Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

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

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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This case is closed and is no longer being updated.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
Subscribe for Access
Liabilities
Subscribe for Access
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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 21, 2023 Case Marine Construction International, LLC 7 1:2023bk11357
    Jul 26, 2021 340 Biscayne Owner LLC 11 1:2021bk17203
    Feb 3, 2021 Mortgage Error Recovery Services LLC 11V 1:2021bk11055
    Dec 11, 2020 Mortgage Error Recovery Services LLC 11V 1:2020bk23523
    Oct 4, 2016 Arm Ventures, LLC 11 1:16-bk-23633
    May 17, 2016 S-Metals FL, LLC 11 1:16-bk-17050
    Jan 25, 2016 Miami Contemporary Dance Corporation 7 1:16-bk-11011
    Jun 12, 2014 South Florida Multispecialty Associates, LLC 11 1:14-bk-23589
    Dec 17, 2012 Palm Court, Inc. 11 1:12-bk-39920
    Dec 17, 2012 Palm Court at 23rd Street, Ltd. 11 1:12-bk-39919
    Jul 22, 2012 Coverings Etc., Inc. 11 1:12-bk-27560
    Jun 21, 2012 WSG Riverview, LP 11 1:12-bk-13888
    May 10, 2012 PCHA, LLC 7 1:12-bk-21570
    Mar 14, 2012 Tavor Holdings, LLC 11 1:12-bk-16196
    Sep 6, 2011 ATL 2130, LP 11 1:11-bk-76017