Welcome to BusinessBankruptcies.com!

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

Consis International LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2018bk22233
TYPE / CHAPTER
Voluntary / 11

Filed

10-2-18

Updated

3-10-21

Last Checked

4-5-21

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Apr 5, 2021
Last Entry Filed
Apr 1, 2021

Docket Entries by Quarter

There are 239 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 2, 2018 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Martinez Molina, Aleida) (Entered: 10/02/2018)
Oct 2, 2018 Receipt of Voluntary Petition (Chapter 11)(18-22233) [misc,volp11a] (1717.00) Filing Fee. Receipt number 32918248. Fee amount 1717.00. (U.S. Treasury) (Entered: 10/02/2018)
Oct 2, 2018 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Consis International LLC. (Martinez Molina, Aleida) (Entered: 10/02/2018)
Oct 2, 2018 3 Corporate Ownership Statement Filed by Debtor Consis International LLC. (Martinez Molina, Aleida) (Entered: 10/02/2018)
Oct 2, 2018 4 Equity Security Holders Filed by Debtor Consis International LLC. (Martinez Molina, Aleida) (Entered: 10/02/2018)
Oct 3, 2018 5 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/16/2018. Schedule A/B due 10/16/2018. Schedule D due 10/16/2018. Schedule E/F due 10/16/2018. Schedule G due 10/16/2018. Schedule H due 10/16/2018.Statement of Financial Affairs Due 10/16/2018.Declaration Concerning Debtors Schedules Due: 10/16/2018. [Incomplete Filings due by 10/16/2018]. (Banoovong, Bea) (Entered: 10/03/2018)
Oct 4, 2018 6 Application to Employ Aleida Martinez Molina on behalf of Weiss Serota Helfman Cole & Bierman, PL as Counsel for the Debtor [Affidavit Attached] Filed by Debtor Consis International LLC. (Attachments: # 1 Affidavit) (Martinez Molina, Aleida) (Entered: 10/04/2018)
Oct 5, 2018 7 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 10/31/2018 at 10:30 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 1/2/2019. Proofs of Claim due by 1/29/2019. (Banoovong, Bea) (Entered: 10/05/2018)
Oct 6, 2018 8 BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/16/2018. Schedule A/B due 10/16/2018. Schedule D due 10/16/2018. Schedule E/F due 10/16/2018. Schedule G due 10/16/2018. Schedule H due 10/16/2018.Statement of Financial Affairs Due 10/16/2018.Declaration Concerning Debtors Schedules Due: 10/16/2018. [Incomplete Filings due by 10/16/2018].) Notice Date 10/05/2018. (Admin.) (Entered: 10/06/2018)
Oct 8, 2018 9 BNC Certificate of Mailing (Re: 7 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 10/31/2018 at 10:30 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 1/2/2019. Proofs of Claim due by 1/29/2019.) Notice Date 10/07/2018. (Admin.) (Entered: 10/08/2018)
Show 10 more entries
Oct 17, 2018 20 Motion For (A) Authority To Maintain Bank Accounts for Deposits Only and Continue to Use Existing Cash Management System, and (B) Waiver Of Certain Deposit Guidelines (Expedited Hearing Requested) Filed by Debtor Consis International LLC. (Martinez Molina, Aleida) (Entered: 10/17/2018)
Oct 18, 2018 21 Notice of Hearing (Re: 20 Motion For (A) Authority To Maintain Bank Accounts for Deposits Only and Continue to Use Existing Cash Management System, and (B) Waiver Of Certain Deposit Guidelines (Expedited Hearing Requested) Filed by Debtor Consis International LLC. (Martinez Molina, Aleida)) Hearing scheduled for 10/24/2018 at 01:30 PM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Romero, Christina) (Entered: 10/18/2018)
Oct 18, 2018 22 Re- Notice of Hearing (Re: 6 Application to Employ Aleida Martinez Molina on behalf of Weiss Serota Helfman Cole & Bierman, PL as Counsel for the Debtor [Affidavit Attached] Filed by Debtor Consis International LLC. (Attachments: # 1 Affidavit) (Martinez Molina, Aleida), 13 Application to Employ Oscar Ruiz, E.A. as Accountant [Affidavit Attached] Filed by Debtor Consis International LLC. (Attachments: # 1 Affidavit) (Martinez Molina, Aleida)) Hearing scheduled for 10/24/2018 at 01:30 PM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Romero, Christina) (Entered: 10/18/2018)
Oct 22, 2018 23 Motion For Expedited Entry of Order Authorizing Payment of Claims of Critical Vendors (Expedited Hearing Requested) Filed by Debtor Consis International LLC. (Attachments: # 1 Exhibit # 2 Proposed Order) (Martinez Molina, Aleida) (Entered: 10/22/2018)
Oct 22, 2018 24 Notice of Hearing (Re: 23 Motion For Expedited Entry of Order Authorizing Payment of Claims of Critical Vendors (Expedited Hearing Requested) Filed by Debtor Consis International LLC. (Attachments: # 1 Exhibit # 2 Proposed Order) (Martinez Molina, Aleida)) Hearing scheduled for 10/24/2018 at 01:30 PM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Romero, Christina) (Entered: 10/22/2018)
Oct 22, 2018 25 Notice of Filing Declaration of German Marcano, Filed by Debtor Consis International LLC (Re: 20 Miscellaneous Motion). (Attachments: # 1 Exhibit 1 to Declaration of German Marcano) (Martinez Molina, Aleida) (Entered: 10/22/2018)
Oct 23, 2018 26 Supplement to Motion for Expedited Entry of Order Authorizing Payment of Claims of Critical Venfors Filed by Debtor Consis International LLC (Re: 23 Motion For Expedited Entry of Order Authorizing Payment of Claims of Critical Vendors (Expedited Hearing Requested) filed by Debtor Consis International LLC). (Attachments: # 1 Exhibit 1 - Vendors Chart) (Martinez Molina, Aleida) (Entered: 10/23/2018)
Oct 23, 2018 27 Certificate of Service of Notice of Hearing on Motion for Expedited Entry of Order Authorizing Payment of Claims of Critical Vendors Filed by Debtor Consis International LLC (Re: 24 Notice of Hearing). (Martinez Molina, Aleida) (Entered: 10/23/2018)
Oct 24, 2018 28 Certificate of Service of Notice of Hearing Filed by Debtor Consis International LLC (Re: 6 Application to Employ Aleida Martinez Molina on behalf of Weiss Serota Helfman Cole & Bierman, PL as Counsel for the Debtor [Affidavit Attached] filed by Debtor Consis International LLC, 13 Application to Employ Oscar Ruiz, E.A. as Accountant [Affidavit Attached] filed by Debtor Consis International LLC). (Martinez Molina, Aleida) (Entered: 10/24/2018)
Oct 24, 2018 29 Certificate of Service of Notice of Hearing Filed by Debtor Consis International LLC (Re: 20 Motion For (A) Authority To Maintain Bank Accounts for Deposits Only and Continue to Use Existing Cash Management System, and (B) Waiver Of Certain Deposit Guidelines (Expedited Hearing Requested) filed by Debtor Consis International LLC). (Martinez Molina, Aleida) (Entered: 10/24/2018)
Log-in to access entire docket

This case is closed and is no longer being updated.

Court
Florida Southern Bankruptcy Court
Case number
0:2018bk22233
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
John K Olson
Chapter
11
Filed
Oct 2, 2018
Type
voluntary
Terminated
Mar 9, 2021
Updated
Mar 10, 2021
Last checked
Apr 5, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    Asesuisa Vida, S.A./Aseguradora Suiza Salvado
    Blue Cross Blue Shield
    Blue Cross Blue Shield
    Carrera, Oscar
    Centennial Bank
    Consis International CA Venezuela
    Florida First Capital Finance Corp.
    Fora Financial
    Guardian
    IRS Department of Treasury
    La Boliviana Ciacruz Seguros Personales
    La Boliviana Ciacruz Seguros y Reaseguros
    Lucena, Leonardo
    Machado Meyer
    Marcano, German
    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Consis International LLC
    10650 W State Road 84 #204
    Ft. Lauderdale, FL 33324
    BROWARD-FL
    Tax ID / EIN: xx-xxx5144

    Represented By

    Aleida Martinez Molina
    2525 Ponce de Leon #700
    Coral Gables, FL 33134
    305-854-0800
    Email: amartinez@wsh-law.com

    Us Trustee

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

    Represented By

    Ariel Rodriguez
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-7285
    Fax : (305) 536-7360
    Email: ariel.rodriguez@usdoj.gov
    Zana Michelle Scarlett
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-7285
    Fax : (305) 536-7360
    Email: Zana.M.Scarlett@usdoj.gov
    TERMINATED: 10/21/2020
    J. Steven Wilkes
    Office of the United States Region 21
    United States Department of Justice
    501 East Polk Street, Suite 1200
    Tampa, FL 33602
    813-228-2173
    Fax : 813-228-2303
    Email: steven.wilkes@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 13 MDVE12 LLC 11 0:2021bk18843
    Jan 23 Taharra Assets 5545, Inc 7 0:2021bk10606
    Mar 17, 2020 Data Assurance & Beyond, LLC 7 0:2020bk13613
    Dec 20, 2019 Success Freight, Inc. 7 0:2019bk26988
    Nov 18, 2019 Diner 84, Inc d/b/a 84 Diner & Grille 7 0:2019bk25520
    Apr 18, 2019 Rinse A Lot Laundromat & Commercial Services LLC 7 0:2019bk15038
    Nov 27, 2018 BG Capital Management South Florida, LLC 11 0:2018bk24677
    Jun 1, 2018 BG Big Boat Ltd. 11 0:2018bk16690
    May 21, 2018 Samuel( Inc) Wade Boothe 7 0:2018bk16095
    Mar 23, 2018 Summit Financial Corp. 11 0:2018bk13389
    Nov 10, 2017 Le Centre on Fourth LLC 11 0:17-bk-23632
    Sep 1, 2016 Across International, Inc 7 0:16-bk-22173
    May 29, 2015 International Association of Trauma & Ad 11 0:15-bk-19846
    Apr 30, 2014 PINE ISLAND RIDGE CONDOMINIUM A ASSOCIATION, INC. 11 0:14-bk-20043
    Jul 22, 2013 J M Enterprises A, LLC 11 0:13-bk-27216