Surtimex LLC
7
Barry Russell
09/17/2025
10/24/2025
No
v
| DISMISSED, Incomplete |
Assigned to: Barry Russell Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Information |
|
Debtor Surtimex LLC
8800 Slauson Ave Pico Rivera, CA 90660 LOS ANGELES-CA Tax ID / EIN: 85-0769156 |
represented by |
Jaime A Cuevas, Jr.
Law Offices of Jaime A. Cuevas, Jr. 200 E. Beverly Blvd Ste 200 Montebello, CA 90640 323-408-1285 Fax : 323-319-2058 Email: jcuevasbklaw@gmail.com |
Trustee Rosendo Gonzalez (TR)
Gonzalez & Gonzalez Law, P.C. 530 S. Hewitt Street, Suite 148 Los Angeles, CA 90013 (213) 452-0071 |
| |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/02/2025 | 12 | ORDER and notice of dismissal for failure to file schedules, statements, and/or plan - Debtor Dismissed. (BNC) Signed on 10/2/2025 (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Surtimex LLC, 3 Meeting of Creditors Chapter 7 (No Asset) (B/Corp No POC) (309C) (AutoAssign), Set Case Commencement Deficiency Deadlines (ccdn), Set Case Commencement Deficiency Deadlines (def/deforco)). (SF) (Entered: 10/02/2025) |
| 10/02/2025 | 11 | Summary of Assets and Liabilities for for Non-Individual (Official Form 106Sum or 206Sum) , Schedule A/B for Non-Individual: Property (Official Form 106A/B or 206A/B) , Schedule G for Non-Individual: Executory Contracts and Unexpired Leases (Official Form 106G or 206G) , Schedule H for Non-Individual: Your Codebtors (Official Form 106H or 206H) , Schedule I for Non-Individual: Your Income (Official Form 106I) , Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , Statement of Financial Affairs for for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) , Schedule D for Non-Individual: Creditors Who Have Claims Secured by Property (Official Form 106D or 206D) , Schedule E/F for Non-Individual: Creditors Who Have Unsecured Claims (Official Form 106F or 206F) Filed by Debtor Surtimex LLC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Cuevas, Jaime) (Entered: 10/02/2025) |
| 09/20/2025 | 10 | BNC Certificate of Notice (RE: related document(s)5 ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (Ch 7/13) (BNC)) No. of Notices: 1. Notice Date 09/20/2025. (Admin.) (Entered: 09/20/2025) |
| 09/20/2025 | 9 | BNC Certificate of Notice (RE: related document(s)4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 09/20/2025. (Admin.) (Entered: 09/20/2025) |
| 09/20/2025 | 8 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Surtimex LLC) No. of Notices: 1. Notice Date 09/20/2025. (Admin.) (Entered: 09/20/2025) |
| 09/20/2025 | 7 | BNC Certificate of Notice (RE: related document(s)3 Meeting of Creditors Chapter 7 (No Asset) (B/Corp No POC) (309C) (AutoAssign)) No. of Notices: 2. Notice Date 09/20/2025. (Admin.) (Entered: 09/20/2025) |
| 09/18/2025 | 6 | Notice to Filer of Error and/or Deficient Document Other - Case also deficient for Summary of Assets and Liabilities (Form 106Sum or 206Sum ) Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 10/1/2025. Attorney Disclosure of Compensation Arrangement in Individual Chapter 7 Case (LBR Form F2090-1) due 10/1/2025. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 10/1/2025. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 10/1/2025. Incomplete Filings due by 10/1/2025. Case not deficient for Declaration About an Individual Debtors Schedules (Form 106Dec) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Surtimex LLC) (WT) (Entered: 09/18/2025) |
| 09/18/2025 | 5 | ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Surtimex LLC) (WT) (Entered: 09/18/2025) |
| 09/18/2025 | 3 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Gonzalez (TR), Rosendo with 341(a) meeting to be held on 10/23/2025 at 11:00 AM via Zoom - Gonzalez: Meeting ID 987 345 9194, Passcode 5564413706, Phone 1 213 592 3540. (Scheduled Automatic Assignment, shared account) (Entered: 09/18/2025) |
| 09/17/2025 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Surtimex LLC) (WT) (Entered: 09/18/2025) |