Welcome to BusinessBankruptcies.com!

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

TDF Investments, Inc

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
6:14-bk-01379
TYPE / CHAPTER
Voluntary / 7

Filed

2-7-14

Updated

9-13-23

Last Checked

2-10-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Feb 10, 2014
Last Entry Filed
Feb 10, 2014

Docket Entries by Year

Feb 7, 2014 1 Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules A-J and Summary of Schedules. Statement of Financial Affairs. Disclosure of Compensation. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Neil J Buchalter on behalf of TDF Investments, Inc. (Buchalter, Neil) (Entered: 02/07/2014)
Feb 7, 2014 Receipt of Filing Fee for Voluntary Petition (Chapter 7)(6:14-bk-01379) [misc,volp7a2] ( 306.00). Receipt Number 39255841, Amount Paid $ 306.00 (U.S. Treasury) (Entered: 02/07/2014)
Feb 7, 2014 2 Declaration Under Penalty of Perjury for Electronic Filing Regarding Electronic Filing Filed by Neil J Buchalter on behalf of Debtor TDF Investments, Inc. (Buchalter, Neil) (Entered: 02/07/2014)
Feb 7, 2014 3 Statement of Corporate Ownership Filed by Neil J Buchalter on behalf of Debtor TDF Investments, Inc. (Buchalter, Neil) (Entered: 02/07/2014)
Feb 10, 2014 Prior Bankruptcy Case(s): Case Number 6:11-bk-6176-6B7 (Individual), Filed: 4/27/2011, Discharged: 7/26/2011 . (Ahyen) (Entered: 02/10/2014)

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
6:14-bk-01379
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
7
Filed
Feb 7, 2014
Type
voluntary
Terminated
Apr 14, 2014
Updated
Sep 13, 2023
Last checked
Feb 10, 2014

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    TDF Investments, Inc
    DBA Great Wraps
    PO Box 410561
    Melbourne, FL 32941
    BREVARD-FL
    Tax ID / EIN: xx-xxx7871

    Represented By

    Neil J Buchalter
    Neil J Buchalter PA
    2395 North Courtenay Parkway
    Suite 203
    Merritt Island, FL 32953
    (321) 205-0900
    Fax : (321) 205-0903
    Email: eservice@buclawgroup.com

    U.S. Trustee

    United States Trustee - ORL7/13
    Office of the United States Trustee
    George C Young Federal Building
    400 West Washington Street, Suite 1100
    Orlando, FL 32801
    407-648-6301

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 26, 2022 TC Telephone, LLC 11 6:2022bk01887
    Dec 15, 2021 Paper Clinic LLC 7 6:2021bk05604
    Oct 14, 2021 Brevard Oaks Center, LLC parent case 11 1:2021bk11349
    Nov 19, 2020 Buildmarc Inc. 7 6:2020bk06440
    Aug 30, 2018 Buildmarc Inc. 7 6:2018bk05306
    Jun 29, 2018 Executive Non-Emergency Transportation Inc. 11 6:2018bk03958
    Dec 3, 2014 Nautica Group Builders & Developers LLC 7 6:14-bk-13178
    Oct 21, 2013 Frank-Lin Excavating, Inc. 11 6:13-bk-12957
    Mar 20, 2013 MGM Resorts, LLC 11 6:13-bk-03253
    Jun 6, 2012 Wesche Jewelers of Brevard, LLC 11 6:12-bk-07757
    May 30, 2012 LMP Enterprises, LLC 7 6:12-bk-07373
    May 30, 2012 San Marco Center, LLC 11 6:12-bk-07346
    Nov 8, 2011 Mercedes Homes of the Carolinas, LLC 11 9:11-bk-41131
    Sep 21, 2011 The Jewelry Maker, Inc. 7 6:11-bk-14298
    Jan 11, 2011 Salgar Construction Company, Inc 7 6:11-bk-00284