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Santis & Argenta, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2024bk13236
TYPE / CHAPTER
Voluntary / 11V

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Filed

4-3-24

Updated

4-8-24

Last Checked

4-29-24

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Docket

Last Updated
Apr 8, 2024
Last Entry Filed
Apr 7, 2024

Docket Entries by Day

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)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2024bk13236
Assets
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Liabilities
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Judge
Scott M Grossman
Chapter
11V
Filed
Apr 3, 2024
Type
voluntary
Updated
Apr 8, 2024
Last checked
Apr 29, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    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

    Represented By

    Chad T Van Horn
    500 NE 4 St #200
    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

    Represented By

    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

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