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Conalvias USA, LLC

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

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Filed

12-30-16

Updated

9-13-23

Last Checked

2-2-17

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Docket

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

Docket Entries by Year

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)
Dec 30, 2016 3 Disclosure of Compensation by Attorney Jeffrey P. Bast Esq.. (Bast, Jeffrey) (Entered: 12/30/2016)
Dec 30, 2016 4 Corporate Ownership Statement Filed by Debtor Conalvias USA, LLC. (Bast, Jeffrey) (Entered: 12/30/2016)
Dec 30, 2016 Receipt of Voluntary Petition (Chapter 7)(16-27168) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 28963441. Fee amount 335.00. (U.S. Treasury) (Entered: 12/30/2016)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-27168
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Dec 30, 2016
Type
voluntary
Terminated
Jul 4, 2022
Updated
Sep 13, 2023
Last checked
Feb 2, 2017

Associated Cases

    Creditors

    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

    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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