CASE NUMBER
2:17-bk-11464
2:17-bk-11464
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 7, 2017 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by 2319 Penmar, LLC List of Equity Security Holders due 02/21/2017. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 02/21/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 02/21/2017. Schedule C: The Property You Claim as Exempt (Form 106C) due 02/21/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 02/21/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 02/21/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 02/21/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 02/21/2017. Schedule I: Your Income (Form 106I) due 02/21/2017. Schedule J: Your Expenses (Form 106J) due 02/21/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 02/21/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 02/21/2017. Statement of Financial Affairs (Form 107 or 207) due 02/21/2017. Signature of Attorney on Petition (Form 101 or 201) due 02/21/2017. Corporate Ownership Statement (LBR Form F1007-4) due by 02/21/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 02/21/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 02/21/2017. Incomplete Filings due by 02/21/2017. (Bardavid, Moises) (Entered: 02/07/2017) | |
|---|---|---|---|
| Feb 7, 2017 | Receipt of Voluntary Petition (Chapter 11)(2:17-bk-11464) [misc,volp11] (1717.00) Filing Fee. Receipt number 44185627. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/07/2017) | ||
| Feb 7, 2017 | 2 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . Case is deficient for: Electronic Filing Declaration Form (Missing Debtor's attorney holographic signature) due by 2/10/2017. (Ly, Lynn) (Entered: 02/07/2017) |
This case is closed and is no longer being updated.
| ARI Design and Construction, Inc. |
|---|
| Franchise Tax Board |
| HPS Ventures |
| LOS ANGELES COUNTY TREASURER AND TAX COLLECTOR |
| Ron Shashua |
| The Penmar Irrevocable RET |
| Yoram Kesten |
2319 Penmar, LLC
1027 South Rainbow Blvd., 282
Las Vegas, NV 89145
CLARK-NV
Tax ID / EIN: xx-xxx6291
Moises S Bardavid
16133 Ventura Blvd 7th Fl
Encino, CA 91436
818-377-7454
Fax : 818-377-7455
Email: mbardavid@hotmail.com
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 15, 2021 | KPA HOLDINGS LLC SERIES 8600 WEST CHARLESTON 2138 | 11V | 2:2021bk14494 |
| Apr 12, 2021 | LUFT HEATING & AIR CONDITIONING, LLC | 7 | 2:2021bk11824 |
| Apr 12, 2021 | CAT DETAILING, LLC | 7 | 2:2021bk11823 |
| Jun 18, 2020 | INDUSTRY AUTO DESIGN INC | 7 | 2:2020bk12912 |
| Jan 27, 2020 | TORREY HOLDINGS LLC | 11 | 2:2020bk10449 |
| May 6, 2019 | BEAR GRASS HOLDINGS LLC | 11 | 2:2019bk12827 |
| Mar 14, 2019 | VETERANS HOUSING FUND SERIES 2 LLC | 11 | 2:2019bk11474 |
| Feb 4, 2019 | TWISTLEAF HOLDINGS LLC | 11 | 2:2019bk10654 |
| Dec 27, 2018 | 121 SOURCING & SUPPLY LLC | 11 | 2:2018bk17558 |
| Oct 29, 2018 | COLLEEN & TOM ENTERPRISES, INC. | 11 | 2:2018bk16462 |
| Oct 24, 2018 | SOAPTREE HOLDINGS LLC | 11 | 2:2018bk16378 |
| Oct 5, 2018 | SYNTHESIS INDUSTRIAL HOLDINGS 1 LLC | 11 | 2:2018bk15993 |
| Jul 6, 2018 | 2413 Quarrion, LLC | 11 | 2:2018bk14022 |
| May 14, 2018 | 2806 Paradise Isle, LLC | 11 | 2:2018bk12795 |
| Dec 12, 2012 | PEAK ENTERTAINMENT GROUP INC, DBA STATE ST GRILL A | 7 | 2:12-bk-23535 |
