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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

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Liabilities

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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This case is closed and is no longer being updated.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
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Liabilities
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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

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