Docket Entries by Year
Mar 2, 2018 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Merrill, David) (Entered: 03/02/2018) | |
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Mar 2, 2018 | 2 | Disclosure of Compensation by Attorney David L. Merrill Esq.. (Merrill, David) (Entered: 03/02/2018) | |
Mar 2, 2018 | 3 | Corporate Ownership Statement Filed by Debtor Danica Associates, LLC. (Merrill, David) (Entered: 03/02/2018) | |
Mar 4, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-12476) [misc,volp11a] (1717.00) Filing Fee. Receipt number 31605102. Fee amount 1717.00. (U.S. Treasury) (Entered: 03/04/2018) |
This case is closed and is no longer being updated.
Danica Enterprises, Inc. |
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Danica Management Company |
Danica Managment Company |
I.R.S. (Special Procedures) |
Jones Walker LLP |
Rita Weller |
Valley National Bank |
Danica Associates, LLC
12557 Equine Lane
Wellington, FL 33414
PALM BEACH-FL
Tax ID / EIN: xx-xxx7622
David L. Merrill, Esq.
The Associates
105 S Narcissus Ave, Suite 802
West Palm Beach, FL 33401
(561) 877-1111
Email: dlmerrill@theassociates.com
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 # |
---|---|---|---|
Jun 10 | 12892 Mizner Way LLCC | 11 | 9:2024bk15763 |
Apr 9 | Discount Auto Experts, Inc. | 11 | 9:2024bk13430 |
Apr 8 | L.O.F., Inc. | 11 | 9:2024bk13350 |
Sep 12, 2022 | Seahorse Restaurants, LLC | 11V | 8:2022bk03707 |
Jan 10, 2022 | Invicta Enterprises LLC | 11 | 9:2022bk10157 |
Jan 16, 2019 | D3M Licencing Group LLC | 7 | 9:2019bk10617 |
Nov 5, 2018 | Custom Air Design, Inc. | 11 | 9:2018bk23754 |
Mar 2, 2018 | Branwell, Inc. | 11 | 9:2018bk12478 |
Mar 2, 2018 | Rynic, Inc. | 11 | 9:2018bk12477 |
Apr 3, 2014 | Nationwide Investment Firm Enterprise Corp | 7 | 9:14-bk-17714 |
Mar 24, 2014 | Sunterprise, LLC | 11 | 9:14-bk-16718 |
Dec 13, 2013 | Richtech Contractors, Inc. | 7 | 9:13-bk-39655 |
Dec 13, 2013 | Sunset Land Inc. | 7 | 9:13-bk-39625 |
Jun 24, 2013 | Antares-Properties Holding Company, LLC | 11 | 9:13-bk-24760 |
May 20, 2013 | Alimenta Trading-USA, LLC | 11 | 9:13-bk-21788 |