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Nuespy Lnvestments LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:2024bk01321
TYPE / CHAPTER
Voluntary / 7

Filed

3-14-24

Updated

6-9-24

Last Checked

4-9-24

Assets

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Liabilities

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Docket

Last Updated
Mar 19, 2024
Last Entry Filed
Mar 18, 2024

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This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
8:2024bk01321
Assets
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Liabilities
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Judge
Catherine Peek McEwen
Chapter
7
Filed
Mar 14, 2024
Type
voluntary
Terminated
May 22, 2024
Updated
Jun 9, 2024
Last checked
Apr 9, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Nuespy Lnvestments LLC
    312 E. Maple St
    Davenport, FL 32837
    POLK-FL
    Tax ID / EIN: xx-xxx3406
    aka Nuespy Investments LLC

    Represented By

    Nuespy Lnvestments LLC
    PRO SE

    Trustee

    Richard M Dauval
    P.O. Box 7929
    St. Petersburg, FL 33704
    727-327-3328

    U.S. Trustee

    United States Trustee - TPA7/13
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

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