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Luffa Botanicals, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
6:2023bk13838
TYPE / CHAPTER
Voluntary / 7

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Filed

8-25-23

Updated

11-5-23

Last Checked

9-22-23

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Docket

Last Updated
Sep 1, 2023
Last Entry Filed
Aug 27, 2023

Docket Entries by Month

Aug 25, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Luffa Botanicals, LLC (Fantauzzi, Terrence) WARNING: Case Deficient for Corporate Resolution Authorizing Filing of Petition due 9/8/2023. Incomplete Filings due by 9/8/2023. See Case Commencement Deficiency Notice Docket Entry No. 3. See docket entry no. 5 for corrective actions. Modified on 8/25/2023 (AJ). (Entered: 08/25/2023)
Aug 25, 2023 Receipt of Voluntary Petition (Chapter 7)( 6:23-bk-13838) [misc,volp7] ( 338.00) Filing Fee. Receipt number A55851828. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/25/2023)
Aug 25, 2023 2 Meeting of Creditors with 341(a) meeting to be held on 9/28/2023 at 11:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 08/25/2023)
Aug 25, 2023 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Luffa Botanicals, LLC) Corporate Resolution Authorizing Filing of Petition due 9/8/2023. Incomplete Filings due by 9/8/2023. (AJ) (Entered: 08/25/2023)
Aug 25, 2023 3 Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Luffa Botanicals, LLC) (AJ) (Entered: 08/25/2023)
Aug 25, 2023 4 Corporate resolution authorizing filing of petitions Filed by Debtor Luffa Botanicals, LLC (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Fantauzzi, Terrence) (Entered: 08/25/2023)
Aug 25, 2023 5 Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Luffa Botanicals, LLC) (AJ) (Entered: 08/25/2023)
Aug 27, 2023 6 BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 2. Notice Date 08/27/2023. (Admin.) (Entered: 08/27/2023)
Aug 27, 2023 7 BNC Certificate of Notice (RE: related document(s)3 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 08/27/2023. (Admin.) (Entered: 08/27/2023)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
6:2023bk13838
Assets
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Liabilities
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Judge
Scott H. Yun
Chapter
7
Filed
Aug 25, 2023
Type
voluntary
Terminated
Oct 30, 2023
Updated
Nov 5, 2023
Last checked
Sep 22, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Franchise Tax Board
    Internal Revenue Service
    The Watkins Firm APC
    US Bank

    Parties

    Debtor

    Luffa Botanicals, LLC
    1317 W Francis Street
    Ontario, CA 91762
    SAN BERNARDINO-CA
    Tax ID / EIN: xx-xxx9145

    Represented By

    Terrence Fantauzzi
    8659 Red Oak Street
    Rancho Cucamonga, CA 91730
    909-552-1238
    Fax : 310-561-1450
    Email: terrencefantauzzi@hotmail.com

    Trustee

    Lynda T. Bui (TR)
    Shulman Bastian Friedman & Bui LLP
    3550 Vine Street, Suite 210
    Riverside, CA 92507
    (949) 340-3400

    U.S. Trustee

    United States Trustee (RS)
    3801 University Avenue, Suite 720
    Riverside, CA 92501-3200
    (951) 276-6990

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