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Millenium Construction USA, Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:16-bk-12645
TYPE / CHAPTER
Voluntary / 7

Filed

2-25-16

Updated

5-3-16

Last Checked

5-3-16

Assets

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Liabilities

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Docket

Last Updated
May 3, 2016
Last Entry Filed
Apr 19, 2016

Docket Entries by Quarter

There are 8 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 25, 2016 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Montejo, Andres) (Entered: 02/25/2016)
Feb 25, 2016 2 Meeting of Creditors to be held on 04/04/2016 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 07/05/2016. (Montejo, Andres) (Entered: 02/25/2016)
Feb 25, 2016 3 Disclosure of Compensation by Attorney Andres Montejo Esq.. (Montejo, Andres) (Entered: 02/25/2016)
Feb 25, 2016 4 Corporate Ownership Statement Filed by Debtor Millenium Construction USA, Corp.. (Montejo, Andres) (Entered: 02/25/2016)
Feb 25, 2016 Receipt of Voluntary Petition (Chapter 7)(16-12645) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 26824495. Fee amount 335.00. (U.S. Treasury) (Entered: 02/25/2016)
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Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-12645
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Feb 25, 2016
Type
voluntary
Updated
May 3, 2016
Last checked
May 3, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Ally
    Ascemdant Commercial Insurance Inc.
    Bank of America
    Bonavida Condo Association Inc
    Capital One Bank (USA) N.A.
    Damian & Valori, LLP
    Equipsource
    Ferguson Enterprises Inc.
    Home Depot Credit Services
    Montesano & Perez, P.L.
    RoadSafe
    Sunbelt Rentals
    Taylor Espino Vega & Touron, P.A.
    TJ Precast Corp
    Trekker
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Millenium Construction USA, Corp.
    33 East 20 Street # 101
    Hialeah, FL 33010
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx7295

    Represented By

    Andres Montejo, Esq.
    6157 NW 167 St #F21
    Miami, FL 33015
    305.817.3677
    Fax : 305.675.0666
    Email: amontejo@andresmontejolaw.com

    Trustee

    Drew M Dillworth
    2200 Museum Tower
    150 West Flagler St
    Miami, FL 33130
    305-789-3598

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 30 Mark A. Ellis, D.M.D., PLLC 11 1:2018bk11917
    Oct 31, 2017 PLV Transportation, Inc. 7 1:17-bk-14999
    Nov 20, 2016 James Wilson Company 11 1:16-bk-15034
    Jan 15, 2016 Cornerstone of River City, LLC 7 1:16-bk-10182
    Mar 27, 2015 Humphreys Flowers, Inc. 11 1:15-bk-11260
    Mar 28, 2014 Angela Pilkington, LLC 7 1:14-bk-11304
    Feb 28, 2014 J M Hanner Construction Co., Inc. 11 1:14-bk-10880
    Feb 24, 2014 River City Resort, Inc. 11 1:14-bk-10745
    Jun 23, 2013 Luken Communications, LLC 11 1:13-bk-13069
    Apr 29, 2013 EV America Properties, L.L.C. 11 1:13-bk-12059
    Apr 8, 2013 Beta Medical Equipment, Inc. 11 1:13-bk-10755
    Jan 30, 2013 EV America, LLC 11 1:13-bk-10441
    Apr 4, 2012 Stone Services, LLC 11 1:12-bk-11751
    Apr 2, 2012 SIAG Aerisyn, LLC 11 1:12-bk-11705
    Mar 15, 2012 Classic Color Photographics, Inc. 7 1:12-bk-11345