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Nilhan Financial, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-13320
TYPE / CHAPTER
Involuntary / 7

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Filed

3-20-17

Updated

4-17-22

Last Checked

3-25-24

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Liabilities

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Docket

Last Updated
Mar 21, 2017
Last Entry Filed
Mar 20, 2017

Docket Entries by Year

Mar 20, 2017 1 Petition Chapter 7 Involuntary Petition Re: Nilhan Financial, LLC Filed by Petitioning Creditor(s) Moffa & Breuer, PLLC (attorney John A. Moffa Esq.) (Moffa, John) (Entered: 03/20/2017)
Mar 20, 2017 Receipt of Involuntary Petition (Chapter 7)(17-13320) [misc,invol7] ( 335.00) Filing Fee. Receipt number 29468616. Fee amount 335.00. (U.S. Treasury) (Entered: 03/20/2017)
Mar 20, 2017 2 Corporate Ownership Statement Filed by Petitioning Creditor Moffa & Breuer, PLLC. (Moffa, John) (Entered: 03/20/2017)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-13320
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Mar 20, 2017
Type
involuntary
Terminated
Jun 2, 2017
Updated
Apr 17, 2022
Last checked
Mar 25, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Nilhan Financial, LLC, Debtor
    17885 Collins Avenue
    Unit 4001
    North Miami Beach, FL 33160
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1263

    Represented By

    Nilhan Financial, LLC
    PRO SE

    Petitioning Creditor

    Moffa & Breuer, PLLC, Petitioning Creditor
    1776 N Pine Island Rd #102
    Plantation, FL 33322
    954-634-4733

    Represented By

    John A. Moffa, Esq.
    1776 N Pine Island Rd #102
    Plantation, FL 33322
    954.634.4733
    Fax : 954-337-0637
    Email: john@moffa.law

    U.S. Trustee

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

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