Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Castillo Enterprises, LLC

COURT
Florida Northern Bankruptcy Court
CASE NUMBER
1:2018bk10126
TYPE / CHAPTER
Voluntary / 11

Filed

5-15-18

Updated

5-16-18

Last Checked

6-8-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
May 16, 2018
Last Entry Filed
May 16, 2018

Docket Entries by Week of Year

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

May 15 1 Petition Chapter 11 Voluntary Petition (Non-Individual) (Filing Fee: $1717.00/Fee Paid: $1717) filed by Castillo Enterprises, LLC Schedule A/B due 05/29/2018. Schedule G due 05/29/2018. Schedule H due 05/29/2018. Schedule I due 05/29/2018. Schedule J due 05/29/2018. Schedule J-2 due 05/29/2018. Summary of Assets and Liabilities due 05/29/2018. Statement of Financial Affairs due 05/29/2018. Atty Disclosure Statement due 05/29/2018. Employee Income Record or Statement of No Employee Income Due: 05/29/2018.Chapter 11 Statement of Current Monthly Income (Form 122B) Due 05/29/2018. Credit Counseling Certificate due by 05/29/2018. Statement of Intent due 05/29/2018. Incomplete Filings due by 05/29/2018. Chapter 11 Plan (Small Business) due by 11/13/2018. Disclosure Statement due by 11/13/2018. (Moreno, Jose) (Entered: 05/15/2018)
Log-in to access entire docket

Court
Florida Northern Bankruptcy Court
Case number
1:2018bk10126
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Karen K. Specie
Chapter
11
Filed
May 15, 2018
Type
voluntary
Updated
May 16, 2018
Last checked
Jun 8, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    CBC Home Loans
    Phoenix HOA
    TD Bank, N.A.
    *CBC Home Loans
    *Phoenix HOA
    *TD Bank, N.A.
    *United States Trustee
    Alachua County Tax collector
    Archer Road Business Park
    *Phoenix Homeowners Association, Inc.
    Phoenix Homeowners Association, Inc.

    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
    850-942-1660

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 12 Dragonfly Graphics, Inc. 11 1:2018bk10155
    Sep 5, 2017 National Water Solutions, LLC 7 1:17-bk-10222
    Aug 14, 2017 A & A of Marion County, L.L.C. 11 3:17-bk-02959
    Feb 9, 2017 Elite Enterprises of Gainvesville, Inc. 11 1:17-bk-10036
    Jan 3, 2017 Equipment Direct, Inc. 7 1:17-bk-10002
    Dec 14, 2016 The North Central Florida YMCA, Inc. 11 1:16-bk-10293
    May 10, 2015 Pledge 5 Foundation, Inc. 11 1:15-bk-10111
    Jun 24, 2014 Central Florida Office Supply Company 7 1:14-bk-10189
    Dec 23, 2013 Tuscawilla Hills Development, Inc. 7 1:13-bk-10406
    Mar 26, 2013 Bryant & Bryant, Inc. 7 1:13-bk-10114
    Feb 6, 2013 Livingston & Livingston, LLC 11 1:13-bk-10046
    Jan 7, 2013 Institute for School Innovation, Inc. 7 1:13-bk-10010
    Sep 11, 2012 Pleasant Place, Inc. 11 1:12-bk-10384
    Aug 17, 2012 Gator Investment & Development, LLC 11 1:12-bk-10330
    Jul 18, 2012 Castillo Enterprises LLC 11 1:12-bk-10282