Predestined Investments LLC
7
Michelle V. Larson
04/01/2025
04/18/2025
No
v
| REFORM |
Assigned to: Michelle V. Larson Chapter 7 Voluntary No asset |
|
Debtor Predestined Investments LLC
539 W. Commerce St Dallas, TX 75208 DALLAS-TX Tax ID / EIN: 87-1256766 |
represented by |
Predestined Investments LLC
PRO SE |
Trustee Areya Holder
Areya Holder, Trustee Law Office of Areya Holder, PC PO Box 2105 Addison, TX 75001-2105 972-438-8800 |
| |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/16/2025 | 17 | (1 pg) Clerk's correspondence requesting Amended Statement of Financial Affairs using updated form from debtor. (RE: related document(s)16 Statement of financial affairs for a non-individual . Filed by Debtor Predestined Investments LLC (RE: related document(s)3 Notice of deficiency). (Ecker, C.)) Responses due by 4/23/2025. (Ecker, C.) |
| 04/15/2025 | 16 | (14 pgs) Statement of financial affairs for a non-individual . Filed by Debtor Predestined Investments LLC (RE: related document(s)3 Notice of deficiency). (Ecker, C.) |
| 04/15/2025 | 15 | (24 pgs) Schedules: Schedules A-B and D-H with Summary of Assets and Liabilities (with Declaration Under Penalty of Perjury for Non-Individual Debtors,) . Filed by Debtor Predestined Investments LLC (RE: related document(s)3 Notice of deficiency). (Ecker, C.) |
| 04/15/2025 | 14 | (1 pg) Verification of Mailing List with correct signature document filed by Debtor Predestined Investments LLC (RE: related document(s)5 Matrix). (Ecker, C.) |
| 04/05/2025 | 13 | (2 pgs) BNC certificate of mailing. (RE: related document(s)8 Clerk's correspondence: Please provide an Amended Verification of Mailing List form BTXN094 with the signature of the business owner used to sign the Voluntary Petition. (RE: related document(s)5 Creditor matrix . Filed by Debtor Predestined Investments LLC (RE: related document(s)3 Notice of deficiency).) Responses due by 5/12/2025.) No. of Notices: 1. Notice Date 04/05/2025. (Admin.) |
| 04/05/2025 | 12 | (2 pgs) BNC certificate of mailing - meeting of creditors. No. of Notices: 2. Notice Date 04/05/2025. (Admin.) |
| 04/03/2025 | 11 | (4 pgs) BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B due 4/15/2025. Schedule D due 4/15/2025. Schedule E/F due 4/15/2025. Schedule G due 4/15/2025. Schedule H due 4/15/2025. Declaration Under Penalty of Perjury for Non-individual Debtors due 4/15/2025. Summary of Assets and Liabilities and Certain Statistical Information due 4/15/2025. Statement of Financial Affairs due 4/15/2025. Creditor matrix due 4/3/2025.) No. of Notices: 1. Notice Date 04/03/2025. (Admin.) |
| 04/03/2025 | 10 | (2 pgs) BNC certificate of mailing. (RE: related document(s)4 Clerk's correspondence requesting copy of ID/Driver's License from debtor's owner/representative. Responses due by 4/8/2025.) No. of Notices: 1. Notice Date 04/03/2025. (Admin.) |
| 04/03/2025 | 9 | (2 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Holder, Areya with 341(a) meeting to be held on 5/7/2025 at 11:30 AM via Zoom - Holder-Aurzada: Meeting ID 615 556 2999, Passcode 1128218278, Phone 1-469-218-8997. Last day to oppose discharge or dischargeability is future date.) No. of Notices: 1. Notice Date 04/03/2025. (Admin.) |
| 04/03/2025 | 8 | (1 pg) Clerk's correspondence: Please provide an Amended Verification of Mailing List form BTXN094 with the signature of the business owner used to sign the Voluntary Petition. (RE: related document(s)5 Creditor matrix . Filed by Debtor Predestined Investments LLC (RE: related document(s)3 Notice of deficiency).) Responses due by 5/12/2025. (Tello, Chris) |