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Exchange ARC LLC

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:2021bk40153
TYPE / CHAPTER
Voluntary / 7

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Filed

1-31-21

Updated

9-13-23

Last Checked

2-24-21

Assets

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Docket

Last Updated
Feb 1, 2021
Last Entry Filed
Jan 31, 2021

Docket Entries by Quarter

Jan 31, 2021 1 Petition Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Mark S. Toronjo on behalf of Exchange ARC LLC. Document Due 2/8/2021. (Toronjo, Mark) (Entered: 01/31/2021)
Jan 31, 2021 Receipt of Chapter 7 Voluntary Petition, All Schedules & Statements (fee)-case upload( 21-40153) [caseupld,1027u] ( 338.00) filing fee. Receipt number A11927200, amount $ 338.00. (U.S. Treasury) (Entered: 01/31/2021)
Jan 31, 2021 2 341(a) meeting to be held on 3/5/2021 at 09:30 AM at Telephonic Hearing-See Instructions. (Entered: 01/31/2021)

This case is closed and is no longer being updated.

Case Information

Court
Texas Eastern Bankruptcy Court
Case number
4:2021bk40153
Assets
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Liabilities
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Judge
Brenda T. Rhoades
Chapter
7
Filed
Jan 31, 2021
Type
voluntary
Terminated
Apr 9, 2021
Updated
Sep 13, 2023
Last checked
Feb 24, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Altus Receivables Management
    Bluevine Capital, Inc.
    Chase
    Earl Owen Company
    Funding Circle USA Inc.
    Internal Revenue Service
    Internal Revenue Service
    James Hawley
    JPMCB Card Services
    National Funding
    National Funding
    Payability
    PayPal
    Sean N. Smith
    Spectrum Utilities
    There are 16 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Exchange ARC LLC
    7121 Siena Place
    Apt. 315
    The Colony, TX 75156
    DENTON-TX
    Tax ID / EIN: xx-xxx1592
    dba Tessa Performance

    Represented By

    Mark S. Toronjo
    8150 N. Central Expressway
    Suite 975
    Dallas, TX 75206
    469-847-9440
    Email: mtoronjo@t-plaw.com

    Trustee

    Michelle Chow
    6318 E. Lovers Lane
    Dallas, TX 75214
    (214) 521-6627

    U.S. 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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