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Silkey USA Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk13366
TYPE / CHAPTER
Voluntary / 7

Filed

3-23-18

Updated

5-4-18

Last Checked

5-4-18

Assets

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Liabilities

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Docket

Last Updated
May 4, 2018
Last Entry Filed
May 2, 2018

Docket Entries by Week of Year

There are 10 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 23 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Caso, Carlos) (Entered: 03/23/2018)
Mar 23 2 Meeting of Creditors to be held on 04/17/2018 at 11:30 AM at 51 SW First Ave Room 102, Miami. (Caso, Carlos) (Entered: 03/23/2018)
Mar 23 Receipt of Voluntary Petition (Chapter 7)(18-13366) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 31731973. Fee amount 335.00. (U.S. Treasury) (Entered: 03/23/2018)
Mar 23 3 Corporate Ownership Statement Filed by Debtor Silkey USA Corp.. (Caso, Carlos) (Entered: 03/23/2018)
Mar 26 4 Meeting of Creditors to be Held on 4/17/2018 at 11:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 6/1/2018. (Oriol-Bennett, Alexandra) (Entered: 03/26/2018)
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Court
Florida Southern Bankruptcy Court
Case number
1:2018bk13366
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
Mar 23, 2018
Type
voluntary
Updated
May 4, 2018
Last checked
May 4, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Air Marine
    AT & T
    Azul Tel, Inc.
    Milwaukee Trading LLC
    Silkey SA
    Ticket Center, Inc.

    Parties

    Debtor

    Silkey USA Corp.
    c/o 2660 SW 37 Avenue
    PH3
    Miami, FL 33133
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx5987

    Represented By

    Carlos R Caso
    2525 Ponce de Leon Blvd
    Suite 300
    Coral Gables, FL 33134
    (305) 854-4600
    Fax : 1-844-274-0133
    Email: casolaw@bellsouth.net

    Trustee

    Joel L Tabas
    25 SE 2nd Avenue
    Suite 248
    Miami, FL 33131
    305-375-8171

    Represented By

    Joel L Tabas, Esq
    25 SE 2nd Avenue
    Suite 248
    Miami, FL 33131
    (305) 375-8171
    Email: jtabas@tabassoloff.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 #
    Feb 25 Ricardo C. Gonzalez, D.M.D., P.A. 11 1:2018bk12132
    Dec 30, 2016 Conalvias USA, LLC 7 1:16-bk-27168
    Dec 9, 2016 Silkey USA Corp. 7 1:16-bk-26398
    Apr 8, 2016 Sunshine Taxes LLC 7 1:16-bk-15091
    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
    Jan 9, 2013 Stuart Gottlieb, M.D. Chartered dba Gables Diagnos 11 1:13-bk-10469
    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
    May 4, 2012 STUART GOTTLIEB, M.D., CHARTERED 11 1:12-bk-21190
    May 3, 2012 F&C Nursery, Inc 7 1:12-bk-21052
    Nov 28, 2011 Gables Diner, Inc 7 1:11-bk-42612