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Keyuana, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-29398
TYPE / CHAPTER
Voluntary / 11

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Filed

8-15-13

Updated

9-13-23

Last Checked

8-19-13

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Liabilities

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Docket

Last Updated
Aug 19, 2013
Last Entry Filed
Aug 16, 2013

Docket Entries by Year

Aug 15, 2013 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1213] (Attachments: # 1 Appendix) (Nicosia, Giovanni) (Entered: 08/15/2013)
Aug 16, 2013 2 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Giovanni Nicosia (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Keyuana, LLC). (Nicosia, Giovanni) (Entered: 08/16/2013)
Aug 16, 2013 3 Corporate Ownership Statement Filed by Debtor Keyuana, LLC. (Nicosia, Giovanni) (Entered: 08/16/2013)
Aug 16, 2013 4 List of Twenty Largest Unsecured Creditors Filed by Debtor Keyuana, LLC. (Nicosia, Giovanni) (Entered: 08/16/2013)
Aug 16, 2013 5 Equity Security Holders Filed by Debtor Keyuana, LLC. (Nicosia, Giovanni) (Entered: 08/16/2013)
Aug 16, 2013 6 Statement of Unavailability of Documents Required for Small Business Filed by Debtor Keyuana, LLC. (Nicosia, Giovanni) (Entered: 08/16/2013)
Aug 16, 2013 Receipt of Voluntary Petition (Chapter 11)(13-29398) [misc,volp11a] (1213.00) Filing Fee. Receipt number 18530976. Fee amount 1213.00. (U.S. Treasury) (Entered: 08/16/2013)
Aug 16, 2013 7 Notice to Filer of Apparent Filing Deficiency: Incorrect PDF Image Attached to the Docket Entry. THE FILER IS DIRECTED TO FILE AN AMENDED DOCUMENT WITHIN TWO BUSINESS DAYS. Amended Voluntary Petition (Re: 1 Chapter 11 Voluntary Petition . [Fee Amount $1213] (Attachments: # 1 Appendix)) (Skinner-Grant, Sheila) (Entered: 08/16/2013)
Aug 16, 2013 8 Voluntary Petition Filed by Debtor Keyuana, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Keyuana, LLC). (Nicosia, Giovanni) (Entered: 08/16/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-29398
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
11
Filed
Aug 15, 2013
Type
voluntary
Terminated
Feb 5, 2014
Updated
Sep 13, 2023
Last checked
Aug 19, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Mehrdad Fahimipour
    Wells Fargo Bank NA

    Parties

    Debtor

    Keyuana, LLC
    670 W 20th St
    Hialeah, FL 33010
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2178

    Represented By

    Giovanni Nicosia
    4175 Davie Rd # 110
    Davie, FL 33314
    (954) 726-5580
    Email: nicosialaw@gmail.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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