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1325, Llc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2023bk10031
TYPE / CHAPTER
Voluntary / 11

Filed

1-4-23

Updated

1-5-23

Last Checked

1-30-23

Assets

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Liabilities

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Docket

Last Updated
Jan 25, 2023
Last Entry Filed
Jan 19, 2023

Docket Entries by Day

Jan 4 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 2 Corporate Ownership Statement Filed by Debtor 1325, LLC. (Aresty, Joel) (Entered: 01/04/2023)
Jan 4 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 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 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 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 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 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 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 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 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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Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2023bk10031
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
Jan 4, 2023
Type
voluntary
Updated
Jan 5, 2023
Last checked
Jan 30, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Caribean View Properties, Inc.

    Parties

    Debtor

    1325, LLC
    18522 NW 23rd Ct
    Miami Gardens, FL 33056
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx4818

    Represented By

    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

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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