Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Sunny Ocean 699 LLC (DE)

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk16108
TYPE / CHAPTER
Voluntary / 11

Filed

5-21-18

Updated

9-13-23

Last Checked

6-14-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
May 22, 2018
Last Entry Filed
May 22, 2018

Docket Entries by Year

May 21, 2018 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Aresty, Joel) (Entered: 05/21/2018)
May 21, 2018 Receipt of Voluntary Petition (Chapter 11)(18-16108) [misc,volp11a] (1717.00) Filing Fee. Receipt number 32101469. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/21/2018)
May 21, 2018 2 Corporate Ownership Statement Filed by Debtor Sunny Ocean 699 LLC (DE). (Aresty, Joel) (Entered: 05/21/2018)
May 22, 2018 3 Notice of Incomplete Filings Due. List of Equity Security Holders due 6/4/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/4/2018. Schedule A/B due 6/4/2018. Schedule D due 6/4/2018. Schedule E/F due 6/4/2018. Schedule G due 6/4/2018. Schedule H due 6/4/2018.Statement of Financial Affairs Due 6/4/2018.Declaration Concerning Debtors Schedules Due: 6/4/2018. [Incomplete Filings due by 6/4/2018]. (Garcia, Nelly) (Entered: 05/22/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk16108
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
11
Filed
May 21, 2018
Type
voluntary
Terminated
Dec 13, 2018
Updated
Sep 13, 2023
Last checked
Jun 14, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Elm Street Investments LLC
    Florida Golden Beach Riviera, Inc. (DE)
    Internal Revenue Service
    Laurent Benzaquen
    Mark L. Pomeranz
    Patterson Project Management Inc.
    Residence Golden Beach Florida LLC
    Residence Golden Beach Florida LLC (DE)
    Victor Rones as Trustee

    Parties

    Debtor

    Sunny Ocean 699 LLC (DE)
    300 Alton Road Suite 100
    Miami Beach, FL 33139
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx3428

    Represented By

    Joel M. Aresty, Esq.
    309 1st Ave S
    Tierra Verde, FL 33715
    305.904-1903
    Fax : 800-559-1870
    Email: aresty@mac.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 28, 2023 G.I.K. Investment, Corp. 11 1:2023bk16863
    Jul 9, 2023 Yachtbrasil Motor Boats and Charters, LLC 11V 1:2023bk15357
    Oct 14, 2022 Alfi, Inc. 7 1:2022bk10979
    Mar 2, 2022 Bella Venezia 211, LLC 11 1:2022bk11738
    Sep 10, 2021 6446MB LLC 11 1:2021bk18777
    Sep 27, 2020 Portofino Towers 1002 LLC 11 1:2020bk20446
    Jul 11, 2018 AC Investment 1, LLC 11 1:2018bk18379
    Aug 29, 2017 Bridan 770, LLC 11 1:17-bk-20940
    Jul 22, 2017 LNB-015-13, LLC 11 1:17-bk-19226
    Nov 9, 2016 SFL Property Holding LLC 7 1:16-bk-25092
    Jun 21, 2016 Portofino Towers 1002 LLC 11 1:16-bk-18808
    Dec 16, 2015 SA Inter Invest 1, LLC 11 1:15-bk-31770
    Jun 2, 2015 Benzrent 2, LLC 11 1:15-bk-20013
    Jan 3, 2012 Miami Beach Television, LLC 11 1:12-bk-10027
    Jan 3, 2012 Plum POP LLC 11 1:12-bk-10020