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Theosmans, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2021bk13966
TYPE / CHAPTER
Voluntary / 7

Filed

4-26-21

Updated

8-25-24

Last Checked

5-20-21

Assets

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Liabilities

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Docket

Last Updated
Apr 27, 2021
Last Entry Filed
Apr 26, 2021

Docket Entries by Quarter

Apr 26, 2021 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Miller, James) (Entered: 04/26/2021)
Apr 26, 2021 2 Meeting of Creditors to be held on 06/02/2021 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 07/06/2021. (Miller, James) (Entered: 04/26/2021)
Apr 26, 2021 3 Disclosure of Compensation by Attorney James B Miller. (Miller, James) (Entered: 04/26/2021)
Apr 26, 2021 4 Corporate Ownership Statement Filed by Debtor Theosmans, Inc.. (Miller, James) (Entered: 04/26/2021)
Apr 26, 2021 Receipt of Voluntary Petition (Chapter 7)(21-13966) [misc,volp7a] ( 338.00) Filing Fee. Receipt number 38958368. Fee amount 338.00. (U.S. Treasury) (Entered: 04/26/2021)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2021bk13966
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Apr 26, 2021
Type
voluntary
Terminated
Aug 19, 2024
Updated
Aug 25, 2024
Last checked
May 20, 2021

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    Parties

    Debtor

    Theosmans, Inc.
    7405 SW 134 Street
    Miami, FL 33156
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx7743
    fka Check Cashing USA, Inc.

    Represented By

    James B Miller
    19 W Flagler St #416
    Miami, FL 33130
    (305) 374-0200
    Fax : (305) 374-0250
    Email: bkcmiami@gmail.com

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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