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B.C.F.G. Investors Group, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-20562
TYPE / CHAPTER
Voluntary / 7

Filed

8-21-17

Updated

9-13-23

Last Checked

9-22-17

Assets

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Liabilities

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Docket

Last Updated
Aug 22, 2017
Last Entry Filed
Aug 21, 2017

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This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-20562
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
Aug 21, 2017
Type
voluntary
Terminated
Jan 13, 2023
Updated
Sep 13, 2023
Last checked
Sep 22, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Beachfront Interior, LLC
    DLC Construction Group, LLC
    Internal Revenue Service
    Joseph & Francoise Dibella
    Keisy Oquendo
    Luis De La Cruz
    Salomon & Eva Bendayan
    Steven Balaam

    Parties

    Debtor

    B.C.F.G. Investors Group, LLC
    2375 NE 195 St
    Miami, FL 33180
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx5817

    Represented By

    Meredith Mishan Silver
    Phillips Cantor Shalek Rubin & Pfister
    4000 Hollywood Boulevard
    Suite 500-North
    Hollywood, FL 33021
    (954) 966-1820
    Email: msilver@phillipslawyers.com

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    U.S. Trustee

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

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