Welcome to BusinessBankruptcies.com!

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

Ansonia 1692, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-23972
TYPE / CHAPTER
Voluntary / 11

Filed

11-20-17

Updated

9-13-23

Last Checked

12-13-17

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Nov 21, 2017
Last Entry Filed
Nov 20, 2017

Docket Entries by Year

Nov 20, 2017 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Riskin, Stan) (Entered: 11/20/2017)
Nov 20, 2017 2 Corporate Ownership Statement Filed by Debtor Ansonia 1692, LLC. (Riskin, Stan) (Entered: 11/20/2017)
Nov 20, 2017 3 Affidavit of Jose Paradelo as to Corporate Authority Filed by Debtor Ansonia 1692, LLC. (Riskin, Stan) (Entered: 11/20/2017)
Nov 20, 2017 Receipt of Voluntary Petition (Chapter 11)(17-23972) [misc,volp11a] (1717.00) Filing Fee. Receipt number 31003331. Fee amount 1717.00. (U.S. Treasury) (Entered: 11/20/2017)
Nov 20, 2017 4 Motion to Transfer Case to Judge Cristol Filed by Debtor Ansonia 1692, LLC. (Riskin, Stan) (Entered: 11/20/2017)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-23972
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Laurel M Isicoff
Chapter
11
Filed
Nov 20, 2017
Type
voluntary
Terminated
Dec 18, 2020
Updated
Sep 13, 2023
Last checked
Dec 13, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Gupta Management
    Hutton Ventures, LLC
    Internal Revenue Service
    Jules A. Epstein, Esq.
    Jutit Karpati, Esq.
    Marion County Tax Collector
    Marion County Utilities
    Vincent Falcone, III
    Westbury Homeowners Association, Inc.

    Parties

    Debtor

    Ansonia 1692, LLC
    419 SW 2nd Ave #1
    Homestead, FL 33030-7005
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx6784

    Represented By

    Stan L Riskin
    20801 Biscayne Blvd # 506
    Aventura, FL 33180
    305-936-8844
    Email: stan.riskin@gmail.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 7 Reef Pool Builders, LLC 11V 1:2024bk18006
    May 30 City Transportation & Tours Corp 7 1:2024bk15358
    Apr 26 CITY TRUST INVESTMENTS LLC 11V 1:2024bk14100
    Apr 27, 2023 Duran Construction Services, Inc 7 1:2023bk13251
    Feb 15, 2023 Vida Mar Boats LLC 7 1:2023bk11211
    May 7, 2018 All Star Home Services, Inc. 7 1:2018bk15437
    Dec 21, 2017 Suarez Fashion, Corp 7 1:2017bk25141
    Apr 28, 2017 Gerardo Landscaping & Nursery, Inc. 7 1:17-bk-15330
    Nov 30, 2015 Aziz Petroleum, Inc. 11 1:15-bk-30937
    Nov 13, 2014 FC Holdings LLC 7 1:14-bk-35098
    Jun 17, 2014 Delray Florida Properties, LLC 11 9:14-bk-23859
    Feb 11, 2014 Bel Air Motel, Inc 7 1:14-bk-13199
    Feb 7, 2014 Delray Florida Properties, LLC 11 9:14-bk-12952
    Feb 6, 2014 De Mayafu, Inc 7 1:14-bk-12888
    Dec 4, 2012 The Tropical Apartments Investment Group, Inc. 7 1:12-bk-39131