CASE NUMBER
1:2021bk20530
1:2021bk20530
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Nov 2, 2021 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 01/11/2022. (Aresty, Joel) (Entered: 11/02/2021) | |
|---|---|---|---|
| Nov 2, 2021 | Receipt of Voluntary Petition (Chapter 11)(21-20530) [misc,volp11a] (1738.00) Filing Fee. Receipt number 39990248. Fee amount 1738.00. (U.S. Treasury) (Entered: 11/02/2021) | ||
| Nov 2, 2021 | 2 | Corporate Ownership Statement Filed by Debtor AIX Ventures LLC. (Aresty, Joel) (Entered: 11/02/2021) | |
| Nov 2, 2021 | 3 | Notice of Incomplete Filings Due. Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. List of Equity Security Holders due 11/16/2021. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/16/2021. Schedule A/B due 11/16/2021. Schedule D due 11/16/2021. Schedule E/F due 11/16/2021. Schedule G due 11/16/2021. Schedule H due 11/16/2021.Statement of Financial Affairs Due 11/16/2021.Declaration Concerning Debtors Schedules Due: 11/16/2021. [Incomplete Filings due by 11/16/2021]. (Oriol-Bennett, Alexandra) (Entered: 11/02/2021) | |
| Nov 2, 2021 | 4 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Oriol-Bennett, Alexandra) (Entered: 11/02/2021) | |
| Nov 2, 2021 | 5 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/2/2021 at 12:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 1/31/2022. Proofs of Claim due by 1/11/2022. (Oriol-Bennett, Alexandra) (Entered: 11/02/2021) |
This case is closed and is no longer being updated.
| Cook LTD (BVI) |
|---|
| Doyle Ventures LTD (BVI) |
| First Citizens Bank |
| First Citizens Bank |
| Guillermo and Martha Lopez |
| Miami Dade Tax Collector |
| OCEAN CLUB COMMUNITY ASSOCIATION INC ` |
AIX Ventures LLC
785 Crandon Blvd
Apartments 705 and 805
Key Biscayne, FL 33149
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9643
Joel M. Aresty, Esq.
309 1st Ave S
Tierra Verde, FL 33715
305.904-1903
Fax : 800-559-1870
Email: aresty@mac.com
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 # |
|---|---|---|---|
| Jun 10 | Steve ALTAS P2 MANAGING MEMBER LLC | 11 | 1:2024bk15770 |
| Jun 10 | Steve A&O Family, LLC (Illiniois) | 11 | 1:2024bk15767 |
| Jun 10 | Steve FAMILY LLC | 11 | 1:2024bk15762 |
| Jun 10 | Ivankovich Family LLC | 11 | 1:2024bk15755 |
| May 27 | 321 NW LLC | 11 | 1:2024bk15164 |
| Feb 2, 2022 | Industrial Systems LLC | 7 | 1:2022bk10880 |
| Dec 3, 2021 | Cite LLC | 11V | 1:2021bk13730 |
| Jun 13, 2021 | 1915 Brickell Ave 510 C LLC | 11 | 1:2021bk15763 |
| Mar 23, 2018 | Forastero, Inc. | 11 | 1:2018bk13397 |
| Feb 8, 2017 | Konarqui Corp | 7 | 1:17-bk-11528 |
| Jul 27, 2015 | Bristol Brickell, LLC | 11 | 1:15-bk-23447 |
| Feb 24, 2014 | International Capital Estates, LLC | 11 | 1:14-bk-14171 |
| Feb 24, 2014 | K.B. Paradise Estates, LLC | 11 | 1:14-bk-14169 |
| Jan 16, 2014 | 801 Hialeah Drive, LLC | 11 | 1:14-bk-11087 |
| Jul 13, 2012 | Pacific Media Direct, LLC | 7 | 1:12-bk-26998 |
