CASE NUMBER
1:16-bk-17399
1:16-bk-17399
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 24, 2016 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Masri, Samir) (Entered: 05/24/2016) | |
|---|---|---|---|
| May 24, 2016 | 2 | Meeting of Creditors to be held on 06/20/2016 at 02:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 09/19/2016. (Masri, Samir) (Entered: 05/24/2016) | |
| May 24, 2016 | 3 | Disclosure of Compensation by Attorney Samir Masri. (Masri, Samir) (Entered: 05/24/2016) | |
| May 24, 2016 | 4 | Corporate Ownership Statement Filed by Debtor Guadalupe Dollar Store, Inc.. (Masri, Samir) (Entered: 05/24/2016) | |
| May 24, 2016 | Receipt of Voluntary Petition (Chapter 7)(16-17399) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 27476434. Fee amount 335.00. (U.S. Treasury) (Entered: 05/24/2016) |
This case is closed and is no longer being updated.
| 22 Street KM LLC |
|---|
| ACS |
| ADT Security Service |
| AGB ATM Service |
| Al-Dan Trading, Inc. |
| All Cleaning Supplies |
| All Risks, LTD |
| Ascendant Commercial Insurance, Inc. |
| Austin, Davis, Ross & Associates, Inc. |
| B & J Management Corporation |
| B&B Logistic Corp |
| Bank United |
| Blackstone |
| Cash Here |
| Cash Here |
Guadalupe Dollar Store, Inc.
1627 NW 18 St., #406
Miami, FL 33125
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx8564
Samir Masri
901 Ponce de Leon Blvd #101
Coral Gables, FL 33134
(305) 445-3422
Email: masrilaw@aol.com
Maria Yip
2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
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 # |
|---|---|---|---|
| May 12, 2022 | Paraiso Ocean LLC | 11 | 1:2022bk13744 |
| Aug 27, 2019 | Bara Tropical, Inc. | 7 | 1:2019bk21454 |
| Jun 22, 2017 | Sunrise International LLC | 7 | 1:17-bk-17828 |
| Dec 5, 2016 | Domestic Transportation Services, LLC | 7 | 1:16-bk-26173 |
| Dec 5, 2016 | A CUT ABOVE THE REST, LLC | 7 | 1:16-bk-26165 |
| Dec 5, 2016 | THE PRODUCE CONNECTION TRUCKING, INC. | 7 | 1:16-bk-26163 |
| Dec 5, 2016 | B&M Brokerage, Inc. | 7 | 1:16-bk-26160 |
| Dec 5, 2016 | THE PRODUCE CONNECTION, INC. | 7 | 1:16-bk-26156 |
| May 27, 2016 | Kattour Inc | 11 | 1:16-bk-17647 |
| May 28, 2015 | Overseas Group USA, LLC. | 7 | 1:15-bk-19666 |
| Aug 22, 2014 | Model Line Inc. | 7 | 1:14-bk-28943 |
| Jul 22, 2014 | Marcelo & Odalys Fashions Inc. | 7 | 1:14-bk-26501 |
| Oct 16, 2013 | Golden Enterprises Group II, LLC | 11 | 1:13-bk-34869 |
| Jul 26, 2013 | Gimart Enterprises Corp. | 7 | 1:13-bk-27614 |
| Jul 12, 2012 | Gil's Fruits and Flowers, Inc. | 7 | 1:12-bk-26785 |
