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Dio Properties, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:2020bk12408
TYPE / CHAPTER
Voluntary / 7

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Filed

2-24-20

Updated

10-1-23

Last Checked

3-18-20

Assets

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Docket

Last Updated
Feb 25, 2020
Last Entry Filed
Feb 24, 2020

Docket Entries by Quarter

Feb 24, 2020 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Gleason, Kevin) (Entered: 02/24/2020)
Feb 24, 2020 2 Meeting of Creditors to be held on 03/25/2020 at 09:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Proofs of Claim due by 05/04/2020. (Gleason, Kevin) (Entered: 02/24/2020)
Feb 24, 2020 Receipt of Voluntary Petition (Chapter 7)(20-12408) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 36188204. Fee amount 335.00. (U.S. Treasury) (Entered: 02/24/2020)
Feb 24, 2020 3 Corporate Ownership Statement Filed by Debtor Dio Properties, LLC. (Gleason, Kevin) (Entered: 02/24/2020)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:2020bk12408
Assets
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Liabilities
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Judge
Mindy A Mora
Chapter
7
Filed
Feb 24, 2020
Type
voluntary
Terminated
Sep 26, 2023
Updated
Oct 1, 2023
Last checked
Mar 18, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BBT Series XVI, LLC
    BBT Series XVI, LLC
    BBT Series XVI, LLC
    BBT Series XVI, LLC
    Charles Thomas Brodigan
    Christina Trujillo
    City of Boynton Beach
    City of West Palm Beach
    City of West Palm Beach
    Danielle Tarrant
    Diocles Trujillo
    Jay B Verona
    Juno Tax, LLC
    Juno Tax, LLC
    Kenneth D Kossow
    There are 14 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Dio Properties, LLC
    8213 Butler Greenwood Drive
    Royal Palm Beach, FL 33411
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx6338

    Represented By

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

    Trustee

    Deborah Menotte
    POB 211087
    West Palm Beach, FL 33421
    (561) 795-9640

    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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