CASE NUMBER
1:16-bk-20539
1:16-bk-20539
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jul 29, 2016 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Masri, Samir) (Entered: 07/29/2016) | |
|---|---|---|---|
| Jul 29, 2016 | 2 | Meeting of Creditors to be held on 08/30/2016 at 10:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 11/28/2016. (Masri, Samir) (Entered: 07/29/2016) | |
| Jul 29, 2016 | 3 | Disclosure of Compensation by Attorney Samir Masri. (Masri, Samir) (Entered: 07/29/2016) | |
| Jul 29, 2016 | 4 | Corporate Ownership Statement Filed by Debtor The Ford Experts, LLC. (Masri, Samir) (Entered: 07/29/2016) | |
| Jul 29, 2016 | Receipt of Voluntary Petition (Chapter 7)(16-20539) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 27955644. Fee amount 335.00. (U.S. Treasury) (Entered: 07/29/2016) |
This case is closed and is no longer being updated.
| ABC Amega Inc. |
|---|
| American Tire Distributors |
| BBVA Compass |
| Blackstone Merchant Services, Inc. |
| Blackstone Merchant Services, Inc. |
| Capital One |
| Cisco, Inc. |
| Commercial Collectioni Corp. of NY |
| Complete Payment Recovery Services, Inc. |
| EBF Partners LLC |
| Everest Business Funding North |
| Fast Business Funding |
| Gus Machado Ford, Inc. |
| Gus Machado Ford, Inc. |
| Intuit |
The Ford Experts, LLC
7132 SW 152 Ct
Miami, FL 33193
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7518
Samir Masri
901 Ponce de Leon Blvd #101
Coral Gables, FL 33134
(305) 445-3422
Email: masrilaw@aol.com
Joel L Tabas
14 NE 1 Ave PH
Miami, FL 33132
305-375-8171
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 # |
|---|---|---|---|
| Feb 21 | Gold Crescent Moon LLC. | 7 | 1:2024bk11632 |
| Apr 18, 2022 | Casanova One Company LLC | 7 | 1:2022bk12979 |
| Feb 28, 2022 | Bonsai Holdings Group, LLC | 11 | 1:2022bk11645 |
| Dec 18, 2020 | 2 GROWING UP LLC | 7 | 1:2020bk23792 |
| Mar 11, 2019 | Crestview 3 Holdings LLC | 11 | 1:2019bk13115 |
| Nov 27, 2018 | Urus Group LLC | 11 | 1:2018bk24730 |
| Oct 14, 2016 | Golden Age Home Care, Inc. | 7 | 1:16-bk-23875 |
| Aug 19, 2016 | Affordable Therapy Services, Inc.. | 7 | 1:16-bk-21455 |
| Mar 15, 2016 | Three A's 250-02 LLC | 7 | 1:16-bk-41036 |
| Mar 2, 2016 | Sagrys Hair Designer, Inc | 7 | 1:16-bk-13032 |
| Feb 16, 2016 | Kendall Lake Towers Condominium Association, Inc. | 11 | 1:16-bk-12114 |
| Jul 3, 2014 | Servicentro Garcia, Inc. | 11 | 1:14-bk-25261 |
| Feb 25, 2014 | F & S Ventures, Inc. | 11 | 1:14-bk-14280 |
| Nov 6, 2013 | Servicentro Garcia, Inc. | 7 | 1:13-bk-36785 |
| Oct 24, 2013 | Emely Professional Services, Corp. | 7 | 1:13-bk-35532 |
