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Siman Trio Trading LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk13157
TYPE / CHAPTER
Voluntary / 7

Filed

3-6-20

Updated

3-9-20

Last Checked

3-31-20

Assets

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Liabilities

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Docket

Last Updated
Mar 9, 2020
Last Entry Filed
Mar 6, 2020

Docket Entries by Month

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 6 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Sardi, Carlos) (Entered: 03/06/2020)
Mar 6 2 Meeting of Creditors to be held on 04/14/2020 at 02:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 05/15/2020. (Sardi, Carlos) (Entered: 03/06/2020)
Mar 6 3 Disclosure of Compensation by Attorney Carlos E. Sardi Esq. (Sardi, Carlos) (Entered: 03/06/2020)
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Court
Florida Southern Bankruptcy Court
Case number
1:2020bk13157
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Mar 6, 2020
Type
voluntary
Updated
Mar 9, 2020
Last checked
Mar 31, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    2100 Ponce REPH Group LLC
    2100 Ponce REPH Group LLC
    2100 Ponce REPH Group LLC
    Arty Cohen Feuer LC
    Bast Amron LLP
    Bureau Veritas Hong Kong Ltd
    CH Robinson Worldwide Inc
    Crowley Martine Corp
    Crowley Martine Corp
    CT Corp Sys
    CV Credit Inc
    Damco
    Diane Wells Esq
    Eco Foods SA de CV
    Florida Blue
    There are 42 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Siman Trio Trading LLC
    c/o Maria R. Siman
    11205 SW 93rd Ct
    Miami, FL 33176
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx0936

    Represented By

    Carlos E. Sardi, Esq
    Sardi Law PLLC
    225 Alcazar Avenue
    Coral Gables, FL 33134
    305-697-8690
    Fax : 305-697-8691
    Email: carlos@sardilaw.com

    Trustee

    Jacqueline Calderin
    1825 Ponce De Leon Blvd #358
    Coral Gables, FL 33134
    786-369-8440

    Us Trustee

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

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