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Tri-County Community Development Corporation, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:14-bk-36988
TYPE / CHAPTER
Voluntary / 11

Filed

12-10-14

Updated

9-13-23

Last Checked

12-11-14

Assets

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Liabilities

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Docket

Last Updated
Dec 11, 2014
Last Entry Filed
Dec 10, 2014

Docket Entries by Year

Dec 10, 2014 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Aresty, Joel) (Entered: 12/10/2014)
Dec 10, 2014 Receipt of Voluntary Petition (Chapter 11)(14-36988) [misc,volp11a] (1717.00) Filing Fee. Receipt number 23178384. Fee amount 1717.00. (U.S. Treasury) (Entered: 12/10/2014)
Dec 10, 2014 2 Corporate Ownership Statement Filed by Debtor Tri-County Community Development Corporation, Inc.. (Aresty, Joel) (Entered: 12/10/2014)
Dec 10, 2014 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Joel M. Aresty Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Tri-County Community Development Corporation, Inc.). (Aresty, Joel) (Entered: 12/10/2014)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:14-bk-36988
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
11
Filed
Dec 10, 2014
Type
voluntary
Terminated
Nov 8, 2016
Updated
Sep 13, 2023
Last checked
Dec 11, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BB&T LLC
    Deutsche Bank National Trust
    Kevin Jackson, Esq.
    Quantum Investment Stategies LLC

    Parties

    Debtor

    Tri-County Community Development Corporation, Inc.
    13150 Memorial Highway
    Miami, FL 33161
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1158

    Represented By

    Joel M. Aresty, Esq.
    309 1st Ave S
    Tierra Verde, FL 33715
    305.899.9876
    Fax : 305.723.7893
    Email: aresty@mac.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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