CASE NUMBER
1:16-bk-41036
1:16-bk-41036
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 15, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Three A's 250-02 LLC (mem) (Entered: 03/15/2016) | |
|---|---|---|---|
| Mar 15, 2016 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Robert J Musso, , 341(a) Meeting to be held on 04/27/2016 at 09:00 AM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY . (Entered: 03/15/2016) | ||
| Mar 15, 2016 | Related Case: 13-39226-AJC Jorge E. Arbelaez (Southern District of Florida) (mem) (Entered: 03/15/2016) | ||
| Mar 15, 2016 | 2 | Deficient Filing Chapter 7 : Statement Pursuant to LR1073-2b due by 3/15/2016. Corporate Resolution Pursuant to LBR 1074-1(a) due by 3/15/2016. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/15/2016. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 3/15/2016. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 3/29/2016. Schedule A/B due 3/29/2016. Schedule D due 3/29/2016. Schedule E/F due 3/29/2016. Schedule G due 3/29/2016. Schedule H due 3/29/2016. Declaration Under Penalty of Perjury for Non-Individual Debtors due 3/29/2016. Statement of Financial Affairs Non-Ind Form 207 due 3/29/2016. Incomplete Filings due by 3/29/2016. (mem) (Entered: 03/15/2016) | |
| Mar 15, 2016 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (mem) (Entered: 03/15/2016) | |
| Mar 15, 2016 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 313109. (MM) (admin) (Entered: 03/15/2016) |
This case is closed and is no longer being updated.
| CAROLYN S. CLYNE ESQ |
|---|
| CHARLES ZOLOT,ESQ |
| FRENKEL LAMBERT WEISSMAN & GORDON LLP |
| JAIME RAMIREZ |
| JONES WALKER LAW FIRM |
| JORGE E. ARBELAEZ |
| KAREEM VESSUP |
| MUHAMMAD SHABBIR ESQ |
| NAVY FEDERAL CREDIT UNION |
| NEW YORK CITIY ENVIRONMENTAL CONTROL BOARD |
| NEW YORK CITY PARKING VIOLATIONS BUREAU |
| NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE |
| Wells Fargo Bank, N.A. |
Three A's 250-02 LLC
14924 SW 88 Terrace
Miami, FL 33196
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx3617
Three A's 250-02 LLC
PRO SE
Office of the United States Trustee
Eastern District of NY (Brooklyn Office)
U.S. Federal Office Building
201 Varick Street, Suite 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 28, 2023 | CPI Trucking & Logistics, LLC. | 7 | 1:2023bk13355 |
| Apr 18, 2022 | Casanova One Company LLC | 7 | 1:2022bk12979 |
| Apr 11, 2017 | Euro-Textile International, Corp. | 7 | 1:17-bk-14509 |
| Feb 6, 2017 | Femy Drug Corporation | 7 | 1:17-bk-11449 |
| Jul 29, 2016 | The Ford Experts, LLC | 7 | 1:16-bk-20539 |
| 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 |
| Nov 17, 2014 | Cale Frozen Products Inc. | 7 | 1:14-bk-35351 |
| 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 |
| Aug 3, 2013 | Exim-Brickell, LLC | 7 | 1:13-bk-28502 |
| May 15, 2013 | Bayside Foods, Inc | 7 | 1:13-bk-21287 |
| Sep 12, 2011 | Two Hearts United of South Florida, LLC | 11 | 1:11-bk-35278 |
