Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

TSA Investment, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:11-bk-41546
TYPE / CHAPTER
Voluntary / 11

Filed

11-14-11

Updated

4-16-16

Last Checked

11-15-11

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Nov 15, 2011
Last Entry Filed
Nov 14, 2011

Docket Entries by Quarter

There are 6 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 14, 2011 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Riskin, Stan) (Entered: 11/14/2011)
Nov 14, 2011 Receipt of Voluntary Petition (Chapter 11)(11-41546) [misc,volp11a] (1046.00) Filing Fee. Receipt number 12014805. Fee amount 1046.00. (U.S. Treasury) (Entered: 11/14/2011)
Nov 14, 2011 2 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Stan Riskin (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor TSA Investment, LLC). (Riskin, Stan) (Entered: 11/14/2011)
Nov 14, 2011 3 Corporate Ownership Statement Filed by Debtor TSA Investment, LLC. (Riskin, Stan) (Entered: 11/14/2011)
Log-in to access entire docket

Court
Florida Southern Bankruptcy Court
Case number
9:11-bk-41546
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Paul G Hyman Jr
Chapter
11
Filed
Nov 14, 2011
Type
voluntary
Updated
Apr 16, 2016
Last checked
Nov 15, 2011
    Subscribe now or purchase this single case to see the full creditors list.
    Community South Bank
    Florida Business Development Corporation
    United States Small Business Admin

    Parties

    Debtor

    TSA Investment, LLC
    524 E. Gateway Blvd.
    Boynton Beach, FL 33435
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx2028

    Represented By

    Stan Riskin
    950 S Pine Island Rd. #A-150
    Plantation, FL 33324
    954.727.8271
    Fax : 954.727.8274
    Email: stan.riskin@gmail.com

    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 #
    Nov 6 Florida Folder Service, Inc. 11 3:17-bk-03869
    Jan 27 Chadham By The Sea Homeowners Association, Inc. 11 6:17-bk-00520
    Sep 7, 2016 Compassion In Healthcare, Inc. 11 6:16-bk-05969
    Sep 7, 2016 Auspicious, Inc. 11 6:16-bk-05968
    May 4, 2016 Enertainment City Properties, Inc. 11 6:16-bk-03008
    Nov 14, 2014 G-Gang, Inc. 7 6:14-bk-12578
    Nov 13, 2014 R.A. Scott Construction Company 7 6:14-bk-12562
    Sep 17, 2013 ATM Trading, Inc 11 9:13-bk-32166
    May 28, 2013 Resource Properties, Inc. 11 3:13-bk-03259
    Jan 10, 2013 GEA Seaside Investment, Inc. 11 3:13-bk-00165
    Nov 20, 2012 Acousti-Clean, Inc. 7 6:12-bk-15682
    Mar 23, 2012 Lamachy's Village at Indigo Lakes, Inc. 11 3:12-bk-01898
    Mar 15, 2012 Electronic Environments, Inc. 7 3:12-bk-01695
    Aug 31, 2011 US1 Restaurant and Grill, Inc. 7 3:11-bk-06506
    Jul 20, 2011 Vagovic Properties, LLC 7 3:11-bk-05302