CASE NUMBER
6:16-bk-07330
6:16-bk-07330
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Nov 8, 2016 | 1 | Petition Voluntary Petition under Chapter 7. (Verify Fee). Schedules and Statements Not Filed Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Juan Carlos Montes De Oca on behalf of SAMG Builders Inc. (Montes De Oca, Juan) (Entered: 11/08/2016) | |
|---|---|---|---|
| Nov 9, 2016 | Assignment of the Honorable Karen S. Jennemann, Bankruptcy Judge to this case. The Trustee appointed to this case is Emerson C Noble . (autojtr-orl, orl) (Entered: 11/09/2016) | ||
| Nov 9, 2016 | 2 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 12/21/2016 at 09:00 AM at Orlando, FL (687) Suite 1203B, George C. Young Courthouse, 400 West Washington Street. (Heather H.) (Entered: 11/09/2016) | |
| Nov 9, 2016 | 3 | Notice of Deficient Filing. Summary of Your Assets, Schedules AB D-H, Declaration About an Individual Debtors Schedules, Statement of Financial Affairs, Disclosure of Compensation, Filing Fee . (Heather H.) (Entered: 11/09/2016) | |
| Nov 10, 2016 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)(6:16-bk-07330) [misc,volp7a2] ( 335.00). Receipt Number 51776159, Amount Paid $ 335.00 (U.S. Treasury) (Entered: 11/10/2016) | ||
| Nov 12, 2016 | 4 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 2)). Notice Date 11/11/2016. (Admin.) (Entered: 11/12/2016) | |
| Nov 12, 2016 | 5 | BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 3)). Notice Date 11/11/2016. (Admin.) (Entered: 11/12/2016) | |
| Nov 14, 2016 | 6 | Notice of Appearance and Request for Notice Filed by Scott S Sheffler on behalf of Creditor Carl R. Pursell Construction, LLC. (Sheffler, Scott) (Entered: 11/14/2016) | |
| Nov 15, 2016 | 7 | Notice of Appearance and Request for Notice Filed by Thomas F McDonnell on behalf of Creditor Hudson Insurance Co.. (McDonnell, Thomas) (Entered: 11/15/2016) | |
| Nov 22, 2016 | 8 | Motion to Extend Deadline to File Schedules or Provide Required Information Filed by Juan Carlos Montes De Oca on behalf of Debtor SAMG Builders Inc (Montes De Oca, Juan) (Entered: 11/22/2016) | |
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This case is closed and is no longer being updated.
SAMG Builders Inc
1106 N. Oak Street
Kissimmee, FL 34741
OSCEOLA-FL
Tax ID / EIN: xx-xxx5156
Juan Carlos Montes De Oca
Montes De Oca Law Group, LLC
8 South Orlando Ave
Kissimmee, FL 34741
(407) 870-5678
Fax : (407) 870-2309
Email: juancarlos@mdolawgroup.com
Emerson C Noble
Post Office Box 622798
Oviedo, FL 32762-2798
(407) 628-9300
United States Trustee - ORL7/13
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 8 | Star Airconditioning & Heating, LLC | 11V | 6:2024bk04147 |
| Apr 2 | Tapatio Kissimmee, Inc. | 11V | 6:2024bk01634 |
| Mar 13 | Pyramid Investment Management, LLC | 11V | 6:2024bk01222 |
| Jan 25 | The Farm, LLC | 11V | 6:2024bk00362 |
| Oct 19, 2023 | Martinez & Zuluaga, Inc. | 7 | 6:2023bk04367 |
| Oct 14, 2021 |
SF Kissimmee, LLC
|
11 | 1:2021bk11392 |
| Oct 1, 2021 | Osceola Medical Plaza LLC | 11 | 6:2021bk04459 |
| Dec 1, 2020 | Furnitureland USA, Inc. | 11V | 6:2020bk06634 |
| Jul 16, 2020 | CT of Kissimmee LLC | 7 | 6:2020bk04012 |
| Feb 19, 2020 |
Florida Group Healthcare LLC
|
11 | 1:2020bk10366 |
| Apr 7, 2017 |
Osceola Clinic Pharmacy, LLC
|
11 | 4:17-bk-32200 |
| Mar 23, 2013 | Stamja Ent LLC | 7 | 6:13-bk-03463 |
| Aug 30, 2012 | Pueblo Siesta, LLC | 7 | 6:12-bk-11797 |
| Apr 5, 2012 | ALL DIMENSIONS, INC. | 7 | 6:12-bk-04580 |
| Feb 3, 2012 | Vaid Enterprises Inc | 7 | 6:12-bk-01427 |
