Docket Entries by Quarter
Oct 21, 2020 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 12/30/2020. (Spindel, Peter) (Entered: 10/21/2020) | |
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Oct 21, 2020 | 2 | Corporate Ownership Statement Filed by Debtor Poinciana Management Group LLC. (Spindel, Peter) (Entered: 10/21/2020) |
This case is closed and is no longer being updated.
Asa Ferguson, Sr. |
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Cazenovia Creek Funding II LLC |
Fla. Dept. of Rev. |
Hon. U.S. Attorney General |
IRS |
IRS |
IRS District Counsel |
IRS District Counsel |
IRS Overnight Mail |
IRS-Centralized Insolvency Operation |
Miami-Dade Code Enforcement |
Miami-Dade Tax Collector |
Sheila Upson |
U.S. Attorney |
Poinciana Management Group LLC
3742 Percival Ave
Miami, FL 33133
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1422
Peter D Spindel
8306 Mills Dr. #458
Miami, FL 33183
(305) 279-2126
Fax : (305) 418-0158
Email: peterspindel@gmail.com
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 # |
---|---|---|---|
Jun 26, 2023 | PFOH COMPANIES, LLC | 11 | 1:2023bk14954 |
Feb 17, 2023 | Authentic Hospitality Group Inc. | 11 | 1:2023bk11312 |
Oct 5, 2022 | Marrero Marcer Law LLP | 11 | 1:2022bk17764 |
Feb 18, 2022 | MetroHavana Town Homes, LLC | 11 | 1:2022bk11349 |
Jan 3, 2022 | Grovehaus, LLC | 11 | 1:2022bk10036 |
Jan 26, 2021 | Ted & Stan's Towing Service, Inc. | 11 | 1:2021bk10663 |
Jul 21, 2020 | I Know Sciences, Inc. | 7 | 1:2020bk17886 |
Jan 6, 2017 | Black's Copy Services, Inc. | 7 | 1:17-bk-10150 |
Mar 27, 2016 | Grand Abbaco Development of Village West Corporati | 11 | 1:16-bk-14286 |
Oct 2, 2015 | Nassau Development of Village West, Corp. | 11 | 1:15-bk-27691 |
Apr 11, 2014 | Grand Seas Resort Partners | 11 | 1:14-bk-18399 |
Sep 6, 2013 | Commodore Plaza Parking, LC | 11 | 1:13-bk-31332 |
Dec 6, 2012 | SGME LLC. | 7 | 1:12-bk-39250 |
May 22, 2012 | 717 Estate Management LLC, a Florida Limited Liabi | 11 | 1:12-bk-22488 |
Nov 8, 2011 | Shady Grove Missionary Baptist Church, Inc | 11 | 1:11-bk-41114 |