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Grupo Italo, a Florida Limited Liability Company

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

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Filed

11-9-18

Updated

9-13-23

Last Checked

12-4-18

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Liabilities

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Docket

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

Docket Entries by Quarter

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This case is closed and is no longer being updated.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
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Liabilities
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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

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