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Shawn Bailey Investments, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:16-bk-18459
TYPE / CHAPTER
Voluntary / 7

Filed

6-13-16

Updated

9-13-23

Last Checked

7-15-16

Assets

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Liabilities

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Docket

Last Updated
Jun 14, 2016
Last Entry Filed
Jun 13, 2016

Docket Entries by Year

Jun 13, 2016 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Szabo, Aron) (Entered: 06/13/2016)
Jun 13, 2016 2 Meeting of Creditors to be held on 07/13/2016 at 03:00 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. (Szabo, Aron) (Entered: 06/13/2016)
Jun 13, 2016 3 Corporate Ownership Statement Filed by Debtor Shawn Bailey Investments, LLC. (Szabo, Aron) (Entered: 06/13/2016)
Jun 13, 2016 Receipt of Voluntary Petition (Chapter 7)(16-18459) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 27617041. Fee amount 335.00. (U.S. Treasury) (Entered: 06/13/2016)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:16-bk-18459
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
7
Filed
Jun 13, 2016
Type
voluntary
Terminated
Oct 24, 2016
Updated
Sep 13, 2023
Last checked
Jul 15, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Deutsche Bank National Trust
    Deutsche Bank National Trust
    Deutsche Bank National Trust
    Deutsche Bank National Trust Co
    Grand Key at Sunset Lakes Community Asso
    Grand Key at Sunset Lakes Community Asso
    S Alan Johnson Law LLC
    Sunset Lakes Master Assoc
    Sunset Lakes Master Assoc Inc

    Parties

    Debtor

    Shawn Bailey Investments, LLC
    13491 NW 6 Dr
    Plantation, FL 33325
    BROWARD-FL
    Tax ID / EIN: xx-xxx9513

    Represented By

    Aron Szabo
    1391 Sawgrass Corporate Parkway
    Ft Lauderdale, FL 33323
    954-210-6054
    Fax : (954)680-9805
    Email: aron@szabolawgroup.com

    Trustee

    Chad S. Paiva
    trustee@gmlaw.com
    525 Okeechobee Blvd., Suite 1570
    West Palm Beach, FL 33401
    561-227-2370

    U.S. Trustee

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

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