Omni Hotel
On record
No money yet
No contributions linked
Who pays into Omni Hotel. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2025-08-11 | Refund | Money out | KATHERINE S KAZARIAN | $8 |
| 2025-08-07 | Expenditure | Money in | JENNI AZANERO FURTADO | $1.5k |
| 2025-08-06 | Expenditure | Money in | KATHERINE S KAZARIAN | $678 |
| 2024-08-19 | Expenditure | Money in | Ana B Quezada | $2.9k |
| 2024-08-19 | Expenditure | Money in | Ana B Quezada | -$2.9k |
| 2024-08-19 | Expenditure | Money in | Ana B Quezada | $2.9k |
| 2022-09-17 | Expenditure | Money in | KAREN ALZATE | $15 |
| 2019-08-09 | Expenditure | Money in | JOSHUA MILLER | $49 |
| 2019-07-20 | Expenditure | Money in | JOSHUA MILLER | $255 |
| 2014-10-15 | Expenditure | Money in | ERNEST A ALMONTE | $1k |
| 2010-04-19 | Expenditure | Money in | LEONIDAS P RAPTAKIS | $202 |