Welcome to BusinessBankruptcies.com!

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

Global Financial Enterprises, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:13-bk-11478
TYPE / CHAPTER
Voluntary / 11

Filed

1-23-13

Updated

9-13-23

Last Checked

1-24-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jan 24, 2013
Last Entry Filed
Jan 23, 2013

Docket Entries by Year

Jan 23, 2013 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1213] (Shraiberg, Bradley) (Entered: 01/23/2013)
Jan 23, 2013 2 Corporate Ownership Statement Filed by Debtor Global Financial Enterprises, LLC. (Shraiberg, Bradley) (Entered: 01/23/2013)
Jan 23, 2013 Receipt of Voluntary Petition (Chapter 11)(13-11478) [misc,volp11a] (1213.00) Filing Fee. Receipt number 16432907. Fee amount 1213.00. (U.S. Treasury) (Entered: 01/23/2013)
Jan 23, 2013 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Bradley S Shraiberg (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Global Financial Enterprises, LLC). (Shraiberg, Bradley) (Entered: 01/23/2013)
Jan 23, 2013 4 Notice of Filing Certificate of Company Resolution, Filed by Debtor Global Financial Enterprises, LLC. (Shraiberg, Bradley) (Entered: 01/23/2013)
Jan 23, 2013 5 Disclosure of Compensation of Attorney for Debtor by Attorney Bradley S Shraiberg. (Shraiberg, Bradley) (Entered: 01/23/2013)
Jan 23, 2013 6 Amended Document Corporate Ownership Statement Filed by Debtor Global Financial Enterprises, LLC (Re: 2 Corporate Ownership Statement filed by Debtor Global Financial Enterprises, LLC). (Shraiberg, Bradley) (Entered: 01/23/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:13-bk-11478
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Erik P. Kimball
Chapter
11
Filed
Jan 23, 2013
Type
voluntary
Terminated
Apr 10, 2014
Updated
Sep 13, 2023
Last checked
Jan 24, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Al Huda Insaat
    BT Servis: Bilisim Teknolojileri Servis
    Fire Brand Wireless
    Florida Department of Revenue
    GEE Partnership Holdings, LLC
    GEE Partnership Holdings, LLC
    Internal Revenue Service
    Internal Revenue Service
    Miller Canfield P.A.
    Office of Attorney General
    Palm Beach County Tax Collector
    SEC Headquarters
    Securities and Exchange Commission
    Seref Akin
    Tekofaks Teknoloji: Tekofaks Teknoloji
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Global Financial Enterprises, LLC
    6420 Congress Avenue, Suite 1800
    Boca Raton, FL 33487
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx9999

    Represented By

    Bradley S Shraiberg
    2385 NW Executive Center Dr. #300
    Boca Raton, FL 33431
    (561) 443-0801
    Fax : (561) 998-0047
    Email: bshraiberg@sfl-pa.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 #
    Sep 22, 2023 MV Realty of Texas, LLC parent case 11 9:2023bk17599
    Sep 22, 2023 MV Realty of California, Inc. parent case 11 9:2023bk17598
    Sep 22, 2023 MV Realty of Arizona, LLC parent case 11 9:2023bk17597
    Sep 22, 2023 MV Realty PBC, LLC parent case 11 9:2023bk17596
    Sep 22, 2023 MV Realty of North Carolina, LLC parent case 11 9:2023bk17595
    Sep 22, 2023 MV Realty PBC, LLC parent case 11 9:2023bk17594
    Sep 22, 2023 MV Receivables III, LLC parent case 11 9:2023bk17593
    Sep 22, 2023 MV Receivables II, LLC parent case 11 9:2023bk17592
    Sep 22, 2023 MV Realty Holdings, LLC parent case 11 9:2023bk17591
    Sep 22, 2023 MV Realty PBC, LLC 11 9:2023bk17590
    Mar 29, 2022 ATD Capitol, LLC 7 9:2022bk12422
    Feb 8, 2022 FarFromBoring Promotions.com, LLC 7 9:2022bk11000
    Jan 10, 2020 KRS Global Biotechnology, Inc. 11 9:2020bk10350
    Oct 9, 2017 ATD Capitol, LLC 11 9:17-bk-22257
    Sep 20, 2017 Capitol Supply, Inc. 11 9:17-bk-21544