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HomeMy WebLinkAboutInv# July132021R - Romanov, Vitalii - 06/13/2023Taneisha GainesJune 13, 2023 June 16, 2023 4,820.00 ROMANOV, VITALII 6789 VIA REGINA Boca Raton FL 3433 001-22-00-00-00 4,820.00 ✔ Owner requests the check should have been made payable to his name Vitalii Romanov Check #155306City of Dania BeachFL Tax Exempt # 8508012740099C-9 FEIN 59-6000302 ***HOLD FOR COMM. DEVELOPMENT*** DATE INVOICE NO.DESCRIPTION NET AMOUNT 07/13/2021 July132021 CR Refund - Duplex SW 46 Ct 4,820.00 001-220-00-00 - Deposits Project Planning Escrow Cost Recovery 4,820.00 Total:$4,820.00 City of Dania Beach 100 W. Dania Beach Blvd. Dania Beach, FL 33004 Operating Account Protected by Positive Pay SunTrust Bank501 E Las Olas Blvd FORT LAUDERDALE, FL 33301 63-215631 #155306 PAY Four Thousand Eight Hundred Twenty and 00/100 Dollars TO THE ORDER OF SW 46 CT, LLC 6789 Via Regina Fort Lauderdale, FL 33433-3924 Date 07/29/2021 Void after 90 Days Amount $4,820.00 C155306C A063102152A 1000160924055C 1 Gaines, Taneisha From:Alexei Sidorenko <pplabusa@gmail.com> Sent:Wednesday, April 26, 2023 8:20 AM To:ap; Vitaly Romanov Subject:Check refund $4820 CAUTION: This email originated from outside the City of Dania Beach. Do not click links or open attachments unless you recognize the sender and expect the content. Good morning Taneisha We just spoke over the phone about this refund issue So we not longer operate under SW 46 CT, LLC company name and you can see our owner ship under Sunbiz.org So please make check payable to: ROMANOV, VITALII 6789 VIA REGINA BOCA RATON, FL 33433 as its show on Sunbiz website Let me know if any another question you might have Best Regards