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804 Spia Llc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-13274
TYPE / CHAPTER
Voluntary / 7

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Filed

2-13-13

Updated

9-13-23

Last Checked

2-14-13

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Docket

Last Updated
Feb 14, 2013
Last Entry Filed
Feb 13, 2013

Docket Entries by Year

Feb 13, 2013 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Borbon, Jerry) (Entered: 02/13/2013)
Feb 13, 2013 2 Meeting of Creditors to be held on 03/11/2013 at 11:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 06/10/2013. (Borbon, Jerry) (Entered: 02/13/2013)
Feb 13, 2013 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Jerry A. Borbon Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor 804 SPIA LLC). (Borbon, Jerry) (Entered: 02/13/2013)
Feb 13, 2013 4 Corporate Ownership Statement Filed by Debtor 804 SPIA LLC. (Borbon, Jerry) (Entered: 02/13/2013)
Feb 13, 2013 Receipt of Voluntary Petition (Chapter 7)(13-13274) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 16655180. Fee amount 306.00. (U.S. Treasury) (Entered: 02/13/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-13274
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Feb 13, 2013
Type
voluntary
Terminated
May 22, 2013
Updated
Sep 13, 2023
Last checked
Feb 14, 2013

Associated Cases

    Creditors

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    US MORTGAGE FINANCE II, LLC

    Parties

    Debtor

    804 SPIA LLC
    18246 Collins Avenue
    North Miami Beach, FL 33160
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx5042

    Represented By

    Jerry A. Borbon, Esq.
    814 Ponce de Leon Blvd #300
    Coral Gables, FL 33134
    305.595.3115
    Fax : 305.595.3118
    Email: j@borbonlaw.com

    Trustee

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

    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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