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Sunshine Investments Limited Liability Company

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:12-bk-03061
TYPE / CHAPTER
Voluntary / 11

Filed

2-29-12

Updated

9-14-23

Last Checked

3-5-12

Assets

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Liabilities

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Docket

Last Updated
Mar 5, 2012
Last Entry Filed
Mar 2, 2012

Docket Entries by Year

Feb 29, 2012 1 Petition Voluntary Petition under Chapter 11. (Verify Fee) Schedules A DEF H Summary of Schedules, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation, Statement of Corporate Ownership Filed by Joel S Treuhaft on behalf of Sunshine Investments Limited Liability Company. (Treuhaft, Joel) Modified on 3/1/2012 (Balames, Nita). (Entered: 02/29/2012)
Feb 29, 2012 2 Declaration Under Penalty of Perjury for Electronic Filing Regarding Petition Filed by Joel S Treuhaft on behalf of Debtor Sunshine Investments Limited Liability Company. (Treuhaft, Joel) (Entered: 02/29/2012)
Mar 1, 2012 Assignment of the Honorable Catherine Peek McEwen, Bankruptcy Judge to this case. The Trustee appointed to this case is US Trustee. (Morton, Ellen) (Entered: 03/01/2012)
Mar 1, 2012 3 List of 20 Largest Unsecured Creditors Filed by Joel S Treuhaft on behalf of Debtor Sunshine Investments Limited Liability Company. (Balames, Nita) (Entered: 03/01/2012)
Mar 2, 2012 4 Notice of Administrative Order Establishing Initial Procedures in Chapter 11 Cases Filed in the United States Bankruptcy Court of the Middle District of Florida. (ADIclerk) (Entered: 03/02/2012)
Mar 2, 2012 5 Order to File All State and Federal Tax Returns and Pay Taxes When Due . (ADIclerk) (Entered: 03/02/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
8:12-bk-03061
Assets
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Liabilities
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Judge
Catherine Peek McEwen
Chapter
11
Filed
Feb 29, 2012
Type
voluntary
Terminated
Jun 25, 2020
Updated
Sep 14, 2023
Last checked
Mar 5, 2012

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Sunshine Investments Limited Liability Company
    P.O. Box 291611
    Tampa, FL 33687
    HILLSBOROUGH-FL
    Tax ID / EIN: xx-xxx9518
    dba Sunshine Mobile Home Park

    Represented By

    Joel S Treuhaft
    2997 ALT 19 STE B
    Palm Harbor, FL 34683-1907
    727-797-7799
    Fax : 727-213-6933
    Email: jstreuhaft@yahoo.com

    U.S. Trustee

    United States Trustee - TPA
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

    Represented By

    Benjamin E. Lambers
    Timberlake Annex
    501 E. Polk Street, Suite 1200
    Tampa, FL 33602
    813-228-2000
    Email: Ben.E.Lambers@usdoj.gov