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S P Intenational Services LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:11-bk-38292
TYPE / CHAPTER
Voluntary / 7

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Filed

10-12-11

Updated

9-14-23

Last Checked

10-17-11

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Docket

Last Updated
Oct 17, 2011
Last Entry Filed
Oct 15, 2011

Docket Entries by Year

Oct 12, 2011 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $299] (Mendez, Diego) (Entered: 10/12/2011)
Oct 12, 2011 2 **NOTICE NOT RELEASED DUE TO ICNORRECT 341 FORM. SEE DE 6 FOR CORRECT FORM** Meeting of Creditors to be held on 11/21/2011 at 03:00 PM at 51 SW First Ave Room 102, Miami. (Mendez, Diego) Modified on 10/13/2011 (Oriol-Bennett, Alexandra). (Entered: 10/12/2011)
Oct 12, 2011 3 Disclosure of Compensation by Attorney Diego Mendez. (Mendez, Diego) (Entered: 10/12/2011)
Oct 12, 2011 4 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Diego Mendez (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor S P Intenational Services LLC). (Mendez, Diego) (Entered: 10/12/2011)
Oct 13, 2011 5 Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 10/20/2011].Corporate Ownership Statement due 10/20/2011. (Oriol-Bennett, Alexandra) (Entered: 10/13/2011)
Oct 13, 2011 6 Meeting of Creditors to be Held on 11/21/2011 at 03:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 2/21/2012. (Oriol-Bennett, Alexandra) (Entered: 10/13/2011)
Oct 13, 2011 Receipt of Voluntary Petition (Chapter 7)(11-38292) [misc,volp7a] ( 299.00) Filing Fee. Receipt number 11673213. Fee amount 299.00. (U.S. Treasury) (Entered: 10/13/2011)
Oct 13, 2011 7 Notice Appointing Ross R Hartog as Chapter 7 Trustee . Filed by U.S. Trustee Office of the US Trustee. (^UST11, DMV) (Entered: 10/13/2011)
Oct 15, 2011 8 BNC Certificate of Mailing (Re: 6 Meeting of Creditors to be Held on 11/21/2011 at 03:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 2/21/2012.) Notice Date 10/15/2011. (Admin.) (Entered: 10/16/2011)
Oct 15, 2011 9 BNC Certificate of Mailing (Re: 5 Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 10/20/2011].Corporate Ownership Statement due 10/20/2011.) Notice Date 10/15/2011. (Admin.) (Entered: 10/16/2011)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:11-bk-38292
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Oct 12, 2011
Type
voluntary
Terminated
Sep 25, 2015
Updated
Sep 14, 2023
Last checked
Oct 17, 2011

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMB Property LP
    Carbonell Law Firm
    Cell Town Inc.
    GlantzLaw, PA
    Lease Finance Group, LLC
    Lembo Exchange Corp

    Parties

    Debtor

    S P Intenational Services LLC
    3399 Nw 72 Ave
    Suite 106
    Miami, FL 33122
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1144

    Represented By

    Diego Mendez, Esq.
    POB 228630
    Miami, FL 33172
    305-677-9319
    Fax : 305-264-9080
    Email: diego.mendez@mbdlawgroup.com

    Trustee

    Ross R Hartog
    9130 S Dadeland Blvd # 1800
    Miami, FL 33156
    305-670-5000

    U.S. Trustee

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

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