Welcome to BusinessBankruptcies.com!

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

Dio Properties, LLC

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

Filed

2-24-20

Updated

2-25-20

Last Checked

3-18-20

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Week of Year

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 24 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Gleason, Kevin) (Entered: 02/24/2020)
Feb 24 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)
Log-in to access entire docket

Court
Florida Southern Bankruptcy Court
Case number
9:2020bk12408
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mindy A Mora
Chapter
7
Filed
Feb 24, 2020
Type
voluntary
Updated
Feb 25, 2020
Last checked
Mar 18, 2020
    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
    City of West Palm Beach
    Danielle Tarrant
    Jay B Verona
    Kenneth D Kossow
    Law Offices Green & Piotrkowski, PLLC
    Michael Ruthemeyer
    Palm Beach County
    Sofia Homes Realty, LLC
    Taylor Made Lending, LLC
    TAYLOR MADE LENDING, LLC
    Taylor Made Lending, LLC
    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

    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 #
    Nov 22, 2019 United States Regional Economic Development Author 11 9:2019bk25780
    Nov 22, 2019 South Atlantic Regional Center, LLC 11 9:2019bk25762
    Nov 22, 2019 Connect Insurance Group, Inc. 11 9:2019bk25767
    Sep 26, 2019 Palm Coast Capital Investment Group, LLC 11 9:2019bk22837
    Aug 14, 2019 Palm Beach Brain and Spine, LLC 11 9:2019bk20831
    Sep 21, 2018 Fufu International LLC 7 9:2018bk21663
    Jul 8, 2018 Family Foot and Ankle Center, Inc. 7 9:2018bk18251
    Jun 24, 2016 Ponypic, LLC parent case 11 9:16-bk-18986
    Jun 24, 2016 Patriot Flooring Supplies, Inc. 11 9:16-bk-18984
    Jun 30, 2015 American Charter Schools, Inc. 7 9:15-bk-21873
    Sep 14, 2013 Inside Out Play Park LLC 7 3:13-bk-08072
    May 24, 2013 Highland Condo Properties, LLC 11 9:13-bk-22180
    May 24, 2013 1686 D Road, LLC 11 9:13-bk-22177
    Feb 24, 2013 Portable Medical Diagnostics, Inc. 11 9:13-bk-14112
    Mar 23, 2012 Sai Flora, LLC 11 9:12-bk-17072