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Madeesma International Funding Group LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2017bk24695
TYPE / CHAPTER
Voluntary / 11

Filed

12-11-17

Updated

4-12-18

Last Checked

1-4-18

Assets

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Liabilities

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Docket

Last Updated
Dec 12, 2017
Last Entry Filed
Dec 12, 2017

Docket Entries by Month

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 11, 2017 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Aresty, Joel) (Entered: 12/11/2017)
Dec 11, 2017 2 Corporate Ownership Statement Filed by Debtor Madeesma International Funding Group LLC. (Aresty, Joel) (Entered: 12/11/2017)
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Court
Florida Southern Bankruptcy Court
Case number
1:2017bk24695
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
11
Filed
Dec 11, 2017
Type
voluntary
Updated
Apr 12, 2018
Last checked
Jan 4, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Altanese Phenelus, Esq.
    Deivis Jacomino
    Jesus Solis & Torre Sol Investments LLC
    Jorge Morera
    Katia Torres
    Matthew Jones
    Miami-Dade County
    Mtg Electronic Registration Systems
    Osmany Linares
    Pina-Brito & Assoc.
    Shapiro, Fishman & Gache LLP
    The Bank of New York Mellon
    Internal Revenue Service

    Parties

    Debtor

    Madeesma International Funding Group LLC
    9560 SW 107 Ave
    Suite 203
    Miami, FL 33176
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx7305
    dba Madeesma International Group LLC

    Represented By

    Joel M. Aresty, Esq.
    309 1st Ave S
    Tierra Verde, FL 33715
    305.904-1903
    Fax : 800-559-1870
    Email: aresty@mac.com

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 14 Shamrock Rentals of South Florida Corp. 7 1:2018bk24176
    Dec 4, 2017 Madeesma Investment Group LLC 11 1:17-bk-24490
    Sep 29, 2017 Companionship Home Care, Inc. 7 1:17-bk-21976
    Jul 6, 2017 Doomawendschuh, LLC 11 1:17-bk-18495
    Nov 17, 2015 RI Wellington Rentals, LLC 11 1:15-bk-30173
    Nov 17, 2015 Robvent Properties, Inc. 11 1:15-bk-30174
    Apr 16, 2015 Adinath Corp. 11 1:15-bk-16885
    Jun 12, 2014 Spogain Investments, LLC 11 1:14-bk-23525
    Apr 14, 2014 The Real Estate Center America LLC 7 1:14-bk-18517
    May 31, 2013 Stooges Real Estate Investments. LLC 7 1:13-bk-22860
    May 9, 2013 Kendall Nuclear Medicine, Inc. 7 1:13-bk-20909
    Oct 18, 2012 Sundale Consolidated 11 1:12-bk-34958
    Mar 5, 2012 Tequendama, Inc. d/b/a Kaffe Krystal Nightclub 11 1:12-bk-15408
    Jan 17, 2012 International Asset Recovery Systems Corp 7 1:12-bk-11213
    Dec 14, 2011 Venetian Townhomes, LLC 11 1:11-bk-44185