Welcome to BusinessBankruptcies.com!

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

Mundo Latino Distribution Wine & Spirits, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:15-bk-29667
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

11-6-15

Updated

9-13-23

Last Checked

12-10-15

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 9, 2015
Last Entry Filed
Nov 6, 2015

Docket Entries by Year

Nov 6, 2015 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Kingcade, Timothy) (Entered: 11/06/2015)
Nov 6, 2015 2 Meeting of Creditors to be held on 12/14/2015 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 03/14/2016. (Kingcade, Timothy) (Entered: 11/06/2015)
Nov 6, 2015 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Timothy S Kingcade Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Mundo Latino Distribution Wine & Spirits, LLC). (Kingcade, Timothy) (Entered: 11/06/2015)
Nov 6, 2015 4 Corporate Ownership Statement Filed by Debtor Mundo Latino Distribution Wine & Spirits, LLC. (Kingcade, Timothy) (Entered: 11/06/2015)
Nov 6, 2015 Receipt of Voluntary Petition (Chapter 7)(15-29667) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 26021742. Fee amount 335.00. (U.S. Treasury) (Entered: 11/06/2015)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:15-bk-29667
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert A Mark
Chapter
7
Filed
Nov 6, 2015
Type
voluntary
Terminated
Oct 17, 2018
Updated
Sep 13, 2023
Last checked
Dec 10, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    30 Dolphin Park Corp
    All Brazilian Imports
    Ana Diaz Noa, Esq
    AT&T
    Bank of America
    Bank of America
    Barry J Glickman
    BB & T
    Blue Star Managment
    Chase Bank
    Chase Bank
    Checksystems
    Citibank
    Citibank Na
    City of Doral
    There are 47 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Mundo Latino Distribution Wine & Spirits, LLC
    890 NW 133rd Ave
    Miami, FL 33182
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1227

    Represented By

    Timothy S Kingcade, Esq
    1370 Coral Way
    Miami, FL 33145
    (305) 285-9100
    Fax : (305) 285-9542
    Email: scanner@miamibankruptcy.com

    Trustee

    Joel L Tabas
    14 NE 1 Ave PH
    Miami, FL 33132
    305-375-8171

    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 #
    Feb 16 Atlantic Care, Inc. 7 1:2024bk11506
    Nov 10, 2023 J KINGS LOGISTICS, LLC 7 1:2023bk19288
    Jan 10, 2023 VA Technosolutions and Services, LLC 11V 1:2023bk10161
    Oct 3, 2022 Ladrillazo, Inc. 7 1:2022bk17714
    Jul 29, 2022 Excellent Therapy, Inc. 7 1:2022bk15816
    Mar 31, 2021 DMS Aircraft Services, Inc. 7 1:2021bk12989
    Jan 10, 2021 JPV Global Corp. 7 1:2021bk10193
    Feb 28, 2017 Belfer Investments LLC 11 1:17-bk-12353
    Feb 28, 2015 Idalys Miami Dance Movement, LLC 7 1:15-bk-13793
    Jul 1, 2014 Seer Air Conditioning Corporation 11 1:14-bk-25135
    Jun 18, 2014 Keys Health Care, Inc 7 1:14-bk-23984
    Jun 5, 2013 Opa Restaurant Group, Inc. 11 1:13-bk-23425
    Dec 14, 2012 Leo Homes, Inc 7 1:12-bk-39801
    Jan 26, 2012 PROTECH GROUP, INC 7 1:12-bk-12000
    Nov 14, 2011 Club LED Miami, Inc. 11 1:11-bk-41591