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Marki And Sebi Inc

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:15-bk-04600
TYPE / CHAPTER
Voluntary / 7

Filed

5-1-15

Updated

3-22-16

Last Checked

6-4-15

Assets

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Liabilities

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Docket

Last Updated
May 4, 2015
Last Entry Filed
May 4, 2015

Docket Entries by Quarter

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 1, 2015 1 Petition Voluntary Petition under Chapter 7. Filing Fee Paid. Schedules and Statements Not Filed Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Marki And Sebi Inc. (Jeffery H.) (Entered: 05/01/2015)
May 1, 2015 2 Statement of Debtors Social Security Numbers Filed by Debtor Marki And Sebi Inc. (Jeffery H.) (Entered: 05/01/2015)
May 1, 2015 Prior Bankruptcy Case(s): Case Number 8-14-bk-12436-CPM, Chapter 7, Dismissed 11/14/2014 . (Jeffery H.) (Entered: 05/01/2015)
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Court
Florida Middle Bankruptcy Court
Case number
8:15-bk-04600
Assets
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Liabilities
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Judge
Catherine Peek McEwen
Chapter
7
Filed
May 1, 2015
Type
voluntary
Updated
Mar 22, 2016
Last checked
Jun 4, 2015
    This case has no creditors listed.

    Parties

    Debtor

    Marki And Sebi Inc
    2270 Drew Street Suite B
    Clearwater, FL 33765
    PINELLAS-FL
    Tax ID / EIN: xx-xxx4789

    Represented By

    Marki And Sebi Inc
    PRO SE

    Trustee

    Douglas N Menchise
    2963 Gulf to Bay Boulevard
    Suite 300
    Clearwater, FL 33759
    727-797-8384

    Us Trustee

    United States Trustee - TPA7/13
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

    Date Filed Nameparent case = parent case Chapter Case #
    May 16, 2016 Capri Harbour #5, Inc. 7 8:16-bk-04196
    May 5, 2016 Greenlea #3, Inc. 7 8:16-bk-03930
    Dec 14, 2015 Greenlea #1, Inc. 7 8:15-bk-12372
    Sep 16, 2015 DVGV Investments, LLC. 7 8:15-bk-09406
    Jul 29, 2015 Presidio Enterprises, LLC 7 8:15-bk-07766
    May 27, 2015 Sebas Properties, LLC 7 8:15-bk-05462
    May 19, 2015 Capri Harbour Number Six, Inc. 7 8:15-bk-05228
    Feb 9, 2015 Presidio Enterprises, LLC 7 8:15-bk-01212
    Dec 1, 2014 Sebas Properties, LLC 7 8:14-bk-14038
    Mar 28, 2014 Capri Harbour Number Five, Inc. 7 8:14-bk-03396
    Jul 24, 2013 Capri Harbour Number Six, Inc 7 8:13-bk-09637
    Aug 10, 2012 GULFCOAST IRREVOCABLE TRUST 11 3:12-bk-06338
    Aug 5, 2012 SABANA DEL PALMAR, INC. 11 3:12-bk-06177
    Jul 26, 2012 Odyssey Development, LLC 11 8:12-bk-11384
    Jul 19, 2012 MSJ LAS CROABAS PROPERTIES INC. 11 3:12-bk-05710