CASE NUMBER
1:16-bk-26398
1:16-bk-26398
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 9, 2016 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Caso, Carlos) (Entered: 12/09/2016) | |
|---|---|---|---|
| Dec 9, 2016 | 2 | Meeting of Creditors to be held on 01/11/2017 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/11/2017. (Caso, Carlos) (Entered: 12/09/2016) | |
| Dec 9, 2016 | 3 | Corporate Ownership Statement Filed by Debtor Silkey USA Corp.. (Caso, Carlos) (Entered: 12/09/2016) | |
| Dec 9, 2016 | Receipt of Voluntary Petition (Chapter 7)(16-26398) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 28838109. Fee amount 335.00. (U.S. Treasury) (Entered: 12/09/2016) |
This case is closed and is no longer being updated.
| Air Marine |
|---|
| At&T |
| Azul Tel, Inc. |
| Milwaukee Trading LLC |
| Silkey SA |
| Ticket Center, Inc. |
Silkey USA Corp.
c/o 2660 SW 37 Avenue
PH3
Miami, FL 33133
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5987
Carlos R Caso
2121 Ponce de Leon Blvd
Suite 340
Coral Gables, FL 33134
(305) 854-4600
Fax : 1-844-274-0133
Email: casolaw@bellsouth.net
Maria Yip
2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
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 25, 2023 | The Property Advocates, P.A. | 11 | 1:2023bk16797 |
| Jan 6, 2023 | Remer & Georges-Pierre PLLC | 11V | 1:2023bk10114 |
| Oct 5, 2022 | Marrero Marcer Law LLP | 11 | 1:2022bk17764 |
| Feb 21, 2021 | NMG REALTORS, LLC | 11 | 1:2021bk11655 |
| Jul 2, 2020 | Golden Wings Concierge, LLC. | 7 | 1:2020bk17338 |
| Mar 23, 2018 | Silkey USA Corp. | 7 | 1:2018bk13366 |
| Feb 25, 2018 | Ricardo C. Gonzalez, D.M.D., P.A. | 11 | 1:2018bk12132 |
| Dec 30, 2016 | Conalvias USA, LLC | 7 | 1:16-bk-27168 |
| Mar 27, 2016 | Grand Abbaco Development of Village West Corporati | 11 | 1:16-bk-14286 |
| Oct 2, 2015 | Nassau Development of Village West, Corp. | 11 | 1:15-bk-27691 |
| Feb 24, 2015 | Taimy NATURKRAFT, CORP | 7 | 1:15-bk-13315 |
| Jun 9, 2014 | Superior Wood Floor, Inc. | 7 | 1:14-bk-23229 |
| Dec 6, 2012 | SGME LLC. | 7 | 1:12-bk-39250 |
| Jun 15, 2012 | Jasmine at Orlando East, LLC | 11 | 1:12-bk-24621 |
| May 22, 2012 | 717 Estate Management LLC, a Florida Limited Liabi | 11 | 1:12-bk-22488 |
