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Fuel Investment & Development II LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-22995
TYPE / CHAPTER
Voluntary / 11

Filed

5-31-13

Updated

9-13-23

Last Checked

6-3-13

Assets

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Liabilities

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Docket

Last Updated
Jun 3, 2013
Last Entry Filed
Jun 3, 2013

Docket Entries by Year

May 31, 2013 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1213] (Aresty, Joel) (Entered: 05/31/2013)
May 31, 2013 Receipt of Voluntary Petition (Chapter 11)(13-22995) [misc,volp11a] (1213.00) Filing Fee. Receipt number 17783476. Fee amount 1213.00. (U.S. Treasury) (Entered: 05/31/2013)
May 31, 2013 2 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Joel M. Aresty Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Fuel Investment & Development II LLC). (Aresty, Joel) (Entered: 05/31/2013)
May 31, 2013 3 Notice of Filing STATEMENT REGARDING AUTHORITY TO SIGN AND FILE PETITION, Filed by Debtor Fuel Investment & Development II LLC. (Aresty, Joel) (Entered: 05/31/2013)
Jun 3, 2013 Clerk's Evidence of Repeat Filings for debtor FUEL INVESTMENT & DEVELOPMENT II LLC Case Number 12-13763 , Chapter 11 filed in Florida Middle on 09/07/2012 Dismissed for Other Reason - Dismissed: 02/16/2013. (admin) (Entered: 06/03/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-22995
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
May 31, 2013
Type
voluntary
Terminated
Aug 26, 2013
Updated
Sep 13, 2023
Last checked
Jun 3, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    3MT Investments, LLC
    Abed, Inc.
    Al Santiesteban
    Broadway Bank
    Chandresh Saraiya
    Chandresh Saraiya 18608 Avenue MonacoLutz, FL 33
    City of St. Petersburg
    DMJM Aviation, Inc.
    Fuel Group, LLC
    George F. Younge
    Indira Lalwani
    Internal Revenue Service
    Jai Lalwani
    Jakhotia Insurance
    Janus Research
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Fuel Investment & Development II LLC
    16275 Collins Avenue Apt 1701
    Sunny Isles Beach, FL 33160
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2875

    Represented By

    Joel M. Aresty, Esq.
    13499 Biscayne Blvd #T-3
    No. Miami, FL 33181
    305.899.9876
    Fax : 305.723.7893
    Email: aresty@mac.com

    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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