Winholdings, LLC
7
02/13/2018
06/21/2018
No
| DISMISSED |
Assigned to: Judge Roberta A. Colton Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Information |
|
Debtor Winholdings, LLC
7853 Gunn Highway Ste 161 Tampa, FL 33626 HILLSBOROUGH-FL Tax ID / EIN: 14-1883337 dba Global Recruiters of Tampa |
represented by |
Paul DeCailly
DeCailly Law Group, P.A. Post Office Box 490 Indian Rocks Beach, FL 33785 727-824-7709 Fax : (866) 906-5977 Email: pdecailly@dlg4me.com |
Trustee Stephen L Meininger
707 North Franklin Street Suite 850 Tampa, FL 33602 813-301-1025 |
| |
U.S. Trustee United States Trustee - TPA7/13
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/07/2018 | 8 | BNC Certificate of Mailing - Order/Notice Dismissing Case. (related document(s) (Related Doc # 7)). Notice Date 03/07/2018. (Admin.) (Entered: 03/08/2018) |
| 03/05/2018 | 7 | Order Dismissing Case (related document(s) 4). Service Instructions: Clerks Office to serve. (Susan M.) (Entered: 03/05/2018) |
| 02/16/2018 | 6 | BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 4)). Notice Date 02/16/2018. (Admin.) (Entered: 02/17/2018) |
| 02/16/2018 | 5 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 3)). Notice Date 02/16/2018. (Admin.) (Entered: 02/17/2018) |
| 02/14/2018 | 4 | Notice of Deficient Filing. summary of assets, schedules A-B,D-H, declaration concerning schedules, statement of financial affairs, disclosure of compensation not filed . (Kerry) (Entered: 02/14/2018) |
| 02/14/2018 | 3 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 3/15/2018 at 09:30 AM at Tampa, FL (862) - Room 100-C, Timberlake Annex, 501 E. Polk Street. (Kerry) (Entered: 02/14/2018) |
| 02/13/2018 | 2 | Statement of Corporate Ownership. Filed by Paul DeCailly on behalf of Debtor Winholdings, LLC. (Kerry) (Entered: 02/14/2018) |
| 02/13/2018 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)(8:18-bk-01037) [misc,volp7a2] ( 335.00). Receipt Number 56214313, Amount Paid $ 335.00 (U.S. Treasury) (Entered: 02/13/2018) | |
| 02/13/2018 | 1 | Voluntary Petition under Chapter 7. (Fee Paid.). Schedules and Statements Not Filed Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Paul DeCailly on behalf of Winholdings, LLC. (DeCailly, Paul) (Entered: 02/13/2018) |