Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Carolina Ventures, LLC

COURT
Ohio Northern Bankruptcy Court
CASE NUMBER
3:2019bk32558
TYPE / CHAPTER
Voluntary / 7

Filed

8-11-19

Updated

9-13-23

Last Checked

9-4-19

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Aug 12, 2019
Last Entry Filed
Aug 11, 2019

Docket Entries by Quarter

Aug 11, 2019 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Carolina Ventures, LLC Appointment of health care ombudsman due by 09/10/2019 (Horn, Gary aty) (Entered: 08/11/2019)
Aug 11, 2019 341(a) Meeting of Creditors to be held on 10/10/2019 at 09:00 AM at Ohio Building, Toledo. (admin, ) (Entered: 08/11/2019)
Aug 11, 2019 Receipt of Voluntary Petition (Chapter 7)(19-32558) [misc,volp7] ( 335.00) Filing Fee. Receipt number 40633688. Fee amount 335.00. (re:Doc# 1) (U.S. Treasury) (Entered: 08/11/2019)

This case is closed and is no longer being updated.

Case Information

Court
Ohio Northern Bankruptcy Court
Case number
3:2019bk32558
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mary Ann Whipple
Chapter
7
Filed
Aug 11, 2019
Type
voluntary
Terminated
Sep 15, 2020
Updated
Sep 13, 2023
Last checked
Sep 4, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Allied Rehab Services
    Attorney General of the United States
    Cap Averill
    Carla Lotozynski
    District Counsel U.S. Small Business Administ
    Erica Zender
    Huntington National Bank
    Internal Revenue Service
    Internal Revenue Service
    John A. Borell, Jr.
    Jovan Stokes
    Julie Zolciak
    Kim Smith
    Lois Rettig
    Office of the U.S. Attorney
    There are 14 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Carolina Ventures, LLC
    2600 N. Reynolds Rd.
    Suite 101A
    Toledo, OH 43615
    LUCAS-OH
    Tax ID / EIN: xx-xxx8234

    Represented By

    Gary E. Horn
    4325 Willys Parkway
    Toledo, OH 43612
    (419) 478-6550
    Fax : 419-478-6615
    Email: ghorn27@sbcglobal.net

    Trustee

    Ericka S. Parker Trustee
    P.O. Box 262
    Curtice, OH 43412
    (419) 243-0900

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 4, 2023 WSL Monroe, LLC 7 2:2023bk50608
    Aug 2, 2022 FEI HUANG LLC 11 3:2022bk31129
    Mar 24, 2022 Alexis Road Family Dental, Amber R Leer DDS, LLC 7 3:2022bk30368
    Jul 29, 2019 RWF Expedite, LLC 7 8:2019bk07129
    Jun 11, 2019 R. Gant Properties, LLC 11 3:2019bk31854
    Oct 11, 2018 Moore Chrome Products Company 11 3:2018bk33177
    Oct 31, 2016 Ottawa Hills Auto, Inc. 7 3:16-bk-33458
    Oct 7, 2016 Indoor Comfort Systems LLC 7 3:16-bk-33192
    Jan 12, 2015 Salem Railway Company 7 1:15-bk-10508
    Dec 31, 2014 Bomar Glass & Mirror, LLC 11 3:14-bk-34595
    Nov 14, 2014 Xunlight Corporation 7 3:14-bk-34156
    Jun 16, 2014 R Gant LLC 7 3:14-bk-32214
    May 15, 2014 ADS Biotechnology, LTD 7 3:14-bk-31772
    Dec 19, 2012 Lawrence P Schmakel DDS Inc 11 3:12-bk-35604
    Nov 6, 2012 Savoy Group LLC, dba Melting Pot of Toledo 11 3:12-bk-35045