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Meli Investments, LLC

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

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Filed

3-9-17

Updated

9-13-23

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 Year

Mar 9, 2017 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, 2017 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)
Mar 9, 2017 2 Corporate Ownership Statement Filed by Debtor Meli Investments, LLC. (Shelomith, Zach) (Entered: 03/09/2017)
Mar 9, 2017 3 Equity Security Holders Filed by Debtor Meli Investments, LLC. (Shelomith, Zach) (Entered: 03/09/2017)

This case is closed and is no longer being updated.

Case Information

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
Terminated
Jan 16, 2018
Updated
Sep 13, 2023
Last checked
Apr 10, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Adrian Reyes, Esq
    Adrian Reyes, Esq.
    Capital One
    Edward Garcia
    Elirase Metayer and Clemence B. Georges
    Frank Swatscheno
    Global Mat Pam, Inc.
    Lord Pierre
    Luis Taveras
    Luz A. Szynkarski
    Mark Feinstein
    Mark Feinstein
    Mark Feinstein
    Melissa Taveras
    Miami Dade County Dept of Permitting
    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

    U.S. Trustee

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

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