CASE NUMBER
3:11-bk-05902
3:11-bk-05902
TYPE / CHAPTER
N/A / 7
N/A / 7
Docket Entries by Year
| Aug 9, 2011 | 1 | Petition Voluntary Petition under Chapter 7. (Fee Paid.). ****Related Case 3:11-bk-1907-3F1, (Filed 03/20/2011), Dismissed 06/10/2011****. Schedules and Statements Not Filed Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Arlene M Vellon on behalf of Asnaco, LLC. (Vellon, Arlene) Modified on 8/10/2011 (Hatcher, Pat). (Entered: 08/09/2011) | |
|---|---|---|---|
| Aug 9, 2011 | 2 | Declaration Under Penalty of Perjury for Electronic Filing Regarding Petition Filed by Arlene M Vellon on behalf of Debtor Asnaco, LLC. (Vellon, Arlene) (Entered: 08/09/2011) | |
| Aug 9, 2011 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)(6:11-bk-12077) [misc,volp7a2] ( 299.00). Receipt Number 25643958, Amount Paid $ 299.00 (U.S. Treasury) (Entered: 08/09/2011) | ||
| Aug 10, 2011 | Assignment of the Honorable Arthur B. Briskman, Bankruptcy Judge to this case. The Trustee appointed to this case is Arvind Mahendru . (autojtr-orl, orl) (Entered: 08/10/2011) | ||
| Aug 10, 2011 | Prior Bankruptcy Case(s): Case Number 3:11-bk-1907-3F1, (Filed 03/20/2011), Dismissed 06/10/2011 . (Hatcher, Pat) (Entered: 08/10/2011) | ||
| Aug 10, 2011 | 3 | Notice of Reassignment of Case to the Jacksonville Division. (Gonzalez, Susan) (Entered: 08/10/2011) | |
| Aug 10, 2011 | Transferred Case Received from Orlando Middle District. Case number in originating court is 6-11-bk-12077. . (Lee, Linda) (Entered: 08/10/2011) | ||
| Aug 10, 2011 | 4 | Notice of Deficient Filing. Summary of Schedules w/Statistical Summary, Schedules A,B,D,E,F,G,H, Statement of Affairs, Disclosure of Compensation . (Menard, Kate) (Entered: 08/10/2011) | |
| Aug 10, 2011 | 5 | Notice of Deficient Filing. Statement of Corporate Ownership . (Menard, Kate) (Entered: 08/10/2011) | |
| Aug 10, 2011 | 6 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 9/22/2011 at 08:00 AM at Jacksonville, FL (3-40) - Suite 1-200, 300 North Hogan St.. (Menard, Kate) (Entered: 08/10/2011) | |
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This case is closed and is no longer being updated.
Asnaco, LLC
P.O. Box 953966
Lake Mary, FL 32795
Tax ID / EIN: xx-xxx7426
Arlene M Vellon
Vellon Law Firm PL
1706 E Semoran Blvd
Ste 102
Apopka, FL 32703
(407) 880-8300
Fax : (407) 574-6541
Email: vellon@vellonlaw.com
Valerie Hall Manuel
450-106 State Rd 13 North #312
Jacksonville, FL 32259-3863
904-880-0947
United States Trustee - ORL7
135 W Central Blvd., Suite 620
Orlando, FL 32801
407-648-6301
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 17 | Jireh & Shomri Holdings Inc | 7 | 6:2024bk06835 |
| Jun 2 |
710 North Sun Drive Operations LLC
|
11 | 1:2024bk55546 |
| Apr 17 | COEI, LLC | 7 | 6:2024bk01864 |
| Apr 11, 2023 | Commercial Express, Inc. | 7 | 6:2023bk01333 |
| May 19, 2021 | Central Florida Renovations, LLC | 7 | 6:2021bk02307 |
| Apr 13, 2018 | D & D Site Construction Inc. | 11 | 6:2018bk02124 |
| Nov 17, 2017 | ROCA LABS INC | 7 | 8:17-bk-09732 |
| Aug 28, 2015 | Dolphin Marine Fuels, LLC | 11 | 6:15-bk-07404 |
| Aug 28, 2015 | Atlantic Gulf Bunkering, LLC | 11 | 6:15-bk-07402 |
| Aug 28, 2015 | Americas Bunkering, LLC | 11 | 6:15-bk-07400 |
| Aug 28, 2015 | Bunkers International Corp. | 11 | 6:15-bk-07397 |
| Jan 24, 2012 | Lake Mary, LLC | 7 | 6:12-bk-00897 |
| Dec 14, 2011 | DHM TN LLC | 7 | 6:11-bk-18583 |
| Aug 10, 2011 | LMI CONSOLIDATORS OF PR, INC | 7 | 3:11-bk-06748 |
| Aug 9, 2011 | Asnaco, LLC | 7 | 6:11-bk-12077 |
