Case number: 8:25-bk-71269 - Joseph Rafael 2 LLC - New York Eastern Bankruptcy Court

Case Information
  • Case title

    Joseph Rafael 2 LLC

  • Court

    New York Eastern (nyebke)

  • Chapter

    7

  • Judge

    Robert E. Grossman

  • Filed

    04/01/2025

  • Last Filing

    04/17/2025

  • Asset

    No

  • Vol

    v

Docket Header
Repeat, PRVDISM



U.S. Bankruptcy Court
Eastern District of New York (Central Islip)
Bankruptcy Petition #: 8-25-71269-reg

Assigned to: Robert E. Grossman
Chapter 7
Voluntary
No asset
Date filed:  04/01/2025
341 meeting:  05/12/2025

Debtor

Joseph Rafael 2 LLC

12 Parkway Dr
Westbury, NY 11590
NASSAU-NY
Tax ID / EIN: 20-0451610
dba
Joseph Raphael 2 LLC
represented by
Joseph Rafael 2 LLC

PRO SE



Trustee

Andrew M Thaler

Andrew M. Thaler, Trustee
c/o Cullen and Dykman LLP
The Omni
333 Earle Ovington Blvd., 2nd Fl
Uniondale, NY 11553
516-357-3786
 
 
U.S. Trustee

United States Trustee

Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
 
 

Latest Dockets

Date Filed#Docket Text
04/03/20257BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/03/2025. (Admin.) (Entered: 04/04/2025)
04/03/20256BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/03/2025. (Admin.) (Entered: 04/04/2025)
04/01/2025Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80273713. (AH) (admin) (Entered: 04/01/2025)
04/01/20255Statement pursuant to Local Bankruptcy Rule 1073-2(b) - Amended to include filers phone number and email address - Filed by Joseph Rafael 2 LLC (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Joseph Rafael 2 LLC) (alh) (Entered: 04/01/2025)
04/01/20254Request for Notice - Meeting of Creditors Chapter 7 No Asset (alh) (Entered: 04/01/2025)
04/01/20253Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/1/2025. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/1/2025. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/1/2025. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/15/2025. 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 Official Form 202 due 4/15/2025. Statement of Financial Affairs Non-Ind Form 207 due 4/15/2025. Incomplete Filings due by 4/15/2025. (alh) (Entered: 04/01/2025)
04/01/20252Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Cumisky, Aidan Harold (alh) (Entered: 04/01/2025)
04/01/2025Prior Filing Case Number(s): 18-75999-las, Fleet Holdings LLC dismissed on 11/29/2018 (Same EIN Number); 21-71736-las, Fleet Holdings LLC dismissed on 01/19/2022 (Same EIN Number); 22-72425-reg dismissed on 01/11/2023; 23-72051-reg dismissed on 08/08/2023; 24-71563-reg dismissed on 08/26/2024 (alh) (Entered: 04/01/2025)
04/01/2025Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Thaler, Andrew M. 341(a) meeting to be held on 05/12/2025 at 09:00 AM at Zoom.us/join - Thaler: Meeting ID 323 749 7231, Passcode 7097987914, Phone 1 (516) 388-6713. (alh) (Entered: 04/01/2025)
04/01/2025Judge Assigned Due to Prior Filing, Judge Reassigned. (alh) (Entered: 04/01/2025)