Fill in this information to identify your case: 

United States Bankruptcy Court for the: 

Northern District of Texas 

Case number (I known): 

Official Form 201 

Voluntary Petition for Non-Individuals Filing for Bankruptcy 

1. Debtor's name 

2. All other names debtor used 

f more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and the case number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available. 

in the last 8 years 

Include any assumed names, 

trade names, and doing business as nanmes 

3. Debtor's federal Employer 

ldentification Number (EIN) 

4. Debtor's address 

5. Debtor's website (URL) 

6. Type of debtor 

Official Form 201 

27-5160250 

Sustaita Enterprises, LLC 

Chapter you are filing under: 

Chapter 7 

316 Ezell Dr. 

Principal place of business 

Number 

Desoto 

City 

Chapter 11 

Chapter 12 

Chapter 13 

Street 

Dallas County 

County 

DOther. Specify: 

TX 

State 

75115 

ZIP Code 

Number 

Mailing address, if different from principal place 

of business 

P.0. Box 

City 

Number 

City 

Street 

Voluntary Petition for Non-Individuals Filing for Bankruptcy 

Check if this is an 

amended filing 

State 

Location of principal assets, if different from 

principal place of business 

Street 

State 

Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP)) OPartnership (excluding LLP) 

06/22 

ZIP Code 

ZIP Code 

page 1 

Case 23-31812-swe11 Doc 1 Filed 08/21/23 Entered 08/21/23 20:26:36 Desc Main

Document Page 1 of 13
Debtor Sustaita Enterprises, LLC 

Name 

7. Describe debtor's business 

8. Under which chapter of the 

Bankruptcy Code is the 

debtor filing? 

9. Were prior bankruptcy cases 

filed by or against the debtor 

within the last 8 years? 

If more than 2 cases, attach a separate list. 

10. Are any bankruptcy cases 

pending or being filed bya 

business partner or an affiliate of the debtor? 

List all cases. If more than 1, 

attach a separate list. 

A, Check one: 

Official Form 201 

DHealth Care Business (as defined in 11 U.S.C. § 101(27A)) 

Dsingle Asset Real Estate (as defined in 11 U.S.C. § 101(51B)) 

ORailroad (as defined in 11 U.S.C. § 101(44)) 

stockbroker (as defined in 11 U.S.C. § 101(53A)) 

DCommodity Broker (as defined in 11 U.S.C. § 101(6)) 

Dclearing Bank (as defined in 11 U.S.C. § 781 (3) 

A debtor who is a "small business 

debtor" must check the first sub 

box. A debtor as defined in 

$ 1182(1) who elects to proceed 

under subchapterV of chapter 11 

(whether or not the debtor is a 

"small business debtor") must 

check the second sub-box. 

None of the above 

B. Check all that apply: 

Tax-exempt entity (as described in 26 U.S.C.§ 501) 

UInvestment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. 

^ 80a-3) 

DInvestment advisor (as defined in 15U.S.C. § 80b-2(a)(1 1) 

C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor. 

See http://www.naics.com/search/. 

4841 

Check one: 

Chapter 7 

Chapter 9 

D Chapter 11. Check all that apply. 

Chapter 12 

ONo 

DYes. District 

No 

Case number (if known)_ 

District 

OYes. Debtor 

District 

The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D), and its 

aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) 

are less than $3,024,725. If this sub-box is selected, attach the most 

recent balance sheet, statement of operations, cash-flow statement, and federal income 

tax return or if any of these documents do not exist, follow the procedure in 

11 U.S.C. § 1116(1)(B). 

The debtor is a debtor as defined in 11 U.S.C. § 1182(1), its aggregate 

noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $7,500,000, and it chooses to proceed under Subchapter V of 

Chapter 11. If this sub-box is selected, attach the most recent balance sheet, statement 

of operations, cash-flow statement, and federal income tax return, or if 

any of these documents do not exist, follow the procedure in 11 U.S.C. 

§ 1116(1)(B). 

DA plan is being filed with this petition. 

Acceptances of the plan were solicited prepetition from one or more classes of creditors, in accordance with 11 U.S.C. § 1126(b). 

O The debtor is required to file periodic reports (for example, 10K and 10Q) with the 

Securities and Exchange Commission according to § 13 or 15(d) of the Securities 

Exchange Act of 1934. File the Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11 (Official Form 201A) with this form. 

D The deblor is a shell company as defined in the Securities Exchange Act of 1934 Rule 

12b-2. 

Case number, if known 

When 

When 

MM/ DD/ YYYY 

MM/ DD/ YYYY 

Voluntary Petition for Non-Individuals Filing for Bankruptcy 

Case number 

Case number 

Relationship 

When 

MM / DD /YYYY 

page 2 

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Document Page 2 of 13
Debtor Sustaita Enterprises, LLC 

Name 

11. Why is the case filed in this 

district? 

12. Does the debtor own or have 

possession of any real 

property or personal property 

that needs immediate 

attention? 

13. Debtor's estimation of 

available funds 

14. Estimated number of 

creditors 

15. Estimated assets 

Check all that apply: 

Official Form 201 

Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days 

immediately preceding the date of this petition or for a longer part of such 180 days than in any other 

district. 

OA bankruptcy case concerning debtor's affillate, general partner, or partnership is pending in this district. 

Z No 

DYes. Answer below for each property that needs immediate attention. Attach additional sheets if needed. 

Why does the property need immediate attention? (Check al that apply.) 

Oit poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety. 

What is the hazard? 

D 149 

Statistical and administ rative information 

OIt includes perishable goods or assets that could quickly deteriorate or lose value without 

attention (for example, livestock, seasonal goods, meat, dairy, produce, or securities-related 

assets or other options). 

Where is the property? 

Check one: 

U It needs to be physically secured or protected from the weather. 

O 50-99 

U Other 

Is the property insured? 

O No 

UYes. Insurance agency 

O 100-199 

200-999 

Contact name 

Case number it known) 

Phone 

$0-$50,000 

D Funds will be available for distribution to unsecured creditors. 

Number 

City 

U $50,001-$100,000 

O$100,001-$500,000 

$500,001-$1 million 

UAfter any administrative expenses are paid, no funds will be available for distribution to unsecured creditors. 

O1,000-5,000 

Street 

O 5,001-10,000 

10,001-25,000 

O$1,000,001-$10 million 

O$10,000,001-$50 million 

O $50,000,001-$100 million 

O $100,000,001-$500 million 

State 

Voluntary Petition for Non-Individuals Filing for Bankruptcy 

ZIP Code 

25,001-50,000 

50,001-100,000 

More than 100,000 

$500,000,001-$1 billion 

D$1,000,000,001-$10 billion 

U$10,000,000,001-$50 billion 

U More than $50 billion 

page 3 

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Document Page 3 of 13
Debtor 

Sustaita Enterprises, LLC 

Name 

16. Estimated liabilities 

Request for Relief, Declaration, and Signatures 

17. Declaration and signature of 

authorized representative of 

debtor 

$0-$50,000 

18. Signature of attorney 

O $50,001-$100,000 

$100,001-$500,000 

$500,001-$1 million 

Official Form 201 

WARNING - Bankruptcy fraud is a serious crime. Making a false statement 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. 

The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this 

petition. 

I have been authorized to file this petition on behalf of the debtor. 

correct. 

T have examined the information in this petition and have a reasonable belief that the information is true and 

Executed on 08/18/2023 

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

Signature of authorized representative of debtor 

Tite President and Member 

Signature of attorney for debtor 

Brandon Tittle Printed name 

MM /DD /YYYY 

Firm name 

Glast, Phillips & Murray, P.C. 

$1,000,001-$10 million 

U$10,000,001-$50 million 

$50,000,001-$100 million 

U $100,000,001-$500 milion 

14801 Quorum Dr., Ste. 500 

Number Street 

Dallas 

Case number (t known) 

City 

9724197186 

Contact phone 

24090436 

Bar number 

Carlos Sustaita 

Printed name 

Date 

TX 

State 

g 

$500,000,001-$1 billion 

O$1,000,000,001-$10 billion 

U$10,000,000,001-$50 billion 

UMore than $50 billion 

Voluntary Petition for Non-Individuals Filing for Bankruptcy 

TX 

State 

08/18/2023 

MM 

Email address btittle@gpm-law.com 

I DD /YYYY 

75254 

ZIP Code 

page 4 

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Document Page 4 of 13
WRITTEN CONSENT & RESOLUTIONS 

of all of the 

MEMBERS 

of 

SUSTAITA ENTERPRISEs, LLC 

August 18, 2023 

The undersigned, constituting a majority of the member interests (the "Members") of 

Sustaita Enterprises, LLC (the "Company"), hereby consent in writing ("Consent") to and approve the Resolutions set forth herein and each and every action effected thereby. 

This Consent may be executed in counterparts, each of which shall be deemed an original, and all of which, taken together shall constitute one instrument. A copy of this Consent signed and 

delivered by telecopy, email, facsimile transmission shall be considered an original. 

VOLUNTARY PETITION FOR RELIEF UNDER CHAPTER 11 

OF TITLE 11 OF THE UNITED STATES CODE 

WHEREAS, the Members have considered the Company's assets, liabilities, liquidity, the 

strategic alternatives available to the Company, offers to sell the Company or its Assets, and the 

impact of the forgoing on the Company's business; and 

WHEREAS, the Menmbers upon the advice of professionals have determined that it is 

advisable and in the best interests of the Company, its creditors, and other interested parties that 

the Company file a petition in the United States Bankruptcy Court for the Northern District of 

Texas (the *Bankruptey Court") under the provisions of the United States Code, 11 U.S.C. $$ 101, 

et seq. (he "Bankruptcy Code") in such form and at such time as the officers of the Company executing said petition shall determine (the Bankruptcy Case"). 

NOW, THEREFORE, BE IT RESOLVED, that the Members are authorized, and 

empowered, on behalf of and in the name of the Company, to file the Bankruptcy Case; 

RESOLVED FURTHER, that the Members are authorized, and empowered, on behalf of 

and in the name of the Company to employ and retain the law firm of Glast, Phillips & Murray, P.C. ("GPM") as bankruptey counsel for the Company in the Bankruptcy Case, to represent and assist the Company in carrying out its respective duties under the Bankruptcy Code, and to take 

any and all actions to advance the Company's rights and obligations and, in connection therewith, is authorized and directed to execute an appropriate retention agreement, pay appropriate retainers, and cause to be filed appropriate applications for authority to retain the services of GPM. To the 

extent that the appropriate retention agreement has been executed and retainers paid, the Members 

hereby retroactively approves same; 

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Document Page 5 of 13
RESOLVED FURTHER, that the Members are authorized, and empowered, on behalf of 

and in the name of the Company to employ and retain the accounting firm of Lane Gorman Trubitt, 

LLC ("LGT") as financial advisor or chief restructuring officer for the Company in the Bankruptcy 

Case, to represent and assist the Company in carrying out its respective duties under the 

Bankruptcy Code, and to take any and all actions to advance the Company's rights and obligations 

and, in conncction therewith, is authorized and directed to execute an appropriate retention 

agreement, pay appropriate rctainers, and cause to be filed appropriate applications for authority 

to retain the services of LGT. To the cxtent that the appropriate retention agreement has been 

executed and retainers paid, the Members hereby retroactively approves same; 

RESOLVED FURTHER, that the Members are authorized, and empowered, on behalf of 

and in the name of the Company, to employ and retain such further legal, financial, accounting 

and bankruptcy services firms (together with GPM and LGT, collectively the "Professionals") as 

may be deemed necessary or appropriate by the officer(s) of the Company for the Bankruptcy Case 

and, in connection therewith, is authorized and directed to execute appropriate retention 

agreements, pay appropriate retainers, and cause to be filed appropriate applications for authority 

to retain services of such Professionals; 

RESOLVED FURTHER, that the Members are authorized, and empowered, on behalf of 

and in the name of the Company, to obtain debtor-in-possession financing to pay for operational 

expenses of the Company, including all fees incurred by Professionals in the Bankruptcy Case; 

RESOLVED FURTHER, that all acts lawfully done or actions lawfully taken by the 

Member or any Professional to seek relief on behalf of the Company under the Bankruptcy Code 

or in connection with the Bankruptcy Case, or any matter or proceeding related thereto, be, and 

hereby are, adopted, ratified, confirmed, and approved in all respects as the acts and deeds of the 

Company; 

RESOLVED FURTHER that the Members are authorized, and empowered, with full 

power of delegations, for and in the name and on behalf of the Company to amend, supplement, 

or otherwise modify from time to time the terms of any documents, certificates, instruments, 

agreements, or other writings referred to, discussed in or related to the matter referred to in the 

foregoing resolutions; and 

RESOLVED FURTHER that any and all actions of the Members taken prior to the date 

hercof to (a) carry out the purposes of the foregoing resolutions and the transactions contemplated 

thereunder, and (b) take any such action to constitute conclusive evidence of the exercise of such 

discretionary authority, be and hereby are ratified, approved, and confimed in all respects. 

GENERAL IMPLEMENTING AUTHORITY 

RESOLVED that the Members are authorized, and empowered, with power of full 

delegation, on behalfof and in the name of the Company (a) to operate the business of and conduct 

Case 23-31812-swe11 Doc 1 Filed 08/21/23 Entered 08/21/23 20:26:36 Desc Main

Document Page 6 of 13
business for and on behalf of the Company during the course of the Bankruptcy Case and (b) to 

execute, verify, and/or file, or cause to be filed and/or executed or verified (or direct others to do 

so on the Company's behalf as provided herein) all necessary documents, including, without 

limitation, all petitions, applications to employ and retain all assistance by legal 

counsel, accountants, or other Professionals and to take any and all action that they deem 

necessary and propcr in connection with the Bankruptcy Case; and 

RESOLVED FURTHER that the Members are authorized, and empowered, for and in the 

name and on behalf of the Company to take or cause to take or cause to be taken any and all such 

further action and to execute and deliver or cause to be executed and delivered all such further 

agreements, documents, certificates, and undertakings, and to incur all such fees and expenses, 

as in his judgment shall be necessary, appropriate, or advisable to effectuate the purpose and intent 

of any and all of the foregoing resolutions. 

IN WITNESS WHEREOF, the undersigned, being a majority of the membership interests 

of the Company have executed their consent as of August 18, 2023. 

Caros Sustaita, Member 

Sustaita Enterprises, LLC 

Jesus `ustaita, Member 

Sustaita Enterprises, LLC 

Jaancas Suctaite 

Juan Sustaita, Member 

Sustaita Enterprises, LLC 

Case 23-31812-swe11 Doc 1 Filed 08/21/23 Entered 08/21/23 20:26:36 Desc Main

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Noemi Lopez, Membef 

Sustaita Enterprises, LLC 

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United States Bankruptcy Court

IN RE: Case No.__________________

__________________________________________________________ Chapter __________________

LIST OF EQUITY SECURITY HOLDERS 

Registered name and last known address of security holder Shares Security Class

(Or Percentage) (or kind of interest)

Jesus Sustaita

9001 Markville Dr., Apt. 2010, Dallas, TX 75243

25

25

Juan Sustaita

12001 Inwood Rd., Apt. 1101, Dallas, TX 75244

Noemi Lopez

2000 Norcross Dr., Mesquite, TX 75149

11

Other (Member)

Other (Member)

Other (Member)

Other (Member)

Sustaita Enterprises, LLC

Carlos Sustaita 25

12001 Inwood Rd., Apt. 1101, Dallas, TX 75244

25

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Sustaita Enterprises*

Annual Balance Sheet

For the period ending July 9, 2023

As Of: July 9, 2023

Assets

Regions Bank - Checking - 5583 146.13

Accounts Receivable 629,023.77

Loan to Sustaita Pro 146,588.00

Security Deposit 7,660.00

Property Plant & Equipment 2,289,228.03

Accumulated Depreciation, PP&E -726,098.00

Money in transit 0.00

Money in transit (outstanding) 1,623,258.90

Total Assets 3,969,806.83

Liabilities

Regions Bank - Credit Card - 9281 45,586.12

Payroll Liabilities 74,925.00

Payroll Payable - Salary & Wage 42,107.57

Vivian Capital - Loan Payable 56,925.72

Mortgages, notes, bonds payable in less than 1 year 270,813.00

Mortgages, notes, bonds payable in 1 year or more 3,099,206.00

Total Liabilities 3,589,563.41

Equity

Additional Paid in Capital 107,848.00

Additional Paid in Capital - Carlos Sustaita 19,450.00

Shareholder Distribution - Carlos Sustaita -121,510.60

Shareholder Distribution - Jesus Sustaita -2,100.00

Capital Stock 20,385.00

Retained Earnings 356,171.02

Total Equity 380,243.42

Total Liabilities and Equity 3,969,806.83

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Document Page 10 of 13
December 31, 2022

56,155.40

629,023.77

146,588.00

7,660.00

2,289,228.03

-726,098.00

0.00

694,178.73

3,096,735.93

45,116.01

74,925.00

42,507.32

61,175.72

270,813.00

3,099,206.00

3,593,743.05

107,848.00

19,450.00

-493,418.56

-39,775.00

20,385.00

-111,496.56

-497,007.12

3,096,735.93

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Document Page 11 of 13
Sustaita Enterprises*

Annual Income Statement

For the period 2023

Year 2023

Revenues

Sales Revenue 767,346.67

Tips Collected -728.28

Other Income 5,225.00

Awaiting Category - Revenue 1,377,903.13

Total Revenues 2,149,746.52

Operating Expenses

Auto Lease Expense 2,306.57

Awaiting Category - Expense 647,981.22

Bank & ATM Fee Expense 2,129.00

Business Meals Expense 1,243.45

Facility & Utilities Expense 142.89

Gas & Auto Expense 10,708.31

Independent Contractor Expense 506.40

Insurance Expense - Business 6,382.08

Insurance Expense - Health 2,017.10

Insurance Expense - Life 2,913.44

Interest Expense 68,809.78

Loan Expense - Mulligan Funding 7,535.75

Office Kitchen Expense 16.55

Office Supply Expense 64.57

Payroll Expense - Administration 374.17

Payroll Expense - Payroll Tax 26,801.50

Payroll Expense - Salary & Wage - Gusto 335,919.87

Phone & Internet Expense 1,877.40

Postage & Shipping Expense -4,888.99

Recruiting & HR Expense 831.35

Rent or Lease Expense 8,393.60

Software & Web Hosting Expense 3,819.09

Travel & Transportation Expense 23,000.28

Total Operating Expenses 1,148,885.38

Total Expenses 1,148,885.38

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Net Profit 1,000,861.14

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