Welcome to BusinessBankruptcies.com!

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

Caracas Investment Group Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk11913
TYPE / CHAPTER
Voluntary / 7

Filed

2-20-18

Updated

9-13-23

Last Checked

3-16-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Feb 21, 2018
Last Entry Filed
Feb 20, 2018

Docket Entries by Year

Feb 20, 2018 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Shoot, Lawrence) (Entered: 02/20/2018)
Feb 20, 2018 Receipt of Voluntary Petition (Chapter 7)(18-11913) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 31528082. Fee amount 335.00. (U.S. Treasury) (Entered: 02/20/2018)
Feb 20, 2018 2 Meeting of Creditors to be held on 03/28/2018 at 08:30 AM at 51 SW First Ave Room 102, Miami. (Shoot, Lawrence) (Entered: 02/20/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk11913
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Laurel M Isicoff
Chapter
7
Filed
Feb 20, 2018
Type
voluntary
Terminated
Apr 12, 2018
Updated
Sep 13, 2023
Last checked
Mar 16, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Jade Beach Condominium Assoc.
    Okean Investments of Florida Inc
    Ramon Rodriguez Gutierrez

    Parties

    Debtor

    Caracas Investment Group Inc
    17001 Collins Ave
    # 4506
    Sunny Isles Beach, FL 33160-4338
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1378

    Represented By

    Lawrence M Shoot, Esq
    4830 SW 92 Ave
    Miami, FL 33165
    (305) 270-2110
    Email: lshoot@bellsouth.net

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    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 #
    Aug 6 200 Arpeggio Way, LLC 11V 1:2024bk58146
    Nov 16, 2023 4011- 4099 NW 34th Street LLC 11 1:2023bk19421
    Aug 4, 2023 The Sarona Property Land Trust UAD April 10, 2017 11V 0:2023bk16184
    Nov 6, 2022 The Sarona Property Land Trust UAD April 10, 2017 11 0:2022bk18621
    Jun 22, 2022 274 Atlantic Isles LLC 11 1:2022bk14810
    Feb 2, 2021 MY FL Management LLC 11 0:2021bk11028
    Jul 28, 2020 IM NY, Florida, LLC parent case 11 1:2020bk11727
    Feb 27, 2018 Atlantic-Sunrise, LLC 7 1:2018bk12265
    Mar 20, 2017 Nilhan Financial, LLC 7 1:17-bk-13320
    Sep 4, 2016 Antrel Florida Business, LLC 11 1:16-bk-22282
    Nov 12, 2015 Dexter Services, Inc. 7 1:15-bk-29951
    May 31, 2013 Fuel Investment & Development II LLC 11 1:13-bk-22995
    May 1, 2013 Jenrob Properties LLC 11 1:13-bk-20326
    Feb 7, 2013 Black Diamond Hospitality MK LLC 11 1:13-bk-12876
    Jan 10, 2012 17315 Collins Avenue, LLC 11 1:12-bk-10631