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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Presidio Enterprises, LLC
2270 Drew Street, Suite B
Clearwater, FL 33765
PINELLAS-FL
Tax ID / EIN: xx-xxx3068
Presidio Enterprises, LLC
PRO SE
V John Brook
2520 ML King Street North
Saint Petersburg, FL 33704
727-821-5010
United States Trustee - TPA7/13
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 16, 2016 | Capri Harbour #5, Inc. | 7 | 8:16-bk-04196 |
| 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 |
