CASE NUMBER
1:17-bk-12870
1:17-bk-12870
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
Meli Investments, LLC
6890 NW 35 Ave
Miami, FL 33147
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2676
Zach B Shelomith
2699 Stirling Rd # C401
Ft Lauderdale, FL 33312
(954) 920-5355
Fax : (954) 920-5371
Email: zbs@lsaslaw.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 # |
|---|---|---|---|
| May 6 |
Steward HH, Inc.
|
11 | 4:2024bk90298 |
| Aug 1, 2020 | ASAP Automotive & Marine Center, LLC | 7 | 1:2020bk18461 |
| Mar 18, 2019 | New Day "N" Christ Deliverance Ministrie | 11 | 1:2019bk13439 |
| Jan 4, 2019 | New Beginnings of South Florida, Inc. | 11 | 1:2019bk10138 |
| Sep 19, 2018 | Big Choices Auto Sales Inc | 7 | 1:2018bk21548 |
| Jul 16, 2017 | AF Design Services, LLC | 7 | 1:17-bk-18923 |
| Nov 30, 2016 | Manray Express Freight Systems, Inc | 7 | 1:16-bk-25945 |
| Aug 14, 2013 | Flamingo Realty Holdings LLC | 11 | 1:13-bk-29299 |
| Aug 14, 2013 | Flamingo Products Of Flamingo Products Of South Fl | 11 | 1:13-bk-29272 |
| Jun 25, 2013 | Med Florida Health Providers Inc. | 7 | 1:13-bk-24861 |
| Jun 11, 2013 | Alfa Properties, Inc. | 11 | 1:13-bk-23823 |
| Jun 6, 2013 | De Zayas International Corporation | 7 | 1:13-bk-23490 |
| Dec 14, 2012 | Precision Steel Works Corp | 7 | 1:12-bk-39848 |
| Oct 2, 2012 | Metro Automotive Paint and Supply Co. | 11 | 1:12-bk-33773 |
| Jun 7, 2012 | RCPita Enterprises, LLC | 7 | 1:12-bk-24017 |
