Waterhouse Construction, LLC
11
Robert A Mark
12/19/2024
12/20/2024
Yes
v
| Subchapter_V, SmBus, PlnDue, Action |
Assigned to: Robert A Mark Chapter 11 Voluntary Asset |
|
Debtor Waterhouse Construction, LLC
4261 NW 36 Avenue # A & B Miami, FL 33142 MIAMI-DADE-FL Tax ID / EIN: 27-1627408 dba Waterhouse Architectural Woodwork |
represented by |
Jacqueline Calderin, Esq.
45 Almeria Avenue Coral Gables, FL 33134 305-722-2002 Fax : 305-489-2698 Email: jc@agentislaw.com |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 |
| |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Steven.D.Schneiderman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/20/2024 | 12 | Notice Appointing Soneet Kapila as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Exhibit Verified Statement)(Schneiderman, Steven) (Entered: 12/20/2024) |
| 12/20/2024 | 11 | Notice of Corrective Entry: Modified to Reflect Correct Debtor's Name as Stated on the Voluntary Petition. (Re: 2 Federal Income Tax Return of Debtor. [ Document Image Available ONLY to Court Users] Filed by Debtor Waterhouse Construction, LLC. (Calderin, Jacqueline) 3 Statement of Unavailability of Documents Required for Small Business Filed by Debtor Waterhouse Construction, LLC. (Calderin, Jacqueline), 4 Equity Security Holders Filed by Debtor Waterhouse Construction, LLC. (Calderin, Jacqueline), 5 Corporate Ownership Statement Filed by Debtor Waterhouse Construction, LLC. (Calderin, Jacqueline) (Gonzalez, Maria) (Entered: 12/20/2024) |
| 12/20/2024 | 10 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Olivier, Mike) (Entered: 12/20/2024) |
| 12/20/2024 | 9 | Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 12/27/2024]. List of Twenty Largest Unsecured Creditors Due: 12/27/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/2/2025. Schedule A/B due 1/2/2025. Schedule D due 1/2/2025. Schedule E/F due 1/2/2025. Schedule G due 1/2/2025. Schedule H due 1/2/2025.Statement of Financial Affairs Due 1/2/2025.Declaration Concerning Debtors Schedules Due: 1/2/2025. [Incomplete Filings due by 1/2/2025]. (Olivier, Mike) (Entered: 12/20/2024) |
| 12/20/2024 | 8 | Notice of Corrective Entry: The debtor's name was incorrectly added in these forms, images are restricted and will not be mailed to parties. (Re: 6 Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 12/27/2024]. List of Twenty Largest Unsecured Creditors Due: 12/27/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/2/2025. Schedule A/B due 1/2/2025. Schedule D due 1/2/2025. Schedule E/F due 1/2/2025. Schedule G due 1/2/2025. Schedule H due 1/2/2025.Statement of Financial Affairs Due 1/2/2025.Declaration Concerning Debtors Schedules Due: 1/2/2025. [Incomplete Filings due by 1/2/2025]. 7 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts. ) (Gonzalez, Maria) (Entered: 12/20/2024) |
| 12/20/2024 | 7 | **INCORRECT ORDER, IMAGE RESTRICTED AND NOT MAILED TO PARTIES** Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Olivier, Mike) Modified on 12/20/2024 (Gonzalez, Maria). (Entered: 12/20/2024) |
| 12/20/2024 | 6 | **INCORRECT NOTICE, IMAGE RESTRICTED AND NOT MAILED TO PARTIES** Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 12/27/2024]. List of Twenty Largest Unsecured Creditors Due: 12/27/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/2/2025. Schedule A/B due 1/2/2025. Schedule D due 1/2/2025. Schedule E/F due 1/2/2025. Schedule G due 1/2/2025. Schedule H due 1/2/2025.Statement of Financial Affairs Due 1/2/2025.Declaration Concerning Debtors Schedules Due: 1/2/2025. [Incomplete Filings due by 1/2/2025]. (Olivier, Mike) Modified on 12/20/2024 (Gonzalez, Maria). (Entered: 12/20/2024) |
| 12/19/2024 | 5 | Corporate Ownership Statement Filed by Debtor Waterhouse Construction, LLC. (Calderin, Jacqueline) Modified on 12/20/2024 to Reflect Correct Debtor's Name as Stated on the Voluntary Petition. (Gonzalez, Maria). (Entered: 12/19/2024) |
| 12/19/2024 | 4 | Equity Security Holders Filed by Debtor Waterhouse Construction, LLC. (Calderin, Jacqueline) Modified on 12/20/2024 to Reflect Correct Debtor's Name as Stated on the Voluntary Petition. (Gonzalez, Maria). (Entered: 12/19/2024) |
| 12/19/2024 | 3 | Statement of Unavailability of Documents Required for Small Business Filed by Debtor Waterhouse Construction, LLC. (Calderin, Jacqueline) Modified on 12/20/2024 to Reflect Correct Debtor's Name as Stated on the Voluntary Petition. (Gonzalez, Maria). (Entered: 12/19/2024) |