Welcome to BusinessBankruptcies.com!

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

Conalvias USA, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:16-bk-27168
TYPE / CHAPTER
Voluntary / 7

Filed

12-30-16

Updated

1-2-17

Last Checked

2-2-17

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 2, 2017
Last Entry Filed
Dec 30, 2016

Docket Entries by Quarter

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 30, 2016 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Bast, Jeffrey) (Entered: 12/30/2016)
Dec 30, 2016 2 Meeting of Creditors to be held on 01/25/2017 at 04:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/25/2017. (Bast, Jeffrey) (Entered: 12/30/2016)
Log-in to access entire docket

Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-27168
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert A Mark
Chapter
7
Filed
Dec 30, 2016
Type
voluntary
Updated
Jan 2, 2017
Last checked
Feb 2, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    AACON, Inc.
    AACON, Inc.
    ADT Security Services
    Brennan & Clark Ltd.
    Bridgefield Employers Insurance Company
    Bridgefield Employers Insurance Company
    Carelia Parra
    CHUBB Group of Insurance Companies
    Citibank N.A.
    CNA Surety
    CNA Surety
    Enterprise Holding
    Florida Department Of Revenue
    Ford Credit
    GE Capital
    There are 44 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Conalvias USA, LLC
    2555 Ponce De Leon Blvd., Suite 220
    Coral Gables, FL 33134
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx7735

    Represented By

    Jeffrey P. Bast, Esq.
    1 SE 3 Ave #1400
    Miami, FL 33131
    (305) 379-7904
    Fax : (305) 379-7905
    Email: jbast@bastamron.com

    Trustee

    Marcia T Dunn
    555 NE 15 St, Ste 934-A
    Miami, FL 33132
    786-433-3866

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 13 Clavis Investments, Inc. 11 1:2019bk13221
    Jul 23, 2018 Law Office of Dominguez & Associates, P.A. 11 1:2018bk18847
    Mar 23, 2018 Silkey USA Corp. 7 1:2018bk13366
    Feb 25, 2018 Ricardo C. Gonzalez, D.M.D., P.A. 11 1:2018bk12132
    Apr 8, 2016 Sunshine Taxes LLC 7 1:16-bk-15091
    Apr 6, 2016 Shanco Construction Company 7 1:16-bk-14996
    Feb 8, 2016 Student Aid Center, Inc. 7 1:16-bk-11759
    May 20, 2013 Tom's Moving & Storage, Inc 7 1:13-bk-21656
    Jan 9, 2013 Stuart Gottlieb, M.D. Chartered dba Gables Diagnos 11 1:13-bk-10469
    Jul 9, 2012 Caribbean Fuels America Inc. 7 1:12-bk-26535
    Jun 15, 2012 Jasmine at Orlando East, LLC 11 1:12-bk-24621
    May 4, 2012 STUART GOTTLIEB, M.D., CHARTERED 11 1:12-bk-21190
    May 3, 2012 F&C Nursery, Inc 7 1:12-bk-21052
    Jan 5, 2012 Lannes & Garcia, Inc. 11 1:12-bk-10211
    Nov 28, 2011 Gables Diner, Inc 7 1:11-bk-42612