Tuscany Real Estate Investments, LLC
7
Roberta A. Colton
05/07/2025
05/14/2025
No
i
Assigned to: Judge Roberta A. Colton Chapter 7 Involuntary |
|
Debtor Tuscany Real Estate Investments, LLC
200 S Andrews Avenue Suite 600 Ft. Lauderdale, FL 33301 BROWARD-FL Tax ID / EIN: 87-3207558 |
represented by |
Tuscany Real Estate Investments, LLC
PRO SE |
Petitioning Creditor The Walden Land Trust
118 E Jefferson Street Suite 204 Orlando, FL 32801 |
represented by |
Lawrence M Kosto
Kosto & Rotella, P.A. 1517 E. Robinson Street Orlando, FL 32801 407-425-3456 Fax : 407-423-9002 Email: lkosto@kostoandrotella.com |
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 |
|---|---|---|
| 05/14/2025 | 5 | BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 2)). Notice Date 05/14/2025. (Admin.) (Entered: 05/15/2025) |
| 05/12/2025 | 4 | Statement of Corporate Ownership. Corporate parents added to case: The Walden Land Trust. Filed by Lawrence M Kosto on behalf of Petitioning Creditor The Walden Land Trust. (Kosto, Lawrence) (Entered: 05/12/2025) |
| 05/12/2025 | 3 | Summons issued on Tuscany Real Estate Investments, LLC. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk) (Entered: 05/12/2025) |
| 05/12/2025 | 2 | Notice of Deficient Filing. Corporate Ownership Statement for Petitioning Creditor Not Filed . (Adrienne) (Entered: 05/12/2025) |
| 05/07/2025 | Receipt of Filing Fee for Involuntary Petition (Chapter 7)( 8:25-bk-02977) [misc,invol7] ( 338.00). Receipt Number A79542692, Amount Paid $ 338.00 (U.S. Treasury) (Entered: 05/07/2025) | |
| 05/07/2025 | 1 | Chapter 7 Involuntary Petition. Re: Tuscany Real Estate Investments, LLC Filed by Petitioning Creditors(s): The Walden Land Trust (attorney Lawrence M Kosto). (Kosto, Lawrence) (Entered: 05/07/2025) |