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Grupo Maritimo Royal, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk20474
TYPE / CHAPTER
Voluntary / 11

Filed

9-28-20

Updated

10-22-20

Last Checked

10-22-20

Assets

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Liabilities

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Docket

Last Updated
Sep 29, 2020
Last Entry Filed
Sep 29, 2020

Docket Entries by Week of Year

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 28, 2020 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 12/7/2020. (Gleason, Kevin) (Entered: 09/28/2020)
Sep 28, 2020 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Grupo Maritimo Royal, LLC. (Gleason, Kevin) (Entered: 09/28/2020)
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Court
Florida Southern Bankruptcy Court
Case number
1:2020bk20474
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
11
Filed
Sep 28, 2020
Type
voluntary
Updated
Oct 22, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    5252 Paseo Condominimum Association Inc
    Dianora Croes
    Enoc S Martinez
    FFFI Foreclosure Vehicle 137, LLC
    FPL
    Internal Revenue Service
    Law Offices of Maylene Abad
    Miami-Dade Tax Collector
    Morgan, Olsen & Olsen, LLP
    5252 Paseo Condominimum Association Inc
    5252 Paseo Condominium
    M & M Private Lending
    Premier Investing, LTD.
    Toyota Motor Credit Corporation
    Toyota Motor Credit Corporation

    Parties

    Debtor

    Grupo Maritimo Royal, LLC
    5252 Paseo Blvd #2106
    Doral, FL 33166
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9598

    Represented By

    Kevin C Gleason, Esq
    4121 N 31 Ave.
    Hollywood, FL 33021
    (954) 893-7670
    Email: kgpaecmf@aol.com

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 11 Elite Power Nutrition, LLC 11 1:2021bk10230
    May 10, 2020 C.R. Intl Enterprises, Inc. parent case 11 1:2020bk11156
    May 10, 2020 America Central Corp. parent case 11 1:2020bk11144
    May 10, 2020 Avianca, Inc. parent case 11 1:2020bk11132
    Nov 15, 2019 AAA Machinery Parts and Rentals LLC 7 1:2019bk25435
    Apr 29, 2016 Elite One Solutions, LLC 7 1:16-bk-16216
    Nov 3, 2015 BioNitrogen Plant FL Taylor, LLC 11 1:15-bk-29515
    Nov 3, 2015 BioNitrogen Florida Holdings, LLC 11 1:15-bk-29513
    Nov 3, 2015 Hendry BN Construction & Fertilizer Services, LLC 11 1:15-bk-29512
    Nov 3, 2015 BioNitrogen Plant FL Hendry, LLC 11 1:15-bk-29511
    Nov 3, 2015 4A Technologies, LLC 11 1:15-bk-29509
    Nov 3, 2015 BIO-SNG Technologies International Corp. 11 1:15-bk-29507
    Nov 3, 2015 BioNitrogen Holdings, Corp. 11 1:15-bk-29505
    Feb 22, 2013 Signature Spices, Inc 7 1:13-bk-14006
    Mar 1, 2012 PC Network Solutions, Inc 7 1:12-bk-15162