Docket Entries by Quarter
Jun 20, 2022 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 08/29/2022. (Maloy, Marilyn) (Entered: 06/20/2022) | |
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Jun 20, 2022 | 2 | Disclosure of Compensation by Attorney Marilyn L Maloy. (Maloy, Marilyn) (Entered: 06/20/2022) | |
Jun 20, 2022 | 3 | Corporate Ownership Statement Filed by Debtor Sunny Mills, LLC. (Maloy, Marilyn) (Entered: 06/20/2022) | |
Jun 20, 2022 | Receipt of Voluntary Petition (Chapter 11)( 22-14770) [misc,volp11a] (1738.00) Filing Fee. Receipt number A41044090. Fee amount 1738.00. (U.S. Treasury) (Entered: 06/20/2022) |
This case is closed and is no longer being updated.
AG Contractors & Designs Corp |
---|
Bayway Investment Fund LP |
Clarity Securities LLC |
DRG Consulting |
LMSOA |
Manuel J Frade |
Perfect Predators |
Sunny Mills, LLC
6940 S.W. 11 Street
Pembroke Pines, FL 33023
BROWARD-FL
Tax ID / EIN: xx-xxx3118
Marilyn L Maloy
MALOY LAW GROUP, LLC
540 NW 165 Street Road, Suite 210
Miami, FL 33169
(786)483-7541
Fax : (305)402-0204
Email: marilyn@maloylaw.com
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 # |
---|---|---|---|
Jun 20, 2023 | Sunny Mills, LLC | 11V | 0:2023bk14780 |
Dec 15, 2018 | Ray's Quality Auto Sales, Inc. | 7 | 0:2018bk25574 |
Nov 5, 2016 | Nahid M F International, Inc. | 11 | 0:16-bk-24969 |
Apr 30, 2015 | Moulton Holding Corporation | 11 | 0:15-bk-17926 |
Oct 14, 2014 | US Capital Holdings, LLC | 7 | 0:14-bk-32822 |
Oct 14, 2014 | US Capital/Fashion Mall, LLC | 7 | 0:14-bk-32819 |
Jun 18, 2014 | Mahalaleel Evangelical Church, Inc. | 7 | 0:14-bk-24012 |
Jul 30, 2013 | Popcorn Movies LLC | 7 | 2:13-bk-29209 |
May 31, 2013 | Majoken, Inc. | 11 | 2:13-bk-24389 |
Nov 20, 2012 | Chai Eli Mechanical Corporation | 7 | 0:12-bk-37886 |
Aug 30, 2012 | Nino Mapel Corp | 7 | 0:12-bk-30711 |
Feb 2, 2012 | Nautica International, Inc. | 7 | 0:12-bk-12706 |
Dec 7, 2011 | Light House Holiness Rehoboth Seventh Day Sabbath | 11 | 0:11-bk-43648 |
Aug 23, 2011 | Pinnacle Investments & Developments, Inc. | 11 | 0:11-bk-33481 |
Jul 18, 2011 | Miami Seaplane Service LLC | 7 | 0:11-bk-29914 |