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Meli Investments, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-12870
TYPE / CHAPTER
Voluntary / 11

Filed

3-9-17

Updated

3-10-17

Last Checked

4-10-17

Assets

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Liabilities

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Docket

Last Updated
Mar 10, 2017
Last Entry Filed
Mar 9, 2017

Docket Entries by Week of Year

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

Mar 9 1 Petition Chapter 11 Voluntary Petition and List of Creditors Who Have the 20 Largest Unsecured Claims. [Fee Amount $1717] (Shelomith, Zach) (Entered: 03/09/2017)
Mar 9 Receipt of Voluntary Petition (Chapter 11)(17-12870) [misc,volp11a] (1717.00) Filing Fee. Receipt number 29402678. Fee amount 1717.00. (U.S. Treasury) (Entered: 03/09/2017)
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Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-12870
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
Mar 9, 2017
Type
voluntary
Updated
Mar 10, 2017
Last checked
Apr 10, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    Adrian Reyes, Esq.
    Frank Swatscheno
    Luis Taveras
    Mark Feinstein
    Mark Feinstein
    Mark Feinstein
    Melissa Taveras
    Miami-Dade County
    Miami-Dade County Finance Department
    Miami-Dade County Tax Collector
    Miami-Dade Fire Rescue Department
    Miami-Dade Water Management Division
    Adrian Reyes, Esq
    Capital One
    Edward Garcia
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Meli Investments, LLC
    6890 NW 35 Ave
    Miami, FL 33147
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2676

    Represented By

    Zach B Shelomith
    2699 Stirling Rd # C401
    Ft Lauderdale, FL 33312
    (954) 920-5355
    Fax : (954) 920-5371
    Email: zbs@lsaslaw.com

    Us Trustee

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

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