TOPPOS LLC
| North Carolina Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Pamela W Mcafee |
| Case #: | 5:23-bk-02889 |
| Case Filed: | Oct 05, 2023 |
| Creditor Meeting: | Nov 07, 2023 |
| Claims Deadline: | Feb 05, 2024 |
| Discharge Objection Deadline: | Jan 06, 2024 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 50-99 |
| Est. Assets | $10,000,001 to $50 million |
| Est. Liabilities | $50,000,001 to $100 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
|
Debtor
TOPPOS LLC
401 E Las Olas Blvd Suite 130-161
Fort Lauderdale, FL 33301 |
Represented By
|
| Last checked: Saturday Jan 13, 2024 11:09 AM EST |
|
Accountant
Robert Norlander
|
|
|
Bankruptcy Administrator
Bankruptcy Administrator
|
Represented By
|
|
Creditor
21st Mortgage Corporation
|
Represented By
|
|
Creditor
GreenState Credit Union
|
Represented By
|
|
Creditor
Northpoint Commercial Finance, LLC
|
Represented By
|
|
Creditor
Red Fox Capital US
|
Represented By
|
|
Interested Party
Turner Asphalt, LLC
|
Represented By
|
|
Officer
Neil Carmichael Bender, II
100 East Las Olas Blvd Suite3804
Fort Lauderdale, FL 33301 |
|
|
Trustee
John C Bircher, III
John C. Bircher III, Trustee 209 Pollock Street
New Bern, NC 28560 |
Represented By
|
| Docket last updated: 04/18/2025 11:10 PM EDT |
| Thursday, October 05, 2023 | ||
| 1 | 1
15
pgs
misc
Voluntary Petition (Chapter 11) AA
Thu 10/05 2:57 PM
Chapter 11 Voluntary Petition filed by TOPPOS LLC (Boyette, Blake) |
|
| 2 | 2
court
Request re: Debtor Electronic Notice
Thu 10/05 2:58 PM
Request to Decline Debtor Electronic Notice filed by Blake Y. Boyette on behalf of TOPPOS LLC. (Boyette, Blake) |
|
| 3 | 3
2
pgs
misc
Corporate Resolution
Thu 10/05 3:10 PM
Corporate Resolution filed by Blake Y. Boyette on behalf of TOPPOS LLC. (Boyette, Blake) |
|
| 4 | 4
2
pgs
court
Meeting of Creditors Chapter 11 (Corp.)
Thu 10/05 3:52 PM
Meeting of Creditors 341(a) meeting to be held on 11/7/2023 at 10:00 AM at Raleigh 341 Meeting Room. Last day to file complaint is 1/6/2024. Proofs of Claims due by 2/5/2024. (Crossman, Ahronda) |
|
| 5 | 5
1
pgs
order
Appear for Examination
Thu 10/05 3:57 PM
Order to Appear for Examination (Neil Carmichael Bender II) . (Crossman, Ahronda) |
|
| 6 | 6
court
Deficiency Notice - Petitions (BNC)
Thu 10/05 4:00 PM
DEFICIENCY NOTICE to Blake Y. Boyette re: Petition. In order for this case to be administered, it is necessary that the following item(s) be filed by the date(s) indicated: Schedule A/B.Schedule D.Schedule E/F.Schedule G.Schedule H.Declaration Concerning Debtors Schedules.Statement of Affairs. Pursuant to Bankruptcy Rule 1008, all petitions, lists, schedules, statements, and amendments should be verified or contain an unsworn declaration as provided in 28 U.S.C. 1746. The three day mailing period as provided for under Rule 9006(f), Federal Rules of Bankruptcy Procedure, does not apply. Incomplete Filings due by 10/19/2023. Disclosure of Compensation due by 10/19/2023. Summary of Schedules due by 10/19/2023. (Crossman, Ahronda) |
|
| 7 | 7
1
pgs
utility
Calendar - Schedule
Thu 10/05 4:00 PM
Note to Courtroom Deputy - Schedule Hearing Date 11a Status Conference (Crossman, Ahronda) |
|
| 8 | 8
14
pgs
motion
Employ
Thu 10/05 4:13 PM
Application to Employ Buckmiller, Boyette & Frost, PLLC as Attorney for Debtor Recommendation due 10/19/2023 filed by Joseph Zachary Frost on behalf of TOPPOS LLC (Frost, Joseph) |
|
|
Att: 1
2 pgs
Proposed Order Allowing Application for Employment of Buckmiller, Boyette & Frost, PLLC as Attorney for Debtor
|
||