M3 Roofing & Construction LLC
11
Corali Lopez-Castro
12/16/2024
04/24/2025
Yes
v
| SmBus, Subchapter_V, PlnDue |
Assigned to: Corali Lopez-Castro Chapter 11 Voluntary Asset |
|
Debtor M3 Roofing & Construction LLC
4428 SW 74h Ave Miami, FL 33155 MIAMI-DADE-FL Tax ID / EIN: 82-4794397 |
represented by |
Diego Mendez
POB 228630 Doral, FL 33222 305-264-9090 Fax : 1-305-809-8474 Email: info@mendezlawoffices.com |
Trustee Aleida Martinez-Molina
P.O. Box 145265 Coral Gables, FL 33114-5265 305-610-0484 |
represented by |
Aleida Martinez-Molina
P.O. Box 145265 Coral Gables, FL 33114-5265 305-610-0484 Email: Martinez@SubV-Trustee.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Nicole Manriquez
DOJ-Ust 51 SW First Avenue Suite 1204 Miami, FL 33130 202-368-4820 Email: nicole.manriquez@usdoj.gov Nathan Allan Wheatley
DOJ-Ust 170 N. High St. Ste 200 Columbus, OH 43215 614-469-7446 Email: nathan.a.wheatley@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/22/2025 | 37 | Monthly Operating Report for the Period Beginning January 1, 2025 and Ending January 31, 2025 Filed by Debtor M3 Roofing & Construction LLC. (Attachments: # 1 Exhibit Bank Statement Dec-January 2025 # 2 Exhibit January statement # 3 Exhibit January Statement2 # 4 Exhibit Wells Fargo DIP December 2024 # 5 Exhibit Ocean Bank -December Statement) (Mendez, Diego) (Entered: 01/22/2025) |
| 01/21/2025 | 36 | Order Granting Debtor's Application to Employ Diego G. Mendez, Esq. and Mendez Law Offices, PLLC (Re: # 17) (Valencia, Yamileth) (Entered: 01/21/2025) |
| 01/16/2025 | 35 | Status Report 11 U.S.C. § 1188(c), Debtor Status Report Filed by Debtor M3 Roofing & Construction LLC. (Mendez, Diego) (Entered: 01/16/2025) |
| 01/14/2025 | 34 | Certificate of Service by Attorney Aleida Martinez-Molina (Re: 33 Order on Miscellaneous Application). (Martinez-Molina, Aleida) (Entered: 01/14/2025) |
| 01/14/2025 | 33 | Order Granting Amended Agreed (Ex Parte) Application for Escrow of Post-Petition Retainer to SubChapter V Trustee (Re: # 31) (Valencia, Yamileth) (Entered: 01/14/2025) |
| 01/13/2025 | 32 | Meeting of Creditors Held and Concluded. Filed by U.S. Trustee Office of the US Trustee. (Manriquez, Nicole) (Entered: 01/13/2025) |
| 01/13/2025 | 31 | Ex Parte Application Post Petition Escrow of Retainer Subchapter V Trustee (Amending Agreed DE 21) Filed by Trustee Aleida Martinez-Molina (Martinez-Molina, Aleida) (Entered: 01/13/2025) |
| 01/10/2025 | 30 | Financial Documents Required of Chapter 11 Small Business [Cash Flow Statement, Balance Sheet and Statement of Operations] Filed by Debtor M3 Roofing & Construction LLC. (Mendez, Diego) (Entered: 01/10/2025) |
| 01/10/2025 | 29 | Balance Sheet for Small Business Filed by Debtor M3 Roofing & Construction LLC. (Mendez, Diego) (Entered: 01/10/2025) |
| 01/09/2025 | 28 | Amended Schedules Filed: [Statement of Financial Affairs,] Filed by Debtor M3 Roofing & Construction LLC. (Attachments: # 1 Local Form 4) (Mendez, Diego) (Entered: 01/09/2025) |