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Caribbean American Trading, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2023bk14002
TYPE / CHAPTER
Voluntary / 7

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Filed

5-23-23

Updated

3-17-24

Last Checked

6-16-23

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Docket

Last Updated
May 29, 2023
Last Entry Filed
May 27, 2023

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)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2023bk14002
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
May 23, 2023
Type
voluntary
Updated
Mar 17, 2024
Last checked
Jun 16, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America, N.A.
    Bank of America, N.A.
    Citicards CBNA
    U.S. Small Business Administration

    Parties

    Debtor

    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

    Represented By

    Jeffrey S. Berlowitz
    169 E. Flagler Street, Suite 700
    Miami, FL 33131
    305-205-6660
    Email: jsb@jberllaw.com

    Trustee

    Scott N Brown
    Scott N. Brown, Trustee
    1 S.E. 3rd Avenue - #2410
    Miami, FL 33131
    305-379-7904

    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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