Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

BFCM Miami Invest LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-20352
TYPE / CHAPTER
Voluntary / 7

Filed

8-16-17

Updated

9-13-23

Last Checked

9-18-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Aug 17, 2017
Last Entry Filed
Aug 16, 2017

Docket Entries by Year

Aug 16, 2017 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Cuenant, Winston) (Entered: 08/16/2017)
Aug 16, 2017 2 Meeting of Creditors to be held on 09/20/2017 at 09:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/19/2017. (Cuenant, Winston) (Entered: 08/16/2017)
Aug 16, 2017 3 Corporate Ownership Statement Filed by Debtor BFCM Miami Invest LLC. (Cuenant, Winston) (Entered: 08/16/2017)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-20352
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Laurel M Isicoff
Chapter
7
Filed
Aug 16, 2017
Type
voluntary
Terminated
Nov 20, 2017
Updated
Sep 13, 2023
Last checked
Sep 18, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Deutsche Bank National Trust
    SHD Legal Group PA

    Parties

    Debtor

    BFCM Miami Invest LLC
    975 Arthur Godfrey Road
    Suite 104
    Miami Beach, FL 33140
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx3518

    Represented By

    Winston I Cuenant
    2550 N Fed Hwy #10
    Ft Lauderdale, FL 33305
    954-766-4271
    Email: winston@cmclegal.net

    Trustee

    Ross R Hartog
    9130 S Dadeland Blvd # 1800
    Miami, FL 33156
    305-670-5000

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 13 BH Downtown Miami, LLC 11 1:2024bk23028
    Nov 25 Yax Ecommerce, LLC 7 4:2024bk35548
    Feb 21, 2023 Case Marine Construction International, LLC 7 1:2023bk11357
    Jul 26, 2021 340 Biscayne Owner LLC 11 1:2021bk17203
    Aug 7, 2019 Tribeca Aesthetic Medical Solutions, LLC 11 1:2019bk20582
    Jul 26, 2017 South Florida Multispecialty, LLC 7 1:17-bk-19397
    Oct 4, 2016 Arm Ventures, LLC 11 1:16-bk-23633
    Jul 3, 2015 Pinnacle Mineral Corporation 11 1:15-bk-22098
    Aug 13, 2014 Versatile Five Studios LLC 7 1:14-bk-28267
    Jun 12, 2014 South Florida Multispecialty Associates, LLC 11 1:14-bk-23589
    Mar 6, 2013 Abel Homes At Keys Winds LLC 7 1:13-bk-15072
    Jun 21, 2012 WSG Riverview, LP 11 1:12-bk-13888
    Mar 16, 2012 Green and Barr Corp. 11 1:12-bk-16385
    Mar 14, 2012 Tavor Holdings, LLC 11 1:12-bk-16196
    Sep 6, 2011 ATL 2130, LP 11 1:11-bk-76017