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Legacy Holdings-CA, LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
9:16-bk-07107
TYPE / CHAPTER
Voluntary / 11

Filed

8-18-16

Updated

9-13-23

Last Checked

9-19-16

Assets

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Liabilities

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Docket

Last Updated
Aug 19, 2016
Last Entry Filed
Aug 18, 2016

Docket Entries by Year

Aug 18, 2016 1 Petition Voluntary Petition under Chapter 11. (Fee Paid.). Includes Declaration Under Penalty of Perjury for Non-Individual Debtors; List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders; Summary of Assets and Liabilities for Non-Individuals; List of Equity Security Holders; Verification of Creditor Matrix; and Corporate Ownerhsip Statement Summary of Assets, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Michael R Dal Lago on behalf of Legacy Holdings-CA, LLC. (Dal Lago, Michael) (Entered: 08/18/2016)
Aug 18, 2016 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(9:16-bk-07107) [misc,volp11a2] (1717.00). Receipt Number 50896819, Amount Paid $1717.00 (U.S. Treasury) (Entered: 08/18/2016)
Aug 18, 2016 Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 08/18/2016)

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
9:16-bk-07107
Assets
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Liabilities
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Judge
Chapter
11
Filed
Aug 18, 2016
Type
voluntary
Terminated
Dec 26, 2018
Updated
Sep 13, 2023
Last checked
Sep 19, 2016

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Legacy Holdings-CA, LLC
    c/o Dal Lago Law
    999 Vanderbilt Beach Road
    Suite 200
    Naples, FL 34108
    COLLIER-FL
    239-571-6877
    Tax ID / EIN: xx-xxx5120

    Represented By

    Michael R Dal Lago
    999 Vanderbilt Beach Road, Suite 200
    Naples, FL 34108
    (239) 571-6877
    Email: mike@dallagolaw.com

    U.S. Trustee

    United States Trustee - FTM
    Timberlake Annex, Suite 1200
    501 E. Polk Street
    Tampa, FL 33602
    813-228-2000

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