PAULA RICHARD LOUIS JR.

PrivateCIK: 1749319

Location

CLEARWATER, FL

BEARDEN JEFFERY DWIGHT

→ACACIA DIVERSIFIED HOLDINGS, INC.

Jul 29, 2020·Jul 29, 2020

1 txn

PAULA RICHARD LOUIS JR.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Jun 18, 2020·Jun 18, 2020

1 txn

ORCIM FINANCIAL HOLDINGS, LLC

→ACACIA DIVERSIFIED HOLDINGS, INC.

Jun 10, 2020·Jun 10, 2020

1 txn

GHOLSON NEIL B.

→ACACIA DIVERSIFIED HOLDINGS, INC.

May 19, 2020·May 19, 2020

2 txn

GHOLSON NEIL B.

→ACACIA DIVERSIFIED HOLDINGS, INC.

May 24, 2019·May 24, 2019

1 txn

PERTILE RICHARD K.

→ACACIA DIVERSIFIED HOLDINGS, INC.

May 24, 2019·May 24, 2019

2 txn

GHOLSON NEIL B.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Mar 27, 2019·Mar 27, 2019

2 txn

ROBERTS GARY JACK JR.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Mar 27, 2019·Mar 27, 2019

2 txn

PAULA RICHARD LOUIS JR.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Mar 27, 2019·Mar 27, 2019

1 txn

GIBBS DANNY R

→ACACIA DIVERSIFIED HOLDINGS, INC.

Mar 27, 2019·Mar 27, 2019

1 txn

ROBERTS GARY JACK JR.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Feb 21, 2019·Feb 21, 2019

1 txn

PAULA RICHARD LOUIS JR.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Feb 21, 2019·Feb 21, 2019

1 txn

GHOLSON NEIL B.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Feb 5, 2019·Feb 5, 2019

1 txn

PERTILE RICHARD K.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Sep 5, 2018·Sep 5, 2018

1 txn

SAMPLE STEVEN L

→ACACIA DIVERSIFIED HOLDINGS, INC.

Aug 30, 2018·Aug 30, 2018

1 txn

PAULA RICHARD LOUIS JR.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Aug 8, 2018·Aug 8, 2018

1 txn

GHOLSON NEIL B.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Aug 2, 2018·Aug 2, 2018

1 txn

PERTILE RICHARD K.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Aug 2, 2018·Aug 2, 2018

1 txn

SMITH LISA KAY

→ACACIA DIVERSIFIED HOLDINGS, INC.

Jul 19, 2018·Jul 19, 2018

1 txn

GIBBS DANNY R

→ACACIA DIVERSIFIED HOLDINGS, INC.

Jul 11, 2018·Jul 11, 2018

1 txn

ROBERTS GARY JACK JR.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Jul 11, 2018·Jul 11, 2018

1 txn

GHOLSON NEIL B.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Jul 11, 2018·Jul 11, 2018

2 txn

SAMPLE STEVEN L

→ACACIA DIVERSIFIED HOLDINGS, INC.

May 21, 2018·May 21, 2018

1 txn

PERTILE RICHARD K.

→ACACIA DIVERSIFIED HOLDINGS, INC.

Jan 1, 2016·Jan 1, 2016

1 txn

Filer	Form	Target	Filed	Activity
BEARDEN JEFFERY DWIGHTCIK · 1818932	3 Initial	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Jul 29, 2020 Jul 29, 2020	1txn
PAULA RICHARD LOUIS JR.CIK · 1749319	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Jun 18, 2020 Jun 18, 2020	1txn
ORCIM FINANCIAL HOLDINGS, LLCCIK · 1814612	3 Initial	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Jun 10, 2020 Jun 10, 2020	1txn
GHOLSON NEIL B.CIK · 1664783	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	May 19, 2020 May 19, 2020	2txn
GHOLSON NEIL B.CIK · 1664783	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	May 24, 2019 May 24, 2019	1txn
PERTILE RICHARD K.CIK · 1664787	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	May 24, 2019 May 24, 2019	2txn
GHOLSON NEIL B.CIK · 1664783	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Mar 27, 2019 Mar 27, 2019	2txn
ROBERTS GARY JACK JR.CIK · 1664919	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Mar 27, 2019 Mar 27, 2019	2txn
PAULA RICHARD LOUIS JR.CIK · 1749319	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Mar 27, 2019 Mar 27, 2019	1txn
GIBBS DANNY RCIK · 1035017	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Mar 27, 2019 Mar 27, 2019	1txn
ROBERTS GARY JACK JR.CIK · 1664919	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Feb 21, 2019 Feb 21, 2019	1txn
PAULA RICHARD LOUIS JR.CIK · 1749319	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Feb 21, 2019 Feb 21, 2019	1txn
GHOLSON NEIL B.CIK · 1664783	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Feb 5, 2019 Feb 5, 2019	1txn
PERTILE RICHARD K.CIK · 1664787	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Sep 5, 2018 Sep 5, 2018	1txn
SAMPLE STEVEN LCIK · 1385150	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Aug 30, 2018 Aug 30, 2018	1txn
PAULA RICHARD LOUIS JR.CIK · 1749319	3 Initial	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Aug 8, 2018 Aug 8, 2018	1txn
GHOLSON NEIL B.CIK · 1664783	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Aug 2, 2018 Aug 2, 2018	1txn
PERTILE RICHARD K.CIK · 1664787	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Aug 2, 2018 Aug 2, 2018	1txn
SMITH LISA KAYCIK · 1746550	3 Initial	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Jul 19, 2018 Jul 19, 2018	1txn
GIBBS DANNY RCIK · 1035017	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Jul 11, 2018 Jul 11, 2018	1txn
ROBERTS GARY JACK JR.CIK · 1664919	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Jul 11, 2018 Jul 11, 2018	1txn
GHOLSON NEIL B.CIK · 1664783	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Jul 11, 2018 Jul 11, 2018	2txn
SAMPLE STEVEN LCIK · 1385150	4 Trade	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	May 21, 2018 May 21, 2018	1txn
PERTILE RICHARD K.CIK · 1664787	3 Initial	ACACIA DIVERSIFIED HOLDINGS, INC.CIK · 1001463	Jan 1, 2016 Jan 1, 2016	1txn