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Leo Homes, Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-39801
TYPE / CHAPTER
Voluntary / 7

Filed

12-14-12

Updated

9-13-23

Last Checked

12-17-12

Assets

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Liabilities

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Docket

Last Updated
Dec 17, 2012
Last Entry Filed
Dec 14, 2012

Docket Entries by Year

Dec 14, 2012 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Kingcade, Timothy) (Entered: 12/14/2012)
Dec 14, 2012 2 Meeting of Creditors to be held on 01/16/2013 at 02:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/16/2013. (Kingcade, Timothy) (Entered: 12/14/2012)
Dec 14, 2012 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Timothy S Kingcade Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Leo Homes, Inc). (Kingcade, Timothy) (Entered: 12/14/2012)
Dec 14, 2012 4 Corporate Ownership Statement Filed by Debtor Leo Homes, Inc. (Kingcade, Timothy) (Entered: 12/14/2012)
Dec 14, 2012 5 Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 12/14/2012)
Dec 14, 2012 Receipt of Voluntary Petition (Chapter 7)(12-39801) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 16063060. Fee amount 306.00. (U.S. Treasury) (Entered: 12/14/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-39801
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Dec 14, 2012
Type
voluntary
Terminated
Jan 5, 2018
Updated
Sep 13, 2023
Last checked
Dec 17, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Agency For Health Care Administration
    Department Of The Treasury
    Florida Agency For Health Care Admin
    Florida Department Of Revenue
    Internal Revenue Service
    Nelson E. Rodney, Esq
    State Of Florida
    State Of Florida
    Transunion

    Parties

    Debtor

    Leo Homes, Inc
    12705 NW 2nd St
    Miami, FL 33182
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2787

    Represented By

    Timothy S Kingcade, Esq
    1370 Coral Way
    Miami, FL 33145
    (305) 285-9100
    Fax : (305) 285-9542
    Email: kingcadeserve@bellsouth.net

    Trustee

    Maria Yip
    201 Alhambra Cir # 501
    Coral Gables, FL 33134
    305-908-1862

    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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