CASE NUMBER
1:2024bk10692
1:2024bk10692
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jan 25 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 04/4/2024. (Spindel, Peter) (Entered: 01/25/2024) | |
|---|---|---|---|
| Jan 26 | 2 | 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 2/2/2024]. List of Twenty Largest Unsecured Creditors Due: 2/2/2024. Corporate Ownership Statement due 2/2/2024. List of Equity Security Holders due 2/8/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/8/2024. Schedule A/B due 2/8/2024. Schedule D due 2/8/2024. Schedule E/F due 2/8/2024. Schedule G due 2/8/2024. Schedule H due 2/8/2024.Statement of Financial Affairs Due 2/8/2024.Declaration Concerning Debtors Schedules Due: 2/8/2024. [Incomplete Filings due by 2/8/2024]. (Gonzalez, Maria) (Entered: 01/26/2024) | |
| Jan 26 | 3 | 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: 01/26/2024) | |
| Jan 26 | 4 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/23/2024 at 12:00 PM at by U.S. Trustee TELECONFERENCE. To participate call 866-718-3078 passcode 7694388. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/23/2024. Proofs of Claim due by 4/4/2024. (Snipes, Jeanne) (Entered: 01/26/2024) | |
| Jan 29 | 5 | BNC Certificate of Mailing (Re: 4 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/23/2024 at 12:00 PM at by U.S. Trustee TELECONFERENCE. To participate call 866-718-3078 passcode 7694388. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/23/2024. Proofs of Claim due by 4/4/2024.) Notice Date 01/28/2024. (Admin.) (Entered: 01/29/2024) | |
| Jan 29 | 6 | BNC Certificate of Mailing (Re: 3 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) ) Notice Date 01/28/2024. (Admin.) (Entered: 01/29/2024) | |
| Jan 29 | 7 | BNC Certificate of Mailing (Re: 2 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 2/2/2024]. List of Twenty Largest Unsecured Creditors Due: 2/2/2024. Corporate Ownership Statement due 2/2/2024. List of Equity Security Holders due 2/8/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/8/2024. Schedule A/B due 2/8/2024. Schedule D due 2/8/2024. Schedule E/F due 2/8/2024. Schedule G due 2/8/2024. Schedule H due 2/8/2024.Statement of Financial Affairs Due 2/8/2024.Declaration Concerning Debtors Schedules Due: 2/8/2024. [Incomplete Filings due by 2/8/2024].) Notice Date 01/28/2024. (Admin.) (Entered: 01/29/2024) |
This case is closed and is no longer being updated.
| EF Mortgage / BSI Financial |
|---|
| EF Mortgage LLC |
| EF Mortgage LLC |
| Fla Dept of Rev |
| Hon. U.S. Attorney General |
| IRS |
| IRS District Counsel |
| IRS District Counsel |
| IRS-Centralized Insolvency Operation |
| Raul E Sosa |
| Sarasota County Tax Collector |
| U.S. Attorney |
1185 Bayshore Dr Inc
8065 SW 107 Ave #112
Miami, FL 33173
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx8959
Peter D. Spindel
5775 Blue Lagoon Dr., Ste. 300
Miami, FL 33126-2071
786-355-4631
Email: peterspindel@gmail.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 7, 2023 | V & H Vilarino, Inc. d/b/a/ La Giraldilla Restaura | 7 | 1:2023bk14445 |
| Feb 17, 2021 | CSC Enterprises, Inc. DBA Scully's Tavern | 11 | 1:2021bk11549 |
| Sep 27, 2019 | Masvidal Financial Services Inc | 11 | 1:2019bk22983 |
| Sep 27, 2019 | Masvidal Financial Holdings Corp | 11 | 1:2019bk22968 |
| Dec 11, 2017 | Madeesma International Funding Group LLC | 11 | 1:2017bk24695 |
| Dec 4, 2017 | Madeesma Investment Group LLC | 11 | 1:17-bk-24490 |
| Sep 29, 2017 | Companionship Home Care, Inc. | 7 | 1:17-bk-21976 |
| Nov 17, 2015 | Robvent Properties, Inc. | 11 | 1:15-bk-30174 |
| Nov 17, 2015 | RI Wellington Rentals, LLC | 11 | 1:15-bk-30173 |
| Apr 16, 2015 | Adinath Corp. | 11 | 1:15-bk-16885 |
| Oct 31, 2014 | AVALANCHE HOLDINGS, LLC., a Florida limited liabil | 7 | 1:14-bk-34298 |
| Jun 12, 2014 | Spogain Investments, LLC | 11 | 1:14-bk-23525 |
| Apr 14, 2014 | The Real Estate Center America LLC | 7 | 1:14-bk-18517 |
| Mar 5, 2012 | Tequendama, Inc. d/b/a Kaffe Krystal Nightclub | 11 | 1:12-bk-15408 |
| Dec 14, 2011 | Venetian Townhomes, LLC | 11 | 1:11-bk-44185 |
