Welcome to BusinessBankruptcies.com!

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

Sanabi Investments, L.L.C.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk16699
TYPE / CHAPTER
Voluntary / 11

Filed

6-1-18

Updated

6-5-18

Last Checked

6-11-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 5, 2018
Last Entry Filed
Jun 4, 2018

Docket Entries by Day

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 1 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Van Horn, Chad) (Entered: 06/01/2018)
Jun 1 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 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Sanabi Investments, L.L.C.. (Van Horn, Chad) (Entered: 06/01/2018)
Log-in to access entire docket

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk16699
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Laurel M Isicoff
Chapter
11
Filed
Jun 1, 2018
Type
voluntary
Updated
Jun 5, 2018
Last checked
Jun 11, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Arwin Nicolas Zapata Carrero et al.
    Bank of America
    Bank of America
    Celtic Bank/Kabbage, Inc.
    Chase Bank USA
    Citibank, N.A.
    Florida Department of Revenue
    Florida Department of Revenue
    Internal Revenue Service
    Internal Revenue Services
    Newtek Small Business Finance, LLC
    Nexogy

    Parties

    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

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Date Filed Nameparent case = parent case Chapter Case #
    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 Traffic Plaza del Norte, Inc. 11 1:17-bk-17241
    Jun 9, 2017 Goodman and Dominguez, Inc. 11 1:17-bk-17237
    Jan 4, 2016 Traffic Las Plazas, Inc. 11 1:16-bk-10061
    Jan 4, 2016 Goodman and Dominguez, Inc. 11 1:16-bk-10056
    Jan 4, 2016 Traffic, Inc. 11 1:16-bk-10060
    Jan 4, 2016 Traffic Plaza del Norte, Inc. 11 1:16-bk-10062
    Jun 19, 2014 Bottling Plant of Miami LLC 11 1:14-bk-24044
    Nov 6, 2012 Zai Cargo, Inc. 7 1:12-bk-36793
    Sep 17, 2012 Mauna Loa Investments LLC 11 1:12-bk-32189
    Feb 29, 2012 Eastpoint Suppliers, Inc. 11 1:12-bk-14915
    Jan 6, 2012 DKG & Associates, Ltd. 11 1:12-bk-10329
    Dec 14, 2011 KV Carrier Services, Inc 7 1:11-bk-44211
    Sep 8, 2011 Miami Tech Freight Services, Inc 7 1:11-bk-35110