Docket Entries by Year
Dec 28, 2015 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Sardi, Carlos) (Entered: 12/28/2015) | |
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Dec 28, 2015 | 2 | Meeting of Creditors to be held on 02/01/2016 at 01:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 05/02/2016. (Sardi, Carlos) (Entered: 12/28/2015) | |
Dec 28, 2015 | 3 | Disclosure of Compensation by Attorney Carlos E. Sardi Esq. (Sardi, Carlos) (Entered: 12/28/2015) | |
Dec 28, 2015 | 4 | Corporate Ownership Statement Filed by Debtor CrossPointPlus Advisors LLC. (Sardi, Carlos) (Entered: 12/28/2015) | |
Dec 28, 2015 | Receipt of Voluntary Petition (Chapter 7)(15-32097) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 26391000. Fee amount 335.00. (U.S. Treasury) (Entered: 12/28/2015) |
This case is closed and is no longer being updated.
American Express - Business Gold |
---|
Florida Department of Revenue |
Internal Revenue Service |
Miami-Dade County Tax Collector |
Rolando D. Rodriguez |
Rolando D. Rodriguez |
CrossPointPlus Advisors LLC
9 Island Avenue, Apt. No. 507
Miami Beach, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx3420
dba CrossPoint+
dba Philanthroplus
Carlos E. Sardi, Esq
Sardi Law PLLC
225 Alcazar Avenue
Coral Gables, FL 33131
305-454-6532
Fax : 305-448-9450
Email: carlos@sardilaw.com
Jacqueline Calderin
247 SW 8 St # 880
Miami, FL 33130
786-369-8440
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 # |
---|---|---|---|
Nov 12 | Coral Pointe 604, LLC | 11 | 1:2024bk21820 |
Mar 12 | Sushi Garage, LLC | 11V | 1:2024bk12354 |
Sep 23, 2020 | Miami Beach Auto, Inc. | 7 | 1:2020bk20307 |
Jan 6, 2019 | Lodan 23 LLC | 11 | 1:2019bk10167 |
Oct 19, 2018 | Coral Pointe 604, LLC | 11 | 1:2018bk23013 |
Aug 28, 2018 | LNB-002-2013, LLC | 11 | 1:2018bk20502 |
May 24, 2018 | Arlen House East 715, LLC | 11 | 1:2018bk16263 |
Apr 24, 2017 | Peak Hotels and Resorts Group, Ltd | 7 | 1:17-bk-15041 |
Jan 8, 2016 | PETITUSA, LLC | 11 | 1:16-bk-10305 |
Jul 27, 2015 | Jacob 17 LLC | 11 | 1:15-bk-23408 |
Nov 17, 2014 | LNB-001-13, LLC | 11 | 1:14-bk-35382 |
Nov 25, 2013 | Nefra, Corp | 7 | 1:13-bk-38238 |
Sep 17, 2013 | E.C.J. Investments, Inc. | 11 | 1:13-bk-32120 |
Apr 14, 2012 | Dom & Dom Pizza, Inc. | 11 | 1:12-bk-19075 |
Oct 13, 2011 | Nocturnal Miami Inc. | 11 | 1:11-bk-38415 |