Docket Entries by Year
May 22, 2012 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Amico, Silvio) (Entered: 05/22/2012) | |
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May 22, 2012 | 2 | Meeting of Creditors to be held on 06/29/2012 at 01:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 09/27/2012. (Amico, Silvio) (Entered: 05/22/2012) | |
May 22, 2012 | 3 | Disclosure of Compensation by Attorney Silvio Amico Esq. (Amico, Silvio) (Entered: 05/22/2012) | |
May 22, 2012 | 4 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Silvio Amico Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor A.A. Consulting, Inc.). (Amico, Silvio) (Entered: 05/22/2012) | |
May 22, 2012 | 5 | Corporate Ownership Statement Filed by Debtor A.A. Consulting, Inc.. (Amico, Silvio) (Entered: 05/22/2012) | |
May 22, 2012 | Receipt of Voluntary Petition (Chapter 7)(12-22485) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 14049075. Fee amount 306.00. (U.S. Treasury) (Entered: 05/22/2012) |
This case is closed and is no longer being updated.
Andres Angel |
---|
Bank of America |
Bank of America |
Bank of America Missouri |
Bank of America, N.A. |
Chase |
Morlan & Stovash, P.A. |
Wachovia Bank, N.A./Wells Fargo |
Washington Mutual Bank/Chase |
Washington Mutual Bank/Chase |
Zakheim & Associates, P.A. |
A.A. Consulting, Inc.
4694 Ct.02 N.W.
Miami, FL 33178
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5741
Silvio Amico, Esq
6401 SW 87 Ave #120
Miami, FL 33173
(305) 596-4774
Email: silvioam@bellsouth.net
Marcia T Dunn
555 NE 15 St #7712
Miami, FL 33132
786-433-3866
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 # |
---|---|---|---|
Jan 27, 2021 | Born of Earth, LLC | 7 | 5:2021bk50055 |
Jan 27, 2021 | Born of Earth, LLC | 7 | 3:2021bk30050 |
Jan 21, 2020 | EJC, LLC | 7 | 3:2020bk30094 |
Apr 24, 2018 | American Glass Company, Inc. | 7 | 3:2018bk30657 |
Aug 9, 2017 | Asmus Electric Incorporated | 11 | 3:17-bk-31220 |
Feb 8, 2016 | EM Package Store, LLC | 11 | 3:16-bk-30181 |
Dec 28, 2015 | Continuity, LLC | 11 | 3:15-bk-32092 |
Nov 2, 2015 | Manufacturers Associates, Inc. | 11 | 3:15-bk-31832 |
Oct 1, 2014 | Tony's Long Wharf Transport,LLC. | 11 | 3:14-bk-31839 |
Feb 12, 2014 | The West Haven Lumber Company | 11 | 3:14-bk-30246 |
Jul 15, 2013 | Front Avenue Properties, LLC | 11 | 3:13-bk-31358 |
Jul 5, 2013 | Glass Properties LLC | 11 | 3:13-bk-31289 |
Feb 15, 2013 | Front Avenue Properties, LLC | 11 | 3:13-bk-30292 |
Jun 15, 2012 | Glass Properties, LLC | 7 | 3:12-bk-31425 |
Sep 16, 2011 | Smiley Real Estate,LLC | 11 | 3:11-bk-32401 |