Official Form 207

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

Fill in this information to identify the case:

Debtor name United States Bankruptcy Court for the: Case number

(if known)

All Points 360, LLC

NORTHERN DISTRICT OF TEXAS

24-30210-sgj

1. Gross revenue from business None

Check if this is an

amended filing

Part 1: Income

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).

Operating a business

For prior year: Operating a business

Operating a business For the year before that:

Sources of revenue Check all that apply. Gross revenue

(before deductions and exclusions

From to

From to

From to

Filing date Other

Other

Other

01/01/2024

01/01/2023 12/31/2023

01/01/2022 12/31/2022

$0.00

$0.00

$0.00

MM / DD / YYYY

MM / DD / YYYY

MM / DD / YYYY

MM / DD / YYYY

MM / DD / YYYY

From the beginning of the

fiscal year to filing date:

Identify the beginning and ending dates of the debtor's fiscal year, which may be a calendar year

2. Non-business revenue

None

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.

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

Part 2: List Certain Transfers Made Before Filing for Bankruptcy

None

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.)

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

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Document Page 1 of 8
Debtor Name All Points 360, LLC Case number (if known) 24-30210-sgj

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

None

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).

5. Repossessions, foreclosures, and returns

None

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.

6. Setoffs

None

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.

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

Part 3: Legal Actions or Assignments

None

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.

Case title Pending

On appeal

Concluded

Case number

Name

Street

City State ZIP Code

Nature of case Court or agency's name and address Status of case

CC-18-07197-A

Dallas County Court at Law No. 1

600 Commerce Street

5th Floor West Tower

Dallas TX 75202

7.1. LEAMSI LOPEZ OLVERA vs. ALL POINTS 360, LLC, TIMMIE LAMOND TURNER, DWANE EDWARDS dba

SINNIE MAE TRUCKING et al

Personal Injury

Case title Pending

On appeal

Concluded

Case number

Name

Street

City State ZIP Code

Nature of case Court or agency's name and address Status of case

DC-19-02338

116th Judicial District Court, Dallas Co

600 Commerce Street

6th Floor New Tower

Dallas TX 75202

7.2. LAURA PECINA LOPEZ, et al

vs. AMAZON LOGISTICS INC, et al

Personal Injury

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

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Debtor Name All Points 360, LLC Case number (if known) 24-30210-sgj

Case title Pending

On appeal

Concluded

Case number

Name

Street

City State ZIP Code

Nature of case Court or agency's name and address Status of case

5:24-cv-52

US District Ct., Eastern District of NC

310 New Bern Ave

#174

Raleigh NC 27601

7.3. Bulldog National Risk

Retention Group, Inc., et al v. All Points 360, LLC, et. al

Declaratory Judgment

8. Assignments and receivership

None

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.

9.

Part 4: Certain Gifts and Charitable Contributions

None

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

10.

Part 5: Certain Losses

None

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

11. Payments related to bankruptcy

Part 6: Certain Payments or Transfers

None

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.

Who was paid or who received the transfer? If not money, describe any property Dates Total amount

Street

City State ZIP Code

Address

Email or website address

Who made the payment, if not debtor?

transferred or value

11.1. Joyce W. Lindauer Attorney, PLLC

1412 Main Street

Suite 500

Dallas TX 75202

Bulldog National Risk Retention Group

$3,838 - included filing fee 1/25/2024 $3,838.00

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

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Debtor Name All Points 360, LLC Case number (if known) 24-30210-sgj

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

None

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.

13. Transfers not already listed on this statement

None

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.

14. Previous addresses

Part 7: Previous Locations

Does not apply

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

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?

15.

Part 8: Health Care Bankruptcies

Health Care bankruptcies

No. Go to Part 9. Yes. Fill in the information below.

16.

Part 9: Personally Identifiable Information

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.

No. Go to Part 10. Yes. Does the debtor serve as plan administrator?

No. Go to Part 10. Yes. Fill in below:

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 profit-sharing plan made available by the debtor as an employee benefit?

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

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Debtor Name All Points 360, LLC Case number (if known) 24-30210-sgj

18.

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

Closed financial accounts

None

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.

19. Safe deposit boxes

None

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.

20. Off-premises storage

None

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.

21.

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

Property held for another

None

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.

Part 12: Details About Environmental Information

For the purpose of Part 12, the following definitions apply: means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless or

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

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

Environmental law

Site

Hazardous material

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

formerly owned, operated, or utilized.

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

22.

NoYes. Provide details below.

Has the debtor been a party in any judicial or administrative proceeding under any environmental law?

Include settlements and orders.

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Debtor Name All Points 360, LLC Case number (if known) 24-30210-sgj

23.

NoYes. Provide details below.

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?

24. NoYes. Provide details below.Has the debtor notified any govermental unit of any release of hazardous material?

25.

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

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

None

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.

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

26b.

None

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.

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

Name Street

City State ZIP Code

Name and address If any books of account and records are unavailable, explain why

26c.1. Kedrin Harris

3342 Choir St

Dallas TX 75237

26d.

None

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.

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

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Debtor Name All Points 360, LLC Case number (if known) 24-30210-sgj

27.

No. Yes. Give the details about the two most recent inventories.

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

28.

Name Address Position and nature of any interest % of interest, if any

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.

Kedrin Harris 3342 Choir St 33.3%

Dallas, TX 75237

L2AD LYFE Holdings, LLC 3540 E Broad St 33.3%

Suite 120-136

Mansfield, TX 76063

Boughton Capital, LLC 1712 Pioneer Ave 33.3%

Suite 159

Cheyenne, WY 82001

29.

Name Address Position and nature of Period during which position

any interest or interest was held

NoYes. Identify below.

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?

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

NoYes. Identify below.

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?

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

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

NoYes. Identify below.

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

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Debtor Name All Points 360, LLC Case number (if known) 24-30210-sgj

Part 14: Signature and Declaration

X /s/ Kedrin Harris

Signature of individual signing on behalf of the debtor

Executed on MM / DD / YYYY

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.

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.

Printed name

Position or relationship to debtor

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

NoYes

02/08/2024

Kedrin Harris

Member

18 U.S.C. §§ 152, 1341, 1519, and 3571.

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