Docket Entries by Year
Feb 27, 2018 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Burshteyn, Simona) (Entered: 02/27/2018) | |
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Feb 27, 2018 | 2 | Meeting of Creditors to be held on 04/02/2018 at 03:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 05/08/2018. (Burshteyn, Simona) (Entered: 02/27/2018) | |
Feb 27, 2018 | 3 | Disclosure of Compensation by Attorney Simona Burshteyn. (Burshteyn, Simona) (Entered: 02/27/2018) | |
Feb 27, 2018 | 4 | Corporate Ownership Statement Filed by Debtor Atlantic-Sunrise, LLC. (Burshteyn, Simona) (Entered: 02/27/2018) | |
Feb 27, 2018 | Receipt of Voluntary Petition (Chapter 7)(18-12265) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 31575747. Fee amount 335.00. (U.S. Treasury) (Entered: 02/27/2018) |
This case is closed and is no longer being updated.
Anatoliy Lyetayev |
---|
Bank of America |
Bank of America |
Bank Of America |
FL Dept. of Agriculture & Consumer Svcs. |
Florida Dept. of Revenue |
Internal Revenue Service |
Konstiantin Suichmez |
Mark Richards |
MSN International, LLC |
Pro-Net Internet Services Ltd |
Regency Yacht Vacations |
Royal Yacht Charters |
Velveris Corp. LP |
Atlantic-Sunrise, LLC
17600 North Bay Road
Apt 403
Sunny Isles Beach, FL 33160
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx0927
Simona Burshteyn
First Legal PA
1930 Harrison St.
Suite 209
Hollywood, FL 33020
9549981488
Fax : 9547036577
Email: Sburshteyn@firstlegalpa.com
Jacqueline Calderin
936 SW 1 Ave # 880
Miami, FL 33130
786-369-8440
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 # |
---|---|---|---|
Aug 6 | 200 Arpeggio Way, LLC | 11V | 1:2024bk58146 |
Aug 4, 2023 | The Sarona Property Land Trust UAD April 10, 2017 | 11V | 0:2023bk16184 |
Nov 6, 2022 | The Sarona Property Land Trust UAD April 10, 2017 | 11 | 0:2022bk18621 |
Jan 30, 2022 | Good Guyz Investments, LLC | 11 | 1:2022bk10728 |
Apr 26, 2021 | Rainbow Computers Corp. | 7 | 1:2021bk13999 |
Feb 2, 2021 | MY FL Management LLC | 11 | 0:2021bk11028 |
Jul 28, 2020 | IM NY, Florida, LLC | 11 | 1:2020bk11727 |
Nov 8, 2019 | Florida Riviera Investment Corp. | 11 | 1:2019bk25111 |
Feb 20, 2018 | Caracas Investment Group Inc | 7 | 1:2018bk11913 |
Dec 12, 2017 | Copper Chimney, Inc. | 11 | 1:2017bk24755 |
Mar 20, 2017 | Nilhan Financial, LLC | 7 | 1:17-bk-13320 |
Nov 30, 2016 | Lucky Boy Racing, LLC | 11 | 1:16-bk-25930 |
Mar 30, 2015 | Enclave Shores Condominium Association, Inc. | 11 | 1:15-bk-15729 |
Feb 13, 2013 | 804 SPIA LLC | 7 | 1:13-bk-13274 |
Jan 10, 2012 | 17315 Collins Avenue, LLC | 11 | 1:12-bk-10631 |