CASE NUMBER
1:2020bk12126
1:2020bk12126
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Feb 17, 2020 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Montejo, Andres) (Entered: 02/17/2020) | |
|---|---|---|---|
| Feb 17, 2020 | 2 | Meeting of Creditors to be held on 03/18/2020 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/27/2020. (Montejo, Andres) (Entered: 02/17/2020) | |
| Feb 17, 2020 | 3 | Disclosure of Compensation by Attorney Andres Montejo Esq.. (Montejo, Andres) (Entered: 02/17/2020) | |
| Feb 17, 2020 | 4 | Corporate Ownership Statement Filed by Debtor Pina Court, LLC. (Montejo, Andres) (Entered: 02/17/2020) |
This case is closed and is no longer being updated.
| Air Ocean Cargo Corp. |
|---|
| Amazon Web Services Inc. |
| American Express |
| Chase Bank USA Natl Assoc |
| Chase Card Services |
| Elite International Bank |
| Equifax |
| Experian |
| Experian |
| Experian |
| Facebook, Inc. |
| Gomez Ossa International |
| Google LLC |
| Internal Revenue Service |
| Internal Revenue Service |
Pina Court, LLC
8298 NW 14 Street
Doral, FL 33126
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1827
Andres Montejo, Esq.
6157 NW 167 St #F21
Miami, FL 33015
305.817.3677
Fax : 305.675.0666
Email: amontejo@andresmontejolaw.com
Drew M Dillworth
2200 Museum Tower
150 West Flagler St
Miami, FL 33130
305-789-3598
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 # |
|---|---|---|---|
| Nov 6, 2023 | EP TECH INDUSTRIAL LLC | 7 | 1:2023bk19134 |
| Apr 21, 2023 | 10601 SW 76 Ct LLC | 11 | 1:2023bk13112 |
| May 17, 2022 | Artemisa Fence & Ornamental, Inc | 7 | 1:2022bk13883 |
| Oct 8, 2020 | Tradex Global LLC | 7 | 1:2020bk21017 |
| May 26, 2020 | Duvant & Company | 7 | 1:2020bk15725 |
| May 10, 2020 |
Latin Logistics, LLC
|
11 | 1:2020bk11162 |
| Jan 7, 2019 | DGD Transport, LLC | 7 | 1:2019bk10176 |
| Dec 12, 2017 | All Pro Blumbing & Backflow, Corp. | 7 | 1:2017bk24778 |
| Jun 16, 2017 | National Gun Inc. | 7 | 1:17-bk-17569 |
| Dec 20, 2016 | Daniel Herrera Seikai Trade Corp | 7 | 1:16-bk-26723 |
| Oct 4, 2014 | Den Wood Works Corporation | 7 | 1:14-bk-32277 |
| Apr 29, 2014 | C.V.M. Technology, Inc | 7 | 1:14-bk-19675 |
| Jul 31, 2013 | Master Line Agencies, Inc. | 7 | 1:13-bk-28051 |
| Apr 4, 2013 | Stems, Inc. | 11 | 1:13-bk-17622 |
| Nov 15, 2012 | Qbex Electronics Corporation, Inc. | 7 | 1:12-bk-37551 |
