Docket Entries by Quarter
Apr 19, 2022 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Leiva, Annabel) (Entered: 04/19/2022) | |
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Apr 19, 2022 | 2 | Meeting of Creditors to be held on 5/24/2022 at 02:00 PM by TELEPHONE [See Meeting Notice for details]. (Leiva, Annabel) (Entered: 04/19/2022) | |
Apr 19, 2022 | 3 | Disclosure of Compensation by Attorney Annabel Leiva. (Leiva, Annabel) (Entered: 04/19/2022) | |
Apr 19, 2022 | 4 | Corporate Ownership Statement Filed by Debtor American Industrial Machinery & Parts Inc. (Leiva, Annabel) (Entered: 04/19/2022) | |
Apr 19, 2022 | Receipt of Voluntary Petition (Chapter 7)( 22-13030) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A40773287. Fee amount 338.00. (U.S. Treasury) (Entered: 04/19/2022) |
This case is closed and is no longer being updated.
Bank of America |
---|
Ford Motor Credit Company LLC |
Key Star Capital Fund II LP |
World Omni Financial Corp |
American Industrial Machinery & Parts Inc
11290 NW 88 Terrace
Doral, FL 33178
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1137
dba American Industrial Machinery & Parts, Inc.
Annabel Leiva
Gallardo Law Firm
8492 SW 8th Street
Miami, FL 33144
305-742-9037
Email: Bankruptcy@gallardolawyers.com
Scott N Brown
1 SE 3 Ave #1400
Miami, FL 33131
305-379-7904
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 # |
---|---|---|---|
Nov 13 | Montecarlo Investment Group | 7 | 1:2024bk21871 |
Jul 19 | HAOB Horizontal Drilling, LLC | 11 | 1:2024bk17240 |
Oct 26, 2020 | Asven International Corp., a dissolved Florida cor | 11 | 1:2020bk21688 |
Jan 10, 2020 | Emprogeo LLC | 7 | 1:2020bk10300 |
Oct 25, 2019 | Lifestyle Yachts, Inc. | 11 | 1:2019bk24364 |
Aug 21, 2019 | Elbamed International, Inc. | 11 | 1:2019bk21149 |
Jun 1, 2018 | Sanabi Investments, L.L.C. | 11 | 1:2018bk16699 |
Mar 15, 2017 | Yoyo 1 LLC | 7 | 1:17-bk-13082 |
Dec 13, 2016 | Casco Investments, Inc. | 11 | 1:16-bk-26517 |
Nov 10, 2014 | GPC Miami, Inc | 7 | 1:14-bk-34877 |
Jun 19, 2014 | Bottling Plant of Miami LLC | 11 | 1:14-bk-24044 |
Nov 6, 2012 | Zai Cargo, Inc. | 7 | 1:12-bk-36793 |
Jun 4, 2012 | Mobile Deals Now, LLC. | 7 | 1:12-bk-23712 |
Jan 6, 2012 | DKG & Associates, Ltd. | 11 | 1:12-bk-10329 |
Sep 8, 2011 | Miami Tech Freight Services, Inc | 7 | 1:11-bk-35110 |