Case number: 0:25-bk-12017 - I&I DIAMONDS LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    I&I DIAMONDS LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    11

  • Judge

    Scott M Grossman

  • Filed

    02/26/2025

  • Last Filing

    03/27/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
SmBus, PlnDue, Subchapter_V



U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 25-12017-SMG

Assigned to: Scott M Grossman
Chapter 11
Voluntary
Asset
Date filed:  02/26/2025
341 meeting:  03/27/2025
Deadline for filing claims:  05/07/2025
Deadline for filing claims (govt.):  08/25/2025

Debtor

I&I DIAMONDS LLC

6564 North State Road 7
Coconut Creek, FL 33073
BROWARD-FL
Tax ID / EIN: 84-4256053
aka
I&I Enterprise, LLC
represented by
Joe M. Grant, Esq.

197 South Federal Highway
Suite 200
Boca Raton, FL 33432
561-361-1000
Fax : 561-672-7581
Email: jgrant@loriumlaw.com

Trustee

Tarek Kirk Kiem

PO Box 541325
Greenacres, FL 33454
561-600-0406
 
 
U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
represented by
Martin P Ochs

Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov

Latest Dockets

Date Filed#Docket Text
03/27/202524Ch 11 Case Management Summary Filed by Debtor I&I DIAMONDS LLC. (Grant, Joe) (Entered: 03/27/2025)
03/27/202523Meeting of Creditors Held and Concluded. Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 03/27/2025)
03/26/202522Notice of Filing Small Business Documents Pursuant to 11 U.S.C. Section 1116, Filed by Debtor I&I DIAMONDS LLC. (Grant, Joe) (Entered: 03/26/2025)
03/25/202521Pre-Status Conference Report Filed by Debtor I&I DIAMONDS LLC. (Grant, Joe) (Entered: 03/25/2025)
03/20/202520Disclosure of Compensation by Attorney Joe M. Grant Esq.. (Grant, Joe) (Entered: 03/20/2025)
03/20/202519Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,] Filed by Debtor I&I DIAMONDS LLC. (Attachments: # 1 Local Form 4) (Grant, Joe) (Entered: 03/20/2025)
03/17/202518Notice of Appearance and Request for Service by Siobhan E Grant Filed by Creditor Coral Creek R2G Owner, LLC. (Grant, Siobhan) (Entered: 03/17/2025)
03/17/202517Notice of Appearance and Request for Service by Ruel William Smith Filed by Creditor Coral Creek R2G Owner, LLC. (Smith, Ruel) (Entered: 03/17/2025)
03/14/202516Notice of Appearance and Request for Service by Roniel Rodriguez IV Filed by Creditor Property Damage Consultant Inc. (Rodriguez, Roniel) (Entered: 03/14/2025)
03/13/202515Certificate of Service Filed by Debtor I&I DIAMONDS LLC (Re: 14 Order on Motion to Extend Time to File Schedules/Plan/Required Information). (Grant, Joe) (Entered: 03/13/2025)