Taharra Assets 5545, Inc
7
Peter D. Russin
01/23/2021
07/11/2022
No
v
| DISMISSED |
Assigned to: Peter D. Russin Chapter 7 Voluntary No asset |
|
Debtor Taharra Assets 5545, Inc
10670 S.W. 25 Street Davie, FL 33324 BROWARD-FL Tax ID / EIN: 00-0000000 |
represented by |
Joseph J Portuondo
110 Merrick Way #3-B Coral Gables, FL 33134 (305) 666-6640 Fax : (305) 666-4601 Email: jjp@portuondolaw.com |
Trustee Leslie S Osborne
1300 N. Federal Hwy #203 Boca Raton, FL 33432 561-368-2200 |
| |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/11/2021 | 8 | BNC Certificate of Mailing - Order Dismissing Case (Re: 6 Order Dismissing Case for Failure to File Creditor Matrix, Last Four Digits of Social Security / Tax ID Number, Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] .) Notice Date 02/11/2021. (Admin.) (Entered: 02/12/2021) |
| 02/09/2021 | 7 | Chapter 7 Trustee's Report of No Distribution: I, Leslie S Osborne, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 0 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Leslie S Osborne. (Osborne, Leslie) (Entered: 02/09/2021) |
| 02/09/2021 | 6 | Order Dismissing Case for Failure to File Creditor Matrix, Last Four Digits of Social Security / Tax ID Number, Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Ramos-White, Madeline) (Entered: 02/09/2021) |
| 01/27/2021 | 5 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 2/1/2021].Creditor Matrix Due: 2/1/2021. Tax ID Due: 2/1/2021.Corporate Ownership Statement due 2/1/2021. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/8/2021. Schedule A/B due 2/8/2021. Schedule D due 2/8/2021. Schedule E/F due 2/8/2021. Schedule G due 2/8/2021. Schedule H due 2/8/2021.Statement of Financial Affairs Due 2/8/2021.Declaration Concerning Debtors Schedules Due: 2/8/2021. . [Incomplete Filings due by 2/8/2021]. (Ramos-White, Madeline) Modified on 1/25/2021 .) Notice Date 01/27/2021. (Admin.) (Entered: 01/28/2021) |
| 01/25/2021 | 4 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Meeting of Creditors to be held on 03/02/2021 at 02:00 PM by TELEPHONE [See Meeting Notice for details]. (admin, )) (Ramos-White, Madeline) (Entered: 01/25/2021) |
| 01/25/2021 | 3 | Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 2/1/2021].Creditor Matrix Due: 2/1/2021. Tax ID Due: 2/1/2021.Corporate Ownership Statement due 2/1/2021. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/8/2021. Schedule A/B due 2/8/2021. Schedule D due 2/8/2021. Schedule E/F due 2/8/2021. Schedule G due 2/8/2021. Schedule H due 2/8/2021.Statement of Financial Affairs Due 2/8/2021.Declaration Concerning Debtors Schedules Due: 2/8/2021. . [Incomplete Filings due by 2/8/2021]. (Ramos-White, Madeline) Modified on 1/25/2021 (Ramos-White, Madeline). (Entered: 01/25/2021) |
| 01/24/2021 | 2 | Meeting of Creditors to be held on 03/02/2021 at 02:00 PM by TELEPHONE [See Meeting Notice for details]. (admin, ) ** Incorrect Meeting of creditors, should be Business Asset Meeting** Modified on 1/25/2021 (Ramos-White, Madeline). (Entered: 01/24/2021) |
| 01/23/2021 | Receipt of Voluntary Petition (Chapter 7)(21-10606) [misc,volp7a] ( 338.00) Filing Fee. Receipt number 38356470. Fee amount 338.00. (U.S. Treasury) (Entered: 01/23/2021) | |
| 01/23/2021 | 1 | Chapter 7 Voluntary Petition . [Fee Amount $338] (Portuondo, Joseph) (Entered: 01/23/2021) |