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Equity Interest in Multiple Companies
Listing Information
Attachments
Equity Interest in Multiple Companies
Price: $800,000.00
Other Item Info
Item #: txsbke_404076
Created: 07/25/2019
Category: Business Property > Investments > Partnership interests/ LLC/LLP
Sale Date: None Set
Created: 07/25/2019
Category: Business Property > Investments > Partnership interests/ LLC/LLP
Sale Date: None Set
Seller Info
Leslie Luttrell
Debtor's Attorney
100 NE Loop 410 Ste. 615
San Antonio, TX 78216
210-426-3600
Debtor's Attorney
100 NE Loop 410 Ste. 615
San Antonio, TX 78216
210-426-3600
Bankruptcy Info
Description
Sale of equity interest in U.S. domestic entities and Mexico entities, includes:
US Entities:
- CAMH-STAR Forwarding Agency, Inc.
- CARMI Logistics, LLC
- CARMI RE Mgt. LLC
- CARMI USA LLC
- CRATUS Investment Group LLC
- C S Transfer, Inc.
- VITUS MGT LLC
- VITUS Ltd.
Mexican Entities:
- CS Carga Forwarders S.A. de C.V.
- Omega 8th Cargo, S.A. de C.V.
- Revisiones y Maniobras de Carga Aduanera, S.C.
- Sice Laredo, S.C.
- Servicios Internacionales del Bajo S.A. de C.V.
- Apoyo Logistico Integral, S.A. de C.V.
- CM Logistica Financiera, S.A. de C.V.
- CS Carga, S.A. de C.V.
- GA Carmi, S.C
- Grupo Aduanero Carmi, S.A. de C.V.
- Carmi Laredo, S.C.
- Carmi de Ciudad Juarez, S.C.
- Grupo Aduanal Carmi Puebla, S.C.
- Carmi Tampico, S.C.
- Carmi Veracruz, S.C.
- Carmi, S.C.
- Valid-Net, S.A. de C.V.
- Zollverein Comercio Exterior, S.C.
- Carmi de Mexico, S.C.
- Grupo Aduanero Logistica Inergal, S.C.
Financial Overview
Income and Expenses ($)
months
Revenue/Gross Income:
Total Expenses:
Cash Flow:
Asset and Liability Summary ($)
Receivables:
Inventory:
FF&E:
Real Estate:
Total Assets:
Liabilities to assume:
Additional Details
Last date to respond: 21 days from the date of service
Date of service: July 24, 2019