Montecarlo Investment Group, LLC.
7
Robert A Mark
04/24/2025
04/28/2025
No
v
Assigned to: Robert A Mark Chapter 7 Voluntary No asset |
|
Debtor Montecarlo Investment Group, LLC.
9800 NW 28th Ter Doral, FL 33172 MIAMI-DADE-FL Tax ID / EIN: 86-2859754 |
represented by |
Montecarlo Investment Group, LLC.
PRO SE |
Trustee Jacqueline Calderin
1825 Ponce De Leon Blvd #358 Coral Gables, FL 33134 786-369-8440 |
| |
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 |
|---|---|---|
| 04/28/2025 | 6 | Clerk's Evidence of Repeat Filings for debtor MONTECARLO INVESTMENT GROUP, LLC. Case Number 25-10984 , Chapter 11 filed in Florida Southern on 01/30/2025; was Dismissed on 02/13/2025. (Cohen, Diana) |
| 04/26/2025 | 5 | BNC Certificate of Mailing (Re: [3] Notice of Incomplete Filings Due . [Deficiency Must be Cured by 5/1/2025].Creditor Matrix Due: 5/1/2025. Deadline for Attorney Representation: 5/1/2025. Corporate Ownership Statement due 5/1/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/8/2025. Schedule A/B due 5/8/2025. Schedule D due 5/8/2025. Schedule E/F due 5/8/2025. Schedule G due 5/8/2025. Schedule H due 5/8/2025.Statement of Financial Affairs Due 5/8/2025.Declaration Concerning Debtors Schedules Due: 5/8/2025. [Incomplete Filings due by 5/8/2025].) Notice Date 04/26/2025. (Admin.) |
| 04/25/2025 | 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 Calderin, Jacqueline. Meeting of Creditors to be held by Video Conference on 5/21/2025 at 04:00 PM at www.Zoom.us - Calderin: Meeting ID 493 614 6686, Passcode 8686999196, Phone (786) 730-4371 Deadline to Object to Discharge/Dischargeability is future date.) (Leonard, Jahshima) (Entered: 04/25/2025) |
| 04/24/2025 | Receipt of Chapter 7 Filing Fee - $338.00 by YV. Receipt Number 801238. (admin) (Entered: 04/24/2025) | |
| 04/24/2025 | 3 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 5/1/2025].Creditor Matrix Due: 5/1/2025. Deadline for Attorney Representation: 5/1/2025. Corporate Ownership Statement due 5/1/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/8/2025. Schedule A/B due 5/8/2025. Schedule D due 5/8/2025. Schedule E/F due 5/8/2025. Schedule G due 5/8/2025. Schedule H due 5/8/2025.Statement of Financial Affairs Due 5/8/2025.Declaration Concerning Debtors Schedules Due: 5/8/2025. [Incomplete Filings due by 5/8/2025]. (Oriol-Bennett, Alexandra) (Entered: 04/24/2025) |
| 04/24/2025 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Calderin, Jacqueline. Meeting of Creditors to be held by Video Conference on 5/21/2025 at 04:00 PM at www.Zoom.us - Calderin: Meeting ID 493 614 6686, Passcode 8686999196, Phone (786) 730-4371 Deadline to Object to Discharge/Dischargeability is future date. (Oriol-Bennett, Alexandra) (Entered: 04/24/2025) |
| 04/24/2025 | 1 | Chapter 7 Voluntary Petition (Oriol-Bennett, Alexandra) (Entered: 04/24/2025) |