Predestined Investments LLC
7
Michelle V. Larson
04/01/2025
04/03/2025
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 |
|---|---|---|
| 04/01/2025 | Receipt of Chapter 7 Filing Fee - $338.00 by WR. Receipt Number 3000845. (admin) | |
| 04/01/2025 | 4 | (1 pg) Clerk's correspondence requesting copy of ID/Driver's License from debtor's owner/representative. Responses due by 4/8/2025. (Rielly, Bill) |
| 04/01/2025 | 3 | (3 pgs) 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. (Rielly, Bill) |
| 04/01/2025 | 2 | (1 pg) 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. (Rielly, Bill) |
| 04/01/2025 | 1 | (4 pgs) Non-individual Chapter 7 Voluntary Petition. Fee Amount $338. Filed by Predestined Investments LLC (Rielly, Bill) |