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Ponce Trust, Llc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-14247
TYPE / CHAPTER
Voluntary / 11

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Filed

2-22-12

Updated

9-14-23

Last Checked

2-23-12

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Liabilities

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Docket

Last Updated
Feb 23, 2012
Last Entry Filed
Feb 22, 2012

Docket Entries by Year

Feb 22, 2012 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Tabas, Joel) (Entered: 02/22/2012)
Feb 22, 2012 2 Disclosure of Compensation by Attorney Joel L Tabas Esq. (Tabas, Joel) (Entered: 02/22/2012)
Feb 22, 2012 3 Corporate Ownership Statement Filed by Debtor PONCE TRUST, LLC. (Tabas, Joel) (Entered: 02/22/2012)
Feb 22, 2012 Receipt of Voluntary Petition (Chapter 11)(12-14247) [misc,volp11a] (1046.00) Filing Fee. Receipt number 13099180. Fee amount 1046.00. (U.S. Treasury) (Entered: 02/22/2012)
Feb 22, 2012 4 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Joel L Tabas Esq (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor PONCE TRUST, LLC, 3 Corporate Ownership Statement filed by Debtor PONCE TRUST, LLC). (Tabas, Joel) (Entered: 02/22/2012)
Feb 22, 2012 5 Disclosure of Compensation by Attorney Joel L Tabas Esq. (Tabas, Joel) (Entered: 02/22/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-14247
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
Feb 22, 2012
Type
voluntary
Terminated
Nov 30, 2016
Updated
Sep 14, 2023
Last checked
Feb 23, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1300 Ponce Condominium Assn, Inc.
    1300 Ponce Holdings, LLC
    American National Realty Corp.
    Biscayne Engineering Company, Inc.
    Chicago Title Ins. Co/Commonwealth
    CIT Technology
    Dayco HC, LLC
    Dayco Properties, Ltd.
    Department of the Treasury
    Florida Classic Closets
    Forch & Associates
    Gerson Preston Robinson, PA
    Honorable Michael B. Mukasey
    Honorable R. Alexander Acosta
    Ian Illych Martinez
    There are 18 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    PONCE TRUST, LLC
    c/o Luis Lamar
    8950 SW 74 Court, #2213
    Miami, FL 33156
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx4048

    Represented By

    Joel L Tabas, Esq
    14 NE 1 Ave PH
    Miami, FL 33132
    (305) 375-8171
    Email: jtabas@tabasfreedman.com

    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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