Montecarlo Investment Group, LLC
7
Corali Lopez-Castro
01/30/2025
02/15/2025
No
v
| Repeat, DISMISSED |
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary No asset |
|
Debtor Montecarlo Investment Group, LLC
10404 NW 66 St Doral, FL 33178 MIAMI-DADE-FL Tax ID / EIN: 86-2859754 |
represented by |
Montecarlo Investment Group, LLC
PRO SE |
Trustee Barry E Mukamal
PO Box 14183 Fort Lauderdale, FL 33302 786-517-5760 |
| |
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 |
|---|---|---|
| 02/15/2025 | 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, Schedules A-J, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Leonard, Jahshima) ) Notice Date 02/15/2025. (Admin.) (Entered: 02/17/2025) |
| 02/13/2025 | 8 | Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedules A-J, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Leonard, Jahshima) (Entered: 02/13/2025) |
| 02/12/2025 | 7 | Notice of Appearance and Request for Service by Dane T. Stanish Esq. Filed by Creditor Sunwood, Inc.. (Stanish, Dane) (Entered: 02/12/2025) |
| 02/03/2025 | 6 | Clerk's Evidence of Repeat Filings for debtor MONTECARLO INVESTMENT GROUP LLC. Case Number 24-21871 , Chapter 7 filed in Florida Southern on 11/13/2024 was Closed on 02/03/2025; was Dismissed on 12/04/2024. (Cohen, Diana) (Entered: 02/03/2025) |
| 02/01/2025 | 5 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 2/6/2025].Creditor Matrix Due: 2/6/2025. Deadline for Attorney Representation: 2/6/2025. Corporate Ownership Statement due 2/6/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/13/2025. Schedules A/B, Schedule D, Schedule E/F, Schedule G and Schedule H due 2/13/2025. Statement of Financial Affairs Due 2/13/2025.Declaration Concerning Debtors Schedules Due: 2/13/2025. [Incomplete Filings due by 2/13/2025]. (Valencia, Yamileth) **Modified on 1/30/2025 to Edit Text to Reflect Correct Schedules Due as Reflected on the Notice.** .) Notice Date 02/01/2025. (Admin.) (Entered: 02/02/2025) |
| 01/30/2025 | Receipt of Chapter 7 Filing Fee - $338.00 by YV. Receipt Number 801038. (admin) (Entered: 01/30/2025) | |
| 01/30/2025 | 4 | 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 Mukamal, Barry E. Meeting of Creditors to be held by Video Conference on 2/25/2025 at 02:30 PM at www.Zoom.us - Mukamal: Meeting ID 936 830 2594, Passcode 8081192532, Phone (954) 399-2906 Deadline to Object to Discharge/Dischargeability is future date.) (Valencia, Yamileth) (Entered: 01/30/2025) |
| 01/30/2025 | 3 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 2/6/2025].Creditor Matrix Due: 2/6/2025. Deadline for Attorney Representation: 2/6/2025. Corporate Ownership Statement due 2/6/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/13/2025. Schedules A/B, Schedule D, Schedule E/F, Schedule G and Schedule H due 2/13/2025. Statement of Financial Affairs Due 2/13/2025.Declaration Concerning Debtors Schedules Due: 2/13/2025. [Incomplete Filings due by 2/13/2025]. (Valencia, Yamileth) **Modified on 1/30/2025 to Edit Text to Reflect Correct Schedules Due as Reflected on the Notice.** (Valencia, Yamileth). (Entered: 01/30/2025) |
| 01/30/2025 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Mukamal, Barry E. Meeting of Creditors to be held by Video Conference on 2/25/2025 at 02:30 PM at www.Zoom.us - Mukamal: Meeting ID 936 830 2594, Passcode 8081192532, Phone (954) 399-2906 Deadline to Object to Discharge/Dischargeability is future date. (Valencia, Yamileth) (Entered: 01/30/2025) |
| 01/30/2025 | 1 | Chapter 7 Voluntary Petition (Valencia, Yamileth) (Entered: 01/30/2025) |