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Sunny Ocean 699 LLC (DE)

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

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Filed

5-21-18

Updated

9-13-23

Last Checked

6-14-18

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Docket

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

Docket Entries by Quarter

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This case is closed and is no longer being updated.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
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Liabilities
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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

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