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Damaca Investments LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:2022bk12084
TYPE / CHAPTER
Voluntary / 11

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Filed

3-16-22

Updated

3-3-24

Last Checked

4-12-22

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Docket

Last Updated
Mar 17, 2022
Last Entry Filed
Mar 16, 2022

Docket Entries by Quarter

Mar 16, 2022 1 Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 05/25/2022. (Luna, Laudy) (Entered: 03/16/2022)
Mar 16, 2022 2 Disclosure of Compensation by Attorney Laudy Luna. (Luna, Laudy) (Entered: 03/16/2022)
Mar 16, 2022 3 Corporate Ownership Statement Filed by Debtor Damaca Investments LLC. (Luna, Laudy) (Entered: 03/16/2022)
Mar 16, 2022 Receipt of Voluntary Petition (Chapter 11)(22-12084) [misc,volp11a] (1738.00) Filing Fee. Receipt number 40619324. Fee amount 1738.00. (U.S. Treasury) (Entered: 03/16/2022)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:2022bk12084
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
11
Filed
Mar 16, 2022
Type
voluntary
Terminated
Feb 26, 2024
Updated
Mar 3, 2024
Last checked
Apr 12, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Amy Stanley
    Amy Stanley
    Ariel Banegas
    Astrid Banegas
    ATCF II Florida-A LLC
    Basa Investments LLC
    Basa Investments LLC
    Congress Park III Office Condo
    Executive Square Plaza Condominiu Ass.
    Humberto de la Cruz
    Javier Gomez of Javier Gomez P.A.
    Neil B. Tygar
    Palm Beach County Tax Collector
    RobinsonLaw P.A.
    Shepherd Realty Investments Inc.
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Damaca Investments LLC
    5655 La Quinta Ct.
    Lake Worth, FL 33463
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx5724

    Represented By

    Laudy Luna
    Cuneo, Reyes & Luna LLC
    2655 S. Le Jeune Rd., Suite 804
    Coral Gables, FL 33134
    (786)332-6787
    Fax : (786)204-0687
    Email: ll@crllawgroup.com

    U.S. Trustee

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

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