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Castillo Enterprises LLC

COURT
Florida Northern Bankruptcy Court
CASE NUMBER
1:12-bk-10282
TYPE / CHAPTER
Voluntary / 11

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Filed

7-18-12

Updated

9-14-23

Last Checked

7-19-12

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Docket

Last Updated
Jul 19, 2012
Last Entry Filed
Jul 19, 2012

Docket Entries by Year

Jul 18, 2012 1 Petition Chapter 11 Voluntary Petition [ Fee Amount $1046] filed by Castillo Enterprises LLC Schedule A due 08/1/2012. Schedule B due 08/1/2012. Schedule D due 08/1/2012. Schedule E due 08/1/2012. Schedule F due 08/1/2012. Schedule G due 08/1/2012. Schedule H due 08/1/2012. Summary of schedules due 08/1/2012. Form B6 - Statistical Summary due 08/1/2012. Statement of Financial Affairs due 08/1/2012. Atty Disclosure Statement due 08/1/2012. Employee Income Record or Statement of No Employee Income Due: 08/1/2012. Incomplete Filings due by 08/1/2012. (Moreno, Jose) (Entered: 07/18/2012)
Jul 18, 2012 2 Receipt of Voluntary Petition (Chapter 11)(12-10282) [misc,volp11] (1046.00) filing fee. Receipt number 2801929, amount $1046.00. (U.S. Treasury) (Entered: 07/18/2012)
Jul 19, 2012 Case assigned to Claire Bikowitz (admin) (Entered: 07/19/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Northern Bankruptcy Court
Case number
1:12-bk-10282
Assets
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Liabilities
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Judge
Chapter
11
Filed
Jul 18, 2012
Type
voluntary
Terminated
Jan 22, 2015
Updated
Sep 14, 2023
Last checked
Jul 19, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    First Avenue National Bankin
    Ricardo and Gloria Castillo
    Ricardo And Tatiana Castillo
    Suntrust Mortgage
    TD Bank N.A.

    Parties

    Debtor

    Castillo Enterprises LLC
    P.O. Box 141394
    Gainesville, FL 32614
    Alachua - FL
    Tax ID / EIN: xx-xxx4347

    Represented By

    Jose I. Moreno
    Jose I Moreno, P.A.
    240 NW 76th Drive, Suite D
    Gainesville, FL 32607
    352-332-4422
    Fax : 352-332-4462
    Email: jimoreno@bellsouth.net

    U.S. Trustee

    United States Trustee
    110 E. Park Avenue
    Suite 128
    Tallahassee, FL 32301
    850-521-5050

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