Docket Entries by Quarter
Oct 28, 2019 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Arcia, John) (Entered: 10/28/2019) | |
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Oct 28, 2019 | Receipt of Voluntary Petition (Chapter 11)(19-24437) [misc,volp11a] (1717.00) Filing Fee. Receipt number 35335823. Fee amount 1717.00. (U.S. Treasury) (Entered: 10/28/2019) | ||
Oct 28, 2019 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor Magnolia Lane Condominium Association, Inc.. (Arcia, John) (Entered: 10/28/2019) |
This case is closed and is no longer being updated.
Association Financial Services, LLC |
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Balerdi Group Corporation |
Internal Revenue Service |
Security & Fire Systems, Inc. |
Security Premium Finance, Inc. |
Magnolia Lane Condominium Association, Inc.
John Paul Arcia, PA
175 SW 7th Street
Suite 2000
Miami, FL 33130
MIAMI-DADE-FL
786-429-0410
Tax ID / EIN: xx-xxx4435
John P Arcia
175 SW 7th Street. #2000
Miami, FL 33130
786-429-0410
Email: parcia@arcialaw.com
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 # |
---|---|---|---|
Oct 4 | Kentucky Apple LLC | 11 | 1:2024bk20337 |
Jun 27, 2022 | SHW17, Inc. | 11 | 6:2022bk02268 |
Jan 3, 2022 | Paul Michael King | 11V | 1:2022bk10023 |
Dec 13, 2021 | Garden View Condominium Apartments Association, In | 11 | 1:2021bk21650 |
Nov 5, 2021 | Mas Academy, LLC | 7 | 1:2021bk20618 |
Apr 30, 2020 | 5Barz International Inc. | 7 | 1:2020bk14866 |
Apr 26, 2020 | CB Theater Experience LLC | 11 | 1:2020bk14699 |
Apr 25, 2020 | Cinemex Holdings USA, Inc. | 11 | 1:2020bk14696 |
Apr 25, 2020 | Cinemex USA Real Estate Holdings, Inc. | 11 | 1:2020bk14695 |
Jul 26, 2017 | Prestige Capital Group, LLC | 7 | 1:17-bk-19368 |
Jun 9, 2016 | Global Services Suppliers Corp | 7 | 1:16-bk-18260 |
Aug 31, 2015 | Deltropico Designs, LLC | 11 | 1:15-bk-25767 |
May 27, 2015 | Biscayne Park Terrace Condominium Association, Inc | 11 | 1:15-bk-19571 |
Feb 1, 2013 | CoupTessa, LLC | 7 | 1:13-bk-12519 |
Nov 1, 2012 | SIB Developers Corp. | 7 | 1:12-bk-36479 |