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) | |
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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This case is closed and is no longer being updated.
Mehrdad Fahimipour |
---|
Wells Fargo Bank NA |
Keyuana, LLC
670 W 20th St
Hialeah, FL 33010
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2178
Giovanni Nicosia
4175 Davie Rd # 110
Davie, FL 33314
(954) 726-5580
Email: nicosialaw@gmail.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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Nov 3, 2016 | Express Investor Group Corp | 7 | 1:16-bk-24904 |
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Feb 18, 2014 | Keyuana, LLC | 11 | 1:14-bk-13791 |
Jun 21, 2013 | Medtech Medical Distributors LLC | 7 | 1:13-bk-24652 |
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