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

3-18-20

Last Checked

3-24-20

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Day

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 17 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Gleason, Kevin) (Entered: 03/17/2020)
Mar 17 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)
Log-in to access entire docket

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
Updated
Mar 18, 2020
Last checked
Mar 24, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    Anabel Herize de Landaeta
    Broward County Tax Collector
    Internal Revenue Service
    Jacaranda Country Club
    Law Offices of Howard W Mazloff, PA
    Leila Goldberg
    Marco Ellman
    Victor Hugo Landaeta
    MIKON FINANCIAL SERVICES, INC
    RAJENDRA INC

    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    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
    May 21, 2018 Samuel( Inc) Wade Boothe 7 0:2018bk16095
    Mar 23, 2018 Summit Financial Corp. 11 0:2018bk13389
    Nov 10, 2017 Le Centre on Fourth LLC 11 0:17-bk-23632
    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
    Jul 31, 2013 Realauction.com, LLC 11 0:13-bk-28260
    Jan 21, 2013 Osborne Pharm II, Inc. 11 0:13-bk-11284
    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