Welcome to BusinessBankruptcies.com!

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

Diovany's Enterprises, LLC

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

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

1-31-17

Updated

9-13-23

Last Checked

3-6-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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This case is closed and is no longer being updated.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
Subscribe for Access
Liabilities
Subscribe for Access
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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 10, 2023 J KINGS LOGISTICS, LLC 7 1:2023bk19288
    Dec 20, 2022 My Florida Case Management Services LLC 11 1:2022bk19656
    Oct 3, 2022 Ladrillazo, Inc. 7 1:2022bk17714
    Feb 17, 2021 RL BB-IN KRE OP, LLC 7 1:2021bk10412
    Jul 17, 2019 Full X Tech, Corp. 11 1:2019bk19461
    Aug 24, 2018 ARC Professional Services Inc 7 1:2018bk20320
    May 25, 2018 La Capital de la Fruta I, Inc. 7 1:2018bk16314
    Apr 11, 2018 HN3, LLC 11 1:2018bk14260
    Feb 1, 2018 Pivar Investments Of USA. Inc 11 1:2018bk11282
    Apr 25, 2016 Ace's Indoor Shooting Range & Pro Gun Shop, I 11 1:16-bk-15918
    Mar 1, 2016 Law Offices of Sunilda E Casilla, PA 11 1:16-bk-12977
    Mar 20, 2015 New Generation Home Health Services, Inc. 7 1:15-bk-15057
    Jun 5, 2013 Opa Restaurant Group, Inc. 11 1:13-bk-23425
    Dec 30, 2011 Di Obra Construction Corp. 7 1:11-bk-45620
    Dec 22, 2011 Great Health Care Agency, Inc 7 1:11-bk-44781