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Aniz Logistics LLC

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:2023bk40027
TYPE / CHAPTER
Voluntary / 7

Filed

1-2-23

Updated

1-3-23

Last Checked

1-26-23

Assets

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Liabilities

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Docket

Last Updated
Jan 17, 2023
Last Entry Filed
Jan 14, 2023

Docket Entries by Week of Year

Jan 2 1 Petition Chapter 7 Voluntary Petition With Schedules, Statements, and All Other Required Documents. Filed by Aniz Logistics LLC, Document Due 01/9/2023.(Holman, Guy) (Entered: 01/02/2023)
Jan 2 Receipt of Voluntary Petition (Chapter 7)( 23-40027) [misc,volp7a] ( 338.00) filing fee. Receipt number A12695441, amount $ 338.00. (U.S. Treasury) (Entered: 01/02/2023)
Jan 2 2 341(a) meeting to be held on 1/27/2023 at 10:45 AM at Telephonic Dial-In Information at https://www.txeb.uscourts.gov/341info. (Entered: 01/02/2023)
Jan 3 3 Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. Missing Documents Due By: 01/17/2023. (lc) (Entered: 01/03/2023)
Jan 5 4 BNC Certificate of Mailing - Notice of Meeting of Creditors. (RE: related document(s)2 341(a) meeting to be held on 1/27/2023 at 10:45 AM at Telephonic Dial-In Information at https://www.txeb.uscourts.gov/341info.). Notice Date 01/05/2023. (Admin.) (Entered: 01/05/2023)
Jan 5 5 Certificate Of Mailing (RE: related document(s)3 Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. Missing Documents Due By: 01/17/2023. (lc)). Notice Date 01/05/2023. (Admin.) (Entered: 01/05/2023)
Jan 12 6 Order Setting 7-Day Dismissal Deadline For Filing Declarations for Electronic Filing (RE: related document(s)1 Chapter 7 Voluntary Petition Without Schedules, Statements, and All Other Required Documents. Filed by Aniz Logistics LLC, Document Due 01/9/2023.(Holman, Guy) Modified on 1/3/2023 (lc). filed by Debtor Aniz Logistics LLC). (pr) (Entered: 01/12/2023)
Jan 14 7 Certificate Of Mailing (RE: related document(s)6 Order Setting 7-Day Dismissal Deadline For Filing Declarations for Electronic Filing (RE: related document(s)1 Chapter 7 Voluntary Petition Without Schedules, Statements, and All Other Required Documents. Filed by Aniz Logistics LLC, Document Due 01/9/2023.(Holman, Guy) Modified on 1/3/2023 (lc). filed by Debtor Aniz Logistics LLC). (pr)). Notice Date 01/14/2023. (Admin.) (Entered: 01/14/2023)

Case Information

Court
Texas Eastern Bankruptcy Court
Case number
4:2023bk40027
Assets
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Liabilities
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Judge
Brenda T. Rhoades
Chapter
7
Filed
Jan 2, 2023
Type
voluntary
Updated
Jan 3, 2023
Last checked
Jan 26, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Attorney General of Texas
    Independent Oaks Capital Funding, LLC dba HiF
    Internal Revenue Service
    Internal Revenue Service
    Linebarger, Goggan Blain & Sampson
    Texas Comptroller of Public Accounts
    Texas Workforce Commission
    US Attorney General
    US Trustee Office

    Parties

    Debtor

    Aniz Logistics LLC
    15922 West Eldorado Pkwy
    Suite 500
    Frisco, TX 75035
    COLLIN-TX
    Tax ID / EIN: xx-xxx3980

    Represented By

    Guy Harvey Holman
    Guy Harvey Holman, PLLC
    8330 Lyndon B Johnson Fwy
    Suite B646
    Dallas, TX 75243
    972-325-2900
    Fax : 972-325-2900
    Email: gholman@debtreset.net

    Trustee

    Michelle Chow
    Chapter 7 Bankruptcy Trustee
    16200 Addison Road, Suite 140
    Addison, TX 75001
    (214) 521-6627

    Us Trustee

    US Trustee
    Office of the U.S. Trustee
    110 N. College Ave.
    Suite 300
    Tyler, TX 75702
    (903) 590-1450

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