CASE NUMBER
1:2020bk16418
1:2020bk16418
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jun 12, 2020 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Novo, Jesus) (Entered: 06/12/2020) | |
|---|---|---|---|
| Jun 12, 2020 | 2 | Meeting of Creditors to be held on 07/16/2020 at 01:30 PM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 08/21/2020. (Novo, Jesus) (Entered: 06/12/2020) | |
| Jun 12, 2020 | 3 | Corporate Ownership Statement Filed by Debtor Puerto Libre Cargo, Inc.. (Novo, Jesus) (Entered: 06/12/2020) | |
| Jun 12, 2020 | Receipt of Voluntary Petition (Chapter 7)(20-16418) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 36851976. Fee amount 335.00. (U.S. Treasury) (Entered: 06/12/2020) |
This case is closed and is no longer being updated.
| Alberto Castro Travieso |
|---|
| AMBK SHIPPING |
| Ariel Rodriguez |
| Asael Lopez |
| Camilo Gonzalez |
| Carlos Manuel Chorens |
| Carmen Lazara Rodriguez |
| Dorania Silva |
| Eduardo Garcia Leon |
| Ernesto Perez Rodriguez |
| Express Travel |
| Frank Perez Valdez |
| G&M Travel Services Inc. |
| Hengxin International, Inc |
| HGM Express |
Puerto Libre Cargo, Inc.
PO Box 227731
Miami, FL 33222
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2030
Jesus Novo
8492 SW 8 ST
Miami, FL 33144
305-261-7000
Email: bankruptcy@gallardolawyers.com
Marcia T Dunn
66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866
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 # |
|---|---|---|---|
| Nov 8 | Garcia Property Group II, Inc. | 11 | 1:2024bk21766 |
| May 20 | Napier Residential LLC | 7 | 1:2024bk14908 |
| Apr 9 | Coco Sushi, LLC | 11V | 1:2024bk13421 |
| Feb 18, 2022 | MetroHavana Town Homes, LLC | 11 | 1:2022bk11349 |
| Jan 3, 2022 | Grovehaus, LLC | 11 | 1:2022bk10036 |
| Jun 15, 2021 | New Concepts Distributors Int'l, LLC | 11V | 1:2021bk15831 |
| Jan 26, 2021 | Ted & Stan's Towing Service, Inc. | 11 | 1:2021bk10663 |
| Dec 13, 2019 | Scale Market USA Corp | 7 | 1:2019bk26635 |
| Oct 25, 2016 | Best Quality Equipment Inc. | 7 | 1:16-bk-24329 |
| May 5, 2016 | TJ Export & Import Equipment Corp. | 7 | 1:16-bk-16513 |
| Jan 27, 2015 | De Paso, LLC | 7 | 1:15-bk-11454 |
| Jul 10, 2012 | Harbor Isles by Quantum, Inc. | 7 | 1:12-bk-26609 |
| Jun 12, 2012 | 5995 Realty Corp. | 11 | 1:12-bk-24336 |
| May 21, 2012 | Quantum Homes, LLC | 7 | 1:12-bk-22348 |
| Apr 10, 2012 | M & D Investments, LLC | 11 | 1:12-bk-18671 |
