Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Lexpointe Holdings LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-38259
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

11-26-13

Updated

9-13-23

Last Checked

11-27-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 27, 2013
Last Entry Filed
Nov 26, 2013

Docket Entries by Year

Nov 26, 2013 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Hernandez, Aramis) (Entered: 11/26/2013)
Nov 26, 2013 2 Meeting of Creditors to be held on 12/30/2013 at 09:00 AM at 51 SW First Ave Room 102, Miami. (Hernandez, Aramis) (Entered: 11/26/2013)
Nov 26, 2013 3 Corporate Ownership Statement Filed by Debtor Lexpointe Holdings LLC. (Hernandez, Aramis) (Entered: 11/26/2013)
Nov 26, 2013 4 Disclosure of Compensation by Attorney Aramis Hernandez. (Hernandez, Aramis) (Entered: 11/26/2013)
Nov 26, 2013 5 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Aramis Hernandez (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Lexpointe Holdings LLC). (Hernandez, Aramis) (Entered: 11/26/2013)
Nov 26, 2013 Receipt of Voluntary Petition (Chapter 7)(13-38259) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 19539490. Fee amount 306.00. (U.S. Treasury) (Entered: 11/26/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-38259
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
7
Filed
Nov 26, 2013
Type
voluntary
Terminated
May 12, 2014
Updated
Sep 13, 2023
Last checked
Nov 27, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America
    Indymac Bank
    Ocwen Loan Servicing
    PennyMac Loan Services
    Wells Fargo Bank

    Parties

    Debtor

    Lexpointe Holdings LLC
    2630 SW 28 Street
    #46
    Miami, FL 33133
    MIAMI-DADE-FL
    3053747744
    Tax ID / EIN: xx-xxx0918

    Represented By

    Aramis Hernandez
    139 NE 1st St #600
    Miami, FL 33132
    305-374-7744
    Email: aramis@miamilegalcenter.com

    Trustee

    Ross R Hartog
    9130 S Dadeland Blvd # 1800
    Miami, FL 33156
    305-670-5000

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 18, 2022 MetroHavana Town Homes, LLC 11 1:2022bk11349
    Jan 3, 2022 Grovehaus, LLC 11 1:2022bk10036
    Jun 15, 2021 New Concepts Distributors Int'l, LLC 11V 1:2021bk15831
    Feb 21, 2021 NMG REALTORS, LLC 11 1:2021bk11655
    Jul 2, 2020 Golden Wings Concierge, LLC. 7 1:2020bk17338
    Jun 12, 2020 Puerto Libre Cargo, Inc. 7 1:2020bk16418
    Dec 13, 2019 Scale Market USA Corp 7 1:2019bk26635
    Oct 25, 2016 Best Quality Equipment Inc. 7 1:16-bk-24329
    May 5, 2016 TJ Export & Import Equipment Corp. 7 1:16-bk-16513
    Jan 27, 2015 De Paso, LLC 7 1:15-bk-11454
    Jun 9, 2014 Superior Wood Floor, Inc. 7 1:14-bk-23229
    Oct 4, 2013 Purposeful Properties LLC 7 1:13-bk-33967
    Jun 6, 2013 Beacon Developer Partners LLC 7 1:13-bk-23470
    Jun 12, 2012 5995 Realty Corp. 11 1:12-bk-24336
    Apr 10, 2012 M & D Investments, LLC 11 1:12-bk-18671