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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

12-5-17

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 Month

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 4, 2017 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Aresty, Joel) (Entered: 12/04/2017)
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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
Updated
Dec 5, 2017
Last checked
Dec 27, 2017
    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
    Gerardo Victor Bendeck
    German Acosta
    Global Equity Management
    Jesus Solis
    Margarita Sainz
    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

    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
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    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
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    Dec 14, 2011 Venetian Townhomes, LLC 11 1:11-bk-44185