CASE NUMBER
8:15-bk-03742
8:15-bk-03742
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Apr 13, 2015 | 1 | Petition Voluntary Petition under Chapter 11. (Fee Paid.). Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Michael C Markham on behalf of Federal Verification Company, Inc., Successor by Merger to GSA 1000, LLC. Chapter 11 Plan due by 08/11/2015 Disclosure Statement due by 08/11/2015 (Markham, Michael) (Entered: 04/13/2015) | |
|---|---|---|---|
| Apr 13, 2015 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:15-bk-03742) [misc,volp11a2] (1717.00). Receipt Number 44987025, Amount Paid $1717.00 (U.S. Treasury) (Entered: 04/13/2015) | ||
| Apr 13, 2015 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 04/13/2015) | ||
| Apr 14, 2015 | Assignment of the Honorable K. Rodney May, Bankruptcy Judge to this case. The Trustee appointed to this case is US Trustee. (Ellen M.) (Entered: 04/14/2015) |
This case is closed and is no longer being updated.
Federal Verification Company, Inc., Successor by Merger to GSA 1000, LLC, Debtor
3925 Tampa Road
Oldsmar, FL 34677
PINELLAS-FL
Tax ID / EIN: xx-xxx1897
Michael C Markham
Johnson Pope Bokor Ruppel & Burns LLP
Post Office Box 1100
Tampa, FL 33601-1100
813-225-2500
Fax : 813-223-7118
Email: mikem@jpfirm.com
United States Trustee - TPA
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
Nicole Peair
Timberlake Annex
501 E Polk Street, Suite 1200
Tampa, FL 33602
813-228-2000
Email: Nicole.W.Peair@USdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 29 | ZDK Company | 11V | 8:2024bk06368 |
| Feb 12 | International Granite & Stone, LLC | 11V | 8:2024bk00706 |
| Jun 12, 2023 | Moxi Enterprises, LLC | 11V | 8:2023bk02420 |
| Dec 8, 2020 | Agemy Family Dry Cleaners, LLC | 11 | 8:2020bk08961 |
| Nov 22, 2020 | Agemy Family Corporation dba Quality Plus Dry Clea | 11 | 8:2020bk08608 |
| Sep 16, 2020 | Source Direct Inc. | 11V | 8:2020bk06975 |
| Sep 15, 2020 | Diversity Enterprises Inc | 11V | 8:2020bk06910 |
| Feb 27, 2020 | Victory Stitch Manufacturing LLC | 7 | 8:2020bk01693 |
| Jun 1, 2015 | Ronecker Holdings, LLC | 11 | 8:15-bk-05758 |
| May 7, 2014 | $5 Fashions, LLC. | 11 | 8:14-bk-05208 |
| Apr 29, 2013 | MPG 216th Street LLLP | 11 | 8:13-bk-05605 |
| Nov 16, 2012 | Hollywood Tours Florida, Inc. | 7 | 8:12-bk-17369 |
| Mar 1, 2012 | Affordable Inc. Arthur Air Conditioning | 11 | 8:12-bk-03102 |
| Feb 22, 2012 | GFR One Corp | 11 | 8:12-bk-02396 |
| Jul 29, 2011 | Coastal Storm Protection, Inc. | 7 | 8:11-bk-14491 |
