Welcome to BusinessBankruptcies.com!

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

Grupo Italo, a Florida Limited Liability Company

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk23974
TYPE / CHAPTER
Voluntary / 7

Filed

11-9-18

Updated

9-13-23

Last Checked

12-4-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 12, 2018
Last Entry Filed
Nov 12, 2018

Docket Entries by Year

Nov 9, 2018 1 Petition Chapter 7 Voluntary Petition (Rodriguez, Olga) (Entered: 11/09/2018)
Nov 9, 2018 2 Meeting of Creditors to be held on 12/04/2018 at 04:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 01/18/2019. (Rodriguez, Olga) (Entered: 11/09/2018)
Nov 9, 2018 3 Photograph Identification Document as required pursuant to Local Rule 1002-1(B)(1)(d) for Register Agent, [Document Image Available ONLY to Authorized Users] (Rodriguez, Olga) (Entered: 11/09/2018)
Nov 9, 2018 4 Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 11/16/2018]. Deadline for Attorney Representation: 11/16/2018.Corporate Ownership Statement due 11/16/2018. (Rodriguez, Olga) (Entered: 11/09/2018)
Nov 9, 2018 Receipt of Chapter 7 Filing Fee - $335.00 by OR. Receipt Number 317306. (admin) (Entered: 11/09/2018)
Nov 12, 2018 5 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 12/04/2018 at 04:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 01/18/2019.) Notice Date 11/11/2018. (Admin.) (Entered: 11/12/2018)
Nov 12, 2018 6 BNC Certificate of Mailing (Re: 4 Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 11/16/2018]. Deadline for Attorney Representation: 11/16/2018.Corporate Ownership Statement due 11/16/2018.) Notice Date 11/11/2018. (Admin.) (Entered: 11/12/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk23974
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
7
Filed
Nov 9, 2018
Type
voluntary
Terminated
Jan 18, 2019
Updated
Sep 13, 2023
Last checked
Dec 4, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Daniel Menescal

    Parties

    Debtor

    Grupo Italo, a Florida Limited Liability Company
    6039 Collins Ave #437
    Miami Beach, FL 33140
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx4133

    Represented By

    Grupo Italo, a Florida Limited Liability Company
    PRO SE

    Trustee

    Maria Yip
    2 S. Biscayne Blvd #2690
    Miami, FL 33131
    (305) 908-1862

    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 #
    Oct 11 Allstate Mortgage Solutions Transfer, Inc. 7 1:2024bk20556
    Jul 16 316 BOWERY NEXT GENERATION LLC 11 1:2024bk11237
    Nov 15, 2023 Connecticut Preservations, Inc. 7 2:2023bk20688
    Aug 15, 2023 Koach Enterprise Land, Inc. 11V 1:2023bk16438
    Apr 21, 2022 Envision This! LLC 11 1:2022bk13086
    Apr 26, 2021 M Group Hotels, Inc. 11 1:2021bk13977
    Mar 11, 2021 The Alpha House, Inc. 11 1:2021bk12338
    Oct 4, 2017 none Bonaby Management, Inc. 7 1:17-bk-22102
    Jul 18, 2017 Allstate Mortgage Corporation of Florida 7 1:17-bk-18983
    Apr 12, 2017 El Amin Construction Co. Inc. 7 1:17-bk-14541
    Dec 5, 2016 Sixty Sixty Condominium Association, Inc. 11 1:16-bk-26187
    Oct 26, 2016 Passages Hospice, LLC 7 1:16-bk-34142
    Sep 20, 2016 1200 Street Cruiser, Inc. 7 1:16-bk-22851
    Feb 18, 2014 The Gan Clan, LLC 11 1:14-bk-13726
    Mar 8, 2012 La Murciana Inc 7 1:12-bk-15741