Docket Entries by Quarter
Sep 16, 2020 | 1 | Petition Chapter 7 Voluntary Petition CHAMBAO USA, LLC.. [Fee Amount $335] (Martinez, Clara) (Entered: 09/16/2020) | |
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Sep 16, 2020 | 2 | Meeting of Creditors to be held on 10/20/2020 at 03:00 PM by TELEPHONE [See Meeting Notice for details]. (Martinez, Clara) (Entered: 09/16/2020) | |
Sep 16, 2020 | 3 | Corporate Ownership Statement Filed by Debtor CHAMBAO USA, LLC.. (Martinez, Clara) (Entered: 09/16/2020) | |
Sep 16, 2020 | Receipt of Voluntary Petition (Chapter 7)(20-19995) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 37487858. Fee amount 335.00. (U.S. Treasury) (Entered: 09/16/2020) |
This case is closed and is no longer being updated.
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Creditor Matrix |
CHAMBAO USA, LLC.
9411 SW 112 Street
Miami, Fl 33176
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6051
Clara G Martinez
1410 SW 119 Ct
Miami, FL 33184
786-346-2951
Email: lawcgm@aol.com
Marcia T Dunn
66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866
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 # |
---|---|---|---|
Jul 19 | SERINDEEP INTERNATIONAL INC | 11 | 1:2024bk17241 |
Jul 3 | AEL Investment Group, LLC | 11V | 1:2024bk16739 |
Jun 27, 2023 | Luz Ma Aesthetics Inc. | 11 | 1:2023bk14986 |
Feb 21, 2022 | MMPR Medical Constulting LLC | 11 | 1:2022bk11369 |
Oct 7, 2021 | Brainy Apps, LLC | 11 | 1:2021bk19692 |
Apr 6, 2020 | MMPR Medical Consulting Services | 11 | 1:2020bk14258 |
Mar 6, 2020 | Siman Trio Trading LLC | 7 | 1:2020bk13157 |
Feb 4, 2018 | MP Diagnostic, Ltd | 11 | 1:2018bk11342 |
Jan 12, 2018 | MP Diagnostic, Inc | 11 | 1:2018bk10450 |
Dec 11, 2017 | Madeesma International Funding Group LLC | 11 | 1:2017bk24695 |
Jul 6, 2017 | Doomawendschuh, LLC | 11 | 1:17-bk-18495 |
Dec 16, 2016 | Villas Del Campo Recovery, Inc. | 7 | 1:16-bk-26600 |
Feb 2, 2016 | Lakes of the Meadow Recovery TH Inc | 7 | 1:16-bk-11515 |
Oct 18, 2012 | Sundale Consolidated | 11 | 1:12-bk-34958 |
Dec 14, 2011 | The Tropical Apartments Investment Group, Inc. | 7 | 1:11-bk-44178 |