Fill in this information to identify the case:

Debtor name Fredrick Lee Press Plumbing, LLC

United States Bankruptcy Court for the:

Northern District of Texas

Case number (if known): 23-32662-11 Check if this is an

amended filing

Official Form 207

The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor’s

name and case number (if known).

Part 1: Income

1. Gross revenue from business

 None

Identify the beginning and ending dates of the debtor’s fiscal year, which

may be a calendar year

Sources of revenue

Check all that apply

Gross revenue

(before deductions and

exclusions)

From the beginning of the

fiscal year to filing date: From 01/01/2023 to Filing date

MM/ DD/ YYYY

 Operating a business

 Other 

$4,340,451.00

For prior year: From 01/01/2022 to 12/31/2022

MM/ DD/ YYYY MM/ DD/ YYYY

 Operating a business

 Other 

$4,749,451.00

For the year before that: From 01/01/2021 to 12/31/2021

MM/ DD/ YYYY MM/ DD/ YYYY

 Operating a business

 Other 

$4,137,499.00

2. Non-business revenue

Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits, and

royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.

 None

Description of sources of revenue Gross revenue from each

source

(before deductions and

exclusions)

From the beginning of the

fiscal year to filing date: From 01/01/2023 to Filing date

MM/ DD/ YYYY

For prior year: From 01/01/2022 to 12/31/2022

MM/ DD/ YYYY MM/ DD/ YYYY

For the year before that: From 01/01/2021 to 12/31/2021

MM/ DD/ YYYY MM/ DD/ YYYY

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 1

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Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/22

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Debtor Fredrick Lee Press Plumbing, LLC Case number (if known) 23-32662-11

Name

Part 2: List Certain Transfers Made Before Filing for Bankruptcy

3. Certain payments or transfers to creditors within 90 days before filing this case

List payments or transfers—including expense reimbursements—to any creditor, other than regular employee compensation, within 90 days before filing

this case unless the aggregate value of all property transferred to that creditor is less than $7,575. (This amount may be adjusted on 4/01/25 and every 3

years after that with respect to cases filed on or after the date of adjustment.)

 None

Creditor’s name and address Dates Total amount or value Reasons for payment or transfer

Check all that apply

3.1. Blue Ribbon Funding

Creditor's name

1317 Edgewater Drive Suite 1845

Street

Orlando, FL 32804

City State ZIP Code

September

2023

October 2023

November

2023

$110,500.00 Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other 

3.2. Knightsbridge Funding LLC

Creditor's name

40 Wall Street Suite 2903

Street

New York, NY 10005

City State ZIP Code

September

2023

October 2023

November

2023

$27,550.00 Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other 

3.3. Swift Funding Source Inc

Creditor's name

2474 McDonald Ave

Street

Brooklyn, NY 11223

City State ZIP Code

September

2023

October 2023

November

2023

$78,124.00 Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other 

3.4. Delta Bridge Funding

Creditor's name

18851 NE 29th Avenue Suite 700

Street

Aventura, FL 33180

City State ZIP Code

September

2023

October 2023

November

2023

$143,769.00 Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other 

3.5. Fox Business Funding

Creditor's name

803 S 21st Ave

Street

Hollywood, FL 33020

City State ZIP Code

September

2023

October 2023

November

2023

$185,862.00 Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other 

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 2

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Debtor Fredrick Lee Press Plumbing, LLC Case number (if known) 23-32662-11

Name

4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider

List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed or

co-signed by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $7,575. (This amount may be

adjusted on 4/01/25 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments listed in line 3.

Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership debtor and their

relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31).

 None

Insider’s name and address Dates Total amount or value Reasons for payment or transfer

4.1.

Creditor's name

Street

City State ZIP Code

Relationship to debtor

5. Repossessions, foreclosures, and returns

List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at a

foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6.

 None

Creditor’s name and address Description of the property Date Value of property

5.1.

Creditor's name

Street

City State ZIP Code

6. Setoffs

List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account of the

debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a debt.

 None

Creditor’s name and address Description of the action creditor took Date action was

taken

Amount

6.1.

Creditor's name

Street

City State ZIP Code

XXXX– 

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 3

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Debtor Fredrick Lee Press Plumbing, LLC Case number (if known) 23-32662-11

Name

Part 3: Legal Actions or Assignments

7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits

List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved in any

capacity—within 1 year before filing this case.

 None

7.1. Case title

Bizfund LLC vs Fredrick Lee

Press Plumbing LLC et al

Case number

525423/2023

Nature of case

Breach of Contract

Court or agency's name and address

Supreme Court of the State of New York

County of Kings

Name

360 Adams St 4

Street

Brooklyn, NY 11201

City State ZIP Code

Status of case

 Pending

 On appeal

 Concluded

7.2. Case title

Samson MCA LLC vs Fredrick

Lee Press Plumbing LLC

Case number

136953/2023

Nature of case

Breach of Contract

Court or agency's name and address

Supreme Court of the State Of New York

County of Ontario

Name

27 N Main St

Street

Canandaigua, NY 14424-1447

City State ZIP Code

Status of case

 Pending

 On appeal

 Concluded

7.3. Case title

Swift Funding Source Inc vs

Fredrick Lee Press Plumbing

LLC

Case number

E2023010020

Nature of case

Breach of Contract -

Judgement rendered

Court or agency's name and address

Supreme Court County of Monroe

Name

99 Exchange Blvd 545

Street

Rochester, NY 14614

City State ZIP Code

Status of case

 Pending

 On appeal

 Concluded

8. Assignments and receivership

List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a

receiver, custodian, or other court-appointed officer within 1 year before filing this case.

 None

8.1. Custodian’s name and address

Custodian’s name

Street

City State ZIP Code

Description of the property

Case title

Case number

Date of order or assignment

Value

Court name and address

Name

Street

City State ZIP Code

Part 4: Certain Gifts and Charitable Contributions

9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of the gifts

to that recipient is less than $1,000

 None

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 4

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Debtor Fredrick Lee Press Plumbing, LLC Case number (if known) 23-32662-11

Name

9.1. Recipient’s name and address

Recipient’s name

Street

City State ZIP Code

Recipient’s relationship to debtor

Description of the gifts or contributions Dates given Value

Part 5: Certain Losses

10. All losses from fire, theft, or other casualty within 1 year before filing this case.

 None

Description of the property lost and how the

loss occurred

Amount of payments received for the loss

If you have received payments to cover the loss, for

example, from insurance, government compensation,

or tort liability, list the total received.

List unpaid claims on Official Form 106A/B (Schedule

A/B: Assets – Real and Personal Property).

Date of loss Value of property

lost

10.1.

Part 6: Certain Payments or Transfers

11. Payments related to bankruptcy

List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing of this

case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy relief, or filing a

bankruptcy case.

 None

11.1. Who was paid or who received the transfer?

The Lane Law Firm

Address

6200 Savoy Dr Ste 1150

Street

Houston, TX 77036-3369

City State ZIP Code

Email or website address

billing@lanelaw.com

Who made the payment, if not debtor?

If not money, describe any property transferred

Attorney's Fee

Attorney's Fee

Attorney's Fee

Attorney's Fee

Dates

11/14/2023

11/13/2023

11/13/2023

11/13/2023

Total amount or

value

$24,900.00

$4,900.00

$5,000.00

$10,000.00

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 5

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Debtor Fredrick Lee Press Plumbing, LLC Case number (if known) 23-32662-11

Name

12. Self-settled trusts of which the debtor is a beneficiary

List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case to a

self-settled trust or similar device.

Do not include transfers already listed on this statement.

 None

12.1. Name of trust or device

Trustee

Describe any property transferred Dates transfers

were made

Total amount or

value

13. Transfers not already listed on this statement

List any transfers of money or other property—by sale, trade, or any other means—made by the debtor or a person acting on behalf of the debtor within 2

years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include both

outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement.

 None

13.1. Who received the transfer?

Address

Street

City State ZIP Code

Relationship to debtor

Description of property transferred or payments

received or debts paid in exchange

Date transfer

was made

Total amount or

value

Part 7: Previous Locations

14. Previous addresses

List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used.

 Does not apply

Address Dates of occupancy

14.1.

Street

City State ZIP Code

From To 

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 6

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Debtor Fredrick Lee Press Plumbing, LLC Case number (if known) 23-32662-11

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Part 8: Health Care Bankruptcies

15. Health Care bankruptcies

Is the debtor primarily engaged in offering services and facilities for:

—diagnosing or treating injury, deformity, or disease, or

—providing any surgical, psychiatric, drug treatment, or obstetric care?

 No. Go to Part 9.

 Yes. Fill in the information below.

15.1.

Facility name and address

Facility name

Street

City State ZIP Code

Nature of the business operation, including type of services the

debtor provides

Location where patient records are maintained(if different from

facility address). If electronic, identify any service provider.

If debtor provides meals

and housing, number of

patients in debtor’s care

How are records kept?

Check all that apply:

 Electronically

 Paper

Part 9: Personally Identifiable Information

16. Does the debtor collect and retain personally identifiable information of customers?

 No.

 Yes. State the nature of the information collected and retained. 

Does the debtor have a privacy policy about that information?

 No

 Yes

17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b) or other pension or profitsharing plan made available by the debtor as an employee benefit?

 No. Go to Part 10.

 Yes. Does the debtor serve as plan administrator?

 No. Go to Part 10.

 Yes. Fill in below:

Name of plan Employer identification number of the plan

EIN: –

Has the plan been terminated?

 No

 Yes

Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units

18. Closed financial accounts

Within 1 year before filing this case, were any financial accounts or instruments held in the debtor’s name, or for the debtor’s benefit, closed, sold, moved,

or transferred?

Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses,

cooperatives, associations, and other financial institutions.

 None

Financial institution name and address Last 4 digits of account

number

Type of account Date account was

closed, sold, moved,

or transferred

Last balance

before closing

or transfer

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 7

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Debtor Fredrick Lee Press Plumbing, LLC Case number (if known) 23-32662-11

Name

18.1

Name

Street

City State ZIP Code

XXXX– Checking

 Savings

 Money market

 Brokerage

 Other

19. Safe deposit boxes

List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this case.

 None

19.1 Depository institution name and address

Name

Street

City State ZIP Code

Names of anyone with access to it

Address

Description of the contents Does debtor

still have it?

No

Yes

20. Off-premises storage

List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in which the

debtor does business.

 None

20.1 Facility name and address

Name

Street

City State ZIP Code

Names of anyone with access to it

Address

Description of the contents Does debtor

still have it?

No

Yes

Part 11: Property the Debtor Holds or Controls That the Debtor Does Not Own

21. Property held for another

List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do not list

leased or rented property.

 None

Owner’s name and address

Name

Street

City State ZIP Code

Location of the property Description of the property Value

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 8

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Part 12: Details About Environmental Information

For the purpose of Part 12, the following definitions apply:

Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the

medium affected (air, land, water, or any other medium).

Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly

owned, operated, or utilized.

Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a similarly

harmful substance.

Report all notices, releases, and proceedings known, regardless of when they occurred.

22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.

 No

 Yes. Provide details below.

Case title

Case number

Court or agency name and address

Name

Street

City State ZIP Code

Nature of the case Status of case

 Pending

 On appeal

 Concluded

23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an

environmental law?

 No

 Yes. Provide details below.

Site name and address

Name

Street

City State ZIP Code

Governmental unit name and address

Name

Street

City State ZIP Code

Environmental law, if known Date of notice

24. Has the debtor notified any governmental unit of any release of hazardous material?

 No

 Yes. Provide details below.

Site name and address

Name

Street

City State ZIP Code

Governmental unit name and address

Name

Street

City State ZIP Code

Environmental law, if known Date of notice

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 9

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Debtor Fredrick Lee Press Plumbing, LLC Case number (if known) 23-32662-11

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Part 13: Details About the Debtor’s Business or Connections to Any Business

25. Other businesses in which the debtor has or has had an interest

List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case. Include this

information even if already listed in the Schedules.

 None

25.1.

Business name and address

Name

Street

City State ZIP Code

Describe the nature of the business Employer Identification number

Do not include Social Security number or ITIN.

EIN: –

Dates business existed

From To 

26. Books, records, and financial statements

26a. List all accountants and bookkeepers who maintained the debtor’s books and records within 2 years before filing this case.

 None

26a.1.

Name and address

Chris Schwarz

Name

Street

Richardson, TX

City State ZIP Code

Dates of service

From 2011 To Present

26b. List all firms or individuals who have audited, compiled, or reviewed debtor’s books of account and records or prepared a financial

statement within 2 years before filing this case.

 None

26b.1.

Name and address

Name

Street

City State ZIP Code

Dates of service

From To 

26c. List all firms or individuals who were in possession of the debtor’s books of account and records when this case is filed.

 None

26c.1.

Name and address

Chris Schwarz

Name

Street

Richardson, TX

City State ZIP Code

If any books of account and records are

unavailable, explain why

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 10

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Debtor Fredrick Lee Press Plumbing, LLC Case number (if known) 23-32662-11

Name

26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial

statement within 2 years before filing this case.

 None

26d.1.

Name and address

Name

Street

City State ZIP Code

27. Inventories

Have any inventories of the debtor’s property been taken within 2 years before filing this case?

 No

 Yes. Give the details about the two most recent inventories.

Name of the person who supervised the taking of the inventory Date of

inventory

The dollar amount and basis (cost, market, or

other basis) of each inventory

27.1.

Name and address of the person who has possession of inventory records

Name

Street

City State ZIP Code

28. List the debtor’s officers, directors, managing members, general partners, members in control, controlling shareholders, or other people in

control of the debtor at the time of the filing of this case.

Name Address Position and nature of any

interest

% of interest, if any

Nathan Smith 12365 FM 859 Wills Point, TX 75169 Owner, Owner 49.00%

Brandy Press Smith 12365 FM 859 Wills Point, TX 75169 Owner, Owner 51.00%

29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in control of

the debtor, or shareholders in control of the debtor who no longer hold these positions?

 No

 Yes. Identify below.

Name Address Position and nature of any

interest

Period during which

position or interest was

held

, From

To

30. Payments, distributions, or withdrawals credited or given to insiders

Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses, loans,

credits on loans, stock redemptions, and options exercised?

 No

 Yes. Identify below.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 11

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Debtor Fredrick Lee Press Plumbing, LLC Case number (if known) 23-32662-11

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30.1.

Name and address of recipient

Nathaniel Smith

Name

9056 FM 1641

Street

Terrell, TX 75160

City State ZIP Code

Relationship to debtor

Owner

Amount of money or description

and value of property

$443,427.50

Dates

Last 12 Months

Income

Reason for providing

the value

Owner Distributions

30.2.

Name and address of recipient

Brandy Press-Smith

Name

9056 FM 1641

Street

Terrell, TX 75160

City State ZIP Code

Relationship to debtor

Owner

Amount of money or description

and value of property

$443,427.50

Dates

Last 12 Months

Reason for providing

the value

Owner Distributions

31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?

 No

 Yes. Identify below.

Name of the parent corporation Employer Identification number of the parent corporation

EIN: –

32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?

 No

 Yes. Identify below.

Name of the pension fund Employer Identification number of the pension fund

EIN: –

Part 14: Signature and Declaration

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a

bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true and

correct.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on 11/14/2023

MM/ DD/ YYYY

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 12

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Debtor Fredrick Lee Press Plumbing, LLC Case number (if known) 23-32662-11

Name

✘/s/ Nathan Smith

Signature of individual signing on behalf of the debtor

Printed name Nathan Smith

Position or relationship to debtor Owner

Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached?

 No

 Yes

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 13

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