Welcome to BusinessBankruptcies.com!

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

Portofino Towers 1002 LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk20446
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

9-27-20

Updated

2-18-24

Last Checked

10-21-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 28, 2020
Last Entry Filed
Sep 27, 2020

Docket Entries by Quarter

Sep 27, 2020 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 12/7/2020. (Aresty, Joel) (Entered: 09/27/2020)
Sep 27, 2020 Receipt of Voluntary Petition (Chapter 11)(20-20446) [misc,volp11a] (1717.00) Filing Fee. Receipt number 37564968. Fee amount 1717.00. (U.S. Treasury) (Entered: 09/27/2020)
Sep 27, 2020 2 Corporate Ownership Statement Filed by Debtor Portofino Towers 1002 LLC. (Aresty, Joel) (Entered: 09/27/2020)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2020bk20446
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
11
Filed
Sep 27, 2020
Type
voluntary
Terminated
Feb 12, 2024
Updated
Feb 18, 2024
Last checked
Oct 21, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America
    Bank of America N.A.
    Heagrand, Inc.
    Miami-Dade County Tax Collector
    Portofino Towers Condo Assoc
    Portofino/ South Pointe Master Assoc.Inc
    Staples Business Advantage

    Parties

    Debtor

    Portofino Towers 1002 LLC
    300 South Pointe Dr
    1002
    Miami Beach, FL 33139
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx4017

    Represented By

    Joel M. Aresty, Esq.
    309 1st Ave S
    Tierra Verde, FL 33715
    305.904-1903
    Fax : 800-559-1870
    Email: aresty@mac.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 #
    Aug 28, 2023 G.I.K. Investment, Corp. 11 1:2023bk16863
    Jul 9, 2023 Yachtbrasil Motor Boats and Charters, LLC 11V 1:2023bk15357
    Oct 14, 2022 Alfi, Inc. 7 1:2022bk10979
    Mar 2, 2022 Bella Venezia 211, LLC 11 1:2022bk11738
    Jun 25, 2019 Athanageo, LLC 11 1:2019bk18397
    Jan 31, 2019 ATHANASOU, LLC 11 1:2019bk11372
    May 21, 2018 Sunny Ocean 699 LLC (DE) 11 1:2018bk16108
    Aug 29, 2017 Bridan 770, LLC 11 1:17-bk-20940
    Jul 22, 2017 LNB-015-13, LLC 11 1:17-bk-19226
    Nov 9, 2016 SFL Property Holding LLC 7 1:16-bk-25092
    Jun 21, 2016 Portofino Towers 1002 LLC 11 1:16-bk-18808
    Dec 16, 2015 SA Inter Invest 1, LLC 11 1:15-bk-31770
    Jun 2, 2015 Benzrent 2, LLC 11 1:15-bk-20013
    Aug 6, 2013 Italian Investors LLC 7 1:13-bk-28621
    Jan 3, 2012 Plum POP LLC 11 1:12-bk-10020