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Fim Ca, Llc

COURT
California Central Bankruptcy Court
CASE NUMBER
6:15-bk-15063
TYPE / CHAPTER
Voluntary / 7

Filed

5-20-15

Updated

9-13-23

Last Checked

6-22-15

Assets

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Liabilities

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Docket

Last Updated
May 21, 2015
Last Entry Filed
May 20, 2015

Docket Entries by Year

May 20, 2015 1 Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by LLC, FIM CA (Macayaon, Mando) WARNING: Item subsequently Amended by docket entry #3. Case is deficient for: Declaration of Attorney Limited Scope due 6/3/2015 and Verification of Creditor Matrix due 6/3/2015. Incomplete filings due by 6/3/2015. See Case Commencement deficientcy Notice docket entry #4. Modified on 5/20/2015 (Sandoval, Rosanna). (Entered: 05/20/2015)
May 20, 2015 Receipt of Voluntary Petition (Chapter 7)(6:15-bk-15063) [misc,volp7] ( 335.00) Filing Fee. Receipt number 39963904. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/20/2015)
May 20, 2015 2 Addendum to voluntary petition to Correct Debtor Name and mailing address also adding Alias. , Corporate resolution authorizing filing of petitions , Statement of Corporate Ownership filed., Declaration Re: Electronic Filing Filed by Debtor LLC, FIM CA. (Macayaon, Mando) (Entered: 05/20/2015)
May 20, 2015 5 Meeting of Creditors with 341(a) meeting to be held on 06/23/2015 at 10:00 AM at RM 103, 3801 University Ave., Riverside, CA 92501. Objections for Discharge due by 08/24/2015. Cert. of Financial Management due by 08/24/2015 for Debtor and Joint Debtor (if joint case) (Macayaon, Mando) (Entered: 05/20/2015)
May 20, 2015 3 Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. Case is deficient for: Declaration of Attorney Limited Scope and Verification of Creditor Matrix. THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor FIM CA, LLC) (Sandoval, Rosanna) (Entered: 05/20/2015)
May 20, 2015 4 Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor FIM CA, LLC) (Sandoval, Rosanna) (Entered: 05/20/2015)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
6:15-bk-15063
Assets
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Liabilities
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Judge
Scott H. Yun
Chapter
7
Filed
May 20, 2015
Type
voluntary
Terminated
Sep 22, 2015
Updated
Sep 13, 2023
Last checked
Jun 22, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Brian Fadriquela
    CALIFORNIA FRANCHISE TAX BOARD
    California State Board of Equalization
    Hospitality Technology Systems
    ICEE Company
    John P Byrne SBN 134412
    Keter Environmental Services Inc
    Lito Acosta
    Majestic Fire Inc
    Noli Leano
    Patrick Bacosa
    PCI Trading LLC
    PCJV USA LLC
    Peter Espinoza
    Tyler Mall Limited Partnership

    Parties

    Debtor

    FIM CA, LLC
    6561 Cadenza Dr
    Eastvale, CA 92880-4532
    SAN BERNARDINO-CA
    Tax ID / EIN: xx-xxx0615
    dba Potato Corner

    Represented By

    Mando Macayaon
    Law Offices of Mando Macayaon
    3175-E Sedona Ct Bldg E
    Ontario, CA 91764
    888-622-2529
    Fax : 909-740-1865
    Email: mlm@paperlaw.com

    Trustee

    Todd A. Frealy (TR)
    3403 Tenth Street, Suite 709
    Riverside, CA 92501
    951-784-4122

    U.S. Trustee

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

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