Welcome to BusinessBankruptcies.com!

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

Intelligent Investments, L.L.C.

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

Filed

1-29-24

Updated

2-25-24

Last Checked

2-22-24

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Week of Year

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)

Case Information

Court
South Carolina Bankruptcy Court
Case number
3:2024bk00328
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Helen E. Burris
Chapter
11
Filed
Jan 29, 2024
Type
voluntary
Updated
Feb 25, 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

    Us Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 5 S and K Contracting Service LLC 11 3:2024bk00434
    Oct 7, 2022 First Fruits Business Ministry, LLC 11 3:2022bk02747
    Jul 2, 2020 The Windermere Club, LLC 11 3:2020bk02780
    Apr 17, 2017 Cornelius and Associates, Inc. 7 3:17-bk-01908
    Apr 4, 2017 Sonsvest, LLC 11 3:17-bk-01698
    Jul 29, 2016 H&M Real Estate Holdings, LLC 11 3:16-bk-03832
    Feb 11, 2016 Aquatise, Inc. 7 1:16-bk-80116
    Jan 22, 2016 Already There, LLC 7 3:16-bk-00278
    Dec 31, 2014 6MS, LLC 7 3:14-bk-07299
    Feb 6, 2014 Carrington Rentals, LLC 7 3:14-bk-00729
    Jan 21, 2014 J & L Framing Inc 7 3:14-bk-00405
    Apr 22, 2013 Kahn Properties South, a Limited Liability Corpora 11 3:13-bk-02355
    Feb 21, 2013 Family Outreach Word and Worship Center 11 3:13-bk-00991
    Sep 26, 2012 J & L Framing Inc 7 3:12-bk-05979
    Jun 28, 2011 GraCon Ventures, Inc. 7 3:11-bk-04061