PROVIDENTIAL LENDING SERVICES LLC
| Arizona Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Brenda K Martin |
| Case #: | 2:25-bk-04020 |
| Case Filed: | May 05, 2025 |
| Creditor Meeting: | Jun 10, 2025 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $1,000,001 to $10 million |
| Est. Liabilities | $100,001 to $500,000 |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
| Small Business | Yes |
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Debtor
PROVIDENTIAL LENDING SERVICES LLC
PO Box 30031
Mesa, AZ 85275-0031 |
Represented By
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| Last checked: never |
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Trustee
ZCHAPTER 11 FMC
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U.S. Trustee
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE 230 NORTH FIRST AVENUE SUITE 204
PHOENIX, AZ 85003 |
| Docket last updated: 9 minutes ago |
| Monday, May 12, 2025 | ||
| 15 | 15
other
Amendment to Petition
Mon 05/12 12:41 PM
Amendment to Petition REMOVING SMALL BUSINESS CASE DESIGNATION filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC. (URTUZUASTEGUI, JOSEPH) |
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| Friday, May 09, 2025 | ||
| 14 | 14
court
zNotice of Meeting of Creditors and Certificate of Notice (DO NOT USE)
Sun 05/11 9:30 PM
BNC Certificate of Notice - Notice of Meeting of Creditors (Admin.) |
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| 12 | 12
notice
Hearing on Motion (Notice of)
Fri 05/09 3:29 PM
Notice of Hearing on Motion filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC Hearing on Motion set for 6/5/2025 at 01:30 PM at 230 N. First Ave., Crtrm 701, Phoenix, AZ (BKM) Objections/Responses due by 6/4/2025,.(URTUZUASTEGUI, JOSEPH) |
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| 11 | 11
court
BNC Form Request--341 Notice--Chapter 11 Corp/Part
Fri 05/09 8:46 AM
Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 6/10/2025 at 09:00 AM via Telephonic Hearing (341) (ETS) |
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| Wednesday, May 07, 2025 | ||
| 13 | 13
court
BNC Certificate of Notice
Fri 05/09 9:35 PM
BNC Certificate of Notice (Admin.) |
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| 9 | 9
8
pgs
motion
Approve Use of Cash Collateral (Motion to)
Wed 05/07 3:51 PM
Motion to Approve Use of Cash Collateral filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC. (URTUZUASTEGUI, JOSEPH) |
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Att: 1
Exhibit Exhibit "A" - Projected Cash Flow (Step Up)
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| 8 | 8
order
oEmploy (Application to)
Wed 05/07 1:26 PM
ORDER Approving Application to Employ signed on 5/7/2025 . (ETS) |
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| 7 | 7
order
oChapter 11 Status Conference (BKM/MCW/PS Form)
Wed 05/07 10:41 AM
ORDER Setting Chapter 11 Status Conference signed on 5/7/2025 Hearing set for 6/18/2025 at 01:30 PM as a Telephonic Hearing . (JAL) |
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| Tuesday, May 06, 2025 | ||
| 10 | 10
court
BNC Certificate of Notice
Thu 05/08 9:37 PM
BNC Certificate of Notice (Admin.) |
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| 6 | 6
notice
Lodging Proposed Order (Notice of)
Tue 05/06 1:29 PM
Notice of Lodging Proposed Order filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC .(URTUZUASTEGUI, JOSEPH) |
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Att: 1
Exhibit Exhibit "A" - Proposed Order
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| 5 | 5
motion
Employ (Application to)
Tue 05/06 1:28 PM
Application to Employ DEBTOR'S COUNSEL filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC. (URTUZUASTEGUI, JOSEPH) |
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Att: 1
Exhibit SIgned Fee Agreement - Providential Lending Services
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Att: 2
Supplement Declaration of Joseph G. Urtuzuastegui III
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| 4 | 4
court
Deficiency Notice to Debtor (Missing Documents Form)
Tue 05/06 11:01 AM
Deficiency Notice to Debtor and Attorney for Debtor That All Required Documents Were Not Filed. (ETS) |
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crditcrd
Auto-Docket of Credit Card Payment
Tue 05/06 1:14 PM
Receipt of Voluntary Petition (Chapter 11)([LINK:2:25-bk-04020] ) [other,volp11] (1738.00) Filing Fee. Receipt number A37474872. Fee amount 1738.00. (U.S. Treasury) |
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| Monday, May 05, 2025 | ||
| 3 | 3
notice
Appearance (Notice of)
Mon 05/05 3:42 PM
Notice of Appearance & Request for Notices filed by PATTY CHAN of OFFICE OF THE UNITED STATES TRUSTEE on behalf of U.S. TRUSTEE.(CHAN, PATTY) |
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| 2 | 2
court
Meeting of Creditors 11 (Business)
Mon 05/05 2:59 PM
Meeting of Creditors scheduled for 6/10/2025 at 09:00 AM as a Telephonic Hearing (341). (URTUZUASTEGUI, JOSEPH) |
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| 1 | 1
10
pgs
other
2Voluntary Petition (Chapter 11) (1738.00 fee)
Mon 05/05 2:55 PM
Chapter 11 Voluntary Petition for Non-Individual, Schedules and Statements (except for those listed below). Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 05/27/2025, Master Mailing due 05/12/2025, Schedules A/B-J due 05/19/2025. Statement of Financial Affairs due 05/19/2025, Attorney Disclosure Statement due 05/19/2025, Chapter 11 Statement of Current Monthly Income due by 05/19/2025, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 05/19/2025, filed by JOSEPH GREGORY URTUZUASTEGUI III on behalf of PROVIDENTIAL LENDING SERVICES LLC (URTUZUASTEGUI, JOSEPH) |
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