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Cavalier Hotel LLC.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-30451
TYPE / CHAPTER
Voluntary / 11

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Filed

8-28-12

Updated

9-14-23

Last Checked

8-29-12

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Docket

Last Updated
Aug 29, 2012
Last Entry Filed
Aug 29, 2012

Docket Entries by Year

Aug 28, 2012 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Bangos, Nicholas) (Entered: 08/28/2012)
Aug 28, 2012 Receipt of Voluntary Petition (Chapter 11)(12-30451) [misc,volp11a] (1046.00) Filing Fee. Receipt number 15028461. Fee amount 1046.00. (U.S. Treasury) (Entered: 08/28/2012)
Aug 28, 2012 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Cavalier Hotel LLC.. (Bangos, Nicholas) (Entered: 08/28/2012)
Aug 28, 2012 3 Corporate Ownership Statement Filed by Debtor Cavalier Hotel LLC.. (Bangos, Nicholas) (Entered: 08/28/2012)
Aug 28, 2012 4 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Nicholas B. Bangos Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Cavalier Hotel LLC.). (Bangos, Nicholas) (Entered: 08/28/2012)
Aug 29, 2012 5 Ex Parte Motion to Jointly Administer Case(s) 12-30451 into Lead Case 12-30448 Filed by Debtor Cavalier Hotel LLC.. (Bangos, Nicholas) (Entered: 08/29/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-30451
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
11
Filed
Aug 28, 2012
Type
voluntary
Terminated
Jul 19, 2013
Updated
Sep 14, 2023
Last checked
Aug 29, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Assouline & Berlow, P.A.
    Carlos A. Gil, P.A.
    Cavalier Hotel, South Beach, LLC.
    City of Miami Beach, Florida
    Faton, Inc.
    Hilda L. Solis
    Ismael Petroni
    Lotus Bistro & Lounge LLC.
    Ocean Drive Investment LLC.
    Ocen Drive Investment LLC.
    Oscar Mercep
    Ridge Hill Holding-Miami, LLC.
    Ridge Hill Holdings-Miami, LLC.
    The Honorable Eric J. Holder, Jr.
    U.S. Dept. of Labor, Wage & Hour Div.

    Parties

    Debtor

    Cavalier Hotel LLC.
    1320 Ocean Drive
    Miami Beach, FL 33139
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx5432

    Represented By

    Nicholas B. Bangos, Esq.
    100 SE 2 St #2600
    Miami, FL 33131
    305.375.9220
    Fax : 305.375.8050
    Email: nbangos@diazreus.com

    U.S. Trustee

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

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