Welcome to BusinessBankruptcies.com!

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

Cross Key Investments, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-16191
TYPE / CHAPTER
Voluntary / 11

Filed

3-20-13

Updated

9-13-23

Last Checked

3-21-13

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 21, 2013
Last Entry Filed
Mar 20, 2013

Docket Entries by Year

Mar 20, 2013 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1213] (Aresty, Joel) (Entered: 03/20/2013)
Mar 20, 2013 Receipt of Voluntary Petition (Chapter 11)(13-16191) [misc,volp11a] (1213.00) Filing Fee. Receipt number 17001511. Fee amount 1213.00. (U.S. Treasury) (Entered: 03/20/2013)
Mar 20, 2013 2 Corporate Ownership Statement Filed by Debtor Cross Key Investments, Inc.. (Aresty, Joel) (Entered: 03/20/2013)
Mar 20, 2013 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Joel M. Aresty Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Cross Key Investments, Inc.). (Aresty, Joel) (Entered: 03/20/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-16191
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
11
Filed
Mar 20, 2013
Type
voluntary
Terminated
May 21, 2014
Updated
Sep 13, 2023
Last checked
Mar 21, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Capital Source Bank
    CapitalSource Bank
    LSREF2 APEX2 LLC
    MAINSTREET LENDER 7(A), LLC
    MAINSTREET WHOLESALE CORPORATION

    Parties

    Debtor

    Cross Key Investments, Inc.
    1359 NE 127 St
    Miami, FL 33161
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9294

    Represented By

    Joel M. Aresty, Esq.
    13499 Biscayne Blvd #T-3
    No. Miami, FL 33181
    305.899.9876
    Fax : 305.723.7893
    Email: aresty@mac.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 15 The Blue Dog In Boca Inc. 11V 9:2024bk20655
    Jun 7 Pinto Distributor, LLC 11V 1:2024bk15708
    Oct 14, 2021 SFBerkshire, LLC 11 1:2021bk11386
    Apr 12, 2021 Florida Reo Properties LLC 11 1:2021bk13446
    Mar 4, 2021 DC Equipment, Corp 7 1:2021bk12123
    Jan 19, 2021 FLORIDA REO PROPERTIES LLC 11V 1:2021bk10443
    Jul 13, 2017 IGI Trading, LLC 11 1:17-bk-18734
    Mar 4, 2015 A+ New York Restaurant Equipment, LLC 11 1:15-bk-14076
    May 8, 2014 JTG Scaffolding & Hoisting, LLC 7 2:14-bk-19388
    May 8, 2014 JD Scaffold, Inc. 7 2:14-bk-19391
    Jan 10, 2013 Jaime Torres Sports Management, Inc. 7 1:13-bk-10537
    Aug 14, 2012 Salerno Holdings, LLC 7 1:12-bk-29508
    Jun 29, 2012 62250 Corp., d/b/a Conch Key Cottages 11 1:12-bk-26108
    Feb 11, 2012 Strebor Medical Center, Inc 7 1:12-bk-13378
    Sep 12, 2011 Lofts on the Park USA, Inc. 11 1:11-bk-35253