CASE NUMBER
1:12-bk-30448
1:12-bk-30448
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Aug 28, 2012 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Bangos, Nicholas) (Entered: 08/28/2012) | |
|---|---|---|---|
| Aug 28, 2012 | Receipt of Voluntary Petition (Chapter 11)(12-30448) [misc,volp11a] (1046.00) Filing Fee. Receipt number 15028360. Fee amount 1046.00. (U.S. Treasury) (Entered: 08/28/2012) | ||
| Aug 28, 2012 | 2 | Corporate Ownership Statement Filed by Debtor Ocean Drive Investment LLC.. (Bangos, Nicholas) (Entered: 08/28/2012) | |
| Aug 28, 2012 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Nicholas B. Bangos Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Ocean Drive Investment LLC.). (Bangos, Nicholas) (Entered: 08/28/2012) | |
| Aug 28, 2012 | 4 | List of Twenty Largest Unsecured Creditors Filed by Debtor Ocean Drive Investment LLC.. (Bangos, Nicholas) (Entered: 08/28/2012) |
This case is closed and is no longer being updated.
| Bill Sabat |
|---|
| Carlos A. Gil, P.A. |
| Cavalier Hotel LLC. |
| Cavalier Hotel, South Beach, LLC. |
| City of Miami Beach, Florida |
| Howze Monaghan & Theriac, PLC |
| Ismael Petroni |
| L. Gregory Loomar, P.A. |
| Lacsafive, S.A. |
| Lcasafive S.A. |
| Lotus Bistro & Lounge, LLC. |
| Lucy Alejo |
| Marisela Patarino |
| Miami-Dade County Tax Collector |
| Nelly Abravaya |
Ocean Drive Investment LLC.
1320 Ocean Drive
Miami Beach, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7403
Nicholas B. Bangos, Esq.
100 SE 2 St #2600
Miami, FL 33131
305.375.9220
Fax : 305.375.8050
Email: nbangos@diazreus.com
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 # |
|---|---|---|---|
| Jul 23, 2020 | Sugar Factory Ocean Drive, LLC | 11V | 1:2020bk17981 |
| Jul 22, 2020 | Sugar Factory Lincoln Road, LLC | 11 | 1:2020bk17980 |
| Jun 17, 2020 | Astor EB-5, LLC | 11 | 1:2020bk16595 |
| May 11, 2020 | CLUB MADONNA, INC. CLUB MADONNA, INC. | 11 | 1:2020bk15203 |
| Oct 30, 2019 | South by South Food Group LLC | 11 | 1:2019bk24578 |
| Mar 27, 2018 | Antico Pizza Miami, LLC | 7 | 1:2018bk13556 |
| Apr 24, 2014 | Greek Fellas Group, Inc. | 7 | 1:14-bk-19288 |
| Mar 17, 2014 | 918 Ocean Drive LLC | 11 | 1:14-bk-16063 |
| Feb 27, 2014 | Art Deco Supermarket at Normandy Isle, LLC. | 7 | 1:14-bk-14691 |
| Feb 27, 2014 | Art Deco Supermarket (1435 Washington Avenue 2007) | 11 | 1:14-bk-14688 |
| Jul 1, 2013 | Casa Casuarina, LLC | 11 | 1:13-bk-25645 |
| Sep 4, 2012 | Carlton Hotel, LLC | 11 | 1:12-bk-31305 |
| Aug 28, 2012 | Cavalier Hotel LLC. | 11 | 1:12-bk-30451 |
| Jul 19, 2011 | Cameo Apartments, Ltd. | 11 | 1:11-bk-30046 |
| Jul 19, 2011 | A-1 Management Corp. | 11 | 1:11-bk-30042 |
