CASE NUMBER
1:12-bk-15408
1:12-bk-15408
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Mar 5, 2012 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Mehdipour, Nicole) (Entered: 03/05/2012) | |
|---|---|---|---|
| Mar 5, 2012 | Receipt of Voluntary Petition (Chapter 11)(12-15408) [misc,volp11a] (1046.00) Filing Fee. Receipt number 13226212. Fee amount 1046.00. (U.S. Treasury) (Entered: 03/05/2012) | ||
| Mar 5, 2012 | 2 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Nicole Testa Mehdipour (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Tequendama, Inc. d/b/a Kaffe Krystal Nightclub). (Mehdipour, Nicole) (Entered: 03/05/2012) | |
| Mar 5, 2012 | 3 | List of Twenty Largest Unsecured Creditors Filed by Debtor Tequendama, Inc. d/b/a Kaffe Krystal Nightclub. (Mehdipour, Nicole) (Entered: 03/05/2012) | |
| Mar 5, 2012 | 4 | Corporate Ownership Statement Filed by Debtor Tequendama, Inc. d/b/a Kaffe Krystal Nightclub. (Mehdipour, Nicole) (Entered: 03/05/2012) | |
| Mar 5, 2012 | 5 | Statement of Operations for Small Business Filed by Debtor Tequendama, Inc. d/b/a Kaffe Krystal Nightclub. (Mehdipour, Nicole) (Entered: 03/05/2012) | |
| Mar 5, 2012 | 6 | Federal Income Tax Return of Debtor. [Document Image Available ONLY to Court Users] Filed by Debtor Tequendama, Inc. d/b/a Kaffe Krystal Nightclub. (Mehdipour, Nicole) (Entered: 03/05/2012) | |
| Mar 5, 2012 | 7 | Notice of Filing Creditor Matrix, Filed by Debtor Tequendama, Inc. d/b/a Kaffe Krystal Nightclub (Re: 1 Voluntary Petition (Chapter 11)). (Mehdipour, Nicole) (Entered: 03/05/2012) |
This case is closed and is no longer being updated.
| American Express |
|---|
| American Express |
| Bayshore Equipment |
| Bayshore Equipment |
| Bernardo Larrahondo |
| Bernardo Larrahondo |
| Gloria Gallo |
| Gloria Gallo |
| Internal Revenue Service |
| IRS Centralized Insolvency Operations |
| IRS Centralized Insolvency Operations |
| J.J. Painting |
| J.J. Painting |
| LKS Associates, LP |
| LKS Associates, LP |
Tequendama, Inc. d/b/a Kaffe Krystal Nightclub
10855 S.W. 72nd Street
Miami, FL 33173
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx0503
Nicole Testa Mehdipour
101 NE 3 Ave # 2000
Ft Lauderdale, FL 33301
(954) 858-5880
Email: nicole.mehdipour@ntmlawfirm.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 25 | 1185 Bayshore Dr Inc | 11 | 1:2024bk10692 |
| Jun 7, 2023 | V & H Vilarino, Inc. d/b/a/ La Giraldilla Restaura | 7 | 1:2023bk14445 |
| Jul 25, 2022 | South Florida Fund & Management LLC | 11V | 1:2022bk15672 |
| Jan 10, 2022 | South Florida Fund & Management LLC | 11V | 1:2022bk10159 |
| Feb 17, 2021 | CSC Enterprises, Inc. DBA Scully's Tavern | 11 | 1:2021bk11549 |
| Sep 27, 2019 | Masvidal Financial Services Inc | 11 | 1:2019bk22983 |
| Sep 27, 2019 | Masvidal Financial Holdings Corp | 11 | 1:2019bk22968 |
| Sep 29, 2017 | Companionship Home Care, Inc. | 7 | 1:17-bk-21976 |
| Nov 17, 2015 | Robvent Properties, Inc. | 11 | 1:15-bk-30174 |
| Nov 17, 2015 | RI Wellington Rentals, LLC | 11 | 1:15-bk-30173 |
| Oct 31, 2014 | AVALANCHE HOLDINGS, LLC., a Florida limited liabil | 7 | 1:14-bk-34298 |
| Jun 12, 2014 | Spogain Investments, LLC | 11 | 1:14-bk-23525 |
| Apr 14, 2014 | The Real Estate Center America LLC | 7 | 1:14-bk-18517 |
| Jan 17, 2012 | International Asset Recovery Systems Corp | 7 | 1:12-bk-11213 |
| Aug 1, 2011 | CorePlus, LLC | 11 | 1:11-bk-31611 |
