Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Daniel Herrera Seikai Trade Corp

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:16-bk-26723
TYPE / CHAPTER
Voluntary / 7

Filed

12-20-16

Updated

9-13-23

Last Checked

1-23-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 21, 2016
Last Entry Filed
Dec 20, 2016

Docket Entries by Year

Dec 20, 2016 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Santos II, Carlos) (Entered: 12/20/2016)
Dec 20, 2016 2 Disclosure of Compensation by Attorney Carlos A. Santos II Esq.. (Santos II, Carlos) (Entered: 12/20/2016)
Dec 20, 2016 Receipt of Voluntary Petition (Chapter 7)(16-26723) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 28899518. Fee amount 335.00. (U.S. Treasury) (Entered: 12/20/2016)
Dec 20, 2016 3 Meeting of Creditors to be held on 01/24/2017 at 08:30 AM at 51 SW First Ave Room 102, Miami. (Santos II, Carlos) (Entered: 12/20/2016)
Dec 20, 2016 4 Notice of Unavailability from 12/20/2016 to 01/042017 by Attorney Carlos A. Santos II Esq.. (Santos II, Carlos) (Entered: 12/20/2016)
Dec 20, 2016 5 Notice Appointing Ross R Hartog as Chapter 7 Trustee . Filed by U.S. Trustee Office of the US Trustee. (^UST11, DV) (Entered: 12/20/2016)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-26723
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Laurel M Isicoff
Chapter
7
Filed
Dec 20, 2016
Type
voluntary
Terminated
May 8, 2019
Updated
Sep 13, 2023
Last checked
Jan 23, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN EXPRESS
    BANK OF AMERICA/ LTD
    CHASE
    CITI DRIVERS EDGE
    CITIBANK
    DISCOVER CARD
    WELLS FARGO

    Parties

    Debtor

    Daniel Herrera Seikai Trade Corp
    1839 N.W. 79 Ave
    Doral, FL 33126
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2424

    Represented By

    Carlos A. Santos II, Esq.
    815 N.W. 57th Ave. Suite 335
    Miami, FL 33126
    305.265.5678
    Fax : 305.263.1234
    Email: csantoslaw@hotmail.com

    Trustee

    Ross R Hartog
    9130 S Dadeland Blvd # 1800
    Miami, FL 33156
    305-670-5000

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 31 Biedermann Motech, Inc. 11 1:2024bk11638
    Feb 4 Primary Care (ITC) Intermediate Holdings, LLC parent case 11 1:2024bk10165
    Nov 6, 2023 EP TECH INDUSTRIAL LLC 7 1:2023bk19134
    Mar 13, 2023 Allied Aerospace, Inc. 11 1:2023bk11948
    May 17, 2022 Artemisa Fence & Ornamental, Inc 7 1:2022bk13883
    Oct 8, 2020 Tradex Global LLC 7 1:2020bk21017
    May 26, 2020 Duvant & Company 7 1:2020bk15725
    May 10, 2020 Latin Logistics, LLC parent case 11 1:2020bk11162
    Jan 21, 2018 Optimized Leasing, Inc. 11 1:2018bk10746
    Jun 16, 2017 National Gun Inc. 7 1:17-bk-17569
    Dec 7, 2015 Samco Global Arms, Inc. 7 1:15-bk-31296
    Dec 2, 2014 Vivastar, Inc. 7 1:14-bk-36403
    Apr 29, 2014 C.V.M. Technology, Inc 7 1:14-bk-19675
    Aug 12, 2013 Petal Fresh Incorporated 7 1:13-bk-29079
    Apr 4, 2013 Stems, Inc. 11 1:13-bk-17622