Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

IGI Trading, LLC

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

Filed

7-13-17

Updated

9-13-23

Last Checked

8-14-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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This case is closed and is no longer being updated.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
Subscribe for Access
Liabilities
Subscribe for Access
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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 15 The Blue Dog In Boca Inc. 11V 9:2024bk20655
    Jun 7 Pinto Distributor, LLC 11V 1:2024bk15708
    Apr 12, 2021 Florida Reo Properties LLC 11 1:2021bk13446
    Mar 4, 2021 DC Equipment, Corp 7 1:2021bk12123
    Jan 19, 2021 FLORIDA REO PROPERTIES LLC 11V 1:2021bk10443
    Mar 29, 2018 Lofts on the Park USA, Inc. 11 1:2018bk13735
    Oct 23, 2017 West Coast Transport Services Inc 7 1:17-bk-22817
    Mar 4, 2015 A+ New York Restaurant Equipment, LLC 11 1:15-bk-14076
    Jun 23, 2014 ASIC Broward, LLC 11 0:14-bk-24273
    May 8, 2014 JTG Scaffolding & Hoisting, LLC 7 2:14-bk-19388
    May 8, 2014 JD Scaffold, Inc. 7 2:14-bk-19391
    Mar 20, 2013 Cross Key Investments, Inc. 11 1:13-bk-16191
    Jan 10, 2013 Jaime Torres Sports Management, Inc. 7 1:13-bk-10537
    Jun 29, 2012 62250 Corp., d/b/a Conch Key Cottages 11 1:12-bk-26108
    Sep 12, 2011 Lofts on the Park USA, Inc. 11 1:11-bk-35253