Docket Entries by Year
Nov 26, 2013 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Hernandez, Aramis) (Entered: 11/26/2013) | |
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Nov 26, 2013 | 2 | Meeting of Creditors to be held on 12/30/2013 at 09:00 AM at 51 SW First Ave Room 102, Miami. (Hernandez, Aramis) (Entered: 11/26/2013) | |
Nov 26, 2013 | 3 | Corporate Ownership Statement Filed by Debtor Lexpointe Holdings LLC. (Hernandez, Aramis) (Entered: 11/26/2013) | |
Nov 26, 2013 | 4 | Disclosure of Compensation by Attorney Aramis Hernandez. (Hernandez, Aramis) (Entered: 11/26/2013) | |
Nov 26, 2013 | 5 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Aramis Hernandez (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Lexpointe Holdings LLC). (Hernandez, Aramis) (Entered: 11/26/2013) | |
Nov 26, 2013 | Receipt of Voluntary Petition (Chapter 7)(13-38259) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 19539490. Fee amount 306.00. (U.S. Treasury) (Entered: 11/26/2013) |
This case is closed and is no longer being updated.
Bank of America |
---|
Indymac Bank |
Ocwen Loan Servicing |
PennyMac Loan Services |
Wells Fargo Bank |
Lexpointe Holdings LLC
2630 SW 28 Street
#46
Miami, FL 33133
MIAMI-DADE-FL
3053747744
Tax ID / EIN: xx-xxx0918
Aramis Hernandez
139 NE 1st St #600
Miami, FL 33132
305-374-7744
Email: aramis@miamilegalcenter.com
Ross R Hartog
9130 S Dadeland Blvd # 1800
Miami, FL 33156
305-670-5000
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 # |
---|---|---|---|
Nov 8 | Garcia Property Group II, Inc. | 11 | 1:2024bk21766 |
May 20 | Napier Residential LLC | 7 | 1:2024bk14908 |
Feb 18, 2022 | MetroHavana Town Homes, LLC | 11 | 1:2022bk11349 |
Jun 15, 2021 | New Concepts Distributors Int'l, LLC | 11V | 1:2021bk15831 |
Feb 21, 2021 | NMG REALTORS, LLC | 11 | 1:2021bk11655 |
Jul 2, 2020 | Golden Wings Concierge, LLC. | 7 | 1:2020bk17338 |
Jun 12, 2020 | Puerto Libre Cargo, Inc. | 7 | 1:2020bk16418 |
Dec 13, 2019 | Scale Market USA Corp | 7 | 1:2019bk26635 |
Oct 25, 2016 | Best Quality Equipment Inc. | 7 | 1:16-bk-24329 |
May 5, 2016 | TJ Export & Import Equipment Corp. | 7 | 1:16-bk-16513 |
Jan 27, 2015 | De Paso, LLC | 7 | 1:15-bk-11454 |
Jun 9, 2014 | Superior Wood Floor, Inc. | 7 | 1:14-bk-23229 |
Oct 4, 2013 | Purposeful Properties LLC | 7 | 1:13-bk-33967 |
Jun 6, 2013 | Beacon Developer Partners LLC | 7 | 1:13-bk-23470 |
Apr 10, 2012 | M & D Investments, LLC | 11 | 1:12-bk-18671 |