
BCH2/22/2017
90
$-147.56
Whitelaw Hotel,
808 Collins Ave
Miami Beach, FL 33139
BCH2/22/2017
91
$-819.80
Joy Malakoff1
2/1/20174/27/2017
11
BDO,
PO Box 641743
Pittsburgh, PA 15264
MOaccounting2/22/2017
1
$2,500.00
Miami Beach Chamber,
Education Foundation
1920 Meridian Ave
Miami Beach, FL 33139
MOdonation/dispos
ition
of funds
4/25/2017
2
$1,000.00
Sabrina Cohen Foundation,
1800 Purdy Avenue #2406
Miami Beach, FL 33139
MOdonation/dispos
ition
of funds
4/25/2017
3
$2,000.00
One Miami Beach Inc,
1700 Convention Center Drive
4th Floor
Miami Beach, FL 33139
MOdonation/dispos
ition
of funds
4/25/2017
4
$5,198.00