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Mmm Diversified, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:16-bk-10976
TYPE / CHAPTER
Voluntary / 11

Filed

9-23-16

Updated

10-5-16

Last Checked

10-27-16

Assets

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Liabilities

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Docket

Last Updated
Sep 26, 2016
Last Entry Filed
Sep 23, 2016

Docket Entries by Month

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Sep 23, 2016 1 Petition Chapter 11 Voluntary Petition for Non-Individual, Schedules and Statements (except for those listed below). Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 10/14/2016, Master Mailing due 09/30/2016, Schedules A/B-J due 10/7/2016. Statement of Financial Affairs due 10/7/2016, Attorney Disclosure Statement due 10/7/2016, Chapter 11 Statement of Current Monthly Income due by 10/7/2016, filed by DONALD W. POWELL of CARMICHAEL & POWELL, P.C. on behalf of MMM DIVERSIFIED, LLC (POWELL, DONALD) (Entered: 09/23/2016)
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Court
Arizona Bankruptcy Court
Case number
2:16-bk-10976
Assets
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Liabilities
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Judge
Brenda K. Martin
Chapter
11
Filed
Sep 23, 2016
Type
voluntary
Updated
Oct 5, 2016
Last checked
Oct 27, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America
    Century 22 Global, LLC
    Cox Communications
    Dek Ketchum Law Offices
    Gila County Treasurer
    Internet Ventures Unl., LLC
    Maricopa County Treasurer
    Plattner, Schneidman, Schneider
    Wells Fargo
    Wells Fargo Bank, N.A.

    Parties

    Debtor

    MMM DIVERSIFIED, LLC
    6232 N. 7th Street, #101
    Phoenix, AZ 85014
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx8874

    Represented By

    DONALD W. POWELL
    CARMICHAEL & POWELL, P.C.
    7301 N. 16TH ST., #103
    PHOENIX, AZ 85020
    602-861-0777
    Fax : 602-870-0296
    Email: d.powell@cplawfirm.com

    Us Trustee

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 18, 2017 COPIA INVESTING, LLC 11 2:17-bk-00510
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    Sep 3, 2015 R.C.D. Cleaning Service, Inc. 11 2:15-bk-11342
    Aug 21, 2014 HR BETTY, LLC 11 2:14-bk-13035
    May 28, 2014 ZOWWA, INC. 11 2:14-bk-08177
    Nov 19, 2013 SURGICAL SPECIALTY HOSPITAL OF ARIZONA, LLC 11 2:13-bk-20029
    Aug 19, 2013 Casa de Capri Enterprises, LLC 11 2:13-bk-14269
    Jul 29, 2013 ARMS TECH, LTD. 11 2:13-bk-12958
    Apr 23, 2012 MIH Steel Products LLC 7 1:12-bk-16424
    Apr 2, 2012 Sun HB 16 LLC 11 2:12-bk-21789
    Mar 16, 2012 DESERT VALLEY ASSISTED LIVING, LLC 11 2:12-bk-05309
    Dec 30, 2011 LODGING BROKERAGE ENTERPRISES, LLC 11 2:11-bk-35074
    Sep 14, 2011 R&P PROPERTIES I, LLC 11 2:11-bk-26361