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Regalia Units Owner LLC

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COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk15747
TYPE / CHAPTER
Voluntary / 11

Filed

5-27-20

Updated

5-28-20

Last Checked

6-22-20

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Liabilities

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Docket

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

Docket Entries by Week of Year

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May 27 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. [Fee Amount $1717] Proofs of Claim due by 08/5/2020. (Jackson, Linda) (Entered: 05/27/2020)
May 27 Receipt of Voluntary Petition (Chapter 11)(20-15747) [misc,volp11a] (1717.00) Filing Fee. Receipt number 36733832. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/27/2020)
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Court
Florida Southern Bankruptcy Court
Case number
1:2020bk15747
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
11
Filed
May 27, 2020
Type
voluntary
Updated
May 28, 2020
Last checked
Jun 22, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    Aaron M. Jacobs
    AIG Property Casualty Company
    Andrew J. Foti
    Atalaya Administrative, LLC
    Bilzin Sumberg Baena Price & Axelrod LLP
    David Haber
    Drew Dillworth, Receiver
    Eric Ostroff
    Florida Department of Revenue
    Florida Power & Light Company
    Internal Revenue Service
    KIAB II, LLC
    Louis Montello
    Miami-Dade Tax Collector
    Montello & Associates, PA
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Regalia Units Owner LLC
    3363 NE 163rd Street
    Suite 601
    North Miami Beach, FL 33160
    MIAMI-DADE-FL
    305-358-1001
    Tax ID / EIN: xx-xxx9107

    Represented By

    Linda W Jackson
    PARDO JACKSON GAINSBURG PL
    200 S.E. First Street, Suite 700
    Miami, FL 33131
    305.358.1001
    Fax : 305.358.2001
    Email: LJackson@PardoJackson.com

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Date Filed Nameparent case = parent case Chapter Case #
    May 27 Regalia Beach Developers LLC 11 1:2020bk15748
    Nov 8, 2019 Florida Riviera Investment Corp. 11 1:2019bk25111
    Feb 27, 2018 Atlantic-Sunrise, LLC 7 1:2018bk12265
    Feb 20, 2018 Caracas Investment Group Inc 7 1:2018bk11913
    Nov 30, 2016 Lucky Boy Racing, LLC 11 1:16-bk-25930
    Sep 4, 2016 Antrel Florida Business, LLC 11 1:16-bk-22282
    Nov 12, 2015 Dexter Services, Inc. 7 1:15-bk-29951
    Mar 30, 2015 Enclave Shores Condominium Association, Inc. 11 1:15-bk-15729
    Jun 25, 2013 Camaguey Plaza, L.L.C. 11 1:13-bk-24859
    May 31, 2013 Fuel Investment & Development II LLC 11 1:13-bk-22995
    May 13, 2013 A & E TWO ASSOCIATES, LLC 11 1:13-bk-21069
    May 1, 2013 Jenrob Properties LLC 11 1:13-bk-20326
    Apr 29, 2013 Kingdom Solutions, LLC 7 1:13-bk-19763
    Feb 7, 2013 Black Diamond Hospitality MK LLC 11 1:13-bk-12876
    Jan 10, 2012 17315 Collins Avenue, LLC 11 1:12-bk-10631