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) | |
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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This case is closed and is no longer being updated.
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 |
Portofino Towers 1002 LLC
300 South Pointe Dr
1002
Miami Beach, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4017
Joel M. Aresty, Esq.
309 1st Ave S
Tierra Verde, FL 33715
305.904-1903
Fax : 800-559-1870
Email: aresty@mac.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 # |
---|---|---|---|
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 |