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Castillo Enterprises, LLC

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

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Filed

5-15-18

Updated

9-13-23

Last Checked

6-8-18

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Docket

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

Docket Entries by Quarter

May 15, 2018 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)
May 15, 2018 2 Receipt of Voluntary Petition (Chapter 11)(18-10126) [misc,volp11] (1717.00) filing fee. Receipt number 4203366, amount $1717.00 (re: 1) (U.S. Treasury) (Entered: 05/15/2018)
May 16, 2018 Case assigned to Jestin Hawkins (admin) (Entered: 05/16/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Northern Bankruptcy Court
Case number
1:2018bk10126
Assets
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Liabilities
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Judge
Karen K. Specie
Chapter
11
Filed
May 15, 2018
Type
voluntary
Terminated
Feb 19, 2020
Updated
Sep 13, 2023
Last checked
Jun 8, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    *CBC Home Loans
    *Phoenix HOA
    *Phoenix Homeowners Association, Inc.
    *TD Bank, N.A.
    *United States Trustee
    Alachua County Tax collector
    Archer Road Business Park
    CBC Home Loans
    Phoenix HOA
    Phoenix Homeowners Association, Inc.
    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
    850-942-1660

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