Docket Entries by Quarter
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) | |
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Sep 28, 2020 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor Grupo Maritimo Royal, LLC. (Gleason, Kevin) (Entered: 09/28/2020) | |
Sep 28, 2020 | 3 | Verification of Creditor Matrix Filed by Debtor Grupo Maritimo Royal, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Grupo Maritimo Royal, LLC). (Gleason, Kevin) (Entered: 09/28/2020) | |
Sep 28, 2020 | Receipt of Voluntary Petition (Chapter 11)(20-20474) [misc,volp11a] (1717.00) Filing Fee. Receipt number 37573148. Fee amount 1717.00. (U.S. Treasury) (Entered: 09/28/2020) | ||
Sep 29, 2020 | 4 | Notice of Incomplete Filings Due. [Deficiency Must be Cured by 10/6/2020].Corporate Ownership Statement due 10/6/2020. List of Equity Security Holders due 10/13/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/13/2020. Schedule A/B due 10/13/2020. Schedule D due 10/13/2020. Schedule E/F due 10/13/2020. Schedule G due 10/13/2020. Schedule H due 10/13/2020.Statement of Financial Affairs Due 10/13/2020.Declaration Concerning Debtors Schedules Due: 10/13/2020. [Incomplete Filings due by 10/13/2020]. (Covington, Katrinka) (Entered: 09/29/2020) |
This case is closed and is no longer being updated.
5252 Paseo Condominimum Association Inc |
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5252 Paseo Condominimum Association Inc |
5252 Paseo Condominium |
Dianora Croes |
Enoc S Martinez |
FFFI Foreclosure Vehicle 137, LLC |
FPL |
Internal Revenue Service |
Law Offices of Maylene Abad |
M & M Private Lending |
Miami-Dade Tax Collector |
Morgan, Olsen & Olsen, LLP |
Premier Investing, LTD. |
Toyota Motor Credit Corporation |
Toyota Motor Credit Corporation |
Grupo Maritimo Royal, LLC
5252 Paseo Blvd #2106
Doral, FL 33166
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9598
Kevin C Gleason, Esq
4121 N 31 Ave.
Hollywood, FL 33021
(954) 893-7670
Email:Â kgpaecmf@aol.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jul 31, 2023 | KMTG Property Management & Investments LLC | 7 | 1:2023bk15985 |
Apr 3, 2023 | Mizner & Mizner LLC | 7 | 1:2023bk12638 |
Mar 14, 2022 | 5 Star Jets, LLC | 11 | 1:2022bk12009 |
Jan 11, 2021 | Elite Power Nutrition, LLC | 11 | 1:2021bk10230 |
May 10, 2020 | C.R. Intl Enterprises, Inc. | 11 | 1:2020bk11156 |
May 10, 2020 | America Central Corp. | 11 | 1:2020bk11144 |
May 10, 2020 | Avianca, Inc. | 11 | 1:2020bk11132 |
Nov 15, 2019 | AAA Machinery Parts and Rentals LLC | 7 | 1:2019bk25435 |
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 |