Welcome to BusinessBankruptcies.com!

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

Data Assurance & Beyond, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2020bk13613
TYPE / CHAPTER
Voluntary / 7

Filed

3-17-20

Updated

9-13-23

Last Checked

4-9-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Mar 18, 2020
Last Entry Filed
Mar 17, 2020

Docket Entries by Quarter

Mar 17, 2020 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Gleason, Kevin) (Entered: 03/17/2020)
Mar 17, 2020 2 Meeting of Creditors to be held on 04/21/2020 at 09:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 05/26/2020. (Gleason, Kevin) (Entered: 03/17/2020)
Mar 17, 2020 Receipt of Voluntary Petition (Chapter 7)(20-13613) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 36345197. Fee amount 335.00. (U.S. Treasury) (Entered: 03/17/2020)
Mar 17, 2020 3 Corporate Ownership Statement Filed by Debtor Data Assurance & Beyond, LLC. (Gleason, Kevin) (Entered: 03/17/2020)
Mar 17, 2020 4 Disclosure of Compensation by Attorney Kevin C Gleason Esq. (Gleason, Kevin) (Entered: 03/17/2020)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2020bk13613
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Paul G. Hyman, Jr.
Chapter
7
Filed
Mar 17, 2020
Type
voluntary
Terminated
Aug 6, 2020
Updated
Sep 13, 2023
Last checked
Apr 9, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Anabel Herize de Landaeta
    Broward County
    Broward County Tax Collector
    Internal Revenue Service
    Jacaranda Country Club
    Law Offices of Howard W Mazloff, PA
    Leila Goldberg
    Marco Ellman
    MIKON FINANCIAL SERVICES, INC
    Mikon Financial Services, Inc
    RAJENDRA INC
    Rajendra Inc
    Victor Hugo Landaeta

    Parties

    Debtor

    Data Assurance & Beyond, LLC
    451 W Lake Dasha Drive
    Plantation, FL 33324-3003
    BROWARD-FL
    Tax ID / EIN: xx-xxx0733

    Represented By

    Kevin C Gleason, Esq
    4121 N 31 Ave.
    Hollywood, FL 33021
    (954) 893-7670
    Email: kgpaecmf@aol.com

    Trustee

    Marc P Barmat
    2255 Glades Rd Suite 301E
    Boca Raton, FL 33431
    561-395-0500

    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 #
    Oct 15, 2023 Globalex Corporation parent case 11 9:2023bk90804
    Oct 15, 2023 Globalex Corporation parent case 11 4:2023bk90804
    Aug 25, 2022 Normandy Ventures, LLC 7 0:2022bk16555
    Apr 27, 2022 Orthopaedic Associates USA PA 7 0:2022bk13266
    Apr 27, 2022 B2K, LLC 7 0:2022bk13264
    Apr 18, 2019 Rinse A Lot Laundromat & Commercial Services LLC 7 0:2019bk15038
    Nov 27, 2018 BG Capital Management South Florida, LLC 11 0:2018bk24677
    Jun 1, 2018 BG Big Boat Ltd. 11 0:2018bk16690
    Apr 30, 2014 PINE ISLAND RIDGE CONDOMINIUM A ASSOCIATION, INC. 11 0:14-bk-20043
    Apr 10, 2014 FLN, LLC 7 1:14-bk-10863
    Apr 10, 2014 GLB, LLC 7 1:14-bk-10862
    Apr 10, 2014 IMD, LLC 7 1:14-bk-10861
    Feb 24, 2012 US Capital/Fashion Mall, LLC 11 0:12-bk-14519
    Feb 24, 2012 US Capital Holdings, LLC 11 0:12-bk-14517
    Aug 25, 2011 SMG, Inc. 11 0:11-bk-33643