Docket Entries by Year
Sep 24, 2013 | 1 | Petition Voluntary Petition under Chapter 11. Filing Fee Paid. Corporate Ownership Statement and Matrix Filed Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Largest 20 Creditors not Filed. Filed by Ibanez & Associates LLC. Chapter 11 Plan due by 1/21/2014 Disclosure Statement due by 1/21/2014 (Mary H.) (Entered: 09/24/2013) | |
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Sep 24, 2013 | Receipt of Filing Fee for Chapter 11 Petition. Receipt Number 63726. Amount Paid $1213.. (Mary H.) (Entered: 09/24/2013) | ||
Sep 24, 2013 | 2 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 10/21/2013 at 11:00 AM at Orlando, FL (687) Suite 1203B, George C. Young Courthouse, 400 West Washington Street. Proofs of Claims due by 1/20/2014. (Mary H.) (Entered: 09/24/2013) | |
Sep 24, 2013 | 3 | Letter/Memorandum Re: case filing deficiencies (related document(s)1). (Mary H.) (Entered: 09/24/2013) | |
Sep 24, 2013 | 4 | Order of Impending Dismissal Corporate Debtor shall retain counsel or the case may be dismissed (related document(s)1). Compliance required no later than 10/8/2013. Service Instructions: Clerks Office to serve. (Mary H.) Modified on 9/24/2013 (Mary H.). (Entered: 09/24/2013) | |
Sep 24, 2013 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 09/24/2013) |
This case is closed and is no longer being updated.
Ibanez & Associates LLC
3214 E Colonial Dr
Orlando, FL 32803
ORANGE-FL
Tax ID / EIN: xx-xxx5294
Ibanez & Associates LLC
PRO SE
United States Trustee - ORL
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jan 30 | MILLENIA HOLDING GROUP, LLC | 11V | 6:2024bk00425 |
Oct 6, 2023 | Burdock and Associates, Inc. | 11V | 6:2023bk04165 |
Apr 30, 2023 | DeCurtis Holdings LLC | 11 | 1:2023bk10548 |
Apr 30, 2023 | DeCurtis LLC | 11 | 1:2023bk10549 |
Feb 25, 2022 | HHCS Pharmacy, Inc. | 11V | 6:2022bk00703 |
Jun 1, 2020 | Roof Army LLC | 7 | 6:2020bk03110 |
Mar 8, 2019 | Arista Academy, Inc. | 11 | 6:2019bk01496 |
Mar 8, 2019 | ARR Child Care, Inc. | 11 | 6:2019bk01495 |
Mar 8, 2019 | ARR Investments, Inc. | 11 | 6:2019bk01494 |
Mar 1, 2017 | The Fitness Revolution Studio, Inc. | 7 | 6:17-bk-01335 |
Jan 6, 2017 | UP Development Key West Holdings, LLC | 11 | 6:17-bk-00090 |
Sep 27, 2015 | Empire Beauty Salon Inc | 11 | 6:15-bk-08210 |
May 14, 2015 | Nanjenn, LLC | 7 | 6:15-bk-04254 |
Nov 20, 2014 | Harold Michaels Autos, Inc. | 7 | 6:14-bk-12843 |
Aug 6, 2014 | Empire Beauty Salon Inc | 7 | 6:14-bk-09024 |