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1940 Llc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:11-bk-41188
TYPE / CHAPTER
Voluntary / 7

Filed

11-9-11

Updated

4-16-16

Last Checked

11-10-11

Assets

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Liabilities

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Docket

Last Updated
Nov 10, 2011
Last Entry Filed
Nov 10, 2011

Docket Entries by Quarter

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 9, 2011 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Aresty, Joel) (Entered: 11/09/2011)
Nov 9, 2011 2 **NOTICE NOT GENERATED DUE TO INCORRECT FORM CODE, SEE DE #7**Meeting of Creditors to be held on 12/20/2011 at 08:30 AM at 51 SW First Ave Room 102, Miami. (Aresty, Joel) Modified on 11/10/2011 (Tooks, Ida). (Entered: 11/09/2011)
Nov 9, 2011 Receipt of Voluntary Petition (Chapter 7)(11-41188) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 11975446. Fee amount 306.00. (U.S. Treasury) (Entered: 11/09/2011)
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Court
Florida Southern Bankruptcy Court
Case number
1:11-bk-41188
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Nov 9, 2011
Type
voluntary
Updated
Apr 16, 2016
Last checked
Nov 10, 2011
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    US Bank

    Parties

    Debtor

    1940 LLC
    1940 NW 185th Terrace
    Miami Gardens, FL 33056
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1937

    Represented By

    Joel M. Aresty, Esq.
    13499 Biscayne Blvd #T-3
    No. Miami, FL 33181
    305.899.9876
    Fax : 305.723.7893
    Email: aresty@mac.com

    Trustee

    Robert A Angueira
    6495 SW 24 St
    Miami, FL 33155
    305-263-3328

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 3 Grace United Community Church, Inc 11 1:17-bk-22079
    Aug 24 CNH Enterprises, Inc. 7 1:17-bk-20722
    Oct 5, 2016 Elite Research Institute, Inc. 11 1:16-bk-23683
    Jun 28, 2016 Global Relogistics, Inc. 7 1:16-bk-19108
    Jun 28, 2016 Shulamit Holding, LLC 7 1:16-bk-19109
    Feb 22, 2016 NEW WORLD CONDOMINIUM APARTMENTS IV CONDOMINIUM AS 11 1:16-bk-12401
    Jan 8, 2016 Americare Health Scan, Inc. 7 1:16-bk-10336
    Jun 16, 2015 G & A Fine Foods, Inc. 11 1:15-bk-20917
    May 20, 2015 1255 LLC 11 1:15-bk-19169
    Apr 30, 2014 Nationwide Investment Firm Holdings Corp 7 1:14-bk-20016
    Nov 20, 2012 New Beginning Missionary Baptist Church, Inc. 11 1:12-bk-37848
    Oct 18, 2012 International City Building, Inc. 11 1:12-bk-34978
    Sep 10, 2012 American Pubs II, Inc. 11 1:12-bk-31689
    Apr 23, 2012 Elks Historical Business and Conference Center Inc 11 1:12-bk-19769
    Jul 11, 2011 American Counselling Education Center Inc 11 1:11-bk-29155