Welcome to BusinessBankruptcies.com!

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

De Paso, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:15-bk-11454
TYPE / CHAPTER
Voluntary / 7

Filed

1-27-15

Updated

9-13-23

Last Checked

3-2-15

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 28, 2015
Last Entry Filed
Jan 27, 2015

Docket Entries by Year

Jan 27, 2015 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Kingcade, Timothy) (Entered: 01/27/2015)
Jan 27, 2015 2 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Timothy S Kingcade Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor De Paso, LLC). (Kingcade, Timothy) (Entered: 01/27/2015)
Jan 27, 2015 3 Corporate Ownership Statement Filed by Debtor De Paso, LLC. (Kingcade, Timothy) (Entered: 01/27/2015)
Jan 27, 2015 4 Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 01/27/2015)
Jan 27, 2015 5 Meeting of Creditors to be held on 03/04/2015 at 10:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 06/02/2015. (Kingcade, Timothy) (Entered: 01/27/2015)
Jan 27, 2015 Receipt of Voluntary Petition (Chapter 7)(15-11454) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 23567629. Fee amount 335.00. (U.S. Treasury) (Entered: 01/27/2015)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:15-bk-11454
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
7
Filed
Jan 27, 2015
Type
voluntary
Terminated
Aug 16, 2019
Updated
Sep 13, 2023
Last checked
Mar 2, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    All Florida Paper
    Anita's Guacamole & Chips
    Anita's Guacamole & Chips
    Anita's Guacamole & Chips
    Anita's Guacamole & Chips
    AT & T
    AT&T Mobility II LLC
    Bancredito NA
    Bar Harbor Seafood
    Bird Land Investments, LLC
    BirdLand Investment's, LLC
    BirdLand Investment's, LLC
    BirdLand Investment's, LLC
    BirdLand Investment's, LLC
    Blue Coast Lawn Services
    There are 48 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    De Paso, LLC
    3117 Bird Ave
    Miami, FL 33133-4427
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1794

    Represented By

    Timothy S Kingcade, Esq
    1370 Coral Way
    Miami, FL 33145
    (305) 285-9100
    Fax : (305) 285-9542
    Email: kingcadeserve@bellsouth.net

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    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 #
    Feb 18, 2022 MetroHavana Town Homes, LLC 11 1:2022bk11349
    Jan 3, 2022 Grovehaus, LLC 11 1:2022bk10036
    Jun 15, 2021 New Concepts Distributors Int'l, LLC 11V 1:2021bk15831
    Feb 21, 2021 NMG REALTORS, LLC 11 1:2021bk11655
    Jan 26, 2021 Ted & Stan's Towing Service, Inc. 11 1:2021bk10663
    Jul 2, 2020 Golden Wings Concierge, LLC. 7 1:2020bk17338
    Jun 12, 2020 Puerto Libre Cargo, Inc. 7 1:2020bk16418
    Dec 13, 2019 Scale Market USA Corp 7 1:2019bk26635
    Oct 25, 2016 Best Quality Equipment Inc. 7 1:16-bk-24329
    May 5, 2016 TJ Export & Import Equipment Corp. 7 1:16-bk-16513
    Apr 11, 2014 Grand Seas Resort Partners 11 1:14-bk-18399
    Nov 26, 2013 Lexpointe Holdings LLC 7 1:13-bk-38259
    Oct 4, 2013 Purposeful Properties LLC 7 1:13-bk-33967
    Jun 12, 2012 5995 Realty Corp. 11 1:12-bk-24336
    Apr 10, 2012 M & D Investments, LLC 11 1:12-bk-18671