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Daffy, LLC

COURT
Florida Northern Bankruptcy Court
CASE NUMBER
3:2019bk30731
TYPE / CHAPTER
Voluntary / 7

Filed

6-28-19

Updated

7-8-19

Last Checked

7-24-19

Assets

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Liabilities

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Docket

Last Updated
Jul 1, 2019
Last Entry Filed
Jul 1, 2019

Docket Entries by Week of Year

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 28 1 Petition Chapter 7 Voluntary Petition (Filing Fee: $335.00) filed by Daffy, LLC Schedule A/B due 7/12/2019. Schedule D due 7/12/2019. Schedule E/F due 7/12/2019. Schedule G due 7/12/2019. Schedule H due 7/12/2019. Attorney Signature due 7/12/2019. Summary of Assets and Liabilities due 7/12/2019. Statement of Financial Affairs due 7/12/2019. Atty Disclosure Statement due 7/12/2019. List of all creditors (mailing matrix) due immediately. Incomplete Filings due by 7/12/2019. (Romine, Carolyn) (Entered: 06/28/2019)
Jun 28 3 Verified Mailing Matrix filed by Daffy, LLC. (Laritz, A.) (Entered: 06/28/2019)
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Court
Florida Northern Bankruptcy Court
Case number
3:2019bk30731
Assets
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Liabilities
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Judge
Karen K. Specie
Chapter
7
Filed
Jun 28, 2019
Type
voluntary
Updated
Jul 8, 2019
Last checked
Jul 24, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Bay Lakes at Granada Homeowners Assoc., Inc.
    US Bank

    Parties

    Debtor

    Daffy, LLC
    3885 Tom Lane Drive
    Pensacola, FL 32504
    Escambia-FL
    Tax ID / EIN: xx-xxx4761

    Represented By

    Daffy, LLC
    PRO SE

    Trustee

    Mary W. Colon
    P.O. Box 14596
    Tallahassee, FL 32317
    850-241-0144

    Us Trustee

    United States Trustee
    110 E. Park Avenue
    Suite 128
    Tallahassee, FL 32301
    850-942-1660

    Date Filed Nameparent case = parent case Chapter Case #
    May 14, 2018 Daffy, LLC 7 3:2018bk30461
    Jan 5, 2018 Gulf Medical Services, Inc. 11 3:2018bk30012
    Feb 1, 2017 GFD Construction, Inc. 11 3:17-bk-30084
    May 11, 2016 Mo'Trees, LLC 11 3:16-bk-30442
    Apr 6, 2016 United States Green Energy Corporation 7 6:16-bk-60692
    Mar 31, 2016 Sea Shell Collections LLC 11 3:16-bk-30304
    Feb 1, 2016 GFD Construction, Inc. 11 3:16-bk-30087
    Jan 12, 2016 Jangir, Inc. 11 3:16-bk-30022
    Nov 16, 2015 Moulton Properties Holdings, LLC 11 3:15-bk-31131
    May 6, 2014 MO'TREES, LLC 11 3:14-bk-30496
    Dec 6, 2013 Bel Air Investments, L.L.C. 11 1:13-bk-04294
    May 28, 2013 Mo' Airport, LLC 11 3:13-bk-30686
    May 15, 2013 Tegenkamp Clear Vision Optical Inc. 11 3:13-bk-30632
    May 17, 2012 Reaching Your Dream, Inc. 11 3:12-bk-30729
    Feb 24, 2012 Lemox Book Co., Inc. 11 3:12-bk-30221