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3E Eight, LLC.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk16260
TYPE / CHAPTER
Voluntary / 11

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Filed

6-9-20

Updated

9-13-23

Last Checked

7-3-20

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Docket

Last Updated
Jun 10, 2020
Last Entry Filed
Jun 10, 2020

Docket Entries by Quarter

Jun 9, 2020 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 08/18/2020. (Dsouza, Elias) (Entered: 06/09/2020)
Jun 9, 2020 2 Equity Security Holders Filed by Debtor 3E Eight, LLC.. (Dsouza, Elias) (Entered: 06/09/2020)
Jun 9, 2020 3 List of Twenty Largest Unsecured Creditors Filed by Debtor 3E Eight, LLC.. (Dsouza, Elias) (Entered: 06/09/2020)
Jun 9, 2020 4 Corporate Ownership Statement Filed by Debtor 3E Eight, LLC.. (Dsouza, Elias) (Entered: 06/09/2020)
Jun 9, 2020 Receipt of Voluntary Petition (Chapter 11)(20-16260) [misc,volp11a] (1717.00) Filing Fee. Receipt number 36825699. Fee amount 1717.00. (U.S. Treasury) (Entered: 06/09/2020)
Jun 10, 2020 5 Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor 3E Eight, LLC.. (Attachments: # 1 Local Form 4) (Dsouza, Elias) (Entered: 06/10/2020)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2020bk16260
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
11
Filed
Jun 9, 2020
Type
voluntary
Terminated
Sep 29, 2020
Updated
Sep 13, 2023
Last checked
Jul 3, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AVAIL HOLDING LLC, a Delaware limited liability co
    Franklin Capital, LLC
    Franklin Capital, LLC.
    Internal Revenue Service
    Internal Revenue Service
    Liberty Leasing Limited
    Miami-Dade County Tax Collector
    Planet Lending
    TFS RT, Inc.
    Total Bank

    Parties

    Debtor

    3E Eight, LLC.
    244 NE 85th St
    Miami, FL 33138-3065
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx0427

    Represented By

    Elias Leonard Dsouza
    8751 W. Broward Blvd # 301
    Plantation, FL 33324
    (954) 358-5911
    Email: dtdlaw@aol.com

    U.S. Trustee

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

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