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Data Assurance & Beyond, LLC

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

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Filed

3-17-20

Updated

9-13-23

Last Checked

4-9-20

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Liabilities

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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This case is closed and is no longer being updated.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
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Liabilities
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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

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