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Leo Multiple Services, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-25156
TYPE / CHAPTER
Voluntary / 7

Filed

6-27-13

Updated

9-13-23

Last Checked

6-28-13

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Liabilities

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Docket

Last Updated
Jun 28, 2013
Last Entry Filed
Jun 27, 2013

Docket Entries by Year

Jun 27, 2013 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Kingcade, Timothy) (Entered: 06/27/2013)
Jun 27, 2013 2 ***SEE DE #6 FOR CORRECT NOTICE; Meeting of Creditors to be held on 07/31/2013 at 02:00 PM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 09/30/2013. Proofs of Claim due by 10/29/2013. (Kingcade, Timothy) Modified on 6/27/2013 (Lebron, Lorraine). (Entered: 06/27/2013)
Jun 27, 2013 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 Multiple Services, Inc.). (Kingcade, Timothy) (Entered: 06/27/2013)
Jun 27, 2013 4 Corporate Ownership Statement Filed by Debtor Leo Multiple Services, Inc.. (Kingcade, Timothy) (Entered: 06/27/2013)
Jun 27, 2013 5 Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 06/27/2013)
Jun 27, 2013 Receipt of Voluntary Petition (Chapter 7)(13-25156) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 18043953. Fee amount 306.00. (U.S. Treasury) (Entered: 06/27/2013)
Jun 27, 2013 6 Meeting of Creditors to be Held on 7/31/2013 at 02:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 10/29/2013. (Lebron, Lorraine) (Entered: 06/27/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-25156
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Jun 27, 2013
Type
voluntary
Terminated
Feb 19, 2016
Updated
Sep 13, 2023
Last checked
Jun 28, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Department Of The Treasury
    Drew Dillworth
    Equifax
    Experian
    Florida Department Of Revenue
    Internal Revenue Service
    James Miller, P.A
    Planet Home Health Care
    Transunion

    Parties

    Debtor

    Leo Multiple Services, Inc.
    POB 170167
    Hialeah, FL 33017
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx8346
    dba Costa Staffing Services, Inc.

    Represented By

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

    Trustee

    Barry E Mukamal
    www.marcumllp.com
    1 SE 3 Ave Box 158 10th Floor
    Miami, FL 33131
    305-995-9798

    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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