CASE NUMBER
1:17-bk-11528
1:17-bk-11528
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 8, 2017 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Kingcade, Timothy) (Entered: 02/08/2017) | |
|---|---|---|---|
| Feb 8, 2017 | 2 | Meeting of Creditors to be held on 03/15/2017 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 06/13/2017. (Kingcade, Timothy) (Entered: 02/08/2017) | |
| Feb 8, 2017 | 3 | Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 02/08/2017) | |
| Feb 8, 2017 | 4 | Corporate Ownership Statement Filed by Debtor Konarqui Corp. (Kingcade, Timothy) (Entered: 02/08/2017) | |
| Feb 8, 2017 | Receipt of Voluntary Petition (Chapter 7)(17-11528) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 29203360. Fee amount 335.00. (U.S. Treasury) (Entered: 02/08/2017) | ||
| Feb 8, 2017 | 5 | Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 02/08/2017) | |
| Feb 8, 2017 | 6 | Corporate Ownership Statement Filed by Debtor Konarqui Corp. (Kingcade, Timothy) (Entered: 02/08/2017) | |
| Feb 8, 2017 | 7 | Notice Appointing Robert A Angueira as Chapter 7 Trustee . Filed by U.S. Trustee Office of the US Trustee. (^UST12, KES) (Entered: 02/08/2017) | |
| Feb 8, 2017 | 8 | Ex Parte Application to Employ Yanay Galban as Trustee's Counsel Nunc Pro Tunc to February 8, 2017 [Affidavit Attached] Filed by Trustee Robert A Angueira. (Galban, Yanay) (Entered: 02/08/2017) |
This case is closed and is no longer being updated.
| 12372 SW 82 Avenue |
|---|
| American Express |
| American Express Travel Related Services Company, |
| AOA Flexx, LLC |
| Argentina International on the Beach Inc |
| Argentina International On the Beach, In |
| Bank of Ameirca |
| Cardmember Service |
| Chase Card |
| Christine McKenna |
| Citibusiness Card |
| FedEx |
| Florida Mall Associates, LTD |
| Florida Mall Associates, LTD |
| FPL |
Konarqui Corp
285 Ridgewood Rd
Key Biscayne, FL 33149
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1764
dba Luggage & More
Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: scanner@miamibankruptcy.com
Robert A Angueira
16 SW 1st Avenue
Miami, FL 33130
305-263-3328
Yanay Galban
Robert A. Angueira, P.A.
16 SW 1st Avenue
Miami, FL 33130
305-263-3328
Email: yanay@rabankruptcy.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 10 | Steve ALTAS P2 MANAGING MEMBER LLC | 11 | 1:2024bk15770 |
| Jun 10 | Steve A&O Family, LLC (Illiniois) | 11 | 1:2024bk15767 |
| Jun 10 | Steve FAMILY LLC | 11 | 1:2024bk15762 |
| Jun 10 | Ivankovich Family LLC | 11 | 1:2024bk15755 |
| May 27 | 321 NW LLC | 11 | 1:2024bk15164 |
| Feb 2, 2022 | Industrial Systems LLC | 7 | 1:2022bk10880 |
| Dec 3, 2021 | Cite LLC | 11V | 1:2021bk13730 |
| Nov 2, 2021 | AIX Ventures LLC | 11 | 1:2021bk20530 |
| Jun 13, 2021 | 1915 Brickell Ave 510 C LLC | 11 | 1:2021bk15763 |
| Dec 15, 2020 | Thomas Fuchs Creative, LLC | 11 | 1:2020bk23669 |
| Mar 23, 2018 | Forastero, Inc. | 11 | 1:2018bk13397 |
| Jul 27, 2015 | Bristol Brickell, LLC | 11 | 1:15-bk-23447 |
| Feb 24, 2014 | International Capital Estates, LLC | 11 | 1:14-bk-14171 |
| Feb 24, 2014 | K.B. Paradise Estates, LLC | 11 | 1:14-bk-14169 |
| Jan 16, 2014 | 801 Hialeah Drive, LLC | 11 | 1:14-bk-11087 |
