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National Financial Holdings, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:2021bk16989
TYPE / CHAPTER
Voluntary / 11

Filed

7-17-21

Updated

7-26-21

Last Checked

7-26-21

Assets

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Liabilities

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Docket

Last Updated
Jul 19, 2021
Last Entry Filed
Jul 18, 2021

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.

Jul 17 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 09/27/2021. (Kelley, Craig) (Entered: 07/17/2021)
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Court
Florida Southern Bankruptcy Court
Case number
9:2021bk16989
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
11
Filed
Jul 17, 2021
Type
voluntary
Updated
Jul 26, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    500 Fintech, L.P.
    500 Startups IV, L.P.
    Al Hamra Group, LLC
    Bevcob Family Trust
    Bradham Funding, LLC.
    Consolidated Asset Recovery Systems, Inc
    Dot818 LLC.
    FedEx Corporation
    KyckGlobal
    Martin County Tax Collector
    Metamorphic Ventures III, L.P.
    MHS Capital Partners II, LP
    Microsoft Corporation
    Mulcahy Consulting, Inc.
    QuadW International, Inc
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    National Financial Holdings, Inc.
    4521 PGA Boulevard, #226
    Palm Beach Gardens, FL 33418
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx8809
    aka Finova Financial
    aka NFH Tennessee, LLC
    aka Finova, LLC
    aka NFH South Carolina, LLC
    aka NFH California, LLC
    aka NFH Oregon, LLC
    aka NFH Florida, LLC
    aka NFH Arizona, LLC
    aka NFH New Mexico, LLC

    Represented By

    Craig I Kelley
    1665 Palm Beach Lakes Blvd #1000
    West Palm Beach, FL 33401
    561-491-1200
    Email: craig@kelleylawoffice.com

    Us Trustee

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

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