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Modeli Design Factory, Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk14399
TYPE / CHAPTER
Voluntary / 7

Filed

4-16-18

Updated

4-17-18

Last Checked

4-23-18

Assets

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Liabilities

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Docket

Last Updated
Apr 17, 2018
Last Entry Filed
Apr 16, 2018

Docket Entries by Day

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

Apr 16 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Cordero, Patrick) (Entered: 04/16/2018)
Apr 16 2 Meeting of Creditors to be held on 05/16/2018 at 09:00 AM at 51 SW First Ave Room 102, Miami. (Cordero, Patrick) (Entered: 04/16/2018)
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Court
Florida Southern Bankruptcy Court
Case number
1:2018bk14399
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Apr 16, 2018
Type
voluntary
Updated
Apr 17, 2018
Last checked
Apr 23, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    Claudia Grosjean
    Corradi Construction Group LLC
    Fannie Mae Mortgage Loan Company
    Freddie Mac Mortgage Loan Company
    Honorable Benjamin G. Greenberg
    Honorable Jeff Sessions
    Internal Revenue Service *
    Laura Pupulin
    Lila Trinidad
    Primo Cash Miami
    Sandra Kostadinon
    Taylor Espino Vega Touron
    Thierry Riani

    Parties

    Debtor

    Modeli Design Factory, Inc
    555 NE 15 St #195
    Miami, FL 33132
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9860

    Represented By

    Patrick L Cordero, Esq
    7333 Coral Way
    Miami, FL 33155
    (305) 445-4855
    Fax : 305-445-9483
    Email: ecfmail@pcorderolaw.com

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    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 9 DemeRx, Inc. 11 1:2018bk14149
    Apr 5 Alexander Pillip LLC 7 1:2018bk14010
    Jun 1, 2017 J P Collocation Express, Inc. 7 1:17-bk-16978
    Jan 26, 2017 900 Retail 101, LLC 11 1:17-bk-10942
    Apr 27, 2016 Sabana Rentals I, LLC 7 1:16-bk-16071
    Feb 1, 2016 11385 N.W. 66 L.L.C. 11 1:16-bk-11473
    Sep 24, 2015 Xtel, Inc. 7 1:15-bk-27058
    Aug 12, 2015 Law Center for Debt Solutions, LLC 7 0:15-bk-24577
    Apr 23, 2015 Grass Roots America, Inc. 7 1:15-bk-17385
    Jan 29, 2015 Wynwood Entertainment, LLC 11 1:15-bk-11752
    Mar 7, 2014 Quartz Hill Mining, LLC 11 1:14-bk-15419
    Mar 7, 2014 Superior Gold, LLC 11 1:14-bk-15424
    Mar 8, 2013 DEANNA ENTERPRISES, INC. 11 1:13-bk-15277
    Mar 8, 2013 A1A EMPLOYMENT SERVICES, LLC 11 0:13-bk-15278
    Feb 15, 2013 Allegiant Securities, LLC 7 1:13-bk-13408