CASE NUMBER
1:2023bk10031
1:2023bk10031
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jan 4, 2023 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 03/15/2023. (Aresty, Joel) (Entered: 01/04/2023) | |
|---|---|---|---|
| Jan 4, 2023 | 2 | Corporate Ownership Statement Filed by Debtor 1325, LLC. (Aresty, Joel) (Entered: 01/04/2023) | |
| Jan 4, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-10031) [misc,volp11a] (1738.00) Filing Fee. Receipt number A41887169. Fee amount 1738.00. (U.S. Treasury) (Entered: 01/04/2023) | ||
| Jan 4, 2023 | 3 | Amended Document To Reflect correct chapter 11 box checked Filed by Debtor 1325, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor 1325, LLC). (Aresty, Joel) (Entered: 01/04/2023) | |
| Jan 5, 2023 | 4 | 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 1/12/2023]. List of Twenty Largest Unsecured Creditors Due: 1/12/2023. List of Equity Security Holders due 1/18/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/18/2023. Schedule A/B due 1/18/2023. Schedule D due 1/18/2023. Schedule E/F due 1/18/2023. Schedule G due 1/18/2023. Schedule H due 1/18/2023.Statement of Financial Affairs Due 1/18/2023.Declaration Concerning Debtors Schedules Due: 1/18/2023. [Incomplete Filings due by 1/18/2023]. (Valencia, Yamileth) (Entered: 01/05/2023) | |
| Jan 5, 2023 | 5 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Valencia, Yamileth) (Entered: 01/05/2023) | |
| Jan 6, 2023 | 6 | Amended Document To Reflect tax id number Filed by Debtor 1325, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor 1325, LLC). (Aresty, Joel) (Entered: 01/06/2023) | |
| Jan 6, 2023 | 7 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/3/2023 at 01:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/4/2023. Proofs of Claim due by 3/15/2023. (Valencia, Yamileth) (Entered: 01/06/2023) | |
| Jan 6, 2023 | 8 | Notice of Appearance and Request for Service by William A Treco Filed by Creditor Caribean View Properties, Inc.. (Treco, William) (Entered: 01/06/2023) | |
| Jan 8, 2023 | 9 | BNC Certificate of Mailing (Re: 5 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts .) Notice Date 01/07/2023. (Admin.) (Entered: 01/08/2023) | |
| Jan 8, 2023 | 10 | BNC Certificate of Mailing (Re: 4 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 1/12/2023]. List of Twenty Largest Unsecured Creditors Due: 1/12/2023. List of Equity Security Holders due 1/18/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/18/2023. Schedule A/B due 1/18/2023. Schedule D due 1/18/2023. Schedule E/F due 1/18/2023. Schedule G due 1/18/2023. Schedule H due 1/18/2023.Statement of Financial Affairs Due 1/18/2023.Declaration Concerning Debtors Schedules Due: 1/18/2023. [Incomplete Filings due by 1/18/2023].) Notice Date 01/07/2023. (Admin.) (Entered: 01/08/2023) | |
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This case is closed and is no longer being updated.
| Caribean View Properties, Inc. |
|---|
1325, LLC
18522 NW 23rd Ct
Miami Gardens, FL 33056
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4818
Joel M. Aresty, Esq.
Joel M. Aresty, P.A.
309 1st Ave S
Tierra Verde, FL 33715
305-904-1903
Fax : 800-559-1870
Email: aresty@mac.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 # |
|---|---|---|---|
| May 4 | 1325, LLC | 11 | 1:2024bk14441 |
| Feb 27 | Mount Hermon A.M.E. Church of Miami Gardens, Flori | 11V | 1:2024bk11834 |
| Oct 10, 2023 | Xpress Media Printing LLC | 11V | 1:2023bk18258 |
| Feb 13, 2023 | 1255 LLC | 11 | 1:2023bk11116 |
| Jun 17, 2022 | Spirit of Christ Center and Ministries, Inc. | 7 | 1:2022bk14734 |
| Oct 21, 2020 | Spirit of Christ Center and Ministries, Inc. | 11 | 1:2020bk21491 |
| Mar 20, 2019 | Super investments, inc. | 7 | 1:2019bk13600 |
| Oct 3, 2017 | Grace United Community Church, Inc | 11 | 1:17-bk-22079 |
| Jun 28, 2016 | Shulamit Holding, LLC | 7 | 1:16-bk-19109 |
| Jun 28, 2016 | Global Relogistics, Inc. | 7 | 1:16-bk-19108 |
| Jun 16, 2015 | G & A Fine Foods, Inc. | 11 | 1:15-bk-20917 |
| May 20, 2015 | 1255 LLC | 11 | 1:15-bk-19169 |
| Sep 10, 2012 | American Pubs II, Inc. | 11 | 1:12-bk-31689 |
| Nov 9, 2011 | 1940 LLC | 7 | 1:11-bk-41188 |
| Jul 11, 2011 | American Counselling Education Center Inc | 11 | 1:11-bk-29155 |
