Docket Entries by Quarter
May 15, 2019 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Hernandez, Henry) (Entered: 05/15/2019) | |
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May 15, 2019 | 2 | Meeting of Creditors to be held on 06/19/2019 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 07/24/2019. (Hernandez, Henry) (Entered: 05/15/2019) | |
May 15, 2019 | 3 | Corporate Ownership Statement Filed by Debtor Danely Construction, LLC. (Hernandez, Henry) (Entered: 05/15/2019) | |
May 15, 2019 | Receipt of Voluntary Petition (Chapter 7)(19-16442) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 34296285. Fee amount 335.00. (U.S. Treasury) (Entered: 05/15/2019) | ||
May 16, 2019 | 4 | Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/29/2019. Schedule A/B due 5/29/2019. Schedule D due 5/29/2019. Schedule E/F due 5/29/2019. Schedule G due 5/29/2019. Schedule H due 5/29/2019.Statement of Financial Affairs Due 5/29/2019.Declaration Concerning Debtors Schedules Due: 5/29/2019. [Incomplete Filings due by 5/29/2019]. (Catala, Nilda) (Entered: 05/16/2019) | |
May 19, 2019 | 5 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/29/2019. Schedule A/B due 5/29/2019. Schedule D due 5/29/2019. Schedule E/F due 5/29/2019. Schedule G due 5/29/2019. Schedule H due 5/29/2019.Statement of Financial Affairs Due 5/29/2019.Declaration Concerning Debtors Schedules Due: 5/29/2019. [Incomplete Filings due by 5/29/2019].) Notice Date 05/18/2019. (Admin.) (Entered: 05/19/2019) | |
May 20, 2019 | 6 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 06/19/2019 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 07/24/2019.) Notice Date 05/19/2019. (Admin.) (Entered: 05/20/2019) | |
May 29, 2019 | 7 | Ex Parte Motion to Extend Time to File Schedules,Required Information Pursuant to 11 USC Section 521a, Filed by Debtor Danely Construction, LLC. (Hernandez, Henry) (Entered: 05/29/2019) | |
May 30, 2019 | 8 | Order Granting Ex-Parte Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 6/3/2019. (Re: # 7) [Incomplete Filings due by 6/3/2019]. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/3/2019. Schedule A/B due 6/3/2019. Schedule D due 6/3/2019. Schedule E/F due 6/3/2019. Schedule G due 6/3/2019. Schedule H due 6/3/2019.Statement of Financial Affairs Due 6/3/2019.Declaration Concerning Debtors Schedules Due: 6/3/2019. (Catala, Nilda) (Entered: 05/30/2019) | |
Jun 4, 2019 | 9 | Second Ex Parte Motion to Extend Time to File Schedules,Required Information Pursuant to 11 USC Section 521a, Filed by Debtor Danely Construction, LLC. (Hernandez, Henry) (Entered: 06/04/2019) | |
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Martha L. Parra |
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Raul Parra |
The Law Office of Gregory A. Moore |
Danely Construction, LLC
14125 NW 80th Avenue
Suite 204
Hialeah, FL 33016
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4514
Henry Hernandez, Esq.
2655 S. LeJeune Road,
Suite 802
Coral Gables, Fl 33134
3057713374
Email: Henry@HHLAWFLORIDA.com
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
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 # |
---|---|---|---|
Feb 14 | Purox Brands Corp | 11V | 1:2024bk11396 |
Feb 2, 2022 | Edgewater Holdings Miami, LLC | 11 | 1:2022bk10882 |
May 15, 2019 | Guilf Investment Corp | 7 | 1:2019bk16424 |
Dec 26, 2018 | Guzman Group, LLC | 7 | 1:2018bk25931 |
Nov 23, 2018 | National Auto Lenders, Inc. | 11 | 1:2018bk24586 |
Jan 27, 2016 | Worldwide Investments III, LLC | 11 | 1:16-bk-11189 |
Jan 27, 2016 | Worldwide Investments II, LLC | 11 | 1:16-bk-11185 |
Jan 27, 2016 | Worldwide Investments I, LLC | 11 | 1:16-bk-11183 |
Jan 26, 2016 | Worldwide Transportation Services Inc. | 11 | 1:16-bk-11136 |
Jul 8, 2014 | Control and Automation Contractors, LLC | 11 | 1:14-bk-25556 |
Jun 30, 2014 | Oceanic Pool Design & Construction, Inc | 7 | 1:14-bk-25054 |
Dec 3, 2012 | Universal Imaging of Florida, LLC | 7 | 1:12-bk-39033 |
Jan 4, 2012 | Universal Imaging of Florida, LLC | 7 | 1:12-bk-10109 |
Nov 26, 2011 | Jaclyn, LLC | 11 | 1:11-bk-42522 |
Nov 15, 2011 | JC Miami Holdings, Inc. | 11 | 1:11-bk-41679 |