CASE NUMBER
1:2020bk11959
1:2020bk11959
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Feb 13, 2020 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Orshan, Paul) (Entered: 02/13/2020) | |
|---|---|---|---|
| Feb 13, 2020 | 2 | Meeting of Creditors to be held on 03/12/2020 at 11:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/23/2020. (Orshan, Paul) (Entered: 02/13/2020) | |
| Feb 13, 2020 | 3 | Disclosure of Compensation by Attorney Paul L. Orshan Esq.. (Orshan, Paul) (Entered: 02/13/2020) | |
| Feb 13, 2020 | 4 | Corporate Ownership Statement Filed by Debtor Dollars Plus Car II, LLC. (Orshan, Paul) (Entered: 02/13/2020) | |
| Feb 13, 2020 | Receipt of Voluntary Petition (Chapter 7)(20-11959) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 36113621. Fee amount 335.00. (U.S. Treasury) (Entered: 02/13/2020) |
This case is closed and is no longer being updated.
| 700CREDIT |
|---|
| ACCOUNTING AND TAX RESOURCE |
| Amanda Auto Transport |
| AUTOMOTIVE CREDIT CORPORATION |
| Bank of America |
| C BATTERY |
| CAR KEYS EXPRESS |
| CARFORSALE DIC & ENERO |
| CARGURUS |
| CITY BATTERIES INC |
| COMCAST |
| DEALER CENTER |
| DEALERTRACK |
| Engeocom 8800 LLC |
| Engeocom 8800, LLC |
Dollars Plus Car II, LLC
8800 NW 7th Ave.
Miami, FL 33150
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4937
Paul L. Orshan, Esq.
ORSHAN, P.A.
150 Alhambra Circle
Suite 1150
Miami, FL 33134
305-529-9380
Fax : 305-402-0777
Email: paul@orshanpa.com
Joel L Tabas
25 SE 2nd Avenue
Suite 248
Miami, FL 33131
305-375-8171
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 15 | New Philadelphia Baptist Church, Inc. | 11 | 1:2024bk20629 |
| Aug 6 | New Philadelphia Baptist Church, Inc. | 11 | 1:2024bk18005 |
| Jun 20 | JPG Multiservices, LLC | 7 | 1:2024bk16107 |
| Jun 2 |
Miami Facility Operations, LLC
|
11 | 1:2024bk55695 |
| May 6 |
Steward NSMC, Inc.
|
11 | 4:2024bk90367 |
| May 7, 2023 | 5752 NW 1ST AVENUE LLC | 11 | 1:2023bk13586 |
| Oct 6, 2021 | Minvest USA LLC | 11 | 1:2021bk19662 |
| Feb 13, 2020 | Dollars Plus Car Value, Corp. | 7 | 1:2020bk11960 |
| Dec 11, 2018 | L B A Investment Group LLC | 11 | 1:2018bk25399 |
| Aug 14, 2016 | First Car Pro Auto Sales LLC | 11 | 1:16-bk-21209 |
| May 12, 2016 | Blue Coast Investment, Corp | 7 | 1:16-bk-16883 |
| Oct 20, 2015 | Blue Coast Investment, Corp | 7 | 1:15-bk-28582 |
| Jan 22, 2015 | Blue Coast Investments Corp | 7 | 1:15-bk-11204 |
| Aug 26, 2014 | Xtreme Xperience Productions Inc. | 7 | 9:14-bk-29169 |
| Jan 25, 2013 | American Petroleum of 79th St LLC | 11 | 1:13-bk-11681 |
