Clavis Investments, Inc.
11
Robert A Mark
03/13/2019
06/13/2019
Yes
v
| SmBus, PlnDue, DsclsDue |
Assigned to: Robert A Mark Chapter 11 Voluntary Asset |
|
Debtor Clavis Investments, Inc.
121 Alhambra Plaza Suite 105 Coral Gables, FL 33134 MIAMI-DADE-FL 7865642213 Tax ID / EIN: 46-1497393 |
represented by |
Adelaida A Albareda
Albareda & Associates, P.A. 330 SW 27 Ave # 202 Miami, FL 33135 (786) 879-7823 Fax : (954) 343-8841 Email: aalbareda@albaredalaw.com |
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 |
|---|---|---|
| 03/29/2019 | 18 | Notice of Appearance and Request for Service by Javier Banos-Machado Filed by Creditor Fernando Guerrero. (Banos-Machado, Javier) (Entered: 03/29/2019) |
| 03/28/2019 | 17 | Notice of Appearance and Request for Service by Bernardo Burstein Filed by Creditor Wayne Block. (Burstein, Bernardo) (Entered: 03/28/2019) |
| 03/27/2019 | 16 | Equity Security Holders Filed by Debtor Clavis Investments, Inc.. (Albareda, Adelaida) (Entered: 03/27/2019) |
| 03/27/2019 | 15 | Amended Document To Reflect Attachment of Statement of Financial Affairs Filed by Debtor Clavis Investments, Inc. (Re: 12 Schedules and Statements Filed filed by Debtor Clavis Investments, Inc., 14 Amended Document filed by Debtor Clavis Investments, Inc.). (Albareda, Adelaida) (Entered: 03/27/2019) |
| 03/27/2019 | 14 | Amended Document To Reflect Attachment of Schedule D, E and F Filed by Debtor Clavis Investments, Inc. (Re: 12 Schedules and Statements Filed filed by Debtor Clavis Investments, Inc., 13 Declaration filed by Debtor Clavis Investments, Inc.). (Attachments: # 1 Local Form 4) (Albareda, Adelaida) (Entered: 03/27/2019) |
| 03/27/2019 | 13 | Declaration Concerning Schedules Conforming to Official Bankruptcy Form 106 or 202 Filed by Debtor Clavis Investments, Inc.. (Albareda, Adelaida) (Entered: 03/27/2019) |
| 03/27/2019 | 12 | **INCOMPLETE PDF, SEE DE#14 FOR COMPLETE DOCUMENT.**Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule D,Schedule E/F,] [Fee Amount $31] Filed by Debtor Clavis Investments, Inc.. (Albareda, Adelaida). Modified on 3/28/2019 (Reynolds, Marva). (Entered: 03/27/2019) |
| 03/21/2019 | 11 | Statement of Operations for Small Business Filed by Debtor Clavis Investments, Inc.. (Albareda, Adelaida) (Entered: 03/21/2019) |
| 03/21/2019 | 10 | Corporate Ownership Statement Filed by Debtor Clavis Investments, Inc.. (Albareda, Adelaida) (Entered: 03/21/2019) |
| 03/21/2019 | 9 | List of Twenty Largest Unsecured Creditors Filed by Debtor Clavis Investments, Inc.. (Albareda, Adelaida) (Entered: 03/21/2019) |