Docket Entries by Quarter
Feb 7, 2019 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Pesant, Guillermo) (Entered: 02/07/2019) | |
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Feb 7, 2019 | 2 | Meeting of Creditors to be held on 03/12/2019 at 11:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/18/2019. (Pesant, Guillermo) (Entered: 02/07/2019) | |
Feb 7, 2019 | 3 | Corporate Ownership Statement Filed by Debtor C D E of Miami, Inc.. (Pesant, Guillermo) (Entered: 02/07/2019) | |
Feb 7, 2019 | Receipt of Voluntary Petition (Chapter 7)(19-11699) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 33676582. Fee amount 335.00. (U.S. Treasury) (Entered: 02/07/2019) |
This case is closed and is no longer being updated.
C D E of Miami, Inc.
P.O. Box 161708
Miami, FL 33116
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4700
dba Candy Geeks
Guillermo Pesant, Esq
1313 Ponce de Leon Blvd #301
Coral Gables, FL 33134
(305) 445-5351
Email:Ā pesantg@bellsouth.net
Maria Yip
2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Nov 29, 2023 | BWA Brasil Tecnologia Digital Ltda | 15 | 9:2023bk19826 |
Nov 29, 2023 | BWA Brasil Tecnologia Digital Ltda | 15 | 1:2023bk19826 |
Mar 29, 2023 | PJSC Platinum Bank | 15 | 1:2023bk12421 |
Feb 9, 2023 | Mirror Trading International (PTY) Ltd. | 15 | 1:2023bk11046 |
Aug 31, 2022 | Selune Ltd. | 15 | 1:2022bk16810 |
Aug 31, 2022 | Vasco Investment Services S.A. | 15 | 1:2022bk16808 |
Aug 31, 2022 | Blackstone Asia Real Estate Partners Limited | 15 | 1:2022bk16805 |
Aug 31, 2022 | Tanore Finance Corporation | 15 | 1:2022bk16803 |
Aug 31, 2022 | Aabar Investments PJS | 15 | 1:2022bk16802 |
Aug 31, 2022 | Brazen Sky Limited | 15 | 1:2022bk16795 |
Aug 31, 2022 | Bridge Global Absolute Return Funds SPC | 15 | 1:2022bk16816 |
Jun 30, 2016 | Resco International, LLC | 11 | 1:16-bk-19343 |
Jun 21, 2016 | PAMLAU, LLC | 11 | 1:16-bk-18820 |
Jun 20, 2016 | Biboo, LLC | 11 | 1:16-bk-18733 |
Feb 25, 2013 | World Assets Acquisition, Inc., | 11 | 2:13-bk-14782 |