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Ocean Drive Investment LLC.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-30448
TYPE / CHAPTER
Voluntary / 11

Filed

8-28-12

Updated

9-14-23

Last Checked

8-29-12

Assets

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Liabilities

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Docket

Last Updated
Aug 29, 2012
Last Entry Filed
Aug 28, 2012

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This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-30448
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
Aug 28, 2012
Type
voluntary
Terminated
Jul 9, 2013
Updated
Sep 14, 2023
Last checked
Aug 29, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bill Sabat
    Carlos A. Gil, P.A.
    Cavalier Hotel LLC.
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    City of Miami Beach, Florida
    Howze Monaghan & Theriac, PLC
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    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
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Ocean Drive Investment LLC.
    1320 Ocean Drive
    Miami Beach, FL 33139
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx7403

    Represented By

    Nicholas B. Bangos, Esq.
    100 SE 2 St #2600
    Miami, FL 33131
    305.375.9220
    Fax : 305.375.8050
    Email: nbangos@diazreus.com

    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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