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Oraphan USA, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:13-bk-28165
TYPE / CHAPTER
Voluntary / 11

Filed

7-31-13

Updated

9-13-23

Last Checked

8-1-13

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Docket

Last Updated
Aug 1, 2013
Last Entry Filed
Jul 31, 2013

Docket Entries by Year

Jul 31, 2013 1 Petition Chapter 11 Voluntary Petition. (Floyd, Mike) (Entered: 07/31/2013)
Jul 31, 2013 2 Photograph Identification Document as required pursuant to Local Rule 1002-1(B)(1)(d) for pro se Debtor, [Document Image Available ONLY to Authorized Users] (Floyd, Mike) (Entered: 07/31/2013)
Jul 31, 2013 3 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/7/2013]. Deadline for Attorney Representation: 8/7/2013. List of Twenty Largest Unsecured Creditors Due: 8/7/2013.Corporate Ownership Statement due 8/7/2013.Chapter 11 Small Business Documents due by 8/7/2013. List of Equity Security Holders due 8/14/2013. Summary of Schedules due 8/14/2013. Schedule A due 8/14/2013. Schedule B due 8/14/2013. Schedule D due 8/14/2013. Schedule E due 8/14/2013. Schedule F due 8/14/2013. Schedule G due 8/14/2013. Schedule H due 8/14/2013.Statement of Financial Affairs Due 8/14/2013.Declaration Concerning Debtors Schedules Due: 8/14/2013. [Incomplete Filings due by 8/14/2013]. (Floyd, Mike) (Entered: 07/31/2013)
Jul 31, 2013 Receipt of Chapter 11 Filing Fee - $1213.00 by MF. Receipt Number 457692. (admin) (Entered: 07/31/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:13-bk-28165
Assets
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Liabilities
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Judge
John K Olson
Chapter
11
Filed
Jul 31, 2013
Type
voluntary
Terminated
Oct 3, 2013
Updated
Sep 13, 2023
Last checked
Aug 1, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bounlieme Liemthong
    Florida Department of Revenue
    Gang (Eddie) Chen
    Herrada Investments III, LLP
    IRS

    Parties

    Debtor

    Oraphan USA, LLC
    4595 N University Dr
    Lauderhill, FL 33351
    BROWARD-FL
    305.389.6392
    Tax ID / EIN: xx-xxx5527

    Represented By

    Oraphan USA, LLC
    PRO SE

    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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