Mundo Latino Distribution Wine & Spirits, LLC
7
Robert A Mark
11/06/2015
No
| CLOSED |
Assigned to: Robert A Mark Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Mundo Latino Distribution Wine & Spirits, LLC
Karen Acevedo, Debtors Principal 890 NW 133rd Ave Miami, FL 33182 MIAMI-DADE-FL Tax ID / EIN: 45-3671227 |
represented by |
Mundo Latino Distribution Wine & Spirits, LLC
PRO SE Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: scanner@miamibankruptcy.com TERMINATED: 06/03/2016 |
Trustee Joel L Tabas
25 SE 2nd Avenue Suite 248 Miami, FL 33131 305-375-8171 |
represented by |
Jessika A Graham
25 SE 2nd Avenue Suite 248 Miami, FL 33131 305-375-8171 Email: jgraham@tabassoloff.com Joel L Tabas, Esq
25 SE 2nd Avenue Suite 248 Miami, FL 33131 (305) 375-8171 Email: jtabas@tabassoloff.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 |
|---|---|---|
| 10/17/2018 | 40 | Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Rios, Amber) (Entered: 10/17/2018) |
| 10/24/2017 | 39 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 09/30/17. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 10/24/2017) |
| 10/16/2017 | 38 | Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Joel L Tabas, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 24 months. Assets Abandoned (without deducting any secured claims): $0.00, Assets Exempt: Not Available, Claims Scheduled: $1771413.76, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $1771413.76. Filed by Trustee Joel L Tabas. (Tabas, Joel) |
| 10/12/2017 | 37 | Notice of Filing Notice of Cancellation of Rule 2004 Examination Duces Tecum of Mundo Latino Distribution Wine & Spirits, LLC, scheduled for October 13, 2017, at 1:00 p.m., Filed by Trustee Joel L Tabas (Re: [36] Notice of Examination). (Tabas, Joel) |
| 10/05/2017 | 36 | Notice of Taking Rule 2004 Examination Duces Tecum of Mundo Latino Distribution Wine & Spirits, LLC on October 19, 2017 at 1:00 p.m. Filed by Trustee Joel L Tabas. (Graham, Jessika) |
| 05/30/2017 | 35 | Notice of Change of Address for Attorney Joel L. Tabas (Tabas, Joel) (Entered: 05/30/2017) |
| 10/19/2016 | 34 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 09/30/16. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 10/19/2016) |
| 08/01/2016 | 33 | Notice of Taking Rule 2004 Examination Duces Tecum of Mundo Latino Distribution Wine & Spirits, LLC on August 24, 2016 at 2:00 p.m. (Re-Notice) Filed by Trustee Joel L Tabas. (Graham, Jessika) |
| 07/14/2016 | 32 | Notice of Taking Rule 2004 Examination Duces Tecum of Mundo Latino Distribution Wine & Spirits, LLC on August 2, 2016 at 2:00 p.m. Filed by Trustee Joel L Tabas. (Graham, Jessika) |
| 06/06/2016 | 31 | Certificate of Service by Attorney Timothy S Kingcade Esq (Re: [27] Order on Motion to Withdraw as Attorney, Order on Motion for Protective Order). (Kingcade, Timothy) |