Welcome to BusinessBankruptcies.com!

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

Samirco Investment, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:17-bk-17988
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

6-21-17

Updated

9-13-23

Last Checked

7-31-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jun 28, 2017
Last Entry Filed
Jun 27, 2017

Docket Entries by Year

Jun 21, 2017 1 Petition Voluntary Petition under Chapter 11. Installments. Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Connie Allis, Bankruptcy Petition Preparer Filed by Samir Hammoud. (Brickner, Kerry) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 2 Application to Pay Filing Fee in Installments Filed by Debtor Samir Hammoud (Brickner, Kerry ) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 3 Statement of Debtors Social Security Numbers Filed by Debtor Samir Hammoud. (Brickner, Kerry) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 4 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines service to statutory creditors only. Section 341(a) meeting to be held on 7/24/2017 at 09:00 AM at Orlando, FL (687) Suite 1203B, George C. Young Courthouse, 400 West Washington Street. Deadline to file a complaint to determine dischargeability is 9/22/2017. Deadline to file a complaint objecting to discharge is the first date set for the hearing on confirmation of plan. Proofs of Claims due by 10/10/2017. (Brickner, Kerry) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 5 Notice of Deficient Filing. summary of assets, schedules A-J, declaration concerning schedules, statement of financial affairs, statement of income, matrix, case management summary not filed . (Brickner, Kerry) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 Receipt of Installment Payment. Receipt Number 85985, Fee Amount $100.00. (Chap, Dkt) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 6 Order Authorizing Debtor-In-Possession to Operate Business. (ADIclerk) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 22, 2017 7 Notice of Appearance for Purposes of CM/ECF Filed by U.S. Trustee United States Trustee - ORL. (Kelso, Jill) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/22/2017)
Jun 22, 2017 8 Order Approving Application To Pay Filing Fees In Installments. (Related Doc 2). Service Instructions: Clerks Office to serve. (Lawrence, Melanie) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/22/2017)
Jun 23, 2017 9 Order Transferring Case to West Palm Beach Division Southern District of Florida. Service Instructions: Clerks Office to serve. (Gonzalez, Susan) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/23/2017)
Jun 24, 2017 10 BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc 4)). Notice Date 06/23/2017. (Admin.) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/24/2017)
Jun 24, 2017 11 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc 5)). Notice Date 06/23/2017. (Admin.) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/24/2017)

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
9:17-bk-17988
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Erik P. Kimball
Chapter
11
Filed
Jun 21, 2017
Type
voluntary
Terminated
Aug 14, 2017
Updated
Sep 13, 2023
Last checked
Jul 31, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Florida Department of Revenue
    Internal Revenue Service
    Palm Beach County Tax Collector

    Parties

    Debtor

    Samir Hammoud
    16860 W Outer Dr
    Dearborn Heights, MI 48127
    PALM BEACH-FL
    SSN / ITIN: xxx-xx-0000
    aka Samir Hassan Hammoud
    dba Samirco Investment, LLC

    Represented By

    Samir Hammoud
    PRO SE

    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 #
    Jun 28, 2022 IAZ Land , LLC 11V 2:2022bk45083
    May 2, 2022 M.D. Collins, Inc. 7 2:2022bk43617
    Jan 31, 2021 Detroit World Outreach Church 11V 2:2021bk40850
    Jun 19, 2020 Mount Clemens Investment Group, LLC 11 2:2020bk46959
    Jun 19, 2020 Mount Group, LLC 11 2:2020bk46958
    Apr 18, 2018 Arabian Market Inc 7 2:2018bk45714
    Mar 26, 2018 PRINTXPRESS, INC. 11 2:2018bk44196
    Nov 21, 2017 Cheerview Enterprises, Inc. 11 2:17-bk-56162
    Sep 25, 2014 A.M. Total Being Fitness, LLC 11 2:14-bk-55116
    Jul 9, 2014 International Auto Center Inc. 7 2:14-bk-51316
    Feb 12, 2014 Autolines Inc 7 2:14-bk-41949
    May 29, 2013 Game Play LLC 11 2:13-bk-50862
    May 24, 2013 Village Holdings, LLC 11 2:13-bk-50617
    Mar 14, 2013 4407 Fort Operations, LLC 11 2:13-bk-45009
    Mar 14, 2013 Oasis Oil, LLC 11 2:13-bk-45008