CASE NUMBER
1:2023bk13355
1:2023bk13355
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Apr 28, 2023 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Kingcade, Timothy) (Entered: 04/28/2023) | |
|---|---|---|---|
| Apr 28, 2023 | 2 | Meeting of Creditors to be held on 6/7/2023 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 7/7/2023. (Kingcade, Timothy) (Entered: 04/28/2023) | |
| Apr 28, 2023 | 3 | Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 04/28/2023) | |
| Apr 28, 2023 | 4 | Corporate Ownership Statement Filed by Debtor CPI Trucking & Logistics, LLC.. (Kingcade, Timothy) (Entered: 04/28/2023) | |
| Apr 28, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-13355) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A42413296. Fee amount 338.00. (U.S. Treasury) (Entered: 04/28/2023) | ||
| May 1, 2023 | 5 | Meeting of Creditors to be Held on 6/7/2023 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. (Valencia, Yamileth) (Entered: 05/01/2023) | |
| May 4, 2023 | 6 | BNC Certificate of Mailing (Re: 5 Meeting of Creditors to be Held on 6/7/2023 at 08:30 AM by TELEPHONE [See Meeting Notice for details].) Notice Date 05/03/2023. (Admin.) (Entered: 05/04/2023) |
| 6 Wolves Logistics, LLC. |
|---|
| Bank of America Business Advantage |
| c/o Reinaldo Dominguez |
| Corporation Service Company |
| Derrick C. Morales, Esq. |
| FleetOne Factoring, LLC |
| Granada Insurance Company |
| Hinshaw Culbertson, LLC |
| Hitachi Capital America Corp |
| Ivan Villalobos |
| Jessalea Miller Shettle, Esq. |
| King of Freight, LLC. |
| Lauren N. Wright, Esq. |
| Michel Arocha Rodriguez |
| Progressive Express Insurance Company |
CPI Trucking & Logistics, LLC.
13340 N. Calusa Club Drive
Miami, FL 33186
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4250
Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: scanner@miamibankruptcy.com
Ross R Hartog
P.O. Box 14306
Fort Lauderdale, FL 33302
954-767-0030
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 # |
|---|---|---|---|
| May 2, 2023 | Green Paradise Landscaping, LLC | 7 | 1:2023bk13499 |
| Dec 17, 2021 | Arhon Group LLC | 7 | 1:2021bk21846 |
| Sep 17, 2019 | C & L Home Investment Inc | 11 | 1:2019bk22403 |
| Nov 14, 2018 | Shamrock Rentals of South Florida Corp. | 7 | 1:2018bk24176 |
| Apr 11, 2017 | Euro-Textile International, Corp. | 7 | 1:17-bk-14509 |
| Feb 6, 2017 | Femy Drug Corporation | 7 | 1:17-bk-11449 |
| Mar 15, 2016 | Three A's 250-02 LLC | 7 | 1:16-bk-41036 |
| Feb 16, 2016 | Kendall Lake Towers Condominium Association, Inc. | 11 | 1:16-bk-12114 |
| Jul 28, 2015 | MFS Roofing, Inc. | 7 | 1:15-bk-23478 |
| Oct 24, 2013 | Emely Professional Services, Corp. | 7 | 1:13-bk-35532 |
| Aug 3, 2013 | Exim-Brickell, LLC | 7 | 1:13-bk-28502 |
| May 31, 2013 | Stooges Real Estate Investments. LLC | 7 | 1:13-bk-22860 |
| May 15, 2013 | Bayside Foods, Inc | 7 | 1:13-bk-21287 |
| Jan 17, 2012 | International Asset Recovery Systems Corp | 7 | 1:12-bk-11213 |
| Sep 12, 2011 | Two Hearts United of South Florida, LLC | 11 | 1:11-bk-35278 |
