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) | |
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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This case is closed and is no longer being updated.
B&J Bookkeeping |
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Florida Department of Revenue |
Investment Padre Pio, LLC |
Investment Padre Pio, LLC |
Pam Bondi |
State of Florida - Department of Revenue |
IGI Trading, LLC
12885 BISCAYNE BLVD
UNIT 3
NORTH MIAMI, FL 33181
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7178
Mengjun Qiu, Esq.
POB 802633
Aventura, FL 33280
954-282-8296
Fax : 305 675-0643
Email: kristy@mq-law.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Jul 26 | MJG Concrete LLC | 7 | 1:2024bk17552 |
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 |