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BM Investments Group LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
6:14-bk-13915
TYPE / CHAPTER
Voluntary / 11

Filed

12-31-14

Updated

3-24-16

Last Checked

2-6-15

Assets

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Liabilities

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Docket

Last Updated
Jan 6, 2015
Last Entry Filed
Jan 5, 2015

Docket Entries by Quarter

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jan 5, 2015 1 Petition Voluntary Petition under Chapter 11. Filing Fee Not Paid. Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by BM Investments Group LLC. Chapter 11 Plan due by 4/30/2015 Disclosure Statement due by 4/30/2015 (Scott) (Entered: 01/05/2015)
Jan 5, 2015 2 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 2/9/2015 at 10:00 AM at Orlando, FL (687) Suite 1203B, George C. Young Courthouse, 400 West Washington Street. Proofs of Claims due by 4/27/2015. (Scott) (Entered: 01/05/2015)
Jan 5, 2015 3 Notice of Deficient Filing. Schedules A - H; Statement of Financial Affairs; List of 20 Largest Unsecured Creditors, Chapter 11 Case Management Summary; Statement of Corporate Ownership, Filing Fee (related document(s)1). (Scott) (Entered: 01/05/2015)
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Court
Florida Middle Bankruptcy Court
Case number
6:14-bk-13915
Assets
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Liabilities
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Judge
Karen S. Jennemann
Chapter
11
Filed
Dec 31, 2014
Type
voluntary
Updated
Mar 24, 2016
Last checked
Feb 6, 2015
    This case has no creditors listed.

    Parties

    Debtor

    BM Investments Group LLC
    424 E Central Blvd Suite 101
    Orlando, FL 32801
    ORANGE-FL
    Tax ID / EIN: xx-xxx0372

    Represented By

    BM Investments Group LLC
    PRO SE

    Us Trustee

    United States Trustee - ORL
    Office of the United States Trustee
    George C Young Federal Building
    400 West Washington Street, Suite 1100
    Orlando, FL 32801
    407-648-6301

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 1, 2014 BM Investments Group LLC 7 6:14-bk-08875
    Apr 14, 2014 GW Investment USA LLC 7 6:14-bk-04227
    Mar 19, 2014 Aegean Investment USA LLC 7 6:14-bk-03098
    Mar 12, 2014 Florida LLC Side Bar Entertainment LLC 7 6:14-bk-02752
    Sep 19, 2013 Gellman, Moss & Associates, LLC 7 6:13-bk-11600
    Jun 4, 2013 IGPS Company LLC 11 1:13-bk-11459
    May 31, 2013 M & S Enterprises of Orlando, LLC 7 6:13-bk-06860
    Apr 29, 2013 Hunters Creek Property Investment, LLC 7 6:13-bk-05245
    Dec 3, 2012 Edison Transportation LLC 7 6:12-bk-16263
    Nov 26, 2012 BM Investments Group LLC 7 6:12-bk-15865
    Jul 20, 2012 SOC - Interstate North LLC 7 6:12-bk-09887
    Jul 20, 2012 SOC - Alliance Center LLC 7 6:12-bk-09885
    Mar 27, 2012 The Plaza South Tower Commercial Condominium Assoc 11 6:12-bk-04035
    Feb 17, 2012 BM Investments Group LLC 7 6:12-bk-02009
    Jul 13, 2011 Millenia Development LLC 7 6:11-bk-10527