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Castelo Branco LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk23508
TYPE / CHAPTER
Voluntary / 7

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Filed

12-11-20

Updated

1-6-21

Last Checked

1-6-21

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Liabilities

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Docket

Last Updated
Dec 14, 2020
Last Entry Filed
Dec 14, 2020

Docket Entries by Month

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 11, 2020 1 Petition Chapter 7 Voluntary Petition (Covington, Katrinka) Additional attachment(s) added on 12/11/2020 (Covington, Katrinka). (Entered: 12/11/2020)
Dec 11, 2020 2 *INCORRECT ASSET DESIGNATION**. Meeting of Creditors to be held on 01/14/2021 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Objections to Discharge/Dischargeability due by 03/15/2021. (Covington, Katrinka) Modified on 12/11/2020 (Covington, Katrinka). (Entered: 12/11/2020)
Dec 11, 2020 3 Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency. (Re: 2 Meeting of Creditors to be held on 01/14/2021 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Objections to Discharge/Dischargeability due by 03/15/2021.) (Covington, Katrinka) (Entered: 12/11/2020)
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Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2020bk23508
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Dec 11, 2020
Type
voluntary
Updated
Jan 6, 2021

Associated Cases

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    EQUITY INVESTMENT FUND I, LLC

    Parties

    Debtor

    Castelo Branco LLC
    1526 Ancona Ave
    Coral Gables, FL 33146
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1843

    Represented By

    Castelo Branco LLC
    PRO SE

    Trustee

    Robert A Angueira
    16 SW 1st Avenue
    Miami, FL 33130
    305-263-3328

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 26, 2021 Harry Beck Greenhouse 11 1:2021bk12844
    Mar 1, 2019 Magnum Construction Management, LLC 11 1:2019bk12821
    Feb 27, 2019 Nautical Services, LLC 7 1:2019bk12566
    Nov 16, 2018 Weddle Enterprises, Inc. 7 1:2018bk24322
    Jun 15, 2018 Castelo Branco, LLC 7 1:2018bk17174
    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
    Dec 5, 2012 Internal Fixation Systems, Inc. 7 1:12-bk-39145
    Mar 1, 2012 Higher Ed Expo LLC 7 1:12-bk-15197