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Caracas Investment Group Inc

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

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Filed

2-20-18

Updated

9-13-23

Last Checked

3-16-18

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Liabilities

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This case is closed and is no longer being updated.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

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