08/15/2024 | PAYMENT | K.S.S. SUNNY LL EC WF - 024081503112114 | $-1,211.51 | $3,633.00 |
07/16/2024 | BILL | KSS SUNNY LLC | $4,844.51 | $4,844.51 |
03/04/2024 | PAYMENT | K.S.S. SUNNY LL EC WF - 024030403157598 | $-1,137.00 | $0.00 |
01/02/2024 | PAYMENT | K.S.S. SUNNY LL EC WF - 024010203159636 | $-1,137.00 | $1,137.00 |
10/02/2023 | PAYMENT | K.S.S. SUNNY LL EC WF - 023100203171202 | $-1,137.00 | $2,274.00 |
08/22/2023 | PAYMENT | K.S.S. SUNNY LL EC WF - 023082103110218 | $-1,137.85 | $3,411.00 |
07/17/2023 | BILL | KSS SUNNY LLC | $4,548.85 | $4,548.85 |
02/23/2023 | PAYMENT | K.S.S. SUNNY LL EC WF - 023022303113822 | $-1,049.00 | $0.00 |
12/27/2022 | PAYMENT | K.S.S. SUNNY LL EC WF - 022122303168174 | $-1,049.00 | $1,049.00 |
09/23/2022 | PAYMENT | K.S.S. SUNNY LL EC WF - 022092303149583 | $-1,049.00 | $2,098.00 |
08/15/2022 | PAYMENT | K.S.S. SUNNY LL EC WF - 022081203161553 | $-1,049.63 | $3,147.00 |
08/04/2022 | AMENDMENT | AMENDMENT TO RE 2023 | $0.00 | $4,196.63 |
07/15/2022 | BILL | KSS SUNNY LLC | $4,196.63 | $4,196.63 |
03/04/2022 | PAYMENT | RAMAN SURI EC WF - 022030303141172 | $-994.85 | $0.00 |
01/05/2022 | PAYMENT | RAMAN SURI EC WF - 022010303173183 | $-994.85 | $994.85 |
09/30/2021 | PAYMENT | RAMAN SURI EC WF - 021092903113423 | $-994.85 | $1,989.70 |
08/19/2021 | PAYMENT | RAMAN SURI EC WF - 021081603143813 | $-995.08 | $2,984.55 |
07/14/2021 | BILL | KSS SUNNY LLC | $3,979.63 | $3,979.63 |
02/25/2021 | PAYMENT | RAMAN SURI ACH WF INTERNET 021022403129599 | $-932.11 | $0.00 |
01/15/2021 | PENALTY | INSTALLMENT 3 PENALTY FOR 2020/2021 SECURED TAXES | $0.00 | $932.11 |
01/15/2021 | PENALTY | INSTALLMENT 3 PENALTY FOR 2020/2021 SECURED TAXES | $0.00 | $932.11 |
12/31/2020 | PAYMENT | RAMAN SURI EC WF - 020123003167931 | $-932.00 | $932.11 |
10/02/2020 | PAYMENT | RAMAN SURI CHECK BANK: WF INTERNET NUM: 020100103285390 | $-932.00 | $1,864.11 |
08/17/2020 | PAYMENT | RAMAN SURI CHECK BANK: WF INTERNET NUM: 020081303118892 | $-936.00 | $2,796.11 |
07/09/2020 | BILL | KSS SUNNY LLC | $3,732.11 | $3,732.11 |
03/09/2020 | PAYMENT | RAMAN SURI CHECK NUM: 020030203240882 | $-891.04 | $0.00 |
01/10/2020 | PAYMENT | RAMAN SURI CHECK BANK: WF INTERNET NUM: 020010603216086 | $-892.00 | $891.04 |
10/09/2019 | PAYMENT | RAMAN SURI CHECK BANK: WF INTERNET NUM: 019100703175228 | $-892.00 | $1,783.04 |
08/14/2019 | PAYMENT | RAMAN SURI CHECK BANK: WF INTERNET NUM: 019081303162231 | $-895.00 | $2,675.04 |
07/10/2019 | BILL | KSS SUNNY LLC | $3,570.04 | $3,570.04 |
07/24/2018 | PAYMENT | HOLDINGS LYON CHECK BANK: PNP INTERNET NUM: 46466912 | $-3,440.32 | $0.00 |
07/10/2018 | BILL | LYON HOLDINGS LLC | $3,440.32 | $3,440.32 |
08/07/2017 | PAYMENT | BARBARA RENTERIA CHECK BANK: PNP INTERNET NUM: 34491011 | $-3,385.44 | $0.00 |
07/10/2017 | BILL | LYON HOLDINGS LLC | $3,385.44 | $3,385.44 |
07/20/2016 | PAYMENT | HOLDINGS LYON CHECK BANK: PNP INTERNET NUM: 25457615 | $-3,057.60 | $0.00 |
07/11/2016 | BILL | LYON HOLDINGS LLC | $3,057.60 | $3,057.60 |
07/28/2015 | PAYMENT | HOLDINGS LYON CHECK BANK: PNP INTERNET NUM: 19260950 | $-3,114.90 | $0.00 |
07/07/2015 | BILL | LYON HOLDINGS LLC | $3,114.90 | $3,114.90 |
08/14/2014 | PAYMENT | ERF ENTERPRISES, LLC CHECK NUM: 26072345 | $-3,037.79 | $0.00 |
07/08/2014 | BILL | LYON HOLDINGS LLC | $3,037.79 | $3,037.79 |
08/14/2013 | PAYMENT | HOLDINGS LYON CHECK BANK: PNP INTERNET NUM: 11118399 | $-2,939.36 | $0.00 |
07/08/2013 | BILL | LYON HOLDINGS LLC | $2,939.36 | $2,939.36 |
08/23/2012 | PAYMENT | ERK ENTERPRISES, LLC CHECK NUM: 59908514 | $-2,846.18 | $0.00 |
07/10/2012 | BILL | LYON HOLDINGS LLC | $2,846.18 | $2,846.18 |
08/23/2011 | PAYMENT | ERF ENTERPRISES LLC CHECK NUM: 6583402 | $-2,105.46 | $0.00 |
07/08/2011 | BILL | LYON HOLDINGS LLC | $2,105.46 | $2,105.46 |
01/11/2011 | PAYMENT | ERF ENTERPRISES, LLC CHECK NUM: 15070162 | $-913.74 | $0.00 |
08/23/2010 | PAYMENT | LYON HOLDINGS LLC CHECK BANK: 94-7074 NUM: 1042 | $-1,069.04 | $913.74 |
07/08/2010 | BILL | LYON HOLDINGS LLC | $1,982.78 | $1,982.78 |
01/11/2010 | PAYMENT | ERF ENTERPRISES, LLC CHECK BANK: 70-2382 NUM: 65528218 | $-1,638.00 | $0.00 |
08/18/2009 | PAYMENT | LYON HOLDINGS LLC CHECK BANK: 94-7074 NUM: 1028 | $-1,641.77 | $1,638.00 |
07/06/2009 | BILL | LYON HOLDINGS LLC | $3,279.77 | $3,279.77 |
01/14/2009 | PAYMENT | LYON HOLDINGS LLC CHECK BANK: 94-7074 NUM: 1022 | $-1,664.00 | $0.00 |
08/26/2008 | PAYMENT | LYON HOLDINGS LLC CORK: B BANK: 94-7074 NUM: 1046 | $-1,667.54 | $1,664.00 |
07/15/2008 | BILL | LYON HOLDINGS LLC | $3,331.54 | $3,331.54 |
01/07/2008 | PAYMENT | LYON HOLDINGS LLC CHECK BANK: 94-7074 NUM: 1006 | $-1,540.00 | $0.00 |
08/10/2007 | PAYMENT | LYON HOLDINGS LLC CHECK BANK: 79-148 NUM: 205932981 | $-1,543.38 | $1,540.00 |
07/12/2007 | BILL | LYON HOLDINGS LLC | $3,083.38 | $3,083.38 |
03/08/2007 | PAYMENT | LYON HOLDINGS LLC CHECK BANK: 94-7074 NUM: 1040 | $-713.00 | $0.00 |
01/09/2007 | PAYMENT | LYON HOLDINGS LLC CHECK BANK: 94-7074 NUM: 1034 | $-713.00 | $713.00 |
09/29/2006 | PAYMENT | RENTERIA, BARBARA CORK: D BANK: CREDIT CARD NUM: VISA | $-1.74 | $1,426.00 |
08/11/2006 | PAYMENT | LYON HOLDINGS LLC CHECK BANK: 58-382 NUM: 94596 | $-1,427.25 | $1,427.74 |
07/12/2006 | BILL | LYON HOLDINGS LLC | $2,854.99 | $2,854.99 |
11/23/2005 | PAYMENT | ERF ENTERPRISES, LLC CHECK BANK: 56-382 NUM: 632601 | $-1,316.49 | $0.00 |
08/17/2005 | PAYMENT | LYON HOLDINGS LLC CHECK BANK: 79-148 NUM: 98575123 | $-1,327.02 | $1,316.49 |
07/15/2005 | BILL | LYON HOLDINGS LLC | $2,643.51 | $2,643.51 |
01/12/2005 | PAYMENT | LYON HOLDINGS LLC CHECK BANK: 94-7074 NUM: 000 | $-1,300.00 | $0.00 |
10/05/2004 | PAYMENT | RENTERIA, BARBARA CORK: D BANK: CREDIT CARD NUM: VISA | $-650.00 | $1,300.00 |
08/02/2004 | PAYMENT | T S & E CHECK BANK: 94-7074 NUM: 84437 | $-652.19 | $1,950.00 |
07/08/2004 | BILL | A C H DEVELOPMENT LLC | $2,602.19 | $2,602.19 |