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Diovany's Enterprises, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-11248
TYPE / CHAPTER
Voluntary / 7

Filed

1-31-17

Updated

9-13-23

Last Checked

3-6-17

Assets

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Liabilities

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Docket

Last Updated
Feb 1, 2017
Last Entry Filed
Jan 31, 2017

Docket Entries by Year

Jan 31, 2017 1 Petition Chapter 7 Voluntary Petition (Grimm, Carmela) (Entered: 01/31/2017)
Jan 31, 2017 2 Meeting of Creditors to be held on 03/13/2017 at 09:30 AM at 51 SW First Ave Room 102, Miami. (Grimm, Carmela) (Entered: 01/31/2017)
Jan 31, 2017 3 Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Meeting of Creditors to be held on 03/13/2017 at 09:30 AM at 51 SW First Ave Room 102, Miami.) (Grimm, Carmela) (Entered: 01/31/2017)
Jan 31, 2017 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 2/7/2017].Creditor Matrix Due: 2/7/2017. Deadline for Attorney Representation: 2/7/2017.Corporate Ownership Statement due 2/7/2017. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/14/2017. Schedule A/B due 2/14/2017. Schedule D due 2/14/2017. Schedule E/F due 2/14/2017. Schedule G due 2/14/2017. Schedule H due 2/14/2017.Statement of Financial Affairs Due 2/14/2017.Declaration Concerning Debtors Schedules Due: 2/14/2017. Chapter 7 Statement of Your Current Monthly Income Form 122A-1 Due: 2/14/2017. [Incomplete Filings due by 2/14/2017]. (Grimm, Carmela) (Entered: 01/31/2017)
Jan 31, 2017 Receipt of Chapter 7 Filing Fee - $335.00 by CG. Receipt Number 313592. (admin) (Entered: 01/31/2017)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-11248
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Jan 31, 2017
Type
voluntary
Terminated
Mar 20, 2017
Updated
Sep 13, 2023
Last checked
Mar 6, 2017

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Diovany's Enterprises, LLC
    355 SW 109 AVE
    Miami, FL 33172
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx4432

    Represented By

    Diovany's Enterprises, LLC
    PRO SE

    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

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