CASE NUMBER
1:15-bk-29667
1:15-bk-29667
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
Mundo Latino Distribution Wine & Spirits, LLC
890 NW 133rd Ave
Miami, FL 33182
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1227
Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: scanner@miamibankruptcy.com
Joel L Tabas
14 NE 1 Ave PH
Miami, FL 33132
305-375-8171
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 29 | Cellular Structures LLC | 11V | 1:2024bk15222 |
| 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 |
| 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 |
