Welcome to BusinessBankruptcies.com!

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

S-Metals FL, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:16-bk-17050
TYPE / CHAPTER
Voluntary / 11

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.

Filed

5-17-16

Updated

9-13-23

Last Checked

6-26-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jun 26, 2016
Last Entry Filed
Jun 14, 2016

Docket Entries by Year

May 17, 2016 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Aresty, Joel) (Entered: 05/17/2016)
May 17, 2016 Receipt of Voluntary Petition (Chapter 11)(16-17050) [misc,volp11a] (1717.00) Filing Fee. Receipt number 27421922. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/17/2016)
May 17, 2016 2 Corporate Ownership Statement Filed by Debtor S-Metals FL, LLC. (Aresty, Joel) (Entered: 05/17/2016)
May 17, 2016 3 List of Twenty Largest Unsecured Creditors Filed by Debtor S-Metals FL, LLC. (Aresty, Joel) (Entered: 05/17/2016)
May 17, 2016 4 Notice of Incomplete Filings Due. List of Equity Security Holders due 5/31/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/31/2016. Schedule A/B due 5/31/2016. Schedule D due 5/31/2016. Schedule E/F due 5/31/2016. Schedule G due 5/31/2016. Schedule H due 5/31/2016. [Incomplete Filings due by 5/31/2016]. (Lebron, Lorraine) (Entered: 05/17/2016)
May 20, 2016 5 BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. List of Equity Security Holders due 5/31/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/31/2016. Schedule A/B due 5/31/2016. Schedule D due 5/31/2016. Schedule E/F due 5/31/2016. Schedule G due 5/31/2016. Schedule H due 5/31/2016. [Incomplete Filings due by 5/31/2016].) Notice Date 05/19/2016. (Admin.) (Entered: 05/20/2016)
May 20, 2016 6 Order Setting Chapter 11 Status Conference . Status hearing to be held on 06/23/2016 at 09:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Lebron, Lorraine) (Entered: 05/20/2016)
May 20, 2016 7 Application to Employ Joel M. Aresty as Lawyer for Debtor in Possession [Affidavit Attached] Filed by Debtor S-Metals FL, LLC. (Aresty, Joel) (Entered: 05/20/2016)
May 20, 2016 8 Re- Notice of Initial Status Conference scheduled for 06/23/2016 at 03:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 05/20/2016)
May 20, 2016 9 Notice of Hearing (Re: 7 Application to Employ Joel M. Aresty as Lawyer for Debtor in Possession [Affidavit Attached] Filed by Debtor S-Metals FL, LLC.) Hearing scheduled for 06/23/2016 at 03:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 05/20/2016)
May 20, 2016 10 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/23/2016 at 02:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 8/22/2016. Proofs of Claim due by 9/21/2016. (Lebron, Lorraine) (Entered: 05/20/2016)
May 23, 2016 11 BNC Certificate of Mailing (Re: 10 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/23/2016 at 02:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 8/22/2016. Proofs of Claim due by 9/21/2016.) Notice Date 05/22/2016. (Admin.) (Entered: 05/23/2016)
May 23, 2016 12 BNC Certificate of Mailing - PDF Document (Re: 6 Order Setting Chapter 11 Status Conference . Status hearing to be held on 06/23/2016 at 09:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128.) Notice Date 05/22/2016. (Admin.) (Entered: 05/23/2016)
May 30, 2016 13 Ex Parte Motion to Extend Time to File Schedules,Required Information Pursuant to 11 USC Section 521a, Filed by Debtor S-Metals FL, LLC. (Aresty, Joel) (Entered: 05/30/2016)
May 31, 2016 14 Order Granting Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 6/14/2016. (Re: # 13) [Incomplete Filings due by 6/14/2016]. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/14/2016. Schedule A/B due 6/14/2016. Schedule D due 6/14/2016. Schedule E/F due 6/14/2016. Schedule G due 6/14/2016. Schedule H due 6/14/2016. List of Equity Security Holders due 6/14/2016. (Lebron, Lorraine) (Entered: 05/31/2016)
Jun 3, 2016 15 BNC Certificate of Mailing - PDF Document (Re: 14 Order Granting Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 6/14/2016. (Re: 13) [Incomplete Filings due by 6/14/2016]. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/14/2016. Schedule A/B due 6/14/2016. Schedule D due 6/14/2016. Schedule E/F due 6/14/2016. Schedule G due 6/14/2016. Schedule H due 6/14/2016. List of Equity Security Holders due 6/14/2016.) Notice Date 06/02/2016. (Admin.) (Entered: 06/03/2016)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-17050
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Laurel M Isicoff
Chapter
11
Filed
May 17, 2016
Type
voluntary
Terminated
Jun 21, 2017
Updated
Sep 13, 2023
Last checked
Jun 26, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Five Boys, Inc.
    James H. Gleason, Esq.
    James H. Greasion
    James H. Greason, Esq.
    Julio Cesar Martinez
    Phoenix Metal Processors LLC
    Secure Express Hauling, Inc.Obed Lendian
    Steve Silverstein
    Wachovia Bank

    Parties

    Debtor

    S-Metals FL, LLC
    3725 Pinetree Dr
    Miami Beach, FL 33140
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx0171

    Represented By

    Joel M. Aresty, Esq.
    309 1st Ave S
    Tierra Verde, FL 33715
    305.899.9876
    Fax : 305.723.7893
    Email: aresty@mac.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 21, 2023 Case Marine Construction International, LLC 7 1:2023bk11357
    Jul 26, 2021 340 Biscayne Owner LLC 11 1:2021bk17203
    Feb 3, 2021 Mortgage Error Recovery Services LLC 11V 1:2021bk11055
    Dec 11, 2020 Mortgage Error Recovery Services LLC 11V 1:2020bk23523
    Aug 7, 2019 Tribeca Aesthetic Medical Solutions, LLC 11 1:2019bk20582
    Aug 16, 2017 BFCM Miami Invest LLC 7 1:17-bk-20352
    Oct 4, 2016 Arm Ventures, LLC 11 1:16-bk-23633
    Jun 12, 2014 South Florida Multispecialty Associates, LLC 11 1:14-bk-23589
    Jun 5, 2014 Ophion, LLC 7 1:14-bk-22992
    Jul 22, 2012 Coverings Etc., Inc. 11 1:12-bk-27560
    Jun 21, 2012 WSG Riverview, LP 11 1:12-bk-13888
    May 10, 2012 PCHA, LLC 7 1:12-bk-21570
    Mar 16, 2012 Green and Barr Corp. 11 1:12-bk-16385
    Mar 14, 2012 Tavor Holdings, LLC 11 1:12-bk-16196
    Sep 6, 2011 ATL 2130, LP 11 1:11-bk-76017