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804 Spia Llc

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

Filed

2-13-13

Updated

9-13-23

Last Checked

2-14-13

Assets

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Liabilities

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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This case is closed and is no longer being updated.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

    Subscribe now or purchase this single case to see the full creditors list.
    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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