Welcome to BusinessBankruptcies.com!

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

DLS CARGO, Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk11596
TYPE / CHAPTER
Voluntary / 11

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

2-5-20

Updated

9-13-23

Last Checked

2-28-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Feb 6, 2020
Last Entry Filed
Feb 5, 2020

Docket Entries by Quarter

Feb 5, 2020 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Maloy, Marilyn) (Entered: 02/05/2020)
Feb 5, 2020 Receipt of Voluntary Petition (Chapter 11)(20-11596) [misc,volp11a] (1717.00) Filing Fee. Receipt number 36046321. Fee amount 1717.00. (U.S. Treasury) (Entered: 02/05/2020)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2020bk11596
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
11
Filed
Feb 5, 2020
Type
voluntary
Terminated
Sep 11, 2020
Updated
Sep 13, 2023
Last checked
Feb 28, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    Miami Dade Tax Collector
    Mikon Financial Services Inc and Ocean Bank
    VP Warehouse West Condominium Assn

    Parties

    Debtor

    DLS CARGO, Inc
    10900 NW 21 Street
    Miami, FL 33172
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1344

    Represented By

    Marilyn L Maloy
    MALOY LAW GROUP, LLC
    540 NW 165 Street Road, Suite 210
    Miami, FL 33169
    (786)483-7541
    Fax : (305)402-0204
    Email: marilyn@maloylaw.com

    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 #
    Apr 27, 2023 1207N Prive Investments, LLC 11V 1:2023bk13239
    Dec 29, 2022 Camlem Trade, LLC 11 1:2022bk19915
    Dec 20, 2022 My Florida Case Management Services LLC 11 1:2022bk19656
    Aug 11, 2022 Doral Financial Investment Services, LLC 11 1:2022bk16181
    May 12, 2022 1207N Prive Investments, LLC 11 1:2022bk13737
    Feb 15, 2022 Vitalife International, LLC 7 1:2022bk11179
    Aug 9, 2021 AIRSEATRANS LLC 11V 1:2021bk17747
    Feb 11, 2020 Faith Freight Forwarding, Corp. 7 1:2020bk11796
    Aug 24, 2018 ARC Professional Services Inc 7 1:2018bk20320
    Jun 4, 2018 JJC Global Trading, LLC 7 1:2018bk16764
    Mar 1, 2016 Law Offices of Sunilda E Casilla, PA 11 1:16-bk-12977
    Oct 12, 2015 Star Computer Group, Inc. 11 1:15-bk-28100
    Mar 20, 2015 New Generation Home Health Services, Inc. 7 1:15-bk-15057
    Aug 20, 2013 SMI Security Management, Inc. 11 1:13-bk-29728
    Jun 5, 2013 Opa Restaurant Group, Inc. 11 1:13-bk-23425