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LML Transport LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2023bk13534
TYPE / CHAPTER
Voluntary / 7

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Filed

5-4-23

Updated

3-31-24

Last Checked

5-30-23

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Docket

Last Updated
May 9, 2023
Last Entry Filed
May 8, 2023

Docket Entries by Month

May 4, 2023 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Berlowitz, Jeffrey) (Entered: 05/04/2023)
May 5, 2023 2 Meeting of Creditors to be held on 6/13/2023 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. (Cradic, Cameron) (Entered: 05/05/2023)
May 5, 2023 Receipt of Voluntary Petition (Chapter 7)( 23-13534) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A42446252. Fee amount 338.00. (U.S. Treasury) (Entered: 05/05/2023)
May 5, 2023 3 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 5/12/2023].Corporate Ownership Statement due 5/12/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/18/2023. Schedule A/B due 5/18/2023. Schedule D due 5/18/2023. Schedule E/F due 5/18/2023. Schedule G due 5/18/2023. Schedule H due 5/18/2023.Statement of Financial Affairs Due 5/18/2023.Declaration Concerning Debtors Schedules Due: 5/18/2023. [Incomplete Filings due by 5/18/2023]. (Skinner-Grant, Sheila) (Entered: 05/05/2023)
May 8, 2023 4 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 6/13/2023 at 08:30 AM by TELEPHONE [See Meeting Notice for details].) Notice Date 05/07/2023. (Admin.) (Entered: 05/08/2023)
May 8, 2023 5 BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 5/12/2023].Corporate Ownership Statement due 5/12/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/18/2023. Schedule A/B due 5/18/2023. Schedule D due 5/18/2023. Schedule E/F due 5/18/2023. Schedule G due 5/18/2023. Schedule H due 5/18/2023.Statement of Financial Affairs Due 5/18/2023.Declaration Concerning Debtors Schedules Due: 5/18/2023. [Incomplete Filings due by 5/18/2023].) Notice Date 05/07/2023. (Admin.) (Entered: 05/08/2023)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2023bk13534
Assets
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Liabilities
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Judge
Chapter
7
Filed
May 4, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
May 30, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Arsenal Funding
    Byzfunder NY LLC
    CFG Merchant Solutions, LLC
    Commercial Insurance Solutions
    First Insurance Funding
    Internal Revenue Service
    Internal Revenue Service
    MH Transport
    Outbound Capital 3, LLC
    Peal Capital
    U.S. Small Business Administration

    Parties

    Debtor

    LML Transport LLC
    401 E. 8th Street #3030
    Sioux City, SD 51103
    MINNEHAHA-SD
    Tax ID / EIN: xx-xxx1259

    Represented By

    Jeffrey S. Berlowitz
    169 E. Flagler Street, Suite 700
    Miami, FL 33131
    305-205-6660
    Email: jsb@jberllaw.com

    Trustee

    Drew M Dillworth
    2200 Museum Tower
    150 West Flagler St
    Miami, FL 33130
    305-789-3598

    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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