CASE NUMBER
1:2018bk17608
1:2018bk17608
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jun 26, 2018 | 1 | Petition Chapter 11 Voluntary Petition with List of 20 Largest Unsecured Creditors, Schedules, Statement of Financial Affairs and Verification of Creditor Matrix. [Fee Amount $1717] (Dillworth, Drew) (Entered: 06/26/2018) | |
|---|---|---|---|
| Jun 26, 2018 | 2 | Equity Security Holders Filed by Debtor Windley Key One, L.L.C.. (Dillworth, Drew) (Entered: 06/26/2018) | |
| Jun 26, 2018 | 3 | Corporate Ownership Statement Filed by Debtor Windley Key One, L.L.C.. (Dillworth, Drew) (Entered: 06/26/2018) | |
| Jun 26, 2018 | 4 | Disclosure of Compensation by Attorney Drew M Dillworth. (Dillworth, Drew) (Entered: 06/26/2018) | |
| Jun 26, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-17608) [misc,volp11a] (1717.00) Filing Fee. Receipt number 32310754. Fee amount 1717.00. (U.S. Treasury) (Entered: 06/26/2018) | ||
| Jun 26, 2018 | 5 | Ex Parte Motion to Transfer Case To Miami Division (intra-district transfer) Filed by Debtor Windley Key One, L.L.C.. (Dillworth, Drew) (Entered: 06/26/2018) | |
| Jun 27, 2018 | 6 | Order of Reassignment. Involvement of A. Jay Cristol Terminated. Judge Laurel M Isicoff Added to Case . (Oriol-Bennett, Alexandra) (Entered: 06/27/2018) | |
| Jun 27, 2018 | 7 | Notice of Reassignment. Judge Laurel M Isicoff Assigned to Case. Judge A Jay Cristol Removed from Case. (Oriol-Bennett, Alexandra) (Entered: 06/27/2018) |
This case is closed and is no longer being updated.
| Florida Department of Revenue |
|---|
| Fulton Bank |
| Fulton Bank, N.A. |
| Hoffman, Larin & Agnetti, P.A. |
| Internal Revenue Service |
| Monroe County Tax Collector |
| United States Attorney |
| United States Attorney General |
| United States Department of Justice |
| United States of America |
Windley Key One, L.L.C.
c/o Joel Tabas, trustee (Brenda Nestor)
25 SE 2nd Avenue
Suite 248
Miami, FL 33131
MIAMI-DADE-FL
305.375.8171
Tax ID / EIN: xx-xxx0716
Drew M Dillworth
150 W Flagler St. #2200
Miami, FL 33130
(305) 789-3598
Fax : (305) 789-3395
Email: ddillworth@stearnsweaver.com
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 # |
|---|---|---|---|
| Nov 15, 2023 | Shopping & Shopping of Miami, Corp | 7 | 1:2023bk19390 |
| Oct 12, 2023 | Pioneer Inter-Development, Inc. | 11 | 1:2023bk18321 |
| Feb 6, 2022 | Centro NGD Holdings, LLC | 11 | 1:2022bk10961 |
| Jul 9, 2021 | Halodine LLC | 7 | 1:2021bk11008 |
| May 10, 2021 | Catch This Holdings, LLC | 11 | 1:2021bk14535 |
| Feb 25, 2021 | Pan American Jewelry Exchange of Miami, Inc. | 7 | 1:2021bk11799 |
| Jan 14, 2020 | World Airline Services Limited | 11 | 1:2020bk10504 |
| Nov 14, 2018 | Astor EB-5, LLC | 11 | 1:2018bk24170 |
| Apr 27, 2016 | Sabana Rentals I, LLC | 7 | 1:16-bk-16071 |
| Feb 1, 2016 | 11385 N.W. 66 L.L.C. | 11 | 1:16-bk-11473 |
| Sep 24, 2015 | Xtel, Inc. | 7 | 1:15-bk-27058 |
| Apr 23, 2015 | Grass Roots America, Inc. | 7 | 1:15-bk-17385 |
| Apr 28, 2014 | Riverwalk Jacksonville Development, LLC | 11 | 1:14-bk-19672 |
| Apr 11, 2014 | Peninsula Resort Management, LLC | 11 | 1:14-bk-18402 |
| Jun 5, 2012 | First 2 Market Media, LLC | 7 | 1:12-bk-23836 |
