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Ophion, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:14-bk-22992
TYPE / CHAPTER
Voluntary / 7

Filed

6-5-14

Updated

9-13-23

Last Checked

6-6-14

Assets

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Liabilities

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Docket

Last Updated
Jun 6, 2014
Last Entry Filed
Jun 5, 2014

Docket Entries by Year

Jun 5, 2014 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Grant, Joe) (Entered: 06/05/2014)
Jun 5, 2014 2 Meeting of Creditors to be held on 07/11/2014 at 03:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 10/09/2014. (Grant, Joe) (Entered: 06/05/2014)
Jun 5, 2014 3 Disclosure of Compensation by Attorney Joe M. Grant Esq.. (Grant, Joe) (Entered: 06/05/2014)
Jun 5, 2014 4 Corporate Ownership Statement Filed by Debtor Ophion, LLC. (Grant, Joe) (Entered: 06/05/2014)
Jun 5, 2014 5 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Joe M. Grant Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Ophion, LLC). (Grant, Joe) (Entered: 06/05/2014)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:14-bk-22992
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Jun 5, 2014
Type
voluntary
Terminated
Sep 18, 2015
Updated
Sep 13, 2023
Last checked
Jun 6, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Buena Vista Investment Holdings, LLC
    Internal Revenue Service
    Margolies, Fink and Wichrowski, CPA's
    Nicolas Zelaya

    Parties

    Debtor

    Ophion, LLC
    2851 Sheridan Avenue
    Suite 204
    Miami Beach, FL 33140
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1944

    Represented By

    Joe M. Grant, Esq.
    Marshall Socarras Grant, P.L.
    197 S. Federal Hwy #300
    Boca Raton, FL 33432
    (561) 3611000
    Fax : 561.672.7581
    Email: jgrant@msglaw.com

    Trustee

    Barry E Mukamal
    KapilaMukamal LLP
    1 SE 3 Avenue Ste 2150
    Box 158
    Miami, FL 33131
    786-517-5760

    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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