CASE NUMBER
1:17-bk-20562
1:17-bk-20562
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 21, 2017 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Silver, Meredith) (Entered: 08/21/2017) | |
|---|---|---|---|
| Aug 21, 2017 | Receipt of Voluntary Petition (Chapter 7)(17-20562) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 30472308. Fee amount 335.00. (U.S. Treasury) (Entered: 08/21/2017) | ||
| Aug 21, 2017 | 2 | Meeting of Creditors to be held on 09/27/2017 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/26/2017. (Silver, Meredith) (Entered: 08/21/2017) | |
| Aug 21, 2017 | 3 | Disclosure of Compensation by Attorney Meredith Mishan Silver. (Silver, Meredith) (Entered: 08/21/2017) | |
| Aug 21, 2017 | 4 | Corporate Ownership Statement Filed by Debtor B.C.F.G. Investors Group, LLC. (Silver, Meredith) (Entered: 08/21/2017) |
This case is closed and is no longer being updated.
| Beachfront Interior, LLC |
|---|
| DLC Construction Group, LLC |
| Internal Revenue Service |
| Joseph & Francoise Dibella |
| Keisy Oquendo |
| Luis De La Cruz |
| Salomon & Eva Bendayan |
| Steven Balaam |
B.C.F.G. Investors Group, LLC
2375 NE 195 St
Miami, FL 33180
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5817
Meredith Mishan Silver
Phillips Cantor Shalek Rubin & Pfister
4000 Hollywood Boulevard
Suite 500-North
Hollywood, FL 33021
(954) 966-1820
Email: msilver@phillipslawyers.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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 11, 2023 | Biscayne Beach Apartments LLC | 11 | 1:2023bk20217 |
| Jul 27, 2023 | Biscayne Beach Apartments LLC | 11 | 1:2023bk15904 |
| Mar 25, 2022 | M.S. Acquisitions & Holdings, LLC | 11V | 2:2022bk00341 |
| Mar 25, 2022 | Mega Philadelphia, LLC | 11V | 2:2022bk00340 |
| Aug 2, 2021 | FiveTower, LLC | 11 | 1:2021bk17617 |
| Feb 11, 2021 | 196 Capital Corp | 11 | 1:2021bk11322 |
| Dec 8, 2020 | 196 Capital Corp | 11 | 1:2020bk23362 |
| Sep 22, 2020 | It'Sugar FL I LLC | 11 | 1:2020bk20259 |
| Sep 21, 2020 | Amerson Investment, LLC | 11 | 2:2020bk10732 |
| Aug 7, 2020 | C & S Group, Inc. | 7 | 1:2020bk18609 |
| May 12, 2017 | Gideon Auto Sales, LLC | 11 | 0:17-bk-16010 |
| Oct 25, 2016 | BH Assets, LLC | 11 | 1:16-bk-24349 |
| Feb 1, 2013 | Bells Bicycles and Repair, Inc. | 11 | 1:13-bk-12496 |
| Jul 9, 2012 | Bare Necessities, Inc. | 11 | 1:12-bk-26529 |
| May 22, 2012 | World Realty of South Florida, Inc. | 7 | 1:12-bk-22396 |
