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) | |
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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This case is closed and is no longer being updated.
Nilhan Financial, LLC, Debtor
17885 Collins Avenue
Unit 4001
North Miami Beach, FL 33160
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1263
Nilhan Financial, LLC
PRO SE
Moffa & Breuer, PLLC, Petitioning Creditor
1776 N Pine Island Rd #102
Plantation, FL 33322
954-634-4733
John A. Moffa, Esq.
1776 N Pine Island Rd #102
Plantation, FL 33322
954.634.4733
Fax : 954-337-0637
Email: john@moffa.law
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 # |
---|---|---|---|
Aug 6 | 200 Arpeggio Way, LLC | 11V | 1:2024bk58146 |
Aug 4, 2023 | The Sarona Property Land Trust UAD April 10, 2017 | 11V | 0:2023bk16184 |
Nov 6, 2022 | The Sarona Property Land Trust UAD April 10, 2017 | 11 | 0:2022bk18621 |
Jan 30, 2022 | Good Guyz Investments, LLC | 11 | 1:2022bk10728 |
Feb 2, 2021 | MY FL Management LLC | 11 | 0:2021bk11028 |
Jan 19, 2021 | Golden Gate 34 Holdings, LLC, a New Mexico Limited | 7 | 1:2021bk10437 |
Jul 28, 2020 | IM NY, Florida, LLC | 11 | 1:2020bk11727 |
Nov 8, 2019 | Florida Riviera Investment Corp. | 11 | 1:2019bk25111 |
Feb 27, 2018 | Atlantic-Sunrise, LLC | 7 | 1:2018bk12265 |
Feb 20, 2018 | Caracas Investment Group Inc | 7 | 1:2018bk11913 |
Dec 12, 2017 | Copper Chimney, Inc. | 11 | 1:2017bk24755 |
Nov 30, 2016 | Lucky Boy Racing, LLC | 11 | 1:16-bk-25930 |
Feb 13, 2013 | 804 SPIA LLC | 7 | 1:13-bk-13274 |
Nov 27, 2012 | Marina Mile 4H LLC | 7 | 1:12-bk-38318 |
Jan 10, 2012 | 17315 Collins Avenue, LLC | 11 | 1:12-bk-10631 |