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Nubia Marcella Perez

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk15825
TYPE / CHAPTER
Voluntary / 11

Filed

5-15-18

Updated

5-16-18

Last Checked

6-8-18

Assets

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Liabilities

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Docket

Last Updated
May 16, 2018
Last Entry Filed
May 15, 2018

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May 15 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Attachments: # 1 Supplement Small Business Association Personal Guaranty) (Neusom, Thomas) (Entered: 05/15/2018)
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Court
Florida Southern Bankruptcy Court
Case number
1:2018bk15825
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
11
Filed
May 15, 2018
Type
voluntary
Updated
May 16, 2018
Last checked
Jun 8, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Actega North America Inc
    Brian Holland
    Capital One Bank
    Cosmo Claim 2018
    D & K International Inc
    Distrigraph Inc
    Francisco Gabriel Perez Loan
    Internal Revenue Service
    Matt D Goldman Trust
    Miami-Dade County Tax
    Noelus LLC
    Nubia Perez Loans
    SANTANDER CONSUMER USA
    Santander Consumer USA
    Transilwrap Company Inc
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    NUBIA MARCELLA PEREZ, DEBTOR
    5559 N.W. 36TH AVENUE, MIAMI, FL 33142
    4737 N. Ocean Drive #129
    Fort Lauderdale, FL 33142
    OUTSIDE U. S.
    UNITED STATES
    9542003536
    Tax ID / EIN: xx-xxx2078

    Represented By

    Thomas G Neusom
    4737 N. Ocean Drive, #129
    Fort Lauderdale, FL 33308
    Email: tgnoffice34@gmail.com

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 30 Super Yellow Cab Inc 7 1:2018bk15203
    Dec 19, 2016 Citi Cars Inc. 11 1:16-bk-26681
    Dec 5, 2016 B&M Brokerage, Inc. 7 1:16-bk-26160
    Dec 5, 2016 THE PRODUCE CONNECTION, INC. 7 1:16-bk-26156
    Dec 5, 2016 Domestic Transportation Services, LLC 7 1:16-bk-26173
    Dec 5, 2016 A CUT ABOVE THE REST, LLC 7 1:16-bk-26165
    Dec 5, 2016 THE PRODUCE CONNECTION TRUCKING, INC. 7 1:16-bk-26163
    Jun 3, 2016 Katoura, Inc. 11 1:16-bk-18005
    Dec 18, 2013 RIVER RECYCLING, CO. 11 1:13-bk-39913
    Nov 7, 2013 AMA Enterprise, LLC 11 1:13-bk-36898
    Aug 19, 2013 Florida Gaming Corporation 11 1:13-bk-29598
    Aug 19, 2013 Florida Gaming Centers, Inc. 11 1:13-bk-29597
    Jun 6, 2013 De Zayas International Corporation 7 1:13-bk-23490
    Sep 23, 2011 Viking Sea Terminal, LLC 7 1:11-bk-36415
    Sep 23, 2011 Miami Trading & Brokers, Inc. 7 1:11-bk-36417