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IGI Trading, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-18734
TYPE / CHAPTER
Voluntary / 11

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Filed

7-13-17

Updated

9-13-23

Last Checked

8-14-17

Assets

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Liabilities

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Docket

Last Updated
Jul 14, 2017
Last Entry Filed
Jul 13, 2017

Docket Entries by Year

Jul 13, 2017 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Attachments: # 1 Affidavit) (Qiu, Mengjun) (Entered: 07/13/2017)
Jul 13, 2017 2 List of Twenty Largest Unsecured Creditors Filed by Debtor IGI Trading, LLC. (Qiu, Mengjun) (Entered: 07/13/2017)
Jul 13, 2017 Receipt of Voluntary Petition (Chapter 11)(17-18734) [misc,volp11a] (1717.00) Filing Fee. Receipt number 30203668. Fee amount 1717.00. (U.S. Treasury) (Entered: 07/13/2017)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-18734
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
11
Filed
Jul 13, 2017
Type
voluntary
Terminated
Sep 10, 2020
Updated
Sep 13, 2023
Last checked
Aug 14, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    B&J Bookkeeping
    Florida Department of Revenue
    Investment Padre Pio, LLC
    Investment Padre Pio, LLC
    Pam Bondi
    State of Florida - Department of Revenue

    Parties

    Debtor

    IGI Trading, LLC
    12885 BISCAYNE BLVD
    UNIT 3
    NORTH MIAMI, FL 33181
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx7178

    Represented By

    Mengjun Qiu, Esq.
    POB 802633
    Aventura, FL 33280
    954-282-8296
    Fax : 305 675-0643
    Email: kristy@mq-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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