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Presidio Enterprises, LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:15-bk-07766
TYPE / CHAPTER
Voluntary / 7

Filed

7-29-15

Updated

3-20-16

Last Checked

10-1-15

Assets

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Liabilities

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Docket

Last Updated
Oct 1, 2015
Last Entry Filed
Sep 24, 2015

Docket Entries by Quarter

There are 12 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 30, 2015 1 Petition Voluntary Petition under Chapter 7. Filing Fee Paid. Schedules and Statements Not Filed Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Presidio Enterprises, LLC. (Ahyen) (Entered: 07/30/2015)
Jul 30, 2015 2 Statement of Debtors Social Security Numbers Filed by Debtor Presidio Enterprises, LLC. (Ahyen) (Entered: 07/30/2015)
Jul 30, 2015 Prior Bankruptcy Case(s): Case Number 8:13-bk-15250-CPM, Chapter 7 (Corp), Dismissed: 12/11/2013; 8:14-bk-1523-CPM, Chapter 13 (Corp), Dismissed: 3/6/2014; 8:14-bk-14038-CPM, Chapter 7 (Corp), Closed: 12/31/2014; 8:15-bk-1212-CPM, Chapter 7 (Corp), Dismissed: 3/3/2015; 8:15-bk-4600-CPM, Chapter 7 (Corp), Dismissed: 5/20/2015; 8:15-5462-CPM, Chapter 7 (Corp), Dismissed: 7/6/2015, **Barred 6/30/2015- 6/30/2017** . (Ahyen) (Entered: 07/30/2015)
Jul 30, 2015 3 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 9/2/2015 at 02:00 PM at Tampa, FL (860) - Room 100-A, Timberlake Annex, 501 E. Polk Street. (Ahyen) (Entered: 07/30/2015)
Jul 30, 2015 4 Notice of Deficient Filing. Summary of Schedules, Schedules A,B,D-H, Statement of Financial Affairs, Creditors List, Corporate Ownership Statement . Compliance required no later than 8/12/2015. (Ahyen) (Entered: 07/30/2015)
Jul 30, 2015 Receipt of Full Filing Fee. Receipt Number 123326, Fee Amount $335.00. (Dkt) (Entered: 07/30/2015)
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Court
Florida Middle Bankruptcy Court
Case number
8:15-bk-07766
Assets
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Liabilities
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Judge
Catherine Peek McEwen
Chapter
7
Filed
Jul 29, 2015
Type
voluntary
Updated
Mar 20, 2016
Last checked
Oct 1, 2015
    This case has no creditors listed.

    Parties

    Debtor

    Presidio Enterprises, LLC
    2270 Drew Street, Suite B
    Clearwater, FL 33765
    PINELLAS-FL
    Tax ID / EIN: xx-xxx3068

    Represented By

    Presidio Enterprises, LLC
    PRO SE

    Trustee

    V John Brook
    2520 ML King Street North
    Saint Petersburg, FL 33704
    727-821-5010

    Us Trustee

    United States Trustee - TPA7/13
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

    Date Filed Nameparent case = parent case Chapter Case #
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    May 5, 2016 Greenlea #3, Inc. 7 8:16-bk-03930
    Dec 14, 2015 Greenlea #1, Inc. 7 8:15-bk-12372
    Sep 16, 2015 DVGV Investments, LLC. 7 8:15-bk-09406
    May 27, 2015 Sebas Properties, LLC 7 8:15-bk-05462
    May 19, 2015 Capri Harbour Number Six, Inc. 7 8:15-bk-05228
    May 1, 2015 Marki And Sebi Inc 7 8:15-bk-04600
    Feb 9, 2015 Presidio Enterprises, LLC 7 8:15-bk-01212
    Dec 1, 2014 Sebas Properties, LLC 7 8:14-bk-14038
    Mar 28, 2014 Capri Harbour Number Five, Inc. 7 8:14-bk-03396
    Jul 24, 2013 Capri Harbour Number Six, Inc 7 8:13-bk-09637
    Aug 10, 2012 GULFCOAST IRREVOCABLE TRUST 11 3:12-bk-06338
    Aug 5, 2012 SABANA DEL PALMAR, INC. 11 3:12-bk-06177
    Jul 26, 2012 Odyssey Development, LLC 11 8:12-bk-11384
    Jul 19, 2012 MSJ LAS CROABAS PROPERTIES INC. 11 3:12-bk-05710