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Basa Investments LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:2022bk10741
TYPE / CHAPTER
Voluntary / 11

Filed

1-31-22

Updated

3-3-24

Last Checked

2-24-22

Assets

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Liabilities

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Docket

Last Updated
Feb 1, 2022
Last Entry Filed
Jan 31, 2022

Docket Entries by Quarter

Jan 31, 2022 1 Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 04/11/2022. (Luna, Laudy) (Entered: 01/31/2022)
Jan 31, 2022 2 Corporate Ownership Statement Filed by Debtor Basa Investments LLC. (Luna, Laudy) (Entered: 01/31/2022)
Jan 31, 2022 Receipt of Voluntary Petition (Chapter 11)(22-10741) [misc,volp11a] (1738.00) Filing Fee. Receipt number 40399704. Fee amount 1738.00. (U.S. Treasury) (Entered: 01/31/2022)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:2022bk10741
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
11
Filed
Jan 31, 2022
Type
voluntary
Terminated
Feb 26, 2024
Updated
Mar 3, 2024
Last checked
Feb 24, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    A.O. Construction Company, Inc.
    ABSRES Inv.
    American Express
    Amy Stanley
    Ariel Banegas
    Astrid Banegas
    Damaca Investments LLC
    Internal Revenue Service
    JP Morgan Chase
    Kayla Baralt and Juan Jose Mavares
    Leader Realty Inc.
    Leader Realty Inc.,
    Midland Credit
    Newline Holdings, LLC
    Orange County Florida Tax Collector
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Basa Investments LLC
    5655 La Quinta Ct.
    Lake Worth
    Lake Worth, FL 33463
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx5964

    Represented By

    Laudy Luna
    Reyes & Luna Law
    75 Miracle Mile # 347623
    Coral Gables, FL 33234
    (786)332-6787
    Email: ll@reyeslunalaw.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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