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Ep Tech Industrial Llc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2023bk19134
TYPE / CHAPTER
Voluntary / 7

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Filed

11-6-23

Updated

3-31-24

Last Checked

11-30-23

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Docket

Last Updated
Nov 7, 2023
Last Entry Filed
Nov 7, 2023

Docket Entries by Week of Year

Nov 6, 2023 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Santos II, Carlos) (Entered: 11/06/2023)
Nov 6, 2023 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Hartog, Ross R. Meeting of Creditors to be held by Video Conference on 12/6/2023 at 08:30 AM at www.Zoom.us - Hartog: Meeting ID 602 915 0998, Passcode 1553420375, Phone (786) 730-4470 Deadline to Object to Discharge/Dischargeability is 2/5/2024. (Santos II, Carlos) (Entered: 11/06/2023)
Nov 6, 2023 3 Disclosure of Compensation by Attorney Carlos A. Santos II Esq.. (Santos II, Carlos) (Entered: 11/06/2023)
Nov 6, 2023 Receipt of Voluntary Petition (Chapter 7)( 23-19134) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A43317169. Fee amount 338.00. (U.S. Treasury) (Entered: 11/06/2023)
Nov 7, 2023 4 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 11/14/2023].Creditor Matrix Due: 11/14/2023.Declaration Concerning Debtors Schedules Due: 11/20/2023. [Incomplete Filings due by 11/20/2023]. (Gonzalez, Maria) (Entered: 11/07/2023)
Nov 7, 2023 5 Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Hartog, Ross R. Meeting of Creditors to be held by Video Conference on 12/6/2023 at 08:30 AM at www.Zoom.us - Hartog: Meeting ID 602 915 0998, Passcode 1553420375, Phone (786) 730-4470 Deadline to Object to Discharge/Dischargeability is 2/5/2024. (Santos II, Carlos)) (Gonzalez, Maria) (Entered: 11/07/2023)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2023bk19134
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Nov 6, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
Nov 30, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANK OF AMERICA
    Bank of America
    CONCERTO CARD COMPANY
    GOLDMAN SACHS BANK USA
    GOLDMAN SACHS BANK USA
    GOLDMAN SACHS BANK USA
    GOLDMAN SACHS BANK USA
    GOLDMAN SACHS BANK USA
    GOLDMAN SACHS BANK USA
    GOLDMAN SACHS BANK USA
    GOLDNAN SACHS BANK USA
    REGIONS
    REGIONS COMMERCIAL BANKCARD
    SBA

    Parties

    Debtor

    EP Tech Industrial LLC
    1932 NW 82 Ave
    Miami, FL 33126
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9508

    Represented By

    Carlos A. Santos II, Esq.
    1035 S.E. 5th Terrace
    Cape Coral, FL 33990
    239-543-1276
    Email: csantoslaw@hotmail.com

    Trustee

    Ross R Hartog
    P.O. Box 14306
    Fort Lauderdale, FL 33302
    954-767-0030

    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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