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Bamtrade USA, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2018bk21226
TYPE / CHAPTER
Voluntary / 7

Filed

9-12-18

Updated

9-13-23

Last Checked

10-8-18

Assets

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Liabilities

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Docket

Last Updated
Oct 8, 2018
Last Entry Filed
Sep 25, 2018

Docket Entries by Year

Sep 12, 2018 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Cortes, Efrain) (Entered: 09/12/2018)
Sep 12, 2018 2 Meeting of Creditors to be held on 10/11/2018 at 10:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 11/21/2018. (Cortes, Efrain) (Entered: 09/12/2018)
Sep 12, 2018 3 Corporate Ownership Statement Filed by Debtor Bamtrade USA, Inc.. (Cortes, Efrain) (Entered: 09/12/2018)
Sep 12, 2018 Receipt of Voluntary Petition (Chapter 7)(18-21226) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 32792108. Fee amount 335.00. (U.S. Treasury) (Entered: 09/12/2018)
Sep 13, 2018 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/26/2018. Schedule A/B due 9/26/2018. Schedule D due 9/26/2018. Schedule E/F due 9/26/2018. Schedule G due 9/26/2018. Schedule H due 9/26/2018.Statement of Financial Affairs Due 9/26/2018.Declaration Concerning Debtors Schedules Due: 9/26/2018. [Incomplete Filings due by 9/26/2018]. (Ramos-White, Madeline) (Entered: 09/13/2018)
Sep 16, 2018 5 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 10/11/2018 at 10:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 11/21/2018.) Notice Date 09/15/2018. (Admin.) (Entered: 09/16/2018)
Sep 16, 2018 6 BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/26/2018. Schedule A/B due 9/26/2018. Schedule D due 9/26/2018. Schedule E/F due 9/26/2018. Schedule G due 9/26/2018. Schedule H due 9/26/2018.Statement of Financial Affairs Due 9/26/2018.Declaration Concerning Debtors Schedules Due: 9/26/2018. [Incomplete Filings due by 9/26/2018].) Notice Date 09/15/2018. (Admin.) (Entered: 09/16/2018)
Sep 25, 2018 7 Disclosure of Compensation by Attorney Efrain Cortes Esq.. (Cortes, Efrain) (Entered: 09/25/2018)
Sep 25, 2018 8 Initial Schedules Filed: [Summary of Your Assets/Liabilities,Statement of Financial Affairs,Declaration re Schedules,] [Fee Amount $31] Filed by Debtor Bamtrade USA, Inc.. (Attachments: # 1 Local Form 4) (Cortes, Efrain) (Entered: 09/25/2018)
Sep 25, 2018 Receipt of Schedules and Statements Filed(18-21226-JKO) [misc,schsia] ( 31.00) Filing Fee. Receipt number 32874220. Fee amount 31.00. (U.S. Treasury) (Entered: 09/25/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2018bk21226
Assets
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Liabilities
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Judge
John K Olson
Chapter
7
Filed
Sep 12, 2018
Type
voluntary
Terminated
Sep 4, 2019
Updated
Sep 13, 2023
Last checked
Oct 8, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    Bank of America
    Bruno Mayer
    Citibank
    Florida Departement of Revenue
    Regions Bank
    Regions Bank
    Regions Bank
    US Small Business Administration

    Parties

    Debtor

    Bamtrade USA, Inc.
    907 Stanton Dr.
    Weston, FL 33326
    BROWARD-FL
    Tax ID / EIN: xx-xxx3277

    Represented By

    Efrain Cortes, Esq.
    POB 590173
    Ft Lauderdale, FL 33359
    954-486-5722
    Email: ecglaw@juno.com

    Trustee

    Kenneth A Welt
    8201 Peters Rd., Ste. 1000
    Plantation, FL 33324
    954-368-6682

    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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