CASE NUMBER
1:2018bk17174
1:2018bk17174
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 15, 2018 | 1 | Petition Chapter 7 Voluntary Petition (Snipes, Jeanne) (Entered: 06/15/2018) | |
|---|---|---|---|
| Jun 15, 2018 | 2 | Meeting of Creditors to be held on 07/11/2018 at 04:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 08/24/2018. (Snipes, Jeanne) (Entered: 06/15/2018) | |
| Jun 15, 2018 | 3 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency. (Re: 2 Meeting of Creditors to be held on 07/11/2018 at 04:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 08/24/2018.) (Snipes, Jeanne) (Entered: 06/15/2018) | |
| Jun 15, 2018 | 4 | Notice of Incomplete Filings Due. [Deficiency Must be Cured by 6/22/2018].Creditor Matrix Due: 6/22/2018. Deadline for Attorney Representation: 6/22/2018.Corporate Ownership Statement due 6/22/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/29/2018. Schedule A/B due 6/29/2018. Schedule D due 6/29/2018. Schedule E/F due 6/29/2018. Schedule G due 6/29/2018. Schedule H due 6/29/2018.Statement of Financial Affairs Due 6/29/2018.Declaration Concerning Debtors Schedules Due: 6/29/2018. [Incomplete Filings due by 6/29/2018]. (Snipes, Jeanne) (Entered: 06/15/2018) | |
| Jun 15, 2018 | Receipt of Chapter 7 Filing Fee - $335.00 by JS. Receipt Number 316477. (admin) (Entered: 06/15/2018) | ||
| Jun 18, 2018 | 5 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 6/22/2018].Creditor Matrix Due: 6/22/2018. Deadline for Attorney Representation: 6/22/2018.Corporate Ownership Statement due 6/22/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/29/2018. Schedule A/B due 6/29/2018. Schedule D due 6/29/2018. Schedule E/F due 6/29/2018. Schedule G due 6/29/2018. Schedule H due 6/29/2018.Statement of Financial Affairs Due 6/29/2018.Declaration Concerning Debtors Schedules Due: 6/29/2018. [Incomplete Filings due by 6/29/2018].) Notice Date 06/17/2018. (Admin.) (Entered: 06/18/2018) |
This case is closed and is no longer being updated.
| Miami Dade County Tax Collector (windley) |
|---|
Castelo Branco, LLC
1526 Ancona Ave
Coral Gables, FL 33146
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx3781
Castelo Branco, LLC
PRO SE
Barry E Mukamal
1 SE 3 Avenue Ste 2150
Box 158
Miami, FL 33131
786-517-5760
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 # |
|---|---|---|---|
| Mar 22, 2023 | Edgewater Construction Group, Inc. | 11V | 1:2023bk12217 |
| Aug 29, 2022 | Magnificent Home Healthcare LLC | 7 | 1:2022bk09829 |
| Mar 26, 2021 | Harry Beck Greenhouse | 11 | 1:2021bk12844 |
| Dec 11, 2020 | Castelo Branco LLC | 7 | 1:2020bk23508 |
| Mar 1, 2019 | Magnum Construction Management, LLC | 11 | 1:2019bk12821 |
| Feb 27, 2019 | Nautical Services, LLC | 7 | 1:2019bk12566 |
| Aug 9, 2017 | JGK, LLC | 7 | 1:17-bk-20104 |
| Apr 24, 2017 | Osmin A. Morales, M.D., P.A. | 11 | 1:17-bk-15027 |
| Jan 6, 2017 | Black's Copy Services, Inc. | 7 | 1:17-bk-10150 |
| Apr 7, 2015 | Professional Investments & Consulting Inc | 11 | 1:15-bk-16272 |
| Feb 2, 2015 | Abraham Home Health Care, Inc. | 7 | 1:15-bk-11980 |
| May 31, 2014 | Waki & Sol of Miami Corp. | 7 | 1:14-bk-22714 |
| Apr 8, 2013 | 3265 Matilda Holdings L.L.C. | 11 | 1:13-bk-17858 |
| Mar 26, 2013 | Louise Holdings LLC | 11 | 1:13-bk-16683 |
| Mar 1, 2012 | Higher Ed Expo LLC | 7 | 1:12-bk-15197 |
