Welcome to BusinessBankruptcies.com!

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

Agaia, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:17-bk-22132
TYPE / CHAPTER
Voluntary / 11

Filed

10-4-17

Updated

11-2-17

Last Checked

11-2-17

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Nov 2, 2017
Last Entry Filed
Nov 2, 2017

Docket Entries by Week of Year

There are 21 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 4 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Seese, Michael) (Entered: 10/04/2017)
Oct 4 Receipt of Voluntary Petition (Chapter 11)(17-22132) [misc,volp11a] (1717.00) Filing Fee. Receipt number 30720902. Fee amount 1717.00. (U.S. Treasury) (Entered: 10/04/2017)
Oct 4 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/04/2017)
Oct 4 3 Declaration re: List of 20 Largest Unsecured Creditors (Form 202) Filed by Debtor Agaia, Inc.. (Seese, Michael). (s) 2 Twenty Largest Unsecured Creditors filed by Debtor Agaia, Inc.. Modified on 10/5/2017 To add docket entry relationship (Banoovong, Bea). (Entered: 10/04/2017)
Oct 4 4 Declaration re: Electronic Filing Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/04/2017)
Oct 4 5 Equity Security Holders Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/04/2017)
Oct 4 6 Corporate Ownership Statement Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/04/2017)
Oct 5 7 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/18/2017. Schedule A/B due 10/18/2017. Schedule D due 10/18/2017. Schedule E/F due 10/18/2017. Schedule G due 10/18/2017. Schedule H due 10/18/2017.Statement of Financial Affairs Due 10/18/2017.Declaration Concerning Debtors Schedules Due: 10/18/2017. [Incomplete Filings due by 10/18/2017]. (Banoovong, Bea) (Entered: 10/05/2017)
Oct 5 8 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 11/2/2017 at 01:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 1/2/2018. Proofs of Claim due by 1/31/2018. (Banoovong, Bea) (Entered: 10/05/2017)
Oct 5 9 Disclosure of Compensation by Attorney Michael D. Seese Esq.. (Seese, Michael) (Entered: 10/05/2017)
Oct 6 10 Application to Employ Michael D. Seese and Seese, P.A. as Attorney for Debtor-in-Possession [Affidavit Attached] Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/06/2017)
Log-in to access entire docket

Court
Florida Southern Bankruptcy Court
Case number
0:17-bk-22132
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
John K Olson
Chapter
11
Filed
Oct 4, 2017
Type
voluntary
Updated
Nov 2, 2017
Last checked
Nov 2, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    1WorldSync, Inc.
    2020 Exhibits
    A.A.C. United Fire & Safety Equipment
    ABC Pallets
    ABDA Holdings
    Adriel Alvarado
    ADT Security Services
    Aerostream USA, Inc.
    AETNA
    AFA Dispensing Group (Polytek)
    Agaia Brazil (Subsidiary)
    AJ's Air
    Alex Grojean
    Allegiant Business Finance, LLC
    American Beauty Manufacturing
    There are 196 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Agaia, Inc.
    PO Box 4901
    Fort Lauderdale, FL 33338
    BROWARD-FL
    Tax ID / EIN: xx-xxx8128

    Represented By

    Michael D. Seese, Esq.
    Seese, P.A.
    101 NE 3rd Avenue, Suite 410
    Fort Lauderdale, FL 33301
    954-745-5897
    Email: mseese@seeselaw.com

    Us Trustee

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

    Represented By

    Zana Michelle Scarlett
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-7285
    Fax : (305) 536-7360
    Email: Zana.M.Scarlett@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 13 DDAM, LLC 7 0:17-bk-17369
    Sep 22, 2016 Diversified Health & Fitness, Inc. 7 0:16-bk-22988
    Sep 15, 2014 Banta Properties, Inc. 11 0:14-bk-30655
    Sep 5, 2014 ACC-Q-DATA, INC. 11 9:14-bk-30060
    Aug 11, 2014 Health Revenue Assurance Associates, Inc. 11 0:14-bk-28030
    Sep 30, 2013 All Year Electric, Inc. 7 0:13-bk-33378
    Feb 26, 2013 THE FORT LAUDERDALE BRIDGE CLUB, INC. 11 0:13-bk-14289
    Feb 26, 2013 The Fort Lauderdale Bridge Club, Inc. 11 1:13-bk-14289
    Oct 5, 2012 Brookfield Square Condominium Association, Inc. 11 0:12-bk-34026
    Oct 3, 2012 David F. Damerau 11 0:12-bk-33800
    May 4, 2012 32987, LLC 7 0:12-bk-21146
    Nov 4, 2011 Banyon Income Fund, LP 7 0:11-bk-40929
    Sep 14, 2011 D & DManagement and Investment, LLC 7 0:11-bk-35463
    Jul 18, 2011 American Commonwealth Investment Corporation 7 0:11-bk-29798
    Jun 30, 2011 Florida Estate Home Builders LLC 7 0:11-bk-28380