Assigned to: Corali Lopez-Castro Chapter 7 Voluntary Asset |
|
Debtor Trade Investments USA Corp.
17107 N. Bay Road, #C-405 Sunny Isles Beach, FL 33160 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: [email protected] |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
| |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/19/2025 | Docket Text Receipt of Voluntary Petition (Chapter 7)( 25-16902) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A46248195. Fee amount 338.00. (U.S. Treasury) (Entered: 06/19/2025) | |
| 06/19/2025 | 4 | Docket Text Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Yip, Maria. Meeting of Creditors to be held by Video Conference on 7/22/2025 at 11:30 AM at www.Zoom.us - Yip: Meeting ID 579 107 3246, Passcode 1395197451, Phone (786) 730-4446 Proofs of Claim due by 8/28/2025. (admin) (Entered: 06/19/2025) |
| 06/19/2025 | 3 | Docket Text Corporate Ownership Statement Filed by Debtor Trade Investments USA Corp.. (Kingcade, Timothy) (Entered: 06/19/2025) |
| 06/19/2025 | 2 | Docket Text Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 06/19/2025) |
| 06/19/2025 | 1 | Docket Text Chapter 7 Voluntary Petition . [Fee Amount $338] (Kingcade, Timothy) (Entered: 06/19/2025) |