Docket Entries by Quarter
May 15, 2020 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Zipper, Steven) (Entered: 05/15/2020) | |
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May 15, 2020 | 2 | Meeting of Creditors to be held on 06/15/2020 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 07/24/2020. (Zipper, Steven) (Entered: 05/15/2020) | |
May 15, 2020 | 3 | Corporate Ownership Statement Filed by Debtor TRI M. Enterprises, Inc. d/b/a TLC Furniture Stripping & Refinishing. (Zipper, Steven) (Entered: 05/15/2020) | |
May 15, 2020 | Receipt of Voluntary Petition (Chapter 7)(20-15361) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 36673418. Fee amount 335.00. (U.S. Treasury) (Entered: 05/15/2020) | ||
May 15, 2020 | 4 | Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/29/2020. Schedule A/B due 5/29/2020. Schedule D due 5/29/2020. Schedule E/F due 5/29/2020. Schedule G due 5/29/2020. Schedule H due 5/29/2020.Statement of Financial Affairs Due 5/29/2020.Declaration Concerning Debtors Schedules Due: 5/29/2020. [Incomplete Filings due by 5/29/2020]. (Adam, Lorraine) (Entered: 05/15/2020) | |
May 18, 2020 | 5 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 06/15/2020 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 07/24/2020.) Notice Date 05/17/2020. (Admin.) (Entered: 05/18/2020) | |
May 18, 2020 | 6 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/29/2020. Schedule A/B due 5/29/2020. Schedule D due 5/29/2020. Schedule E/F due 5/29/2020. Schedule G due 5/29/2020. Schedule H due 5/29/2020.Statement of Financial Affairs Due 5/29/2020.Declaration Concerning Debtors Schedules Due: 5/29/2020. [Incomplete Filings due by 5/29/2020].) Notice Date 05/17/2020. (Admin.) (Entered: 05/18/2020) |
This case is closed and is no longer being updated.
American Express |
---|
Bank of America |
Capital One Bank |
Chase Bank (Slate) |
CitiBusiness Card |
City of Boynton Beach (Water) |
Discover Bank |
Discover Card |
Paul Smith- Landlord |
Rapid Products |
Safety Kleen Systems, Inc. |
Travelers Plastridge Agency, Inc |
TRI M Enterprises Inc
800 NE 3rd St #1
Boynton Beach, FL 33435
PALM BEACH-FL
Tax ID / EIN: xx-xxx3264
dba TLC Furniture Stripping & Refinishing
Steven A Zipper, Esq
5300 NW 33 Ave #203
Ft. Lauderdale, FL 33309
(954) 735-4272
Email: szipper@atty.fdn.com
Deborah Menotte
POB 211087
West Palm Beach, FL 33421
(561) 795-9640
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 # |
---|---|---|---|
Mar 15 | OR6470,LLC | 7 | 9:2024bk12475 |
May 24, 2021 | 72 & Sunny LLC | 11 | 9:2021bk15045 |
Apr 8, 2021 | ALKAWONDER LLC | 7 | 9:2021bk13363 |
Jun 12, 2020 | Southern Concrete & Shell, LLC | 7 | 9:2020bk16421 |
May 29, 2020 | Stattus Technology Inc. | 11 | 9:2020bk15929 |
Nov 15, 2019 | New Haven Contracting South, Inc. | 7 | 9:2019bk25436 |
Mar 4, 2019 | Grandma's Manufacture, LLC | 7 | 9:2019bk12894 |
Oct 17, 2018 | THE PROFESSIONALS: TAX PREP SERVICE INC. | 7 | 9:2018bk22882 |
Oct 31, 2016 | Keith Lewis Land Trust | 11 | 9:16-bk-24729 |
Jul 15, 2016 | Nationwide Parts & Hardware Inc | 11 | 9:16-bk-19878 |
Jul 12, 2013 | Tru-Bamboo LLC | 11 | 9:13-bk-26489 |
Dec 5, 2012 | Dhaka of Palm Beach, Inc. | 11 | 9:12-bk-39197 |
Dec 5, 2012 | Naveed Food Corp. | 11 | 9:12-bk-39196 |
Apr 11, 2012 | United Excavating, Inc. | 7 | 9:12-bk-18750 |
Jul 7, 2011 | Kids Campus Preschool & Daycare, LLC | 11 | 1:11-bk-12748 |