CASE NUMBER
3:2025bk31223
3:2025bk31223
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Day
| Apr 1 | 1 | Petition Non-individual Chapter 7 Voluntary Petition. Fee Amount $338. Filed by Predestined Investments LLC (Rielly, Bill) | |
|---|---|---|---|
| Apr 1 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Holder, Areya with 341(a) meeting to be held on 5/7/2025 at 11:30 AM via Zoom - Holder-Aurzada: Meeting ID 615 556 2999, Passcode 1128218278, Phone 1-469-218-8997. Last day to oppose discharge or dischargeability is future date. (Rielly, Bill) | |
| Apr 1 | 3 | Notice of deficiency. Schedule A/B due 4/15/2025. Schedule D due 4/15/2025. Schedule E/F due 4/15/2025. Schedule G due 4/15/2025. Schedule H due 4/15/2025. Declaration Under Penalty of Perjury for Non-individual Debtors due 4/15/2025. Summary of Assets and Liabilities and Certain Statistical Information due 4/15/2025. Statement of Financial Affairs due 4/15/2025. Creditor matrix due 4/3/2025. (Rielly, Bill) | |
| Apr 1 | 4 | Clerk's correspondence requesting copy of ID/Driver's License from debtor's owner/representative. Responses due by 4/8/2025. (Rielly, Bill) | |
| Apr 1 | Receipt of Chapter 7 Filing Fee - $338.00 by WR. Receipt Number 3000845. (admin) | ||
| Apr 3 | 5 | Creditor matrix . Filed by Debtor Predestined Investments LLC (RE: related document(s)3 Notice of deficiency). (Tello, Chris) | |
| Apr 3 | 7 | Proof of identification - DL (Tello, Chris) | |
| Apr 3 | 8 | Clerk's correspondence: Please provide an Amended Verification of Mailing List form BTXN094 with the signature of the business owner used to sign the Voluntary Petition. (RE: related document(s)5 Creditor matrix . Filed by Debtor Predestined Investments LLC (RE: related document(s)3 Notice of deficiency).) Responses due by 5/12/2025. (Tello, Chris) | |
| Apr 3 | 9 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Holder, Areya with 341(a) meeting to be held on 5/7/2025 at 11:30 AM via Zoom - Holder-Aurzada: Meeting ID 615 556 2999, Passcode 1128218278, Phone 1-469-218-8997. Last day to oppose discharge or dischargeability is future date.) No. of Notices: 1. Notice Date 04/03/2025. (Admin.) | |
| Apr 3 | 10 | BNC certificate of mailing. (RE: related document(s)4 Clerk's correspondence requesting copy of ID/Driver's License from debtor's owner/representative. Responses due by 4/8/2025.) No. of Notices: 1. Notice Date 04/03/2025. (Admin.) | |
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Predestined Investments LLC
539 W. Commerce St
Dallas, TX 75208
DALLAS-TX
Tax ID / EIN: xx-xxx6766
Predestined Investments LLC
PRO SE
Areya Holder
Areya Holder, Trustee
Law Office of Areya Holder, PC
PO Box 2105
Addison, TX 75001-2105
972-438-8800
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 14 | B&H SFR, LLC | 11 | 4:2025bk40098 |
| Feb 7 | M3B SFR LLC | 11 | 4:2025bk40082 |
| Feb 7 | XYZ Home Buyers, LLC | 11 | 4:2025bk40081 |
| Oct 21, 2024 | Affluent Management Group LLC | 11V | 3:2024bk33298 |
| Jun 20, 2024 | DiFonzo Holdings, LLC | 11 | 3:2024bk31800 |
| Jun 4, 2024 | XL REI LLC | 11 | 3:2024bk31655 |
| Nov 15, 2023 | Yolked LLC | 11V | 4:2023bk43508 |
| Feb 28, 2022 | OnwardMobility, Inc. | 7 | 3:2022bk30328 |
| Mar 2, 2020 | Maria Eugenia Enterprises, Inc. | 11 | 3:2020bk30745 |
| Feb 27, 2017 | Arts Funding Development Group, LLC | 7 | 3:17-bk-30688 |
| Apr 21, 2015 | Residential Property Inventory, LLC | 11 | 3:15-bk-31707 |
| Dec 29, 2014 | Vanguard Spirits, LLC | 7 | 3:14-bk-36089 |
| Sep 25, 2013 | Speed Plus, Inc. | 11 | 3:13-bk-34901 |
| Apr 1, 2013 | Azimi Enterprises, LLC | 11 | 3:13-bk-31688 |
| Apr 20, 2012 | Baldwin Press, Inc. | 7 | 3:12-bk-32504 |
