CASE NUMBER
1:2022bk10961
1:2022bk10961
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Feb 6, 2022 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 04/18/2022. (Attachments: # 1 Local Form 11 # 2 Corporate Resolution # 3 Official Form 206 Summary of Assets # 4 Verification of Creditor Matrix) (Kretzschmar, Catherine) (Entered: 02/06/2022) | |
|---|---|---|---|
| Feb 6, 2022 | Receipt of Voluntary Petition (Chapter 11)(22-10961) [misc,volp11a] (1738.00) Filing Fee. Receipt number 40433715. Fee amount 1738.00. (U.S. Treasury) (Entered: 02/06/2022) | ||
| Feb 6, 2022 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor Centro NGD Holdings, LLC. (Attachments: # 1 Official Form 202) (Kretzschmar, Catherine) (Entered: 02/06/2022) | |
| Feb 6, 2022 | 3 | Equity Security Holders Filed by Debtor Centro NGD Holdings, LLC. (Kretzschmar, Catherine) (Entered: 02/06/2022) | |
| Feb 6, 2022 | 4 | Corporate Ownership Statement Filed by Debtor Centro NGD Holdings, LLC. (Kretzschmar, Catherine) (Entered: 02/06/2022) | |
| Feb 6, 2022 | 5 | Disclosure of Compensation of Attorney For Debtor by Attorney Catherine Douglas Kretzschmar. (Kretzschmar, Catherine) (Entered: 02/06/2022) | |
| Feb 6, 2022 | 6 | Declaration of Harvey Hernandez Filed by Debtor Centro NGD Holdings, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Centro NGD Holdings, LLC). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Kretzschmar, Catherine) (Entered: 02/06/2022) |
This case is closed and is no longer being updated.
| Aeriz Hanson |
|---|
| Alvaro Dias Carey |
| Centro Downtown Condominium Association |
| Centro Downtown Condominium Association, Inc. |
| David Steinberg |
| Diana Carolina Quintero |
| FCI Lender Services |
| Florida Department of Revenue |
| FPL |
| Fui Ting Phang |
| Harvey Hernandez |
| Internal Revenue Service |
| Jaime Bolin |
| John Sellew |
| Kyle Alonso, Esq. |
Centro NGD Holdings, LLC
14 NE 1st Avenue
Miami, FL 33132
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6759
Catherine Douglas Kretzschmar
Akerman LLP
201 E Las Olas Blvd # 1800
Fort Lauderdale, FL 33301
954-463-2700
Fax : 954-463-2224
Email: catherine.kretzschmar@akerman.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 15, 2023 | Shopping & Shopping of Miami, Corp | 7 | 1:2023bk19390 |
| Oct 20, 2023 | Mario The Baker Downtown, Inc. | 11V | 1:2023bk18594 |
| Oct 12, 2023 | Pioneer Inter-Development, Inc. | 11 | 1:2023bk18321 |
| Jul 9, 2021 | Halodine LLC | 7 | 1:2021bk11008 |
| Feb 27, 2021 | CMG Capital, LLC | 11 | 1:2021bk12013 |
| Feb 25, 2021 | Pan American Jewelry Exchange of Miami, Inc. | 7 | 1:2021bk11799 |
| Jan 22, 2021 | Global Gems Usa, Inc | 7 | 1:2021bk10556 |
| May 9, 2019 | Barbara Stone | 11 | 1:2019bk16164 |
| Nov 14, 2018 | Astor EB-5, LLC | 11 | 1:2018bk24170 |
| Jun 26, 2018 | Windley Key One, L.L.C. | 11 | 1:2018bk17608 |
| Apr 27, 2016 | Sabana Rentals I, LLC | 7 | 1:16-bk-16071 |
| Feb 1, 2016 | 11385 N.W. 66 L.L.C. | 11 | 1:16-bk-11473 |
| Apr 28, 2014 | Riverwalk Jacksonville Development, LLC | 11 | 1:14-bk-19672 |
| Mar 7, 2014 | Superior Gold, LLC | 11 | 1:14-bk-15424 |
| Mar 7, 2014 | Quartz Hill Mining, LLC | 11 | 1:14-bk-15419 |
