CASE NUMBER
1:2023bk14002
1:2023bk14002
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 23, 2023 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Berlowitz, Jeffrey) (Entered: 05/23/2023) | |
|---|---|---|---|
| May 23, 2023 | 2 | Meeting of Creditors to be held on 6/28/2023 at 02:30 PM by TELEPHONE [See Meeting Notice for details]. (Berlowitz, Jeffrey) (Entered: 05/23/2023) | |
| May 24, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-14002) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A42525464. Fee amount 338.00. (U.S. Treasury) (Entered: 05/24/2023) | ||
| May 24, 2023 | 3 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 5/31/2023].Corporate Ownership Statement due 5/31/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/6/2023. Schedule A/B due 6/6/2023. Schedule D due 6/6/2023. Schedule E/F due 6/6/2023. Schedule G due 6/6/2023. Schedule H due 6/6/2023.Statement of Financial Affairs Due 6/6/2023.Declaration Concerning Debtors Schedules Due: 6/6/2023. [Incomplete Filings due by 6/6/2023]. (Valencia, Yamileth) (Entered: 05/24/2023) | |
| May 24, 2023 | 4 | Corporate Ownership Statement Filed by Debtor Caribbean American Trading, LLC. (Berlowitz, Jeffrey) (Entered: 05/24/2023) | |
| May 25, 2023 | 5 | Ex Parte Motion to Extend Time to File Schedules, Filed by Debtor Caribbean American Trading, LLC (Berlowitz, Jeffrey) (Entered: 05/25/2023) | |
| May 27, 2023 | 6 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 6/28/2023 at 02:30 PM by TELEPHONE [See Meeting Notice for details].) Notice Date 05/26/2023. (Admin.) (Entered: 05/27/2023) | |
| May 27, 2023 | 7 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 5/31/2023].Corporate Ownership Statement due 5/31/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/6/2023. Schedule A/B due 6/6/2023. Schedule D due 6/6/2023. Schedule E/F due 6/6/2023. Schedule G due 6/6/2023. Schedule H due 6/6/2023.Statement of Financial Affairs Due 6/6/2023.Declaration Concerning Debtors Schedules Due: 6/6/2023. [Incomplete Filings due by 6/6/2023].) Notice Date 05/26/2023. (Admin.) (Entered: 05/27/2023) |
| Bank of America, N.A. |
|---|
| Bank of America, N.A. |
| Citicards CBNA |
| U.S. Small Business Administration |
Caribbean American Trading, LLC
1444 Biscayne Boulevard
Suite 208-6
Miami, FL 33132
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2061
dba Caribbean American Trading, LLC
Jeffrey S. Berlowitz
169 E. Flagler Street, Suite 700
Miami, FL 33131
305-205-6660
Email: jsb@jberllaw.com
Scott N Brown
Scott N. Brown, Trustee
1 S.E. 3rd Avenue - #2410
Miami, FL 33131
305-379-7904
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 # |
|---|---|---|---|
| Jan 26 | Linda Mar Imports Inc. | 7 | 1:2024bk10731 |
| Nov 22, 2023 | Mr. Vert Cleaning, LLC | 11 | 1:2023bk19670 |
| Nov 22, 2023 | Anodyne Franchising, LLC | 7 | 1:2023bk11902 |
| May 30, 2023 | Hot Wheels Rentals, LLC | 7 | 1:2023bk14175 |
| Feb 9, 2022 | The Grand 4141, LLC | 11 | 1:2022bk11043 |
| Oct 28, 2020 | Air and Sea Fuel Services LLC | 7 | 1:2020bk21823 |
| Apr 17, 2020 | Wolfgang Roth & Partners, Fine Art, LLC | 7 | 1:2020bk14492 |
| Mar 12, 2020 | ABC Restaurant Supplies & Equipment, Inc. | 11 | 1:2020bk13383 |
| Dec 10, 2019 | Arista Imaging of N. Miami, LLC | 11 | 1:2019bk26519 |
| Dec 21, 2018 | Vaitaire Enterprises, Corp | 7 | 1:2018bk25868 |
| Nov 30, 2018 | 900 Retail 101, LLC | 11 | 1:2018bk25049 |
| Nov 27, 2018 | Toto Beach, Inc. | 11 | 1:2018bk24752 |
| Apr 16, 2018 | Modeli Design Factory, Inc | 7 | 1:2018bk14399 |
| Jan 26, 2017 | 900 Retail 101, LLC | 11 | 1:17-bk-10942 |
| Aug 12, 2015 | Law Center for Debt Solutions, LLC | 7 | 0:15-bk-24577 |
