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L B A Investment Group LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk25399
TYPE / CHAPTER
Voluntary / 11

Filed

12-11-18

Updated

9-13-23

Last Checked

1-4-19

Assets

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Liabilities

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Docket

Last Updated
Dec 12, 2018
Last Entry Filed
Dec 11, 2018

Docket Entries by Quarter

Dec 11, 2018 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Hernandez, Aramis) (Entered: 12/11/2018)
Dec 11, 2018 Receipt of Voluntary Petition (Chapter 11)(18-25399) [misc,volp11a] (1717.00) Filing Fee. Receipt number 33340283. Fee amount 1717.00. (U.S. Treasury) (Entered: 12/11/2018)
Dec 11, 2018 2 Notice of Filing Local Rule 1074-1 Resolution, Filed by Debtor L B A Investment Group LLC. (Hernandez, Aramis) (Entered: 12/11/2018)
Dec 11, 2018 3 Corporate Ownership Statement Filed by Debtor L B A Investment Group LLC. (Hernandez, Aramis) (Entered: 12/11/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk25399
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
11
Filed
Dec 11, 2018
Type
voluntary
Terminated
Dec 18, 2019
Updated
Sep 13, 2023
Last checked
Jan 4, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Casanova Creek Funding II LLC
    Catalina Tax CO LLC Series 17
    Green Tax Funding
    Honorable Matthew Whitaker
    Internal Revenue Service
    Miami Dade County
    Miami Dade County Finance
    Miami Dade Water and Sewer
    Special Assistant US Attorney

    Parties

    Debtor

    L B A Investment Group LLC
    512 NW 96th Street
    Miami, FL 33150
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx4595

    Represented By

    Aramis Hernandez
    168 SE 1st St #607
    Miami, FL 33131
    305-374-7744
    Fax : 305-374-2224
    Email: aramis@miamilegalcenter.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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