Company Bankruptcy Information for Sanabi Investments, L.L.C. 1:2018bk16699

Docket Entries by Year

Jun 1, 2018	1	Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Van Horn, Chad) (Entered: 06/01/2018)
Jun 1, 2018		Receipt of Voluntary Petition (Chapter 11)(18-16699) [misc,volp11a] (1717.00) Filing Fee. Receipt number 32170943. Fee amount 1717.00. (U.S. Treasury) (Entered: 06/01/2018)
Jun 1, 2018	2	List of Twenty Largest Unsecured Creditors Filed by Debtor Sanabi Investments, L.L.C.. (Van Horn, Chad) (Entered: 06/01/2018)
Jun 1, 2018	3	Disclosure of Compensation by Attorney Chad T Van Horn. (Van Horn, Chad) (Entered: 06/01/2018)
Jun 1, 2018	4	Equity Security Holders Filed by Debtor Sanabi Investments, L.L.C.. (Van Horn, Chad) (Entered: 06/01/2018)
Jun 1, 2018	5	Corporate Ownership Statement Filed by Debtor Sanabi Investments, L.L.C.. (Van Horn, Chad) (Entered: 06/01/2018)
Jun 4, 2018	6	Order Scheduling Initial Chapter 11 Status Conference . Status hearing to be held on 06/19/2018 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Skinner-Grant, Sheila) (Entered: 06/04/2018)
Jun 4, 2018	7	Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/15/2018. Schedule D due 6/15/2018. Schedule E/F due 6/15/2018. Schedule G due 6/15/2018. Schedule H due 6/15/2018.Statement of Financial Affairs Due 6/15/2018.Declaration Concerning Debtors Schedules Due: 6/15/2018. [Incomplete Filings due by 6/15/2018]. (Skinner-Grant, Sheila) (Entered: 06/04/2018)

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Debtor: Sanabi Investments, L.L.C.
11421 NW 107th St
Ste 13
Miami, FL 33178-4065
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4783
dba Oscar's Moving & Storage
Represented By: Chad T Van Horn
330 N Andrews Ave #450
Ft Lauderdale, FL 33301
954-765-3166
Fax : 954-756-7103
Email: Chad@cvhlawgroup.com

U.S. Trustee: 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 #
Aug 31, 2021	New Investment Trucking Corp	7	0:2021bk18557
May 12, 2021	Linda Mar Imports Incorporated	11	1:2021bk14628
Jun 9, 2017	Traffic Plaza del Norte, Inc.	11	1:17-bk-17241
Jun 9, 2017	Traffic Las Plazas, Inc.	11	1:17-bk-17240
Jun 9, 2017	Traffic, Inc.	11	1:17-bk-17239
Jun 9, 2017	Goodman and Dominguez, Inc.	11	1:17-bk-17237
Jan 4, 2016	Traffic Plaza del Norte, Inc.	11	1:16-bk-10062
Jan 4, 2016	Traffic Las Plazas, Inc.	11	1:16-bk-10061
Jan 4, 2016	Traffic, Inc.	11	1:16-bk-10060
Jan 4, 2016	Goodman and Dominguez, Inc.	11	1:16-bk-10056
Jun 19, 2014	Bottling Plant of Miami LLC	11	1:14-bk-24044
Nov 6, 2012	Zai Cargo, Inc.	7	1:12-bk-36793
Feb 29, 2012	Eastpoint Suppliers, Inc.	11	1:12-bk-14915
Jan 6, 2012	DKG & Associates, Ltd.	11	1:12-bk-10329
Sep 8, 2011	Miami Tech Freight Services, Inc	7	1:11-bk-35110

Sanabi Investments, L.L.C.