Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Monticello 856, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk23037
TYPE / CHAPTER
Voluntary / 11

Filed

10-21-18

Updated

9-13-23

Last Checked

11-14-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Oct 22, 2018
Last Entry Filed
Oct 21, 2018

Docket Entries by Year

Oct 21, 2018 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Marrero, Julio) (Entered: 10/21/2018)
Oct 21, 2018 2 Disclosure of Compensation by Attorney Julio C Marrero. (Marrero, Julio) (Entered: 10/21/2018)
Oct 21, 2018 3 Corporate Ownership Statement Filed by Debtor Monticello 856, LLC. (Marrero, Julio) (Entered: 10/21/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk23037
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Laurel M Isicoff
Chapter
11
Filed
Oct 21, 2018
Type
voluntary
Terminated
Jul 29, 2019
Updated
Sep 13, 2023
Last checked
Nov 14, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    OH Capital Collections, LLC
    OH Capital Collections, LLC
    OH Capital Collections, LLC
    OH Capital Collections, LLC
    OH Capital Collections, LLC
    OH Capital Collections, LLC
    OH Capital Collections, LLC
    Omar Hernandez

    Parties

    Debtor

    Monticello 856, LLC
    1825 Ponce De leon Blvd.
    Suite 629
    Miami, FL 33134
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2430

    Represented By

    Julio C Marrero
    3850 Bird Rd. PH 1
    Coral Gables, FL 33146
    305-446-0163
    Fax : 305-444-5538
    Email: Bankruptcy@marrerolawfirm.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 6 Mark A. Schusterman, M.D., P.A. 11V 4:2024bk35756
    May 6 Immunity Services, LLC parent case 11 1:2024bk10964
    May 6 Cryptzone North America Inc. parent case 11 1:2024bk10960
    May 6 Cryptzone International Holdings Inc. parent case 11 1:2024bk10959
    May 6 Cryptzone Worldwide, Inc. parent case 11 1:2024bk10958
    May 6 Appgate Cybersecurity, Inc. parent case 11 1:2024bk10957
    Feb 15, 2022 Center For Maintenance & Repair USA, LLC 7 1:2022bk11191
    Feb 11, 2020 Tico International Shipping, Inc. 7 1:2020bk11799
    Mar 13, 2019 Clavis Investments, Inc. 11 1:2019bk13221
    Jul 23, 2018 Law Office of Dominguez & Associates, P.A. 11 1:2018bk18847
    Jul 8, 2018 Hialeah 150, LLC 11 1:2018bk18252
    Apr 6, 2016 Shanco Construction Company 7 1:16-bk-14996
    Feb 8, 2016 Student Aid Center, Inc. 7 1:16-bk-11759
    May 20, 2013 Tom's Moving & Storage, Inc 7 1:13-bk-21656
    Jul 9, 2012 Caribbean Fuels America Inc. 7 1:12-bk-26535