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Aldi Investment LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-14121
TYPE / CHAPTER
Voluntary / 7

Filed

2-21-12

Updated

9-14-23

Last Checked

2-22-12

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Liabilities

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Docket

Last Updated
Feb 22, 2012
Last Entry Filed
Feb 21, 2012

Docket Entries by Year

Feb 21, 2012 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Kingcade, Timothy) (Entered: 02/21/2012)
Feb 21, 2012 2 Meeting of Creditors to be held on 03/21/2012 at 03:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 06/19/2012. (Kingcade, Timothy) (Entered: 02/21/2012)
Feb 21, 2012 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Timothy S Kingcade Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Aldi Investment LLC). (Kingcade, Timothy) (Entered: 02/21/2012)
Feb 21, 2012 4 Corporate Ownership Statement Filed by Debtor Aldi Investment LLC. (Kingcade, Timothy) (Entered: 02/21/2012)
Feb 21, 2012 Receipt of Voluntary Petition (Chapter 7)(12-14121) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 13083625. Fee amount 306.00. (U.S. Treasury) (Entered: 02/21/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-14121
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
Feb 21, 2012
Type
voluntary
Terminated
May 21, 2012
Updated
Sep 14, 2023
Last checked
Feb 22, 2012

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Aldi Investment LLC
    520 West Avenue #1502
    Miami Beach, FL 33139
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2527

    Represented By

    Timothy S Kingcade, Esq
    1370 Coral Way
    Miami, FL 33145
    (305) 285-9100
    Fax : (305) 285-9542
    Email: kingcadeserve@bellsouth.net

    Trustee

    Barry E Mukamal
    www.marcumllp.com
    1 SE 3 Ave Box 158 10th Floor
    Miami, FL 33131
    305-416-2407

    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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