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Cla Flower Mound Iii, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2018bk04743
TYPE / CHAPTER
Voluntary / 11

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Filed

4-30-18

Updated

9-13-23

Last Checked

5-24-18

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Docket

Last Updated
May 1, 2018
Last Entry Filed
Apr 30, 2018

Docket Entries by Quarter

Apr 30, 2018 1 Petition Chapter 11 Voluntary Petition for Non-Individual, Schedules and Statements (except for those listed below). Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 05/21/2018, Master Mailing due 05/7/2018, Schedules A/B-J due 05/14/2018. Statement of Financial Affairs due 05/14/2018, Attorney Disclosure Statement due 05/14/2018, Chapter 11 Statement of Current Monthly Income due by 05/14/2018, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 05/14/2018, filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CLA FLOWER MOUND III, LLC (CARMEL, MICHAEL) (Entered: 04/30/2018)
Apr 30, 2018 2 Meeting of Creditors scheduled for 06/05/2018 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (CARMEL, MICHAEL) (Entered: 04/30/2018)
Apr 30, 2018 3 List of Equity Security Holders filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CLA FLOWER MOUND III, LLC. (CARMEL, MICHAEL) (Entered: 04/30/2018)
Apr 30, 2018 4 Statement of Corporate Ownership filed by MICHAEL W. CARMEL of MICHAEL W. CARMEL, LTD. on behalf of CLA FLOWER MOUND III, LLC. (related document(s)1 Voluntary Petition (Chapter 11)) (CARMEL, MICHAEL) (Entered: 04/30/2018)
Apr 30, 2018 Receipt of Voluntary Petition (Chapter 11)(2:18-bk-04743) [other,volp11] (1717.00) Filing Fee. Receipt number 29720050. Fee amount 1717.00. (U.S. Treasury) (Entered: 04/30/2018)
Apr 30, 2018 5 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Brenner, Christel) (Entered: 04/30/2018)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:2018bk04743
Assets
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Liabilities
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Judge
Scott H. Gan
Chapter
11
Filed
Apr 30, 2018
Type
voluntary
Terminated
Jun 30, 2021
Updated
Sep 13, 2023
Last checked
May 24, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ACCENT SIGN & AWNING CO LLC
    ADB CONSTRUCTION
    ADVANCED FIXTURES INC
    CHILDREN'S LEARNING ADVENTURE OF TEXAS LLC
    CHILDREN'S LEARNING ADVENTURE OF TEXAS LLC
    CHILDREN'S LEARNING ADVENTURE USA LLC
    CHILDREN'S LEARNING ADVENTURE USA LLC
    CLA PROPERTIES SPE LLC
    ECE I LLC
    EPR PROPERTIES
    EPR PROPERTIES
    FX MODELS LLC
    INTERNAL REVENUE SERVICE
    INTERNAL REVENUE SERVICE
    JONIC GLASS
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CLA FLOWER MOUND III, LLC
    14631 N. Scottsdale Rd., #200
    Scottsdale, AZ 85254
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx3381

    Represented By

    MICHAEL W. CARMEL
    MICHAEL W. CARMEL, LTD.
    80 E. COLUMBUS AVE
    PHOENIX, AZ 85012-4965
    602-264-4965
    Fax : 602-277-0144
    Email: michael@mcarmellaw.com

    U.S. Trustee

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

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