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K.M. Villas LLC.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:15-bk-14807
TYPE / CHAPTER
Voluntary / 11

Filed

3-16-15

Updated

9-13-23

Last Checked

4-17-15

Assets

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Liabilities

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Docket

Last Updated
Mar 17, 2015
Last Entry Filed
Mar 16, 2015

Docket Entries by Year

Mar 16, 2015 1 Petition Chapter 11 Voluntary Petition and List of Creditors Holding 20 Largest Unsecured Claims. [Fee Amount $1717] (Shelomith, Zach) (Entered: 03/16/2015)
Mar 16, 2015 Receipt of Voluntary Petition (Chapter 11)(15-14807) [misc,volp11a] (1717.00) Filing Fee. Receipt number 24012234. Fee amount 1717.00. (U.S. Treasury) (Entered: 03/16/2015)
Mar 16, 2015 2 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Zach B Shelomith (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor K.M. Villas LLC.). (Shelomith, Zach) (Entered: 03/16/2015)
Mar 16, 2015 3 Disclosure of Compensation by Attorney Zach B Shelomith. (Shelomith, Zach) (Entered: 03/16/2015)
Mar 16, 2015 4 Equity Security Holders Filed by Debtor K.M. Villas LLC.. (Shelomith, Zach) (Entered: 03/16/2015)
Mar 16, 2015 5 Corporate Ownership Statement Filed by Debtor K.M. Villas LLC.. (Shelomith, Zach) (Entered: 03/16/2015)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:15-bk-14807
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
Mar 16, 2015
Type
voluntary
Terminated
Mar 27, 2019
Updated
Sep 13, 2023
Last checked
Apr 17, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Atwood Grandberry
    Auction.com, LLC 2
    Bank of America, N.A.
    Barrett Daffin Frappier, et al.
    City of West Hollywood
    Countrywide Home Loans, Inc.
    Countrywide Home Loans, Inc.
    HSBC Bank USA, N.A.
    Infinity East, LLC
    Jonathan Cole
    Kevin Hinds
    Los Angeles County Tax Collector
    Los Angeles County Tax Collector
    Los Angeles Department of Water & Power
    Michael Yager
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    K.M. Villas LLC.
    301 NE 79 St # 3
    Miami, FL 33138
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx5805

    Represented By

    Zach B Shelomith
    2699 Stirling Rd # C401
    Ft Lauderdale, FL 33312
    (954) 920-5355
    Fax : (954) 920-5371
    Email: zshelomith@lslawfirm.net

    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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