CASE NUMBER
0:2023bk19984
0:2023bk19984
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Dec 1, 2023 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Espinosa, Erik) (Entered: 12/01/2023) | |
|---|---|---|---|
| Dec 1, 2023 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Osborne, Leslie S. Meeting of Creditors to be held by Video Conference on 12/28/2023 at 04:00 PM at www.Zoom.us - Osborne: Meeting ID 532 843 2753, Passcode 7034057109, Phone (561) 726-1296 Deadline to Object to Discharge/Dischargeability is future date. (Espinosa, Erik) (Entered: 12/01/2023) | |
| Dec 1, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-19984) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A43431546. Fee amount 338.00. (U.S. Treasury) (Entered: 12/01/2023) | ||
| Dec 1, 2023 | 3 | Corporate Ownership Statement Filed by Debtor Designer Collection Sun Center, Inc.. (Espinosa, Erik) (Entered: 12/01/2023) | |
| Dec 4, 2023 | 4 | Notice of Incomplete Filings Due . Summary of Your Assets and Liabilities and Certain Statistical Information due 12/15/2023. Schedule A/B due 12/15/2023. Schedule D due 12/15/2023. Schedule E/F due 12/15/2023. Schedule G due 12/15/2023. Schedule H due 12/15/2023.Statement of Financial Affairs Due 12/15/2023.Declaration Concerning Debtors Schedules Due: 12/15/2023. [Incomplete Filings due by 12/15/2023]. (Monahan, Holly) (Entered: 12/04/2023) | |
| Dec 7, 2023 | 5 | BNC Certificate of Mailing (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Osborne, Leslie S. Meeting of Creditors to be held by Video Conference on 12/28/2023 at 04:00 PM at www.Zoom.us - Osborne: Meeting ID 532 843 2753, Passcode 7034057109, Phone (561) 726-1296 Deadline to Object to Discharge/Dischargeability is future date.) Notice Date 12/06/2023. (Admin.) (Entered: 12/07/2023) | |
| Dec 7, 2023 | 6 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due . Summary of Your Assets and Liabilities and Certain Statistical Information due 12/15/2023. Schedule A/B due 12/15/2023. Schedule D due 12/15/2023. Schedule E/F due 12/15/2023. Schedule G due 12/15/2023. Schedule H due 12/15/2023.Statement of Financial Affairs Due 12/15/2023.Declaration Concerning Debtors Schedules Due: 12/15/2023. [Incomplete Filings due by 12/15/2023].) Notice Date 12/06/2023. (Admin.) (Entered: 12/07/2023) |
| Dita, Inc. |
|---|
| Gregg Bianchi |
| Kering Eyewear USA, Inc. |
| Luxottica of America, Inc. |
| Marcolin USA Eyewear Corp |
| NRAI Services, Inc. |
Designer Collection Sun Center, Inc.
320 S. Flamingo Road
#320
Pembroke Pines, FL 33027
BROWARD-FL
Tax ID / EIN: xx-xxx4401
Erik B Espinosa, Esq.
POB 453007
Sunrise, FL 33345
954.530.7442
Fax : 954.343.8705
Email: espilaw@gmail.com
Leslie S Osborne
1300 N. Federal Hwy., Ste. 203
Boca Raton, FL 33432
561-368-2200
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 15 | Natural Wellness Center, LLC | 7 | 0:2024bk20677 |
| Jul 9 | BS Redington Beach, LLC | 7 | 8:2024bk03843 |
| Feb 19 | LU CONSULTING FIRM LLC | 7 | 0:2024bk11547 |
| Jan 30, 2023 | 2377 Glendon LLC | 11 | 2:2023bk10498 |
| Oct 3, 2022 | 10421 Northvale LLC | 11 | 2:2022bk15398 |
| Mar 29, 2021 | Saona Holding LLC | 11 | 0:2021bk12880 |
| Nov 16, 2020 | Saona Holding, LLC | 7 | 0:2020bk22577 |
| Aug 6, 2018 | Technusa LLC | 7 | 0:2018bk19569 |
| Apr 4, 2017 | Herb Enterprises, Inc. | 7 | 0:17-bk-14241 |
| Aug 11, 2014 | CRRD Land Trust V | 11 | 9:14-bk-28017 |
| Dec 22, 2012 | Los Chavalos USA Inc | 7 | 0:12-bk-40391 |
| Aug 26, 2012 | Subway #43334 | 11 | 0:12-bk-30345 |
| Jan 25, 2012 | Hecfer Corporation | 11 | 1:12-bk-11856 |
| Aug 29, 2011 | Preferred Mortgage Lenders & Associates | 11 | 0:11-bk-33961 |
| Aug 2, 2011 | Vita Nuova Foods, LLC | 7 | 0:11-bk-31694 |
