Welcome to BusinessBankruptcies.com!

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

Orion and Associates Investment Company. LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2020bk13185
TYPE / CHAPTER
Voluntary / 11

Filed

3-9-20

Updated

9-13-23

Last Checked

4-2-20

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 10, 2020
Last Entry Filed
Mar 9, 2020

Docket Entries by Quarter

Mar 9, 2020 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 05/18/2020. (McMahon, Brian) (Entered: 03/09/2020)
Mar 9, 2020 2 Corporate Ownership Statement Filed by Debtor Orion and Associates Investment Company. LLC. (McMahon, Brian) (Entered: 03/09/2020)
Mar 9, 2020 Receipt of Voluntary Petition (Chapter 11)(20-13185) [misc,volp11a] (1717.00) Filing Fee. Receipt number 36285340. Fee amount 1717.00. (U.S. Treasury) (Entered: 03/09/2020)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2020bk13185
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Paul G. Hyman, Jr.
Chapter
11
Filed
Mar 9, 2020
Type
voluntary
Terminated
Jul 7, 2020
Updated
Sep 13, 2023
Last checked
Apr 2, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Lynx Asset Services, LLC

    Parties

    Debtor

    Orion and Associates Investment Company. LLC
    2450 Hollywood Blvd
    Hollywood, FL 33020
    BROWARD-FL
    Tax ID / EIN: xx-xxx7003

    Represented By

    Brian K. McMahon, Esq.
    1401 Forum Way
    6th Floor
    West Palm Beach, FL 33401
    561-478-2500
    Fax : 561-478-3111
    Email: briankmcmahon@gmail.com

    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 #
    Jan 22, 2023 AD1 Celebration Holdings, LLC parent case 11 1:2023bk10084
    Jan 22, 2023 AD1 PB Airport Hotels, LLC parent case 11 1:2023bk10082
    Jan 22, 2023 AD1 Urban SW, LLC parent case 11 1:2023bk10080
    Jan 22, 2023 AD1 SW Property Holdings, LLC parent case 11 1:2023bk10079
    Jan 22, 2023 AD1 LBV Hotels, LLC parent case 11 1:2023bk10078
    Jan 22, 2023 AD1 LBV1, LLC parent case 11 1:2023bk10077
    Jan 22, 2023 AD1 Urban Strategy Palm Bay, LLC parent case 11 1:2023bk10076
    Jan 22, 2023 AD1 Urban Palm Bay, LLC 11 1:2023bk10074
    Jan 22, 2023 AD1 Urban Palm Bay Place, LLC parent case 11 1:2023bk10075
    Jun 7, 2019 Year Million Technologies, LLC 7 0:2019bk17612
    May 21, 2019 MCE Property Services, LLC 7 0:2019bk16685
    Mar 27, 2019 5085 Monterey LLC 11 0:2019bk13902
    Feb 19, 2013 4420 NE 20th Avenue, LLC 11 0:13-bk-13618
    Nov 30, 2012 Digitronik Corporation 7 0:12-bk-38678
    Aug 1, 2012 Sugar Trace Apartments Inc 7 0:12-bk-28637