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Castillo Enterprises LLC

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

Filed

7-18-12

Updated

4-9-16

Last Checked

7-19-12

Assets

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Liabilities

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Docket

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

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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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
Updated
Apr 9, 2016
Last checked
Jul 19, 2012
    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

    Us Trustee

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

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