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TNT C&P Investments, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2018bk13496
TYPE / CHAPTER
Voluntary / 11

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Filed

3-26-18

Updated

9-13-23

Last Checked

4-19-18

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Docket

Last Updated
Mar 27, 2018
Last Entry Filed
Mar 27, 2018

Docket Entries by Year

Mar 26, 2018 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Van Horn, Chad) (Entered: 03/26/2018)
Mar 26, 2018 2 List of Twenty Largest Unsecured Creditors Filed by Debtor TNT C&P Investments, LLC. (Van Horn, Chad) (Entered: 03/26/2018)
Mar 26, 2018 3 Corporate Ownership Statement Filed by Debtor TNT C&P Investments, LLC. (Van Horn, Chad) (Entered: 03/26/2018)
Mar 26, 2018 4 Equity Security Holders Filed by Debtor TNT C&P Investments, LLC. (Van Horn, Chad) (Entered: 03/26/2018)
Mar 26, 2018 Receipt of Voluntary Petition (Chapter 11)(18-13496) [misc,volp11a] (1717.00) Filing Fee. Receipt number 31746467. Fee amount 1717.00. (U.S. Treasury) (Entered: 03/26/2018)
Mar 27, 2018 5 Notice of Appearance and Request for Service by Peter D Spindel Filed by Creditor Imperial Fund I, LLC. (Attachments: # 1 USPS mailing service matrix) (Spindel, Peter) (Entered: 03/27/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2018bk13496
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
11
Filed
Mar 26, 2018
Type
voluntary
Terminated
Jul 12, 2019
Updated
Sep 13, 2023
Last checked
Apr 19, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    A&D Mortgage LLC
    Imperial Fund I, LLC
    Imperial Fund I, LLC
    Jason B. Dubow, Esq.
    TD Bank

    Parties

    Debtor

    TNT C&P Investments, LLC
    4741 NW 16th St
    Lauderhill, FL 33313-5523
    BROWARD-FL
    Tax ID / EIN: xx-xxx4796

    Represented By

    Chad T Van Horn
    330 N Andrews Ave #450
    Ft Lauderdale, FL 33301
    954-765-3166
    Fax : 954-756-7103
    Email: Chad@cvhlawgroup.com

    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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