Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

3E Eight, LLC.

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

Filed

6-9-20

Updated

9-13-23

Last Checked

7-3-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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This case is closed and is no longer being updated.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
Subscribe for Access
Liabilities
Subscribe for Access
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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 23 King Alpha Properties And Investments, LLC 11 1:2024bk11704
    May 7, 2023 5752 NW 1ST AVENUE LLC 11 1:2023bk13586
    Jul 29, 2020 1549 SE 14th St, LLC 11V 1:2020bk18186
    Jun 15, 2020 7701 SW 120th Street LLC 11 1:2020bk16512
    Apr 24, 2019 281 NE 78TH ST LLC 11 1:2019bk15323
    Apr 15, 2019 Good Shepherd Church, Inc 7 1:2019bk14839
    Mar 16, 2015 K.M. Villas LLC. 11 1:15-bk-14807
    Feb 10, 2015 Comprehensive Business Service 1402 LLC 11 1:15-bk-12526
    Dec 17, 2014 Q5 Properties, LLC 11 1:14-bk-37542
    Dec 17, 2014 Q4 Properties, LLC. 11 1:14-bk-37540
    Jul 23, 2013 Peoples Storage GS, LLC 11 1:13-bk-27293
    Dec 28, 2012 Q Properties, LLC 11 1:12-bk-40734
    Dec 28, 2012 OM Properties Group, Inc 11 1:12-bk-40729
    Dec 28, 2012 Q2 Properties, LLC 11 1:12-bk-40724
    Dec 12, 2012 Locs Hair Salon & Supplies, Inc. 7 1:12-bk-39679