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Tradex Global LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk21017
TYPE / CHAPTER
Voluntary / 7

Filed

10-8-20

Updated

10-16-20

Last Checked

10-16-20

Assets

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Liabilities

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Docket

Last Updated
Oct 9, 2020
Last Entry Filed
Oct 8, 2020

Docket Entries by Day

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 8 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Ray, David) (Entered: 10/08/2020)
Oct 8 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)
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Court
Florida Southern Bankruptcy Court
Case number
1:2020bk21017
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
Oct 8, 2020
Type
voluntary
Updated
Oct 16, 2020
Last checked
Oct 16, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    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
    Foshan Junjing Industrial Ltd
    Fowler White Burnett, P.A.
    Global Cargo System, S.A.
    GLT LOGISTICS
    GrayRobinson, P.A
    Great Surplus Limited
    There are 24 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Tradex Global LLC
    1376 NW 78TH AVE.
    Miami, FL 33126
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx3522

    Represented By

    David A Ray, Esq.
    David A. Ray, P.A.
    303 SW 6th Street
    Ft. Lauderdale, FL 33315
    954-399-0105
    Email: dray@draypa.com

    Trustee

    Robert A Angueira
    16 SW 1st Avenue
    Miami, FL 33130
    305-263-3328

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    May 26 Duvant & Company 7 1:2020bk15725
    May 10 Latin Logistics, LLC parent case 11 1:2020bk11162
    Feb 17 Pina Court, LLC 7 1:2020bk12126
    Jan 7, 2019 DGD Transport, LLC 7 1:2019bk10176
    Jan 21, 2018 Optimized Leasing, Inc. 11 1:2018bk10746
    Dec 12, 2017 All Pro Blumbing & Backflow, Corp. 7 1:2017bk24778
    Jun 16, 2017 National Gun Inc. 7 1:17-bk-17569
    Dec 20, 2016 Daniel Herrera Seikai Trade Corp 7 1:16-bk-26723
    Dec 7, 2015 Samco Global Arms, Inc. 7 1:15-bk-31296
    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
    Aug 12, 2013 Petal Fresh Incorporated 7 1:13-bk-29079
    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