CASE NUMBER
8:2024bk01321
8:2024bk01321
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 14 | 1 | Petition Voluntary Petition under Chapter 7. Filing Fee Not Paid. Schedules and Statements Not Filed Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Nuespy Investments LLC. (Ana) (Entered: 03/14/2024) | |
|---|---|---|---|
| Mar 14 | 2 | Certificate of Authorization to File Bankruptcy Petition Filed by Debtor Nuespy Lnvestments LLC. (Ana) (Entered: 03/14/2024) | |
| Mar 18 | 3 | Order to Show Cause Why Case Should Not Be Dismissed With Filing Bar . Hearing scheduled for 4/1/2024 at 01:30 PM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Clerks Office to serve. (Anel) (Entered: 03/18/2024) | |
| Mar 18 | Prior Bankruptcy Case(s): Case Number 8:23-bk-05916-CPM, Chapter 7, Filed 12/29/2023, Dismissed 01/23/2024 . (Anel) (Entered: 03/18/2024) | ||
| Mar 18 | 4 | Order of Impending Dismissal Corporate Debtor shall retain counsel or the case may be dismissed . Service Instructions: Clerks Office to serve. (Anel) (Entered: 03/18/2024) | |
| Mar 18 | 5 | Notice of Deficient Filing. Filing Fee Not Paid, Missing Summary of Schedules, Schedules A/B, D, E/F-H, Declaration Concerning Schedules, Statement of Financial Affairs, Statement of Corporate Ownership . (Anel) (Entered: 03/18/2024) | |
| Mar 18 | 6 | Notice of Chapter 7 Bankruptcy Case. Section 341(a) meeting to be held on 4/10/2024 at 02:30 PM. Zoom - Dauval: Meeting ID 942 250 7798, Passcode 3711553271, Phone 727-857-8480. (Entered: 03/18/2024) |
This case is closed and is no longer being updated.
Nuespy Lnvestments LLC
312 E. Maple St
Davenport, FL 32837
POLK-FL
Tax ID / EIN: xx-xxx3406
aka Nuespy Investments LLC
Nuespy Lnvestments LLC
PRO SE
Richard M Dauval
P.O. Box 7929
St. Petersburg, FL 33704
727-327-3328
United States Trustee - TPA7/13
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 17 |
Balmoral Estates, LP
|
11 | 8:2024bk02124 |
| Apr 17 |
The Enclave At Balmoral, LLC
|
11 | 8:2024bk02123 |
| Apr 17 | Feltrim Balmoral Estates, LLC and Balmoral Estates, LP | 11 | 8:2024bk02122 |
| Apr 3 | Tree House LLC | 11V | 8:2024bk01823 |
| Nov 29, 2021 | Roseville Properties, LLC | 11V | 8:2021bk06004 |
| Nov 6, 2020 | MedRec Copy Service Inc | 7 | 8:2020bk08331 |
| Apr 17, 2020 | Cre-A-TV, Inc, a dissolved Del Corporation | 7 | 8:2020bk03119 |
| Oct 21, 2019 | EL VALLE TRANSPORTATION INC | 7 | 8:2019bk09979 |
| Jan 11, 2019 | Heart of Florida Cardiovascular Center, LLC | 11 | 8:2019bk00249 |
| Jun 8, 2016 | Jesus Cares Preschool and Early Learning Center, I | 11 | 8:16-bk-04943 |
| Aug 7, 2015 | Kitchen Flooring & More Enterprises LLC | 7 | 8:15-bk-08122 |
| Aug 29, 2014 | Florida Golden Honey, LLC | 7 | 8:14-bk-10233 |
| Nov 13, 2012 | LPRS Enterprises, LLC | 7 | 8:12-bk-17235 |
| Sep 15, 2011 | Dolphin Printing & Publishing, Inc. | 7 | 6:11-bk-13985 |
| Jul 5, 2011 | Equipment Specialists, Inc. | 11 | 6:11-bk-10177 |
