Welcome to BusinessBankruptcies.com!

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

Impex Point, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:2020bk19113
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

8-24-20

Updated

9-13-23

Last Checked

9-17-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Aug 25, 2020
Last Entry Filed
Aug 24, 2020

Docket Entries by Quarter

Aug 24, 2020 1 Petition Chapter 7 Voluntary Petition (Montygierd, Hebe) (Entered: 08/24/2020)
Aug 24, 2020 2 ***Replaced by DE4.*** Meeting of Creditors to be held on 09/29/2020 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. Objections to Discharge/Dischargeability due by 11/30/2020. Proofs of Claim due by 11/02/2020. (Montygierd, Hebe) Modified on 8/24/2020 (Cradic, Cameron). (Entered: 08/24/2020)
Aug 24, 2020 3 ***Replaced by DE5.*** Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/31/2020].Corporate Ownership Statement due 8/31/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/8/2020. Schedule A/B due 9/8/2020. Schedule D due 9/8/2020. Schedule E/F due 9/8/2020. Schedule G due 9/8/2020. Schedule H due 9/8/2020.Statement of Financial Affairs Due 9/8/2020.Declaration Concerning Debtors Schedules Due: 9/8/2020. [Incomplete Filings due by 9/8/2020]. (Montygierd, Hebe) Modified on 8/24/2020 (Cradic, Cameron). (Entered: 08/24/2020)
Aug 24, 2020 4 Meeting of Creditors to be held on 9/29/2020 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 11/2/2020. (Replacement of DE2) (Cradic, Cameron) (Entered: 08/24/2020)
Aug 24, 2020 5 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/31/2020].Corporate Ownership Statement due 8/31/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/8/2020. Schedule A/B due 9/8/2020. Schedule D due 9/8/2020. Schedule E/F due 9/8/2020. Schedule G due 9/8/2020. Schedule H due 9/8/2020.Statement of Financial Affairs Due 9/8/2020.Declaration Concerning Debtors Schedules Due: 9/8/2020. [Incomplete Filings due by 9/8/2020]. (Replacement of DE3) (Cradic, Cameron) (Entered: 08/24/2020)
Aug 24, 2020 Receipt of Chapter 7 Filing Fee - $245.00 by HM. Receipt Number 148273. (admin) (Entered: 08/24/2020)
Aug 24, 2020 Receipt of Chapter 7 Filing Fee - $90.00 by HM. Receipt Number 148273. (admin) (Entered: 08/24/2020)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:2020bk19113
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mindy A Mora
Chapter
7
Filed
Aug 24, 2020
Type
voluntary
Terminated
Feb 25, 2022
Updated
Sep 13, 2023
Last checked
Sep 17, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    Kiril Yurovskiy

    Parties

    Debtor

    Impex Point, LLC
    21218 St. Andrews Blvd #227
    Boca Raton, FL 33433
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx2842
    aka Impex Point, Inc.

    Represented By

    Lawrence A Caplan
    1375 Gateway Blvd #100
    Boynton Beach, FL 33426
    (561) 988-6009

    Trustee

    Nicole Testa Mehdipour
    United States Bankruptcy Trustee
    200 East Broward Blvd.
    Suite 1110
    Ft Lauderdale, FL 33301
    954-858-5880

    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 #
    Aug 30, 2023 1350 Greenview Shores, LLC 11V 9:2023bk16952
    Sep 29, 2020 S&S Utilities Engineering LLC 7 9:2020bk20500
    May 20, 2020 BLUE SKY WIRELESS, LLC 7 9:2020bk15548
    Apr 24, 2019 All Care Consultants Inc 11 9:2019bk15309
    Jan 23, 2019 Realty Capital Ventures, LLC 11 9:2019bk10932
    Dec 13, 2018 White Eagle Asset Portfolio, LP 11 1:2018bk12808
    Aug 18, 2015 Daya Medicals, Inc. 11 9:15-bk-24931
    Oct 24, 2014 Ardagh, Inc. 7 9:14-bk-33643
    Mar 20, 2013 Unity Marine, Inc. 11 9:13-bk-16265
    Mar 20, 2013 Yacht Path Palm Beach, Inc. 11 9:13-bk-16261
    Mar 20, 2013 Yacht Path International, Inc. 11 9:13-bk-16247
    Jan 11, 2013 The Wood Energy Group, Inc. 11 9:13-bk-10688
    Apr 13, 2012 Sun Aviation Services, LLC 11 1:12-bk-11242
    Oct 14, 2011 Freeze Holdings, LP 11 1:11-bk-13304
    Oct 14, 2011 Freeze, LLC 11 1:11-bk-13303