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Allegiant Securities, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-13408
TYPE / CHAPTER
Voluntary / 7

Filed

2-15-13

Updated

9-13-23

Last Checked

2-18-13

Assets

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Liabilities

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Docket

Last Updated
Feb 18, 2013
Last Entry Filed
Feb 15, 2013

Docket Entries by Year

Feb 15, 2013 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Kingcade, Timothy) (Entered: 02/15/2013)
Feb 15, 2013 2 Meeting of Creditors to be held on 03/27/2013 at 02:00 PM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 05/28/2013. Proofs of Claim due by 06/25/2013. (Kingcade, Timothy) (Entered: 02/15/2013)
Feb 15, 2013 Receipt of Voluntary Petition (Chapter 7)(13-13408) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 16672675. Fee amount 306.00. (U.S. Treasury) (Entered: 02/15/2013)
Feb 15, 2013 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 Allegiant Securities, LLC). (Kingcade, Timothy) (Entered: 02/15/2013)
Feb 15, 2013 4 Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 02/15/2013)
Feb 15, 2013 5 Corporate Ownership Statement Filed by Debtor Allegiant Securities, LLC. (Kingcade, Timothy) (Entered: 02/15/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-13408
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Feb 15, 2013
Type
voluntary
Terminated
Apr 17, 2019
Updated
Sep 13, 2023
Last checked
Feb 18, 2013

Associated Cases

    Creditors

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    BizFilings
    Capital Markets Compliance LLC
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    Department Of The Treasury
    Equifax
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    FINRA
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    FoxTrot, LLC
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    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Allegiant Securities, LLC
    100 N Biscayne Blvd
    Ste 2106
    Miami, FL 33132
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2408

    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
    305-995-9798

    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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