Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Mauna Loa Investments LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-32189
TYPE / CHAPTER
Voluntary / 11

Filed

9-17-12

Updated

9-13-23

Last Checked

9-18-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 18, 2012
Last Entry Filed
Sep 18, 2012

Docket Entries by Year

Sep 17, 2012 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Schatzman, Jeffrey) (Entered: 09/17/2012)
Sep 17, 2012 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Mauna Loa Investments LLC. (Schatzman, Jeffrey) (Entered: 09/17/2012)
Sep 17, 2012 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Jeffrey N Schatzman (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Mauna Loa Investments LLC). (Schatzman, Jeffrey) (Entered: 09/17/2012)
Sep 17, 2012 4 Corporate Ownership Statement Filed by Debtor Mauna Loa Investments LLC. (Schatzman, Jeffrey) (Entered: 09/17/2012)
Sep 17, 2012 Receipt of Voluntary Petition (Chapter 11)(12-32189) [misc,volp11a] (1046.00) Filing Fee. Receipt number 15219362. Fee amount 1046.00. (U.S. Treasury) (Entered: 09/17/2012)
Sep 18, 2012 5 Notice of Incomplete Filings Due. List of Equity Security Holders due 10/1/2012. Summary of Schedules due 10/1/2012. Schedule A due 10/1/2012. Schedule B due 10/1/2012. Schedule D due 10/1/2012. Schedule E due 10/1/2012. Schedule F due 10/1/2012. Schedule G due 10/1/2012. Schedule H due 10/1/2012.Statement of Financial Affairs Due 10/1/2012.Declaration Concerning Debtors Schedules Due: 10/1/2012. [Incomplete Filings due by 10/1/2012]. (Catala, Nilda) (Entered: 09/18/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-32189
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert A Mark
Chapter
11
Filed
Sep 17, 2012
Type
voluntary
Terminated
Dec 27, 2016
Updated
Sep 13, 2023
Last checked
Sep 18, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    A Total Party Rental
    A-American Financial Services
    AGS Construction Inc.
    Anamaria Santiago
    Clear Channel Outdoor, Inc.
    First Central International Bank Panama
    Florida Department Of Revenue
    Florida Department of Revenue
    Frank Ippolito, Trustee
    Mawanphy Gil
    Miami-Dade Tax Collector
    Sunshine Landscaping

    Parties

    Debtor

    Mauna Loa Investments LLC
    10470 N.W. 131 Street
    Hialeah Gardens, FL 33018
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx5130

    Represented By

    Jeffrey N Schatzman
    9990 SW 77 Ave PH 2
    Miami, FL 33156
    305-670-6000
    Fax : 305-274-0220
    Email: notices@schatzmanlaw.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 23 PLC Jetbox Worldwide, LLC 11V 1:2024bk17390
    Aug 31, 2021 New Investment Trucking Corp 7 0:2021bk18557
    May 28, 2019 Caribevision TV Network, LLC 11 1:2019bk16977
    May 28, 2019 America-CV Network, LLC 11 1:2019bk16976
    May 14, 2019 Caribevision Holdings, Inc. 11 1:2019bk16359
    May 14, 2019 America-CV Station Group, Inc. 11 1:2019bk16355
    Jun 9, 2017 Traffic Plaza del Norte, Inc. 11 1:17-bk-17241
    Jun 9, 2017 Traffic Las Plazas, Inc. 11 1:17-bk-17240
    Jun 9, 2017 Traffic, Inc. 11 1:17-bk-17239
    Jun 9, 2017 Goodman and Dominguez, Inc. 11 1:17-bk-17237
    Jan 4, 2016 Traffic Plaza del Norte, Inc. 11 1:16-bk-10062
    Jan 4, 2016 Traffic Las Plazas, Inc. 11 1:16-bk-10061
    Jan 4, 2016 Traffic, Inc. 11 1:16-bk-10060
    Jan 4, 2016 Goodman and Dominguez, Inc. 11 1:16-bk-10056
    Dec 14, 2011 KV Carrier Services, Inc 7 1:11-bk-44211