Docket Entries by Year
Mar 12, 2018 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Cuenant, Winston) (Entered: 03/12/2018) | |
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Mar 12, 2018 | 2 | Meeting of Creditors to be held on 04/17/2018 at 09:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 05/21/2018. (Cuenant, Winston) (Entered: 03/12/2018) | |
Mar 12, 2018 | 3 | Corporate Ownership Statement Filed by Debtor S R Singh Entereprises LLC. (Cuenant, Winston) (Entered: 03/12/2018) | |
Mar 13, 2018 | 4 | Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 3/26/2018. Schedule A/B due 3/26/2018. Schedule D due 3/26/2018. Schedule E/F due 3/26/2018. Schedule G due 3/26/2018. Schedule H due 3/26/2018.Statement of Financial Affairs Due 3/26/2018.Declaration Concerning Debtors Schedules Due: 3/26/2018. [Incomplete Filings due by 3/26/2018]. (Banoovong, Bea) (Entered: 03/13/2018) |
This case is closed and is no longer being updated.
AFFILIATED TAX CO LLC - 17 |
---|
Broward County |
DFWD Investers LLC |
DFWD INVESTORS LLC |
S R Singh Entereprises LLC
845 NE 23rd Terrace
Pompano Beach, FL 33062
BROWARD-FL
Tax ID / EIN: xx-xxx7747
Winston I Cuenant
2550 N Fed Hwy #10
Ft Lauderdale, FL 33305
954-766-4271
Email: winston@cmclegal.net
Kenneth A Welt
8201 Peters Rd., Ste. 1000
Plantation, FL 33324
954-368-6682
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 # |
---|---|---|---|
Oct 8 | Restaurant Life, LLC | 11V | 0:2024bk20485 |
Jun 2 | 2401 NE 2nd Street Operations LLC | 11 | 1:2024bk55629 |
Mar 13 | Pompano Property Solutions, LLC | 7 | 0:2024bk12395 |
Mar 3, 2022 | South Sky Aviation Corporation | 11 | 0:2022bk11769 |
Oct 30, 2018 | CVRA Aeronautical LLC | 11 | 0:2018bk23499 |
Jan 16, 2018 | DLJ Management Services, LLC | 11 | 0:2018bk10543 |
Sep 1, 2017 | Dave McCaffrey Consulting LLC | 7 | 0:17-bk-21227 |
Jul 15, 2014 | All My Children Academy I & II, Inc. | 11 | 0:14-bk-26053 |
May 15, 2014 | Team Elite Athletic Management International Inc. | 7 | 0:14-bk-21141 |
Feb 9, 2014 | Montagna, Inc. | 11 | 0:14-bk-13051 |
Dec 31, 2013 | Gold-N-Nugget, Inc., d/b/a Diamond Rocks Jewlers | 7 | 0:13-bk-40753 |
Jul 30, 2013 | Broward County Citizens Safety Council, Inc. | 7 | 0:13-bk-27914 |
May 28, 2013 | DiMaria Properties, LLC. | 11 | 0:13-bk-22403 |
Jan 11, 2013 | All My Children Academy I & II, Inc. | 11 | 0:13-bk-10636 |
Jan 12, 2012 | Coastal Maintenance & Repair, Inc. | 7 | 0:12-bk-10916 |