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1301 Investments, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-27990
TYPE / CHAPTER
Voluntary / 11

Filed

7-26-12

Updated

4-9-16

Last Checked

7-27-12

Assets

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Liabilities

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Docket

Last Updated
Jul 27, 2012
Last Entry Filed
Jul 26, 2012

Docket Entries by Quarter

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 26, 2012 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Attachments: # 1 Appendix 20 Largest Creditors# 2 Schedules A - G# 3 Summary of Schedules# 4 Statement of Financial Affairs# 5 Corporate Ownership Statement# 6 Local Form 11 # 7 List of Equity Shareholders) (Zorrilla, Juan) (Entered: 07/26/2012)
Jul 26, 2012 Receipt of Voluntary Petition (Chapter 11)(12-27990) [misc,volp11a] (1046.00) Filing Fee. Receipt number 14715662. Fee amount 1046.00. (U.S. Treasury) (Entered: 07/26/2012)
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Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-27990
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
11
Filed
Jul 26, 2012
Type
voluntary
Updated
Apr 9, 2016
Last checked
Jul 27, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    665 Investments, Inc.
    Angel Wagner
    Dilson Jimenez
    Imperial PFS
    Juan Ponce
    Julian Milian
    Julio Piloto
    Luis Piloto
    Miami Dade County Tax Collector
    Ministerio Cristo Te Ama
    Nelida Piloto
    Property Tax Experts
    Ruben Aquino
    World Wide Management

    Parties

    Debtor

    1301 Investments, LLC
    8390 SW 5th Street
    Miami, FL 33144
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx8090

    Represented By

    Juan C. Zorrilla, Esq.
    1401 Brickell Ave #570
    Miami, FL 33131
    (305) 860-3831
    Email: jcz@zgolaw.com

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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