Sunshine Investments 4 LLC
7
Scott M Grossman
08/27/2024
09/17/2024
No
v
| DISMISSED |
Assigned to: Scott M Grossman Chapter 7 Voluntary No asset |
|
Debtor Sunshine Investments 4 LLC
302 SW 14 Ave Fort Lauderdale, FL 33312 BROWARD-FL 305-790-4060 Tax ID / EIN: 99-4579155 |
represented by |
Sunshine Investments 4 LLC
PRO SE |
Trustee Leslie S Osborne
1300 N. Federal Hwy., Ste. 203 Boca Raton, FL 33432 561-368-2200 |
| |
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 |
|---|---|---|
| 09/11/2024 | 9 | BNC Certificate of Mailing - Order Dismissing Case (Re: 8 Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Rodriguez, Lorenzo) ) Notice Date 09/11/2024. (Admin.) (Entered: 09/12/2024) |
| 09/09/2024 | 8 | Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Rodriguez, Lorenzo) (Entered: 09/09/2024) |
| 08/30/2024 | 7 | Notice of Appearance and Request for Service by Matthew B Klein Filed by Creditor CAFL 2021-RTL1 Issuer, LLC,. (Klein, Matthew) (Entered: 08/30/2024) |
| 08/29/2024 | 6 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 9/3/2024].Creditor Matrix Due: 9/3/2024. Deadline for Attorney Representation: 9/3/2024. Corporate Ownership Statement due 9/3/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/10/2024. Schedule A/B due 9/10/2024. Schedule D due 9/10/2024. Schedule E/F due 9/10/2024. Schedule G due 9/10/2024. Schedule H due 9/10/2024.Statement of Financial Affairs Due 9/10/2024.Declaration Concerning Debtors Schedules Due: 9/10/2024. [Incomplete Filings due by 9/10/2024].) Notice Date 08/29/2024. (Admin.) (Entered: 08/30/2024) |
| 08/28/2024 | 5 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Osborne, Leslie S. Meeting of Creditors to be held by Video Conference on 9/24/2024 at 04:30 PM at www.Zoom.us - Osborne: Meeting ID 532 843 2753, Passcode 7034057109, Phone (561) 726-1296 Deadline to Object to Discharge/Dischargeability is future date.) (Graster-Thomas, Tanesha) (Entered: 08/28/2024) |
| 08/27/2024 | Receipt of Chapter 7 Filing Fee - $338.00 by OR. Receipt Number 800628. (admin) (Entered: 08/27/2024) | |
| 08/27/2024 | 4 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 9/3/2024].Creditor Matrix Due: 9/3/2024. Deadline for Attorney Representation: 9/3/2024. Corporate Ownership Statement due 9/3/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/10/2024. Schedule A/B due 9/10/2024. Schedule D due 9/10/2024. Schedule E/F due 9/10/2024. Schedule G due 9/10/2024. Schedule H due 9/10/2024.Statement of Financial Affairs Due 9/10/2024.Declaration Concerning Debtors Schedules Due: 9/10/2024. [Incomplete Filings due by 9/10/2024]. (Rodriguez, Olga) (Entered: 08/27/2024) |
| 08/27/2024 | 3 | Photograph Identification Document as required pursuant to Local Rule 1002-1(B)(1)(d) for pro se Debtor, and Other Authorized Individual (including notarized Power of Attorney). [Document Image Available ONLY to Authorized Users] (Rodriguez, Olga) (Entered: 08/27/2024) |
| 08/27/2024 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Osborne, Leslie S. Meeting of Creditors to be held by Video Conference on 9/24/2024 at 04:30 PM at www.Zoom.us - Osborne: Meeting ID 532 843 2753, Passcode 7034057109, Phone (561) 726-1296 Deadline to Object to Discharge/Dischargeability is future date. (Rodriguez, Olga) (Entered: 08/27/2024) |
| 08/27/2024 | 1 | Chapter 7 Voluntary Petition (Rodriguez, Olga) (Entered: 08/27/2024) |