CASE NUMBER
1:2020bk15108
1:2020bk15108
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| May 7, 2020 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 07/16/2020. (Attachments: # 1 Corporate Resolution) (Hoffman, Michael) (Entered: 05/07/2020) | |
|---|---|---|---|
| May 7, 2020 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor Aquarius Building, Inc.. (Hoffman, Michael) (Entered: 05/07/2020) | |
| May 7, 2020 | 3 | Equity Security Holders Filed by Debtor Aquarius Building, Inc.. (Hoffman, Michael) (Entered: 05/07/2020) | |
| May 7, 2020 | 4 | Corporate Ownership Statement Filed by Debtor Aquarius Building, Inc.. (Hoffman, Michael) (Entered: 05/07/2020) | |
| May 7, 2020 | 5 | Notice Appointing Soneet Kapila as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Exhibit Verified Statement)(Schneiderman, Steven) (Entered: 05/07/2020) | |
| May 7, 2020 | Receipt of Voluntary Petition (Chapter 11)(20-15108) [misc,volp11a] (1717.00) Filing Fee. Receipt number 36633111. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/07/2020) |
This case is closed and is no longer being updated.
| Alexander Alfano and Johanna Alfano |
|---|
| American Express |
| American Express Company |
| American Express National Bank |
| American Express National Bank |
| Ana Garcia |
| Blue Bridge Financial, LLC |
| CCAP Auto Lease Ltd. |
| Emanuel & Zweibel, PLLC |
| Faviana Mendendez |
| Faviana Menendez |
| Faviana Menendez |
| Felix Mesa, Jr. |
| Florida Department of Revenue |
| Ford Motor Credit Company LLC |
Aquarius Building, Inc.
7700 NW 163 St
Hialeah, FL 33016
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6511
Michael S Hoffman
909 North Miami Beach Blvd #201
Miami, FL 33162
(305) 653-5555
Email:Â Mshoffman@hlalaw.com
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Steven D Schneiderman
Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email:Â Steven.D.Schneiderman@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 14, 2023 | 37c Team LLC | 11 | 1:2023bk18428 |
| Jul 12, 2022 | Maya Fruit Corporation, Inc. | 7 | 1:2022bk15328 |
| May 15, 2019 | Guilf Investment Corp | 7 | 1:2019bk16424 |
| Dec 11, 2018 | Blessed Holdings Trust Corp. | 11 | 1:2018bk25403 |
| Jul 30, 2018 | Cabrera Investments, LLC | 11 | 1:2018bk19175 |
| Dec 15, 2017 | Diamond Produce Wholesalers & Packers, Inc. | 7 | 1:2017bk24940 |
| Dec 15, 2017 | Cruisin' On Inc. | 7 | 1:2017bk24938 |
| Feb 11, 2017 | Multi Voice, Inc. | 7 | 1:17-bk-11672 |
| Feb 5, 2016 | Sycamore Investment Group-Olympiad, LLC | 11 | 1:16-bk-11720 |
| Mar 6, 2015 | Realm Consulting, Inc. | 7 | 1:15-bk-14271 |
| Mar 2, 2015 | Motor-Mart LLC | 7 | 1:15-bk-13848 |
| Nov 21, 2013 | Wise Property Holdings, LLC | 7 | 1:13-bk-38020 |
| May 21, 2013 | Low Price Insurance Corporation | 7 | 1:13-bk-21796 |
| Jan 11, 2013 | MCDS Home Health Group Corp | 7 | 1:13-bk-10597 |
| Aug 9, 2011 | C&C Development Group, LLC | 7 | 1:11-bk-32362 |
