CASE NUMBER
2:2024bk01244
2:2024bk01244
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Aug 21 | 1 | Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules and Summary of Assets. Statement of Financial Affairs. Disclosure of Compensation. Filed by Juan J Piles on behalf of ANNELIE PROPERTIES GROUP LLC. (Piles, Juan) (Entered: 08/21/2024) | |
|---|---|---|---|
| Aug 21 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)( 2:24-bk-01244) [misc,volp7a2] ( 338.00). Receipt Number A76516916, Amount Paid $ 338.00 (U.S. Treasury) (Entered: 08/21/2024) | ||
| Aug 22 | 2 | Notice of Deficient Filing. Corporate Ownership Statement and Certificate or resolution authorizing debtor to file bankruptcy petition Not Filed . (Williams, Ro'Shaila) (Entered: 08/22/2024) | |
| Aug 22 | 3 | Notice of Chapter 7 Bankruptcy Case. Section 341(a) meeting to be held on 9/24/2024 at 02:30 PM. Zoom - Rivera: Meeting ID 678 575 6242, Passcode 4916636456, Phone 239-374-2117. (Entered: 08/22/2024) |
ANNELIE PROPERTIES GROUP LLC
1131 Sw 21st Ter
Cape Coral, FL 33991-3254
LEE-FL
Tax ID / EIN: xx-xxx8448
Juan J Piles
Juan J Piles, Esquire
4905 Chiquita Boulevard
Suite 103
Cape Coral, FL 33914
239-443-5900
Fax : 888-267-9061
Email: jjpiles@esqres.com
United States Trustee - FTM7/13
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 28 | Patriot Insurance Group, LLC | 7 | 4:2024bk41954 |
| Jun 2 |
216 Santa Barbara Boulevard Operations LLC
|
11 | 1:2024bk55514 |
| Feb 5 | MTS Construction, Inc. | 7 | 2:2024bk00162 |
| Sep 11, 2023 | IRagazzi Pizza, Inc. | 7 | 2:2023bk01084 |
| Sep 4, 2023 | JDL Construction, LLC | 7 | 2:2023bk01064 |
| Jul 27, 2023 | Envision Glass & Aluminum, LLC | 7 | 2:2023bk00865 |
| Dec 18, 2020 | MCB Investments, LLC | 11V | 9:2020bk09244 |
| Jan 31, 2019 | Strauss Lighting Inc. | 7 | 9:2019bk00875 |
| Dec 5, 2016 | SB Momo LLC | 7 | 9:16-bk-10342 |
| Nov 9, 2016 | Lawn Ranger II Inc | 7 | 9:16-bk-09632 |
| Aug 22, 2014 | Cape Coral Towing & Recovery, Inc. | 11 | 9:14-bk-09787 |
| Nov 22, 2013 | Cape Veterinary Practice, LLC | 7 | 9:13-bk-15432 |
| Apr 24, 2013 | Synergy Contractors, Inc. | 7 | 9:13-bk-05313 |
| Sep 10, 2012 | The Life House Children's Home Inc. | 7 | 9:12-bk-13824 |
| Nov 17, 2011 | The Body Zone, Inc. | 7 | 9:11-bk-21255 |
