Welcome to BusinessBankruptcies.com!

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

AMA Enterprise, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-36898
TYPE / CHAPTER
Voluntary / 11

Filed

11-7-13

Updated

3-31-16

Last Checked

11-8-13

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Nov 8, 2013
Last Entry Filed
Nov 7, 2013

Docket Entries by Quarter

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 7, 2013 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1213] (Orchard, Stephen) (Entered: 11/07/2013)
Nov 7, 2013 2 List of Twenty Largest Unsecured Creditors Filed by Debtor AMA Enterprise, LLC. (Orchard, Stephen) (Entered: 11/07/2013)
Nov 7, 2013 3 Disclosure of Compensation by Attorney Stephen P Orchard. (Orchard, Stephen) (Entered: 11/07/2013)
Log-in to access entire docket

Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-36898
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert A Mark
Chapter
11
Filed
Nov 7, 2013
Type
voluntary
Updated
Mar 31, 2016
Last checked
Nov 8, 2013
    Subscribe now or purchase this single case to see the full creditors list.
    Bayview Loan Servicing, LLC
    Dave Barry
    John, Carol & Suzanne Day
    Jose & Esther Llamas
    Miami Dade County Tax Collector
    Miami Dade County Tax Collector
    Miami Dade County Tax Collector
    Randall Aderman
    US Small Business Administration
    Van Ness Law Firm, P.A.
    Wells Fargo

    Parties

    Debtor

    AMA Enterprise, LLC
    3270 NW 36th Street
    Miami, FL 33142
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx0168

    Represented By

    Stephen P Orchard
    2255 Glades Road, Suite 324A
    Boca Raton, FL 33431
    (561) 455-7961
    Email: sporchard@orchardlaw.com

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 27, 2018 La Rampa Y Malecon Supermarket, Inc 7 1:2018bk24724
    May 15, 2018 NUBIA MARCELLA PEREZ 11 1:2018bk15825
    Apr 30, 2018 Super Yellow Cab Inc 7 1:2018bk15203
    Jul 18, 2017 Causeway Shipping Marine, S.A., Inc. 11 1:17-bk-19043
    Jul 16, 2017 AF Design Services, LLC 7 1:17-bk-18923
    Dec 19, 2016 Citi Cars Inc. 11 1:16-bk-26681
    Jun 3, 2016 Katoura, Inc. 11 1:16-bk-18005
    Dec 18, 2013 RIVER RECYCLING, CO. 11 1:13-bk-39913
    Aug 19, 2013 Florida Gaming Corporation 11 1:13-bk-29598
    Aug 19, 2013 Florida Gaming Centers, Inc. 11 1:13-bk-29597
    Jun 6, 2013 De Zayas International Corporation 7 1:13-bk-23490
    Feb 21, 2013 Banah International Group, Inc. 11 1:13-bk-13954
    Sep 23, 2011 Viking Sea Terminal, LLC 7 1:11-bk-36415
    Sep 23, 2011 Miami Trading & Brokers, Inc. 7 1:11-bk-36417
    Sep 13, 2011 Iglesia Misionera Pregoneros de Justicia de Florid 11 1:11-bk-35355