Docket Entries by Quarter
Apr 14, 2021 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Espinoza, Raul) (Entered: 04/14/2021) | |
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Apr 14, 2021 | 2 | Meeting of Creditors to be held on 05/13/2021 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. (Espinoza, Raul) (Entered: 04/14/2021) | |
Apr 14, 2021 | Receipt of Voluntary Petition (Chapter 7)(21-13502) [misc,volp7a] ( 338.00) Filing Fee. Receipt number 38884643. Fee amount 338.00. (U.S. Treasury) (Entered: 04/14/2021) |
This case is closed and is no longer being updated.
Amerant Bank, NA |
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American Express |
Balboa Capital Corp |
Blaboa Capital Corporation |
Capital One |
Capital One Bank (USA), N.A. |
CasalGrandePadana |
Coastal Drive II, INC |
Coastal Drive II, Inc |
Cross River Bank |
Fiorita D'Aiuto |
Fiorita D'Aiuto |
Fiorita D'Aiuto |
Fiorita D'Aiuto |
Fiorita D'Aiuto |
PADEXPO STONE & COVERING, LLC
650 NE 32nd Street
Suite 904
Miami, FL 33137
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6235
Raul E. Espinoza
4253 SW 71st Ave
Miami, FL 33155
786.539.5410
Fax : 786.539.5411
Email: respinoza@repalaw.com
Robert A Angueira
16 SW 1st Avenue
Miami, FL 33130
305-263-3328
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 9 | Miracle Leaf Corp | 11 | 1:2024bk22842 |
Nov 10 | 10618 NE 11th Ave LLC | 11 | 1:2024bk21789 |
Feb 15 | Plutus Investments, LLC | 7 | 4:2024bk40191 |
Jun 7, 2022 | Midwest Area Properties, LLC | 7 | 4:2022bk40657 |
Dec 30, 2021 | Lake Sana Developments LLC | 11V | 1:2021bk22132 |
Aug 24, 2021 | MCK USA 1, LLC | 11 | 1:2021bk18197 |
Aug 1, 2021 | Paraiso Ocean LLC | 11 | 1:2021bk17585 |
Apr 5, 2018 | Alexander Pillip LLC | 7 | 1:2018bk14010 |
Dec 30, 2016 | Mobile Worldwide Media | 11 | 1:16-bk-27124 |
May 22, 2014 | 3011 Northwest 36th Street, L.L.C. | 11 | 1:14-bk-21803 |
Mar 10, 2014 | Mercadito Miami, LLC | 7 | 1:14-bk-15466 |
Sep 19, 2013 | Thai Herm USA, Inc | 11 | 1:13-bk-32316 |
Mar 22, 2013 | Edward David Nieto Design Group, Inc | 7 | 1:13-bk-16462 |
Mar 8, 2013 | A1A EMPLOYMENT SERVICES, LLC | 11 | 0:13-bk-15278 |
Mar 8, 2013 | DEANNA ENTERPRISES, INC. | 11 | 1:13-bk-15277 |