Montecarlo Investment Group, LLC
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Corali Lopez-Castro |
| Case #: | 1:25-bk-10984 |
| Case Filed: | Jan 30, 2025 |
| Creditor Meeting: | Feb 25, 2025 |
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Debtor
Montecarlo Investment Group, LLC
10404 NW 66th St
Doral, FL 33178-3899 |
Represented By
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| Last checked: never |
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Trustee
Barry E Mukamal
PO Box 14183
Fort Lauderdale, FL 33302 |
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U.S. Trustee
Office of the US Trustee
51 S.W. 1st Ave. Suite 1204
Miami, FL 33130 |
| Docket last updated: 01/31/2025 12:02 AM EST |
| Thursday, January 30, 2025 | ||
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court
Receipt of Filing Fee (OTC auto)
Thu 01/30 5:30 PM
Receipt of Chapter 7 Filing Fee - $338.00 by YV. Receipt Number 801038. (admin) |
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4
pgs
misc
Voluntary Petition Ch 7 [OTC]
Thu 01/30 12:41 PM
Chapter 7 Voluntary Petition (Valencia, Yamileth) |
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court
Meeting of Creditors 7 (Business No Asset)
Thu 01/30 12:42 PM
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) |
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court
Notice of Deficiency
Thu 01/30 12:43 PM
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) |
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court
Meeting of Creditors Withheld [PAPERLESS]
Thu 01/30 1:25 PM
Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Valencia, Yamileth) |
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