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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

4-12-18

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 Month

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 16 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Silver, Eric) (Entered: 02/16/2018)
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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
Apr 12, 2018
Last checked
Mar 14, 2018
    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
    Alcora International Services
    Alcora International Services
    Alfredo Estrada Vega
    Alicia & Sylvia Sabarsky
    Alicia Sabarsky Lara
    Alvaro & Andres Saad Iza
    Alvaro & Andres Saad Iza
    Alvaro Nader
    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    May 3 Encompass Compliance Corp., a Florida corporation 11 0:2018bk15342
    Jan 30 Patriot Risk Consultants, LLC parent case 11 1:2018bk10195
    Jan 30 Contego Investigative Services, Inc. parent case 11 1:2018bk10202
    Jan 30 CWIBenefits, Inc. parent case 11 1:2018bk10200
    Jan 30 Patriot Risk Services, Inc. parent case 11 1:2018bk10198
    Jan 30 Patriot Claim Services, Inc. parent case 11 1:2018bk10197
    Jan 30 Patriot Audit Services, LLC parent case 11 1:2018bk10196
    Jan 30 Contego Services Group, LLC parent case 11 1:2018bk10203
    Jan 30 Patriot Care Management, LLC parent case 11 1:2018bk10204
    Jan 30 Patriot Underwriters, Inc. parent case 11 1:2018bk10193
    Jan 30 Patriot Captive Management, LLC parent case 11 1:2018bk10192
    Jan 30 Patriot Services, LLC parent case 11 1:2018bk10190
    Jan 30 Patriot National, Inc. 11 1:2018bk10189
    Jan 30 TriGen Hospitality Group, Inc. parent case 11 1:2018bk10194
    Oct 25, 2016 Professional Provider Services Inc. 11 0:16-bk-24289