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Intelligent Investments, L.L.C.

COURT
South Carolina Bankruptcy Court
CASE NUMBER
3:2024bk00328
TYPE / CHAPTER
Voluntary / 11

Filed

1-29-24

Updated

3-31-24

Last Checked

2-22-24

Assets

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Liabilities

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Docket

Last Updated
Jan 30, 2024
Last Entry Filed
Jan 29, 2024

Docket Entries by Month

Jan 29 1 Petition Chapter 11 Voluntary Petition Non-Individual Filed by Intelligent Investments, L.L.C. . Deadline for Filing Chapter 11 Plan and Disclosure Statement ends 7/29/2024. (Diamond, T) (Entered: 01/29/2024)
Jan 29 2 Application to Pay Filing Fee in Installments. Filed by Intelligent Investments, L.L.C.. (Diamond, T) (Entered: 01/29/2024)
Jan 29 3 Restricted Document Pursuant to FRBP 9037 Bank Statements RE: . DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE. Filed by Intelligent Investments, L.L.C. . (related document(s)1). (Diamond, T) (Entered: 01/29/2024)
Jan 29 5 Correspondence re: Voluntary Petition (Chapter 11) filed by Debtor Intelligent Investments, L.L.C. Filed by Intelligent Investments, L.L.C. . (related document(s)1). (Diamond, T) (Entered: 01/29/2024)

This case is closed and is no longer being updated.

Case Information

Court
South Carolina Bankruptcy Court
Case number
3:2024bk00328
Assets
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Liabilities
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Judge
Helen E. Burris
Chapter
11
Filed
Jan 29, 2024
Type
voluntary
Terminated
Mar 28, 2024
Updated
Mar 31, 2024
Last checked
Feb 22, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Amazon Capital Services
    American Express
    American Express
    Citizen Bank
    Citizen Bank
    Faye Servicing
    Floor And Decor
    Low Tide Private Lending, LLC
    Navy Federal Credit Union
    Palmetto Blueprint LLC,
    Sublime Transportation LLC

    Parties

    Debtor

    Intelligent Investments, L.L.C.
    136 Forum Drive Ste.4
    Columbia, SC 29229
    RICHLAND-SC
    (839)228-9986
    Tax ID / EIN: xx-xxx0430
    aka Intelligent Investments

    Represented By

    Intelligent Investments, L.L.C.
    PRO SE

    U.S. Trustee

    US Trustee's Office
    Strom Thurmond Federal Building
    1835 Assembly St.
    Suite 953
    Columbia, SC 29201

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