Welcome to BusinessBankruptcies.com!

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

Kan Win Llc

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

Filed

1-25-19

Updated

9-13-23

Last Checked

2-20-19

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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)

There are 2 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:2019bk00864
Assets
Subscribe for Access
Liabilities
Subscribe for Access
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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 8 ALK ASPHALT LLC 11 2:2024bk09608
    Jun 27, 2022 TURNKEY KIOSKS LLC 7 2:2022bk04155
    Dec 16, 2016 Ridge Villas Mgmt LLC 11 3:16-bk-14209
    Apr 1, 2016 All About Catering Co, LLC parent case 11 2:16-bk-03423
    Feb 11, 2016 CLEARWATER CUSTOM SERVICES, INC 7 2:16-bk-01234
    Mar 12, 2015 ON TARGET CONCEPTS, LLC 7 2:15-bk-02632
    Aug 6, 2014 DISTINCTIVE ROOFING, L.L.C. 7 2:14-bk-12127
    Jun 3, 2014 SSS PARTNERSHIP, AN ARIZONA LIMITED PARTNERSHIP 11 2:14-bk-08540
    Apr 1, 2013 DRG CONCRETE, INC. 11 2:13-bk-04971
    Aug 24, 2012 ALL ABOUT CATERING, LLC 11 2:12-bk-18990
    Jun 26, 2012 SUPERIOR FREIGHT LOGISTICS LLC 7 2:12-bk-14296
    Jun 26, 2012 DW TRANSPORT LLC 7 2:12-bk-14299
    Apr 19, 2012 Tatum Motor Sports, LLC 7 2:12-bk-08411
    Nov 28, 2011 TLDP Loan LLC 11 2:11-bk-32603
    Sep 23, 2011 Tatum Motor Sports, LLC 7 2:11-bk-27136