Docket Entries by Year
Nov 9, 2011 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Aresty, Joel) (Entered: 11/09/2011) | |
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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) | ||
Nov 9, 2011 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Joel M. Aresty Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor 1940 LLC). (Aresty, Joel) (Entered: 11/09/2011) | |
Nov 9, 2011 | 4 | Corporate Ownership Statement Filed by Debtor 1940 LLC. (Aresty, Joel) (Entered: 11/09/2011) | |
Nov 10, 2011 | 5 | Notice of Incomplete Filings Due. Summary of Schedules due 11/23/2011. Schedule A due 11/23/2011. Schedule B due 11/23/2011. Schedule D due 11/23/2011. Schedule E due 11/23/2011. Schedule F due 11/23/2011. Schedule G due 11/23/2011. Schedule H due 11/23/2011.Statement of Financial Affairs Due 11/23/2011.Declaration Concerning Debtors Schedules Due: 11/23/2011. [Incomplete Filings due by 11/23/2011]. (Tooks, Ida) (Entered: 11/10/2011) | |
Nov 10, 2011 | 6 | Notice to Filer of Apparent Filing Deficiency: Objection to discharge deadline entered in error. Case is an asset case. THE COURT HAS CORRECTED THIS ENTRY - NO FURTHER ACTION IS REQUIRED. (Re: 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. .) (Tooks, Ida) (Entered: 11/10/2011) | |
Nov 10, 2011 | 7 | Meeting of Creditors to be Held on 12/20/2011 at 08:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 3/19/2012. (Tooks, Ida) (Entered: 11/10/2011) |
This case is closed and is no longer being updated.
1940 LLC
1940 NW 185th Terrace
Miami Gardens, FL 33056
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1937
Joel M. Aresty, Esq.
13499 Biscayne Blvd #T-3
No. Miami, FL 33181
305.899.9876
Fax : 305.723.7893
Email: aresty@mac.com
Robert A Angueira
6495 SW 24 St
Miami, FL 33155
305-263-3328
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
May 4 | 1325, LLC | 11 | 1:2024bk14441 |
Feb 27 | Mount Hermon A.M.E. Church of Miami Gardens, Flori | 11V | 1:2024bk11834 |
Oct 10, 2023 | Xpress Media Printing LLC | 11V | 1:2023bk18258 |
Feb 13, 2023 | 1255 LLC | 11 | 1:2023bk11116 |
Jan 4, 2023 | 1325, LLC | 11 | 1:2023bk10031 |
Jun 17, 2022 | Spirit of Christ Center and Ministries, Inc. | 7 | 1:2022bk14734 |
Apr 7, 2021 | Door Styles, Inc. | 11 | 1:2021bk13321 |
Oct 21, 2020 | Spirit of Christ Center and Ministries, Inc. | 11 | 1:2020bk21491 |
Oct 3, 2017 | Grace United Community Church, Inc | 11 | 1:17-bk-22079 |
Jun 28, 2016 | Shulamit Holding, LLC | 7 | 1:16-bk-19109 |
Jun 28, 2016 | Global Relogistics, Inc. | 7 | 1:16-bk-19108 |
Jun 16, 2015 | G & A Fine Foods, Inc. | 11 | 1:15-bk-20917 |
May 20, 2015 | 1255 LLC | 11 | 1:15-bk-19169 |
Sep 10, 2012 | American Pubs II, Inc. | 11 | 1:12-bk-31689 |
Jul 11, 2011 | American Counselling Education Center Inc | 11 | 1:11-bk-29155 |