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Bal Harbour Quarzo, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2018bk11793
TYPE / CHAPTER
Voluntary / 11

Filed

2-16-18

Updated

3-17-24

Last Checked

3-14-18

Assets

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Liabilities

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Docket

Last Updated
Feb 19, 2018
Last Entry Filed
Feb 16, 2018

Docket Entries by Year

Feb 16, 2018 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Silver, Eric) (Entered: 02/16/2018)
Feb 16, 2018 2 Declaration Concerning Schedules Conforming to Official Bankruptcy Form 106 or 202 Filed by Debtor Bal Harbour Quarzo, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Bal Harbour Quarzo, LLC). (Silver, Eric) (Entered: 02/16/2018)
Feb 16, 2018 Receipt of Voluntary Petition (Chapter 11)(18-11793) [misc,volp11a] (1717.00) Filing Fee. Receipt number 31512239. Fee amount 1717.00. (U.S. Treasury) (Entered: 02/16/2018)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2018bk11793
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
11
Filed
Feb 16, 2018
Type
voluntary
Updated
Mar 17, 2024
Last checked
Mar 14, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Abraham Saporta
    Adrian Araya
    Adriana Araya
    Afsar Elahi
    Afsar Elahi
    AKTG Real Estate Investments
    Albert Saporta
    Alberto Barreto
    Alcora International Services
    Alcora International Services
    Alejandro Velez
    Alfredo Estrada Vega
    Alicia & Sylvia Sabarsky
    Alicia Sabarsky Lara
    Alvaro & Andres Saad Iza
    There are 166 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Bal Harbour Quarzo, LLC
    c/o Drew M. Dillworth, Receiver
    Stearns Weaver Miller et al
    200 East Las Olas Blvd
    #2100
    Fort Lauderdale, FL 33301
    BROWARD-FL
    Tax ID / EIN: xx-xxx8478
    aka Synergy Capital Group, LLC
    aka Synergy Investments Group, LLC

    Represented By

    Eric J Silver
    150 W Flagler St # 2200
    Miami, FL 33130
    (305) 789-4175
    Email: esilver@stearnsweaver.com

    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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