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Tri-County Trucks Sales & Export, Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-24640
TYPE / CHAPTER
Voluntary / 7

Filed

12-7-17

Updated

9-13-23

Last Checked

1-1-18

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Liabilities

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Docket

Last Updated
Dec 18, 2017
Last Entry Filed
Dec 18, 2017

Docket Entries by Year

Dec 7, 2017 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Lopez, Lazaro) (Entered: 12/07/2017)
Dec 7, 2017 2 Meeting of Creditors to be held on 01/08/2018 at 04:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 02/15/2018. (Lopez, Lazaro) (Entered: 12/07/2017)
Dec 7, 2017 3 Corporate Ownership Statement Filed by Debtor Tri-County Trucks Sales & Export, Corp.. (Lopez, Lazaro) (Entered: 12/07/2017)
Dec 7, 2017 Receipt of Voluntary Petition (Chapter 7)(17-24640) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 31103777. Fee amount 335.00. (U.S. Treasury) (Entered: 12/07/2017)
Dec 8, 2017 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/21/2017. Schedule A/B due 12/21/2017. Schedule D due 12/21/2017. Schedule E/F due 12/21/2017. Schedule G due 12/21/2017. Schedule H due 12/21/2017.Statement of Financial Affairs Due 12/21/2017.Declaration Concerning Debtors Schedules Due: 12/21/2017. [Incomplete Filings due by 12/21/2017]. (Catala, Nilda) (Entered: 12/08/2017)
Dec 11, 2017 5 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 01/08/2018 at 04:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 02/15/2018.) Notice Date 12/10/2017. (Admin.) (Entered: 12/11/2017)
Dec 11, 2017 6 BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/21/2017. Schedule A/B due 12/21/2017. Schedule D due 12/21/2017. Schedule E/F due 12/21/2017. Schedule G due 12/21/2017. Schedule H due 12/21/2017.Statement of Financial Affairs Due 12/21/2017.Declaration Concerning Debtors Schedules Due: 12/21/2017. [Incomplete Filings due by 12/21/2017].) Notice Date 12/10/2017. (Admin.) (Entered: 12/11/2017)
Dec 11, 2017 7 Notice is given that the Trustee in this case anticipates that funds will become available shortly to produce a distribution to creditors. In order to expedite the administration of this case and make a prompt distribution to creditors, Trustee requests that a claims bar date be set and noticed. Future reports will be made to the Office of the United States Trustee and summarized on the Interim Report which will be made available upon request Filed by Trustee Ross R Hartog. (Hartog, Ross) (Entered: 12/11/2017)
Dec 11, 2017 8 Notice Appointing Ross R Hartog as Chapter 7 Trustee . Filed by U.S. Trustee Office of the US Trustee. (^UST11, DV) (Entered: 12/11/2017)
Dec 15, 2017 9 Ex Parte Application to Employ John H. Lee, Esq. and the law firm of Markowitz, Ringel, Trusty & Hartog, PA as Attorney to the Chapter 7 Trustee Nunc Pro Tunc to December 11, 2017 [Affidavit Attached] Filed by Trustee Ross R Hartog. (Lee, John) (Entered: 12/15/2017)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-24640
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
Dec 7, 2017
Type
voluntary
Terminated
Sep 29, 2020
Updated
Sep 13, 2023
Last checked
Jan 1, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Florida Department of Revenue
    Internal Revenue Service
    Josmar Jose Martinez Ojeda
    Revenue Systems, Inc.
    Trembly Law Firm

    Parties

    Debtor

    Tri-County Trucks Sales & Export, Corp.
    8914 NW 181 Street
    Miami Lakes, FL 33018
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx8434

    Represented By

    Lazaro J. Lopez
    2333 Brickell Ave. #A1
    Miami, FL 33129
    305.477.5933
    Fax : 305.477.5944
    Email: lazaro@lopezattorney.com

    Trustee

    Ross R Hartog
    9130 S Dadeland Blvd # 1800
    Miami, FL 33156
    305-670-5000

    Represented By

    John H Lee
    9130 South Dadeland Blvd, #1800
    Miami, FL 33156
    305-670-5000
    Email: jlee@mrthlaw.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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