2024-04-02T11:50:29-07:00 2023-12-31 341266359 Dingus & Daga Inc 20600 Chagrin Blvd Ste 701 Cleveland OH 44122 990PF 2023-01-01 300049982 SWAMY FAMILY FOUNDATION SWAM 2165619200 C/O 20600 CHAGRIN BLVD 701 CLEVELAND OH 44122 LEELA SWAMY Trustee 2024-04-01 true LEELA SWAMY 999009999 true SOOKRAM PHALGOO P00113510 2165619200 2 AAL1 IAL1 FAL1 2023 2023-04-26 12:10:37Z X 2477954 X X 9314 9314 9314 46087 46087 46087 49450 671773 49450 104851 104851 55401 10054 10054 1806 1806 200 200 12060 0 10054 2006 125007 125007 137067 0 10054 127013 -32216 104851 45347 87789 144674 144674 2171140 2333280 2333280 1 2258929 2477955 2477954 0 X 2258929 2477955 2258929 2477955 2258929 2477955 2258929 -32216 251242 2477955 2477955 COVERED TRADES RAYMOND JAMES-SHORT TERM P 2023-01-01 2023-06-30 981 1006 -25 -25 COVERED TRADES RAYMOND JAMES-LONG TERM P 2015-01-01 2023-12-31 140965 96086 44879 44879 COVERED TRADES HUNTINGTON BANK-SHORT P 2023-01-01 2023-06-30 291282 291377 -95 -95 COVERED TRADES HUNTINGTON BANK-LONG P 2015-01-01 2023-12-31 238233 233854 4379 4379 MISC ITEMS VARIOUS LONG TERM P 2015-01-01 2023-12-31 312 312 312 49450 -120 1457 1457 1457 1949 1949 492 492 false false false false false false false false true true false false false false true N/A MANOHAR LAL DAGA 2165619200 20600 CHAGRIN BLVD 701 CLEVELAND OH 441225398 false false false false false false false false false false false false false false false false false false false false false false KRISH SWAMY 50 FALLS CREEK TRAIL MORELAND HILLS OH 44022 President 0.00 0 LEELA SWAMY 50 FALLS CREEK TRAIL MORELAND HILLS OH 44022 Treasurer 0.00 0 MANOHAR LAL DAGA 20600 CHAGRIN BLVD 701 CLEVELAND OH 441225398 Secretary 0.00 0 VIKRAM SWAMY 7450 RIVER OAKS TRAIL GATES MILLS OH 44040 Trustee 0.00 0 AASHA HAYWOOD 16270 WINDPIPER ROAD POWAY CA 92064 Trustee 0.00 0 NONE NONE 2378044 0 0 2378044 0 2378044 35671 2342373 117119 117119 1457 1457 115662 115662 115662 127013 127013 115662 22798 22798 127013 0 115662 11351 34149 0 34149 22798 11351 X MORELAND HILLS POLICE EMPS FND 4350 SOM CENTER ROAD MORELAND HILLS OH 44022 NONE PUBLIC General Services 1000 HOSPICE OF WESTERN RESERVE 300 EAST 185 TH STREET CLEVELAND OH 44119 NONE PUBLIC GENERAL SERVICES 21000 HANNA PERKINS 19910 MALVERN ROAD SHAKER HEIGHTS OH 44122 NONE PUBLIC GENERAL SERVICES 2000 CLEVELAND FOOD BANK 15500 SOUTH WATERLOO ROAD CLEVELAND OH 44110 NONE PUBLIC GENERAL SERVICES 16000 OPEN DOORS ACADEMY 246 FAIRMOUNT BLVD CLEVELAND HEIGHTS OH 44106 NONE PUBLIC GENERAL SERVICES 2000 ALZHEIMER'S ASSOCIATION 23215 COMMERCE PARK DRIVE BEACHWOOD OH 44122 NONE PUBLIC GENERAL SERVICES 15000 ORANGE AREA SERVICE COMMITTEE C/O 20600 CHAGRIN BLVD 701 CLEVELAND OH 44122 NONE PUBLIC GENERAL SERVICES 1000 ACHIEVEMENT CENTERS FOR CHILDREN 4255 NORTHFILED ROAD HIGHLAND HILLS OH 44128 NONE PC GENERAL SERVICES 2000 COLLEGE NOW CLEVELAND 230 WEST HURON ROAD CLEVELAND OH 44113 NONE PC GENERAL SERVICES 30000 EKAL VIDYALAYA 1712 HWY 6 STE A HOUSTON TX 77077 NONE PC EDUCATIONAL ACTIVITIES 2500 GREATER CLEVELAND SHIVA-VISHNU TEMP 7733 RIDGE ROAD PARMA OH 44129 NONE PC GENERAL PURPOSE 20007 CHAGRIN FALSS MEALS ON WHEELS INC POST OFFICE BOX 23497 CHAGRIN FALLS OH 44023 NONE PC GENERAL PURPOSE 2000 YALE SPIZZWINKS P O BOX 208321 NEW HAVEN CT 06520 NONE PC GENERAL SERVICE 500 SAN DIEGO FOOD BANK 9850 DISTRIBUTION AVE SAN DIEGO CA 92121 NONE PC FEED THE POOR 1000 SAN DIEGO RESCUE MISSION POST OFFICE BOX 80427 SAN DIEGO CA 92138 NONE PC FEED THE POOR 1000 BABY2BABY 5830 W JEFFERSON BLVD SAN DIEGO CA 90016 NONE PC EDUCATION 1000 SHOES AND CLOTHES FOR KIDS POST OFFICE BOX 93785 CLEVELAND OH 44101 NONE PC GENERAL PURPOSES 500 CLEVELAND RAPE CRISIS CENTER POST OFFICE BOX 933431 CLEVELAND OH 44193 NONE PC GENERAL PURPOSES 1000 JOURNEY CENTER FOR SAFETY AND GEALI POST OFFICE BOX 5466 CLEVELAND OH 44101 NONE PC GENERAL PURPOSES 2500 PROVIDENCE HOUSE 2050 WEST 32 ND STREET CLEVELAND OH 44113 NONE PC GENERAL PURPOSES 1000 REALTY CHANGES 4251 37 TH STREET SAN DIAGO CA 92105 NONE PC GENERAL PURPOSE 500 KPBS PUBLIC BROADCASTING 5200 CAMPANILE DRIVE SAN DIAGO CA 92182 NONE PC EDUCATIONAL PURPOSES 500 GATES MILLS ELEMENTARY SCHOOL 7639 COLVIN ROAD GATES MILLS OH 44040 NONE GOV EDUCATIONAL PURPOSES 1000 125007 14 9314 14 46087 49450 55401 49450 104851 false false false false false false false false false false Rounding 1 FILING FEES 200 200 UNREALIZED GAIN ON INVESTMENTS 251242 015 10054 0 10054 0 FEDERAL EXCISE TAX 1505 1505 FOREIGN INCOME TAX 301 301