CASE NUMBER
1:2020bk21017
1:2020bk21017
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Oct 8, 2020 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Ray, David) (Entered: 10/08/2020) | |
|---|---|---|---|
| Oct 8, 2020 | 2 | Meeting of Creditors to be held on 11/10/2020 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 12/17/2020. (Ray, David) (Entered: 10/08/2020) | |
| Oct 8, 2020 | 3 | Disclosure of Compensation by Attorney David A Ray Esq.. (Ray, David) (Entered: 10/08/2020) | |
| Oct 8, 2020 | 4 | Corporate Ownership Statement Filed by Debtor Tradex Global LLC. (Ray, David) (Entered: 10/08/2020) |
This case is closed and is no longer being updated.
| Across Logistics |
|---|
| Aekea Sanitary Ware Limited J&F |
| Alex 2 Enterprises, LLC |
| Aosgrohe Sanitary Ware Co., Ltd |
| Bank of America |
| Barlop, Inc. |
| Ceva Logistics |
| Equipe Ceramicas S.L. |
| Ford Credit |
| Ford Motor Credit Company LLC |
| Foshan Junjing Industrial Ltd |
| Fowler White Burnett, P.A. |
| Global Cargo System, S.A. |
| GLT LOGISTICS |
| GrayRobinson, P.A |
Tradex Global LLC
1376 NW 78TH AVE.
Miami, FL 33126
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx3522
David A Ray, Esq.
David A. Ray, P.A.
303 SW 6th Street
Ft. Lauderdale, FL 33315
954-399-0105
Email: dray@draypa.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 # |
|---|---|---|---|
| Feb 4 |
Primary Care (ITC) Intermediate Holdings, LLC
|
11 | 1:2024bk10165 |
| Aug 23, 2023 | Profundity LLC | 11 | 1:2023bk16720 |
| Apr 21, 2023 | 10601 SW 76 Ct LLC | 11 | 1:2023bk13112 |
| May 17, 2022 | Artemisa Fence & Ornamental, Inc | 7 | 1:2022bk13883 |
| May 26, 2020 | Duvant & Company | 7 | 1:2020bk15725 |
| May 10, 2020 |
Latin Logistics, LLC
|
11 | 1:2020bk11162 |
| Feb 17, 2020 | Pina Court, LLC | 7 | 1:2020bk12126 |
| Jan 7, 2019 | DGD Transport, LLC | 7 | 1:2019bk10176 |
| Jun 16, 2017 | National Gun Inc. | 7 | 1:17-bk-17569 |
| Dec 20, 2016 | Daniel Herrera Seikai Trade Corp | 7 | 1:16-bk-26723 |
| Oct 4, 2014 | Den Wood Works Corporation | 7 | 1:14-bk-32277 |
| Apr 29, 2014 | C.V.M. Technology, Inc | 7 | 1:14-bk-19675 |
| Jul 31, 2013 | Master Line Agencies, Inc. | 7 | 1:13-bk-28051 |
| Apr 4, 2013 | Stems, Inc. | 11 | 1:13-bk-17622 |
| Nov 15, 2012 | Qbex Electronics Corporation, Inc. | 7 | 1:12-bk-37551 |
