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Kan Win Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:2019bk00864
TYPE / CHAPTER
Voluntary / 7

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Filed

1-25-19

Updated

9-13-23

Last Checked

2-20-19

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Liabilities

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Docket

Last Updated
Feb 5, 2019
Last Entry Filed
Feb 1, 2019

Docket Entries by Quarter

Jan 25, 2019 1 Chapter 7 Voluntary Petition for Non-Individual Master Mailing List due by 2/1/2019, Schedules/Statements due by 2/8/2019, filed by KAN-WIN LLC (Fagan, Staci) (Entered: 01/25/2019)
Jan 25, 2019 2 Meeting of Creditors scheduled for 03/04/2019 at 08:30 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Fagan, Staci) (Entered: 01/25/2019)
Jan 25, 2019 3 Identification Requested, Identity Confirmed Filed by Non Debtor. Copy of Debtor(s) ID due 02/8/2019, (Fagan, Staci) (Entered: 01/25/2019)
Jan 25, 2019 4 Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Fagan, Staci) (Entered: 01/25/2019)
Jan 25, 2019 Receipt of Chapter 7 Filing Fee - $335.00 from KAN WIN LLC. Receipt Number 20106862. (SF) (Entered: 01/25/2019)
Jan 27, 2019 5 BNC Certificate of Notice (related document(s)3 Identification Requested, Identity Confirmed Filed by Non Debtor.) (Admin.) (Entered: 01/27/2019)
Jan 27, 2019 6 BNC Certificate of Notice (related document(s)4 Deficiency Notice to Debtor (Missing Documents Form)) (Admin.) (Entered: 01/27/2019)
Jan 29, 2019 7 *** Declaration Under Penalty of Perjury for Debtors Without an Attorney due by 2/8/2019, (Fagan, Staci) (Entered: 01/29/2019)
Jan 29, 2019 8 Amended Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (Fagan, Staci) (Entered: 01/29/2019)
Jan 29, 2019 9 ORDER to Show Cause signed on 1/29/2019 (related document(s) 1 Chapter 7 Voluntary Petition) Order to Show Cause set for 2/20/2019 at 11:00 AM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (BKM) . (Pascua, Liz) (Entered: 01/29/2019)

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Case Information

Court
Arizona Bankruptcy Court
Case number
2:2019bk00864
Assets
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Liabilities
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Judge
Brenda K. Martin
Chapter
7
Filed
Jan 25, 2019
Type
voluntary
Terminated
Apr 11, 2019
Updated
Sep 13, 2023
Last checked
Feb 20, 2019

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    KAN-WIN LLC
    10214 N 89TH AVE
    PEORIA, AZ 85345
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx9923

    Represented By

    KAN-WIN LLC
    PRO SE

    Trustee

    DINA ANDERSON
    21001 N. TATUM BLVD., #1630-608
    PHOENIX, AZ 85050
    480-304-8312

    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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