Welcome to BusinessBankruptcies.com!

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

Sai Flora, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:12-bk-17072
TYPE / CHAPTER
Voluntary / 11

Filed

3-23-12

Updated

9-14-23

Last Checked

3-26-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Mar 26, 2012
Last Entry Filed
Mar 23, 2012

Docket Entries by Year

Mar 23, 2012 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Merrill, David) (Entered: 03/23/2012)
Mar 23, 2012 2 Disclosure of Compensation by Attorney David L. Merrill Esq.. (Merrill, David) (Entered: 03/23/2012)
Mar 23, 2012 3 Corporate Ownership Statement Filed by Debtor Sai Flora, LLC. (Merrill, David) (Entered: 03/23/2012)
Mar 23, 2012 Receipt of Voluntary Petition (Chapter 11)(12-17072) [misc,volp11a] (1046.00) Filing Fee. Receipt number 13424928. Fee amount 1046.00. (U.S. Treasury) (Entered: 03/23/2012)
Mar 23, 2012 4 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney David L. Merrill Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Sai Flora, LLC, 3 Corporate Ownership Statement filed by Debtor Sai Flora, LLC). (Merrill, David) (Entered: 03/23/2012)
Mar 23, 2012 5 Chapter 11 Plan Filed by Debtor Sai Flora, LLC (Merrill, David) (Entered: 03/23/2012)
Mar 23, 2012 6 Disclosure Statement Filed by Debtor Sai Flora, LLC (Attachments: # 1 Exhibit A -- Plan)(Merrill, David) (Entered: 03/23/2012)
Mar 23, 2012 7 Motion to Value and Determine Secured Status of Lien on Real Property Held by City National Bank Filed by Debtor Sai Flora, LLC. (Attachments: # 1 Exhibit A - Appraisal) (Merrill, David) (Entered: 03/23/2012)
Mar 23, 2012 8 Ch 11 Case Management Summary Filed by Debtor Sai Flora, LLC. (Merrill, David) (Entered: 03/23/2012)
Mar 23, 2012 9 Motion to Use Cash Collateral Filed by Debtor Sai Flora, LLC. (Attachments: # 1 Exhibit "A" - Budget# 2 Proposed Order # 3 Certificate of Service Creditor Matrix# 4 Certificate of Service CMECF Matrix) (Talarchyk, Tina) (Entered: 03/23/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:12-bk-17072
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Paul G Hyman Jr
Chapter
11
Filed
Mar 23, 2012
Type
voluntary
Terminated
Jan 10, 2013
Updated
Sep 14, 2023
Last checked
Mar 26, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alba Varga
    Ananthalakshmi Subramanian
    Basilio M. Nicolas
    Bergeron Plumbing
    City National Bank
    Claudia Medina
    Dayalu Airconditioning, Inc.
    Efrain Santizo
    Fowler, White, Boggs, P.A.
    Friedman, Feldmesser & Karpeles, LLC
    Maria Hernandez
    Maria Robles
    Mateo Rodas
    Miguel Gonzalez
    Missege Cajuste
    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Sai Flora, LLC
    8261 Butler Greenwood Drive
    Royal Palm Beach, FL 33417
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx6614

    Represented By

    David L. Merrill, Esq.
    205 Worth Ave #320
    Palm Beach, FL 33480
    561.899.3333
    Fax : 561.899.3379
    Email: dlm@tmbk11.com
    Tina M. Talarchyk, Esq.
    205 Worth Ave. #320
    Palm Beach, FL 33480
    561.899.3333
    Fax : 561.899.3379
    Email: tmt@tmbk11.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 #
    Oct 23 BinBuys LLC 7 9:2024bk20999
    Jun 20, 2023 We Kick Brass, LLC 11V 9:2023bk14789
    Jun 19, 2023 MASTERS III LLC 11 9:2023bk14750
    Feb 24, 2020 Dio Properties, LLC 7 9:2020bk12408
    Nov 22, 2019 United States Regional Economic Development Author 11 9:2019bk25780
    Nov 22, 2019 South Atlantic Regional Center, LLC 11 9:2019bk25762
    Nov 22, 2019 Connect Insurance Group, Inc. 11 9:2019bk25767
    Sep 21, 2018 Fufu International LLC 7 9:2018bk21663
    Jul 8, 2018 Family Foot and Ankle Center, Inc. 7 9:2018bk18251
    Jun 24, 2016 Ponypic, LLC parent case 11 9:16-bk-18986
    Jun 24, 2016 Patriot Flooring Supplies, Inc. 11 9:16-bk-18984
    Jun 30, 2015 American Charter Schools, Inc. 7 9:15-bk-21873
    May 24, 2013 Highland Condo Properties, LLC 11 9:13-bk-22180
    May 24, 2013 1686 D Road, LLC 11 9:13-bk-22177
    Feb 24, 2013 Portable Medical Diagnostics, Inc. 11 9:13-bk-14112