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Madeesma Investment Group LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-24490
TYPE / CHAPTER
Voluntary / 11

Filed

12-4-17

Updated

9-14-23

Last Checked

12-27-17

Assets

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Liabilities

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Docket

Last Updated
Dec 5, 2017
Last Entry Filed
Dec 4, 2017

Docket Entries by Year

Dec 4, 2017 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Aresty, Joel) (Entered: 12/04/2017)
Dec 4, 2017 Receipt of Voluntary Petition (Chapter 11)(17-24490) [misc,volp11a] (1717.00) Filing Fee. Receipt number 31074032. Fee amount 1717.00. (U.S. Treasury) (Entered: 12/04/2017)
Dec 4, 2017 2 Corporate Ownership Statement Filed by Debtor Madeesma Investment Group LLC. (Aresty, Joel) (Entered: 12/04/2017)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-24490
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
Dec 4, 2017
Type
voluntary
Terminated
Sep 20, 2022
Updated
Sep 14, 2023
Last checked
Dec 27, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    A&S Service and Investment GRP LLC
    A&S Service Investments
    Aida Consuelo Hernandez Martinez
    American Express Bank
    Borges and Abreu
    Cadue Investment
    Carlos Caballero
    Caucho Landia
    Farid Katum
    Farid Katum
    Farid Katum
    Farid Katum
    Farid Katum
    Farid Katum
    Farid Katum
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Madeesma Investment Group LLC
    9560 SW 107 Ave
    Suite 203
    Miami, FL 33176
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx6686

    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

    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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