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Hai Capital LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:17-bk-19774
TYPE / CHAPTER
Voluntary / 11

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Filed

7-31-17

Updated

9-13-23

Last Checked

9-1-17

Assets

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Liabilities

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Docket

Last Updated
Aug 1, 2017
Last Entry Filed
Jul 31, 2017

Docket Entries by Year

Jul 31, 2017 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Maguire, William) (Entered: 07/31/2017)
Jul 31, 2017 2 Corporate Ownership Statement Filed by Debtor Hai Capital LLC. (Maguire, William) (Entered: 07/31/2017)
Jul 31, 2017 Receipt of Voluntary Petition (Chapter 11)(17-19774) [misc,volp11a] (1717.00) Filing Fee. Receipt number 30332334. Fee amount 1717.00. (U.S. Treasury) (Entered: 07/31/2017)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:17-bk-19774
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
11
Filed
Jul 31, 2017
Type
voluntary
Terminated
May 7, 2018
Updated
Sep 13, 2023
Last checked
Sep 1, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bac Hai Nguyen
    Bao Tran Doan, M.D.
    Internal Revenue Service
    Matt Lindahl
    State of Florida - Department of Revenue
    The Center at Wellington Green, LLLP
    Tipsy of Wellington, Inc.
    Tuan Nguyen

    Parties

    Debtor

    Hai Capital LLC
    17585 Middlebrook Way
    Boca Raton, FL 33496
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx1453
    dba TIPSY SALONBAR AT WELLINGTON, FL

    Represented By

    William J Maguire
    400 Columbia Drive
    Suite 100
    West Palm Beach, FL 33409
    561-300-6812
    Fax : 561-687-8103
    Email: william@maguire-law.com

    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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