Business Bankruptcies

Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Regalia Units Owner LLC

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

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

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

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

Docket Entries by Month

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 27, 2020 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, 2020 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)
Log-in to access entire docket

Court
Florida Southern Bankruptcy Court
Case number
1:2020bk15747
Assets
Subscribe for Access
Liabilities
Subscribe for Access
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 #
    Feb 2 MY FL Management LLC 11 0:2021bk11028
    Nov 24, 2020 Premium Banana, Inc. 7 1:2020bk22839
    May 27, 2020 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
    Feb 7, 2013 Black Diamond Hospitality MK LLC 11 1:13-bk-12876