Welcome to BusinessBankruptcies.com!

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

Tainos Enterprises, LLC

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
1:13-bk-11570
TYPE / CHAPTER
Voluntary / 7

Filed

4-8-13

Updated

9-13-23

Last Checked

4-10-13

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Apr 10, 2013
Last Entry Filed
Apr 9, 2013

Docket Entries by Year

Apr 8, 2013 1 Petition Voluntary Petition under Chapter 7 filed by Alisa Lachow- Thurston of Abogados Law, PLC on behalf of Tainos Enterprises, LLC (Thurston, Alisa)
Apr 8, 2013 2 U.S. Treasury receipt of Voluntary Petition under Chapter 7(13-11570) [caseupld,5000] ( 306.00) filing fee. Receipt number 16877274, amount $ 306.00. (U.S. Treasury)
Apr 9, 2013 3 Meeting of Creditors: 05/16/2013, 10:00 AM, Office of the U.S. Trustee, 115 South Union Street, Suite 206, Alexandria, Virginia. Interim Trustee: Janet M. Meiburger, .
Apr 9, 2013 4 Notice of Deficient Filing Issued to Alisa Thurston, Esquire regarding Voluntary Petition: Corporate Debtor - Filing not accompanied by Corporate Resolution authorizing filing. (Re: related document(s)1 Voluntary Petition under Chapter 7 filed by Tainos Enterprises, LLC) Document(s) due by 4/23/2013. (Williams, Denise)
Apr 9, 2013 5 Inquiry/General Checksheet Issued to Alisa Thurston, Esquire regarding Voluntary Petition; Corporate petition not accompanied by Corporate Ownership Statement. (Re: related document(s)1 Voluntary Petition under Chapter 7 filed by Tainos Enterprises, LLC) (Williams, Denise)
Apr 9, 2013 6 Order of Designation; designating Corisandra A. Downing to perform duties imposed upon the debtor by the Bankruptcy Code (Williams, Denise)

This case is closed and is no longer being updated.

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
1:13-bk-11570
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert G. Mayer
Chapter
7
Filed
Apr 8, 2013
Type
voluntary
Terminated
Jun 24, 2013
Updated
Sep 13, 2023
Last checked
Apr 10, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America
    CBI Corporate Headquarters
    David G. Bale, Esq.
    Green Investments, LTD
    Mitsui Foods, Inc.
    TD Bank
    Verizon Communications, Inc

    Parties

    Debtor

    Tainos Enterprises, LLC
    11518 Wild Acre Way
    Fairfax, VA 22039
    FAIRFAX-VA
    Tax ID / EIN: xx-xxx6665
    dba Tainos Coffee Company

    Represented By

    Alisa Lachow- Thurston
    Abogados Law, PLC
    4000 Genesee Pl
    Suite 113
    Woodbridge, VA 22192
    703-864-6171
    Fax : 703-991-7100
    Email: alisa@abogadoslaw.com

    Debtor Designee

    Corisandra A. Downing
    11518 Wild Acre Way
    Fairfax, VA 22039

    Trustee

    Janet M. Meiburger
    The Meiburger Law Firm, P.C.
    1493 Chain Bridge Road, Suite 201
    McLean, VA 22101-5726
    703-556-7871

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 7, 2023 Modern Potomac, LLC 11 1:2023bk10944
    Mar 23, 2023 Bridge Communications LLC 11 1:2023bk10467
    Mar 12, 2021 CONTRAST CATERING LLC 7 1:2021bk10402
    Dec 21, 2018 Apex Custom Pools, LLC 7 1:2018bk14247
    Jun 22, 2017 BCP International Limited 7 1:17-bk-12142
    Mar 18, 2016 Seoul Presbyterian Church 11 1:16-bk-10983
    Jul 22, 2014 NOVA Hospitality Group LLC 11 1:14-bk-12739
    Apr 29, 2014 Clear Vision Express, LLC 7 1:14-bk-11619
    Feb 24, 2014 Home Solutions, LLC 7 1:14-bk-10647
    Nov 22, 2013 Caldwell Acquisition I, LLC 11 1:13-bk-15249
    May 9, 2013 Bonaventure Builders, LLC 7 1:13-bk-12169
    Dec 31, 2012 The Batters Box, LLC 7 1:12-bk-17573
    Oct 23, 2012 Yujoo Enterprise, Inc. 7 1:12-bk-16353
    Sep 24, 2012 Warrior Gym, LLC 7 1:12-bk-15761
    Dec 1, 2011 Mokyang Presbyterian Church 11 1:11-bk-18599