Kaivest Properties, LLC
7
Roberta A. Colton
06/30/2025
07/30/2025
No
v
Assigned to: Judge Roberta A. Colton Chapter 7 Voluntary No asset |
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Debtor Kaivest Properties, LLC
701 S Howard Ave Suite 105 Tampa, FL 33606 HILLSBOROUGH-FL Tax ID / EIN: 47-2808861 |
represented by |
James W Elliott
McIntyre Thanasides Bringgold, Elliott Grimaldi Guito, PA 1228 E. 7th Ave Ste 100 Tampa, FL 33605 813-223-0000 Fax : 813-899-6069 Email: james@mcintyrefirm.com |
Trustee Larry S. Hyman
PO Box 18625 Tampa, FL 33679 813-875-2701 |
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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 |
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07/09/2025 | 7 | Statement of Corporate Ownership. Filed by James W Elliott on behalf of Debtor Kaivest Properties, LLC. (Elliott, James) (Entered: 07/09/2025) |
07/09/2025 | 6 | Request for Notice Filed by Creditor BMW Financial Services NA, LLC, c/o AIS Portfolio Services, LLC. (AIS Portfolio Services, LP (AS)) (Entered: 07/09/2025) |
07/04/2025 | 5 | BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 2)). Notice Date 07/04/2025. (Admin.) (Entered: 07/05/2025) |
07/04/2025 | 4 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 3)). Notice Date 07/04/2025. (Admin.) (Entered: 07/05/2025) |
07/02/2025 | 3 | Notice of Chapter 7 Bankruptcy Case. Section 341(a) meeting to be held on 7/29/2025 at 03:30 PM. Zoom - Hyman: Meeting ID 715 411 7224, Passcode 9348561757, Phone 813-586-2324. (Entered: 07/02/2025) |
07/02/2025 | 2 | Notice of Deficient Filing. Statement of Corporate Ownership, Certificate or resolution authorizing debtor to file bankruptcy petition not filed . (Brenton) (Entered: 07/02/2025) |
06/30/2025 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)( 8:25-bk-04453) [misc,volp7a2] ( 338.00). Receipt Number A80215586, Amount Paid $ 338.00 (U.S. Treasury) (Entered: 06/30/2025) | |
06/30/2025 | 1 | Voluntary Petition under Chapter 7. (Fee Paid.). Schedules and Summary of Schedules. Statement of Financial Affairs. Disclosure of Compensation. Filed by James W Elliott on behalf of Kaivest Properties, LLC. (Elliott, James)Modified on 7/2/2025 (BP). (Entered: 06/30/2025) |