CASE NUMBER
0:2024bk13236
0:2024bk13236
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Apr 3 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 06/12/2024. (Van Horn, Chad) (Entered: 04/03/2024) | |
|---|---|---|---|
| Apr 3 | Receipt of Voluntary Petition (Chapter 11)( 24-13236) [misc,volp11a] (1738.00) Filing Fee. Receipt number A44011118. Fee amount 1738.00. (U.S. Treasury) (Entered: 04/03/2024) | ||
| Apr 3 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor Santis & Argenta, LLC. (Van Horn, Chad) (Entered: 04/03/2024) | |
| Apr 3 | 3 | Disclosure of Compensation by Attorney Chad T Van Horn. (Van Horn, Chad) (Entered: 04/03/2024) | |
| Apr 3 | 4 | Equity Security Holders Filed by Debtor Santis & Argenta, LLC. (Van Horn, Chad) (Entered: 04/03/2024) | |
| Apr 3 | 5 | Notice of Filing Statement Regarding Authority to Sign and File Petition, Filed by Debtor Santis & Argenta, LLC. (Van Horn, Chad) (Entered: 04/03/2024) | |
| Apr 4 | 6 | Notice of Deadline to Correct Filing Deficiencies Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 4/11/2024].Corporate Ownership Statement due 4/11/2024. Chapter 11 Small Business Documents and/or Subchapter V due by 4/11/2024. (Cifuentes Esteban, Zoila) (Entered: 04/04/2024) | |
| Apr 4 | 7 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Cifuentes Esteban, Zoila) (Entered: 04/04/2024) | |
| Apr 4 | 8 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 5/6/2024 at 09:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 7/5/2024. Proofs of Claim due by 6/12/2024. (Cifuentes Esteban, Zoila) (Entered: 04/04/2024) | |
| Apr 4 | 9 | Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 04/04/2024) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Alliance Funding Group |
|---|
| American Express |
| Andrey Argenta |
| Atlas Small Business Finance |
| Balboa Capital Corporation |
| Bank of America |
| Biesse America |
| Channel Partners |
| Chase Auto |
| Coastal Waste |
| Davie 51, LLC |
| Dedicated Funding |
| Florida Department of Revenue |
| Florida Department of Revenue |
| Hanmi Bank |
Santis & Argenta, LLC
3675 NW 19 Street
Fort Lauderdale, FL 33311
BROWARD-FL
Tax ID / EIN: xx-xxx7595
aka D'VITALE FINE FURNITURE
fka LVM PAINTING, LLC
Chad T Van Horn
500 NE 4 St #200
Ft Lauderdale, FL 33301
954-765-3166
Fax : 954-756-7103
Email: Chad@cvhlawgroup.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Martin P Ochs
Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 22 | Chic Couture Online, LLC | 11V | 0:2024bk20940 |
| May 6 |
Steward FMC, Inc.
|
11 | 4:2024bk90233 |
| Dec 29, 2023 | Brightstar Property Maintenance Services, Inc. | 11V | 0:2023bk20835 |
| Jun 29, 2022 | Svensk Management, Inc. | 7 | 0:2022bk15032 |
| Sep 3, 2021 | Majestic Gardens Condominium C Association Inc | 11 | 0:2021bk18653 |
| Aug 28, 2021 | Path Medical Center Holdings, Inc. | 11 | 0:2021bk18339 |
| Aug 28, 2021 | Path Medical, LLC | 11 | 0:2021bk18338 |
| Jun 16, 2021 | Henry A. Rodriguez-Martin DMD PA | 11 | 0:2021bk15849 |
| Aug 20, 2018 | Kassis Development Group Inc. | 11 | 0:2018bk20114 |
| Mar 26, 2018 | TNT C&P Investments, LLC | 11 | 0:2018bk13496 |
| Oct 21, 2014 | Ainsley's Porter & Sweeping Services, Inc. | 7 | 0:14-bk-33307 |
| Nov 11, 2012 | Hands On Healthcare, LLC | 11 | 0:12-bk-37197 |
| Oct 29, 2012 | Onel Associates, LLC | 7 | 0:12-bk-35832 |
| Aug 30, 2012 | Alliance Security & Protective Services Inc | 7 | 1:12-bk-30804 |
| Aug 15, 2011 | Zorba Marketing, Inc. | 7 | 1:11-bk-32810 |
