Company Bankruptcy Information for CPI Trucking & Logistics, LLC. 1:2023bk13355

COURT
Florida Southern Bankruptcy Court

CASE NUMBER
1:2023bk13355

TYPE / CHAPTER
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)

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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

There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

Debtor: CPI Trucking & Logistics, LLC.
13340 N. Calusa Club Drive
Miami, FL 33186
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4250
Represented By: Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: scanner@miamibankruptcy.com

Trustee: Ross R Hartog
P.O. Box 14306
Fort Lauderdale, FL 33302
954-767-0030

U.S. Trustee: 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

CPI Trucking & Logistics, LLC.