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HomeMy WebLinkAboutSchedulesName SECURED CREDITORS: Great Florida Bank Address Collateral i.Vxl. 79 C crttri $715.000.00 All persona Property Lakes,3018 Freight Cu. Logis cs 11401 'U1.VY.134 St. 1&9,000.00 inventory -new furniture 5ctite 107 $200,000,00 iiarr,Ti, FL33178 estimate value) Lenders: .. ertt Tease 9495 SW. 72'� i lam% FL 33173 on F nanaa' Services $32i)_00 monthly plus tax Gather Dri. P 8 titir R Dr. $ SO, tier year {$15 000 per: 42 1 rsn rmainin9 42.4 million 11401 NM .1 St ` Now my r<t+ ry:ot €urniture, Suite 107 Vls rirI, FL 33178 Whether or not disputed Name WAGES OWED Employees: TAXES OWED Department of Reven Internal Revenue Serv. Attorney" General CONSUMER DEPOSfIS The James Hotel • Cush an School C 3nvesrnents too ` cor:client Address P.O. Box 6668 Tallahassee, FL 32314 7850 S.W. e Court Plantatlon, FL 33324 a,"1rc... �j rez,Armas&Uoron,i'fi lPan itr ton dal trdo Munoz rican;Express eirra Rodriguez resign & trit', 13 A & "fi Group $ark of America Rafael Seitide fflowers) Best Price of Ftaruia BMW E. Ramos (paricng e Amount $ 30,000.00 $ 5,000.00 $108, 000.00 71,531.65 Whether or not disputed Collateral Y. Notice only 5;000:O0) ?t78 0824, Carol Stearn, tL 1;32=0824 854.75 1 1 Ponce de Leon Blvd., Coral Gables, FL. 33146 0.40 2200 Century Parlouray, # 300, Atlanta, GA 30345 190'SW 91:Ave., Miami, FL 33173 17 Ponce de rx Blvd., Coal Wiles FL 33146 Name Gustavo Barenblum (expense report) CankatEseman, inc. Carlton Fields, P.A. Century Laguna Chase Card Services Civil Works, Inc. ,Ctipping Bureau of Florida Clossom & Clossom, Inc. Princeton, Inc. (Seatrade Convention) VirindsortKent, lnc. David €D'Amb ossio (expense report) Danny Disla (expense report) DTGoTEL.net, :Inc.(fax connection) Diversified Administration alf! l& Scifackelford'PE, inc. Dynatech Engineering Visa Pension Systems SAC Consulting, inc Executive Air Cononing F. fieymne Fastpack Courier iirway moaning Go. (cleaning carpeting) nsLCansulting Engineers (3' Quarter) Florida Research, inc. fowler White Burnett FPL Francisco ivlayarca Freight Co. Logistics (Warehouseman's. L Gage -Babcock & Associates Guerrero Gonzalez'Errgineers alc r.iw, r . 3erirainia Sanchez high Tech Security'& Ccxrr ica won bass .&Mirror earn, LLC mrsn 3bS Tel tislbi iron Mountajn Jefferson 'Pilot Finarieial 1t3 & Associates John Go1sc Santiago:Jimenez (expense,report) FedEx 1inkas Laura Limns & Associates -Lou Lesperance Laurence Levis (expense report) coin National Life ins. Martin Architectural PA `Afisha 3t+ie laws (expense report) lsManuel Hale (expense: report) Amount $154.75 $ $62125 $5,635.31 $ $ $12,048.o0 $695.00 $383.00 $80.30 $226.00 $480.50 $318.34 $ t,142.75 $169,141.t? $1,000-00 .$27 550.00 $u: $85 61 332. 382,56 POB 672085, Dallas, TX 75267-2085 13,526..75 10689 M. Kendall Dr 1, # 300, Miami, FL 3317 99.00 569.60 3 Address Whether or not disputed 1900 SW 57 Ave, #A, Miami, FL 33155 POB 3239, Tampa, FL 33601-3239 2301 NW 87 Ave.,' 6th Fl, Doral, FL 33172 10 NW 42 Ave, #200, Miami, FL 33126 POB 3159, Clearwater, FL 33767-8159 1855 W. Katelia Ave, # 230 B, Orange, CA 92867 r 9 Ave, # 1101, Ft. Lauderdale, FL 33309 6161 Washington St, Hollywood, FL 33023 7810 SW 66 St., Miami, FL 33143 750W 84 St., Hialeah, FL 33014 11133 SW 88 Terrace, =Unit,G, Miami, FL 33186 POB 52-2783, Miiami, FL 33152 POB 750, Tallahassee, FL 32302 POB 3129. Clearwater, FL 33767 1395 8rickell Ave,14F1, Miami, FL 33131 General Marl: Facility:, Miami, FL 33180 enterpointe Dr/. # 760, La Palma, CA 90623 4300 SW 73 Ave., # 107-A, Miami, FL 33155 22 Cortlandt StNY, NY 10007 2519 SW 154 Ct, Miami, FL 33185 2256 ?1V, 70 St., %kaleah, FL 33016 POB 020549, Miami, FL 33102-8549 8.49 7145 "SW 4g Terr, Miami, FL 33155 PCB 27128, 0Y, NY 10087-7128 P06 0821, Carol Stream,1L 60132-0821 Ccarnte d Urged 240, 4te Planta,'08036 Barcelona 1053 'Waterside Circle,'Weston,:FL 33327 Name yndia Meador (expense ) Miami Engineering Services, Inc. Mani Dade County Tax Collector Mnl Stair: It M (marketing) Minolta Business Sol. *nice Minolta Business Sol. Moffat & Nichol .Engineers H excet Mud Leon (expense report) Municipal Code Corp. Nexogy OCE Office Deport Office Max Papersinith Inc. . Parmac, Inc. (iron C Ne main aloe) ip'Martin Arsritetttrai rlro iallo (expense report) fey Bowes Credit Corp. Perfect Exterrmirtato rs Purchase; Power Porcelartos Principal ife Iris. Co. 1rograiia Rodriguez 7rtaeba & Co_ :Rossetti Associates Donal:1W.;Schacket€ord, PE Safeguard Dental & Vision South Dade Lighting Stanley Consultants, Inc. Suncoast Ins. "Associates Suntone'Offce S alut ons Tarin Group Tasnim tiddin .& Associates Taylor, .onovrc, ;Whtie & Gericircm Technica de Ingenieria, SA Trlden, Lobmitz Cooper Ord i egat'Supprtrt Univer Publications 13RS Cotporatran V,E Alvarez & Partners sar.J.`V.alencia Waste Management fax -All Inc. e n dsorKent, Inc Wide Express Zaragosa & Yadira Amount $43.03 $ $1,359.53 $33,03 $5,509 69 $19.10 $2,092.00 363,835.03 $36340 .7 w.,vv,vv 5309.34 $99.51 $4 677,35 $311.96 $2 950_00 $60,144,05 $18,910.00 6224" ~ 11. 797.64 1601 elveedere Rd, # 400E, WPB, FL"33406-1541 $ POB 22668, Tarnpa, FL 33622-2668 Pembroke Rd, Hollywood, FL 33021 SW 51 St,:Miarni, FL 33175 Coral Way, Miami;, FL $358.00 55 Sacrth Miami Ave., #210. Miami, FL 33130 $14,371.53 Tegucigalpa, Honduras $90,255.76 255 "S..Orange Ave., # 1600, tlando, FL 32801 31,935.05 P06 6710,57, Dallas, TX 75267-1057 $595.00 $41 118.00 Dept 1,i320, POB 121028., Dallas, TX 75312-1028 $4,525 00 13617 SW 118'Terr, Miami, FL 33186 .$4,. Address Whether or not disputed 1821N 60* St, # 19101,1•iialeah, FL 33016 140 W. Hagler St,14It' Floor, Miami, FL 33130 4555 SW 72Ave., Miami, FL 33155 FOB 7247.0322, Philadelphia, PA 49170-0322 POB 911316, Dallas, TX 75391 POB 22648,"Long -Beach, CA 90801-5648 POB 2235, Tallahassee,'FL32316 5757 Blue Lagoon Dr., # 190, Miami, FL 33126 POB 9020, Des Moines, IA 50368-9020 HSBC Business Sol, FOB 5239, Carol Stream, IL 60197 3112 NW 27 Ave., Miami, FL 33142 100 Almeria Ave., # 104, Coral Gables. FL 33134 POB 409357, Manta, GA 30384-9357 7225 NW 68 St, Bay1(2, Miami,' FL 33168 POB 141811, Coral Gables,FL 33146 60, Louis -wile, KY 40285-6160 142; Lt3uisville; KY 40285-5042 POB 10327, Des Moines, IA 50306-0327 7451 W 50 Terrace, Miarni, FL 33155 1985NW 98 Ct, # 101, Miami, FL 33172 Two Tone'Square,#200, Southfield, MI 48076 30910", Laguna Hills, CA 92654-0910 1 2: 43i P06 $3€ 03, Bait more, MD 213-0003 4• 0"35 SW 128 Ave., Miam;, F.L2833175 PCS 143537, al Gables, FL '3311 f 3537 9150.5. i2adelancl Blvd,; 1510, Kam, FL 331 River - JAG Scott Poplin Entler Creative Top Brass Seam Lighting PillowPlus SON Decorator .eisune light OrapillX F.reightCo Logistics/TrarLsgmup Myer State A-1 Security Supply an Mortgage Corp: Whether or:not disputed .400,000 .- 1800 NE 39" St,1t 220. Miami, FL 33137 3397 :SW 44 Ct., Ft. Lauderdale, FL 7861 SW 171 St., Miami, FL 33157 1719 Whitehead Road, Balfsnore, MD 21207 737 Shoff Rd, Ft. Lauderdale, FL 33326 515 NE 189 St., Note Miami Beach, 33179 7766 NW 71 St., Miami, FL 33166 1780 W. Ave., Hiateah, FL 33010 Peach 1243, 48270 Emsdetten, Germany 11401 NW 134 St, # 107 Miami, FL'33178 1010 W"2610 so, SLC, UT 84119 1712 NW 82 Ave„ Miami, FL 33126 3250 Mary Street, Coconut Grove, FL 33133 LLST OF N tERSIS 1,4Rt=EIt3iDERS SNOWING: SR NO E. and MiTZ F. RAMOS - 92,588727% mint entireties) 200 Gape Florida Drive Key Siscayne, FL 33149 J©HN `GOLAO 19050.Park Ridge Street Weston, FL.33332 'GUSTAVO BERENBLUM 215 E. Enid Drive Key Biscayne, FL 33149 s ENCE;LEVIS 5401 S.i+Y: 64.Place PENDING :1TtGAT1ON A tD OPPOSING COUNSEL`OF RE attat & Michots, lrtc. vs.:RE.A in on rrp, Inc, •M ami-Dade GlictiitCoy iciat Circuit, Case No. 04-22a3 U1 Stephen B. French, Esq., Bush Ross, PA P.Q. Box 3913, Tampa, FL 33601; Mdifatt & Nichols, Inc. 3780 Kilroy Airport Way, Suite 750 Long Beach, CA 90806 Moffatt & Nichol - attorneys' fees claim Jacobson Attorney for Plaintiff, Jeffrey S Lapin, Esq. Lapin & Leichthng, LLP,;255 Alhambra Circle Suite 800, Coral Gables, FL 33134 3179,926,46 Judgment $200,000.00 {estimate} disputed BOOK VALUE L14UIDATION VALUE REAL PROPERTY FIXTURES, FURNITURE, AND $85,941.76 EQUIPMENT Eschedule *Al $15,000.00 CASH AND BANK ACCOUNTS 25,000.00 $25,000.00 DEPOSITS (Customer Retainers) The ,James Hotel ($30,000) Cushman School Study ($5,000) PLC. Investments ($100,000) {$35 000.00) Subject to Liens $200,000.00 viS PREPAID EXPENSES, including deposit, insurance, rents and utilities Other, including loans to tnard parties, claims and chases in action A� Reoeivat #o be callected y t)SS haider . $ 871,340.92 "13"'Receivables to be collected by Assignee $ ,234,982.03 EXEMPT PROPERTY: Descripfion and Location Liquidation Value at Date of ssictitment