CASE NUMBER
1:2023bk12203
1:2023bk12203
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 22, 2023 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Simpson, Sherri) (Entered: 03/22/2023) | |
|---|---|---|---|
| Mar 22, 2023 | 2 | Meeting of Creditors to be held on 4/26/2023 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 5/31/2023. (Simpson, Sherri) (Entered: 03/22/2023) | |
| Mar 22, 2023 | 3 | Disclosure of Compensation by Attorney Sherri B. Simpson. (Simpson, Sherri) (Entered: 03/22/2023) | |
| Mar 22, 2023 | 4 | Corporate Ownership Statement Filed by Debtor Terrace245 LLC, a Florida Limited Liability Company. (Simpson, Sherri) (Entered: 03/22/2023) | |
| Mar 22, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-12203) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A42245239. Fee amount 338.00. (U.S. Treasury) (Entered: 03/22/2023) | ||
| Mar 23, 2023 | 5 | Meeting of Creditors to be Held on 4/26/2023 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. (Skinner-Grant, Sheila) (Entered: 03/23/2023) | |
| Mar 23, 2023 | 6 | Notice of Appearance and Request for Service by Andres Montejo Esq. Filed by Creditor KAI BLUE, LLC. (Montejo, Andres) (Entered: 03/23/2023) | |
| Mar 23, 2023 | 7 | Motion for Relief from Stay [Fee Amount $188] Filed by Creditor KAI BLUE, LLC (Montejo, Andres) (Entered: 03/23/2023) | |
| Mar 23, 2023 | Receipt of Motion for Relief From Stay( 23-12203-LMI) [motion,mrlfsty] ( 188.00) Filing Fee. Receipt number A42252637. Fee amount 188.00. (U.S. Treasury) (Entered: 03/23/2023) | ||
| Mar 24, 2023 | 8 | Notice of Hearing (Re: 7 Motion for Relief from Stay Filed by Creditor KAI BLUE, LLC) Hearing scheduled for 04/10/2023 at 09:30 AM by Video Conference. (Sanabria, Noemi) (Entered: 03/24/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| A&D Mortgage LLC |
|---|
| Fernanda Denise Gonzalez |
| Frandon Logistics, LLC |
| Ira S. Silver, Esq. |
| Jose Luis Such |
| Kai Blue LLC ISAOA/ATIMA |
| Specialized Loan Servicing LLC |
| Specialized Loan Servicing, LLC |
Terrace245 LLC, a Florida Limited Liability Company
19469 40th Ave
Golden Beach, FL 33160
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx0723
Sherri B. Simpson
Simpson Law Group
7800 W. Oakland Park Blvd
Ste B-102
Sunrise, FL 33351
954-524-4141
Fax : 965-763-5117
Email: sbsecf@gmail.com
Robert A Angueira
16 SW 1st Avenue
Miami, FL 33130
305-263-3328
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 # |
|---|---|---|---|
| Aug 28, 2023 | Innovative Genomics, LLC | 11 | 1:2023bk16852 |
| Jul 29, 2022 | ZHR Bros LLC | 11 | 1:2022bk15912 |
| Jan 30, 2022 | Good Guyz Investments, LLC | 11 | 1:2022bk10728 |
| Jan 19, 2021 | Golden Gate 34 Holdings, LLC, a New Mexico Limited | 7 | 1:2021bk10437 |
| May 25, 2019 | Nations Insurance Solutions LLC | 11 | 1:2019bk16938 |
| Jan 17, 2019 | All Stop Vending, LLC | 11 | 1:2019bk10687 |
| Dec 12, 2017 | Copper Chimney, Inc. | 11 | 1:2017bk24755 |
| Sep 27, 2017 | Feiden Gang, LLC | 11 | 1:17-bk-21796 |
| Aug 21, 2017 | Aventura Townhouse, LLC | 7 | 1:17-bk-20571 |
| Jun 30, 2016 | Finton Construction, Inc. | 11 | 1:16-bk-19221 |
| Dec 2, 2015 | UTSA Apartments 15, LLC | 11 | 5:15-bk-52945 |
| Feb 13, 2013 | 804 SPIA LLC | 7 | 1:13-bk-13274 |
| Nov 27, 2012 | Marina Mile 4H LLC | 7 | 1:12-bk-38318 |
| Jan 24, 2012 | Walca International Corporation | 7 | 1:12-bk-11721 |
| Dec 5, 2011 | 500 Sterling Realty Corp. | 11 | 1:11-bk-43451 |
