Florida Southern ×
| Case Title | Court | Case No | Chp | Date Filed | Closed | Disposition |
|---|---|---|---|---|---|---|
| Alfred Angelo Investment Company, Limited (Hong Ko | Florida Southern | 9:17-bk-18898 | 7 | 07/14/2017 | ||
| 910 NW 199 Terrace Land Trust | Florida Southern | 0:21-bk-15597 | 7 | 06/08/2021 | ||
| YH Sol Holdings LLC | Florida Southern | 1:20-bk-23196 | 11 | 12/01/2020 | ||
| Changtel Solutions UK Limited | Florida Southern | 1:19-bk-25248 | 15 | 11/12/2019 | ||
| 153rd Mellon LLC | Florida Southern | 9:13-bk-27818 | 11 | 07/29/2013 | 04/15/2014 | |
| 1100 Cabana, LLC | Florida Southern | 9:19-bk-24924 | 7 | 11/04/2019 | 11/10/2020 | Dismissed for Other Reason 10/07/2020 |
| New Haven Contracting South, Inc. | Florida Southern | 9:19-bk-25436 | 7 | 11/15/2019 | ||
| 1200 Street Cruiser, Inc. | Florida Southern | 1:18-bk-13783 | 7 | 03/30/2018 | 05/14/2018 | Dismissed for Failure to File Information 04/13/2018 |
| Atlantic International Bank Limited | Florida Southern | 1:19-bk-16286 | 15 | 05/13/2019 | 10/27/2022 | Discharge Not Applicable 10/27/2022 |
| Marrero, Marcer Law LLP | Florida Southern | 1:22-bk-17764 | 11 | 10/05/2022 | ||
| 196 Capital Corp | Florida Southern | 1:20-bk-23362 | 11 | 12/08/2020 | ||
| World Financial Group, Inc. (in liquidation in Bri | Florida Southern | 1:17-bk-22869 | 15 | 10/25/2017 | 05/29/2018 | Discharge Not Applicable 05/29/2018 |
| Sandy Hook Investments, LLC | Florida Southern | 0:23-bk-18070 | 11 | 10/02/2023 | ||
| Innovative Genomics, LLC | Florida Southern | 1:23-bk-16852 | 11 | 08/28/2023 | 07/11/2024 | Dismissed for Other Reason |
| S&CD Home Care Flipping LLC | Florida Southern | 9:24-bk-19780 | 7 | 09/23/2024 | 11/05/2024 | Dismissed for Failure to File Information 10/04/2024 |
| City Transportation & Tours, Corp. | Florida Southern | 1:24-bk-15358 | 7 | 05/30/2024 | ||
| Rockwell Management Corp. | Florida Southern | 1:24-bk-19023 | 7 | 09/02/2024 | ||
| Emerald Waters Reefs LLC | Florida Southern | 1:23-bk-19139 | 7 | 11/06/2023 | 12/28/2023 | Dismissed for Failure to File Information 11/20/2023 |
| Romain Financial Services LLC | Florida Southern | 0:24-bk-17079 | 7 | 07/16/2024 | ||
| EZ Financial Services | Florida Southern | 0:24-bk-14376 | 7 | 05/02/2024 | ||
| Valley of Hope Holistic Medical Center | Florida Southern | 9:24-bk-17780 | 7 | 07/31/2024 | ||
| MDK1, LLC | Florida Southern | 9:24-bk-15542 | 7 | 05/31/2024 | ||
| Nuray, LLC | Florida Southern | 9:24-bk-14855 | 7 | 05/17/2024 | ||
| 1350 Greenview Shores, LLC | Florida Southern | 9:23-bk-16952 | 11 | 08/30/2023 | ||
| Wagflo LLC | Florida Southern | 9:24-bk-16730 | 11 | 07/03/2024 | 10/16/2024 | Dismissed for Other Reason 09/12/2024 |
| THOMAS E. HENZ, P.E., INC. | Florida Southern | 0:23-bk-19987 | 7 | 12/01/2023 | ||
| R. B. GROVE, INC. | Florida Southern | 1:23-bk-19448 | 7 | 11/16/2023 | ||
| Employee Funding of America, LLC | Florida Southern | 0:24-bk-18348 | 7 | 08/16/2024 | ||
| American Car Connection, LLC | Florida Southern | 0:23-bk-16650 | 7 | 08/22/2023 | ||
| Miami Quality Products, Inc. | Florida Southern | 1:14-bk-30177 | 7 | 09/09/2014 | ||
| Majestic Gardens Condominium C Association Inc | Florida Southern | 0:21-bk-18653 | 11 | 09/03/2021 | ||
| Integrated Components Corporation | Florida Southern | 1:24-bk-17064 | 7 | 07/15/2024 | ||
| East Coast Invest, LLC | Florida Southern | 0:19-bk-20513 | 7 | 08/06/2019 | 06/29/2022 | Discharge Not Applicable 06/29/2022 |
| Nandemo Holdings LLC | Florida Southern | 9:24-bk-19446 | 11 | 09/15/2024 | ||
| New Philadelphia Baptist Church, Inc. | Florida Southern | 1:24-bk-18005 | 11 | 08/06/2024 | ||
| Napier Residential LLC | Florida Southern | 1:24-bk-14908 | 7 | 05/20/2024 | ||
| Group Almax, LLC | Florida Southern | 1:24-bk-17094 | 7 | 07/16/2024 | ||
| MIA Capital Investment Group Inc. | Florida Southern | 1:20-bk-14447 | 11 | 04/16/2020 | 09/16/2021 | Dismissed for Other Reason |
| Unity Shipping Lines, Inc. | Florida Southern | 9:13-bk-16222 | 7 | 03/20/2013 | ||
| MB Ranch Cattle Inc. | Florida Southern | 1:22-bk-18611 | 12 | 11/04/2022 | ||
| Waterbrook Peninsula, LLC | Florida Southern | 0:08-bk-18603 | 11 | 06/25/2008 | 03/31/2011 | Discharge Not Applicable |
| Artecity Management LLC | Florida Southern | 1:10-bk-31406 | 11 | 07/26/2010 | 07/25/2017 | Discharge Not Applicable 07/25/2017 |
| Artecity Plaza LLC | Florida Southern | 1:10-bk-31411 | 11 | 07/26/2010 | 01/09/2018 | Discharge Not Applicable 01/09/2018 |
| Artecity Park LLC | Florida Southern | 1:10-bk-31410 | 11 | 07/26/2010 | 01/09/2018 | Discharge Not Applicable 01/09/2018 |
| Artecity Governor LLC | Florida Southern | 1:10-bk-31409 | 11 | 07/26/2010 | 01/09/2018 | Discharge Not Applicable 01/09/2018 |
| Artecity Holding LTD | Florida Southern | 1:10-bk-31407 | 11 | 07/26/2010 | 01/09/2018 | Discharge Not Applicable 01/09/2018 |
| 5058NW26ST LLC | Florida Southern | 1:23-bk-16394 | 11 | 08/14/2023 | ||
| Pao Bay Investment Corp | Florida Southern | 1:23-bk-15800 | 11 | 07/25/2023 | ||
| Fluorotek USA, Inc | Florida Southern | 9:21-bk-16236 | 11 | 06/25/2021 | 09/12/2023 | Discharge Not Applicable |
| Invepa International LLC | Florida Southern | 1:22-bk-12929 | 11 | 04/15/2022 | 07/31/2024 | Discharge Not Applicable |