Docket Entries by Quarter
Jul 29, 2022 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Kingcade, Timothy) (Entered: 07/29/2022) | |
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Jul 29, 2022 | 2 | Meeting of Creditors to be held on 9/6/2022 at 10:00 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 10/7/2022. (Kingcade, Timothy) (Entered: 07/29/2022) | |
Jul 29, 2022 | Receipt of Voluntary Petition (Chapter 7)( 22-15821) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A41219735. Fee amount 338.00. (U.S. Treasury) (Entered: 07/29/2022) | ||
Jul 29, 2022 | 3 | Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 07/29/2022) | |
Jul 29, 2022 | 4 | Corporate Ownership Statement Filed by Debtor Venalloys, LLC.. (Kingcade, Timothy) (Entered: 07/29/2022) |
This case is closed and is no longer being updated.
Bank of America |
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BlueQuest Resources, A.G. |
Capital One |
Chase |
Citibank |
Claudio Riedi, Esq. |
Contango Holdings SA |
Eric Gozlan |
Florida Department Of Revenue |
Internal Revenue Service |
U.S. Small Buisness Administration |
Venalloys, LLC.
333 SE 2nd Avenue
Suite 2000
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5142
Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: scanner@miamibankruptcy.com
Robert A Angueira
16 SW 1st Avenue
Miami, FL 33130
305-263-3328
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 # |
---|---|---|---|
Apr 4 | Ximefab Group Corp. | 7 | 1:2024bk13270 |
Nov 15, 2023 | Shopping & Shopping of Miami, Corp | 7 | 1:2023bk19390 |
Oct 29, 2021 | Sky Media Pay, Inc | 11 | 1:2021bk20444 |
May 10, 2021 | Catch This Holdings, LLC | 11 | 1:2021bk14535 |
Jan 14, 2020 | World Airline Services Limited | 11 | 1:2020bk10504 |
Dec 3, 2017 | Okeechobbee CC-III Land Trust | 11 | 1:17-bk-24483 |
Dec 3, 2017 | Okeechobee CC-II Land Trust | 11 | 1:17-bk-24482 |
Dec 3, 2017 | Okeechobee CC-I Land Trust | 11 | 1:17-bk-24481 |
Dec 15, 2016 | Optima Specialty Steel, Inc. | 11 | 1:16-bk-12789 |
Aug 24, 2016 | Sanomedics, Inc. | 11 | 1:16-bk-21659 |
Sep 24, 2015 | Xtel, Inc. | 7 | 1:15-bk-27058 |
Apr 28, 2014 | Riverwalk Jacksonville Development, LLC | 11 | 1:14-bk-19672 |
Apr 11, 2014 | Peninsula Resort Management, LLC | 11 | 1:14-bk-18402 |
Jul 9, 2012 | Inter-Marketing, Inc. | 7 | 1:12-bk-26501 |
Jun 5, 2012 | First 2 Market Media, LLC | 7 | 1:12-bk-23836 |