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Castelo Branco LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk23508
TYPE / CHAPTER
Voluntary / 7

Filed

12-11-20

Updated

9-13-23

Last Checked

1-6-21

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Liabilities

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Docket

Last Updated
Dec 14, 2020
Last Entry Filed
Dec 14, 2020

Docket Entries by Quarter

Dec 11, 2020 1 Petition Chapter 7 Voluntary Petition (Covington, Katrinka) Additional attachment(s) added on 12/11/2020 (Covington, Katrinka). (Entered: 12/11/2020)
Dec 11, 2020 2 *INCORRECT ASSET DESIGNATION**. Meeting of Creditors to be held on 01/14/2021 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Objections to Discharge/Dischargeability due by 03/15/2021. (Covington, Katrinka) Modified on 12/11/2020 (Covington, Katrinka). (Entered: 12/11/2020)
Dec 11, 2020 3 Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency. (Re: 2 Meeting of Creditors to be held on 01/14/2021 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Objections to Discharge/Dischargeability due by 03/15/2021.) (Covington, Katrinka) (Entered: 12/11/2020)
Dec 11, 2020 4 **INCORRECT NOTICE - SEE ECF NO.5 FOR CORRECTION AND APPLICABLE DEADLINES**. Notice of Incomplete Filings Due. [Deficiency Must be Cured by 12/18/2020].Creditor Matrix Due: 12/18/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/28/2020. Schedule A/B due 12/28/2020. Schedule D due 12/28/2020. Schedule E/F due 12/28/2020. Schedule G due 12/28/2020. Schedule H due 12/28/2020.Statement of Financial Affairs Due 12/28/2020.Declaration Concerning Debtors Schedules Due: 12/28/2020.Debtors Original Signature Due: 12/28/2020.Filing or Installment Fee Due: 12/28/2020. [Incomplete Filings due by 12/28/2020]. (Covington, Katrinka) Modified on 12/11/2020 (Covington, Katrinka). (Entered: 12/11/2020)
Dec 11, 2020 5 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 12/18/2020].Creditor Matrix Due: 12/18/2020. Deadline for Attorney Representation: 12/18/2020.Corporate Ownership Statement due 12/18/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/28/2020. Schedule A/B due 12/28/2020. Schedule D due 12/28/2020. Schedule E/F due 12/28/2020. Schedule G due 12/28/2020. Schedule H due 12/28/2020.Statement of Financial Affairs Due 12/28/2020.Declaration Concerning Debtors Schedules Due: 12/28/2020.Debtors Original Signature Due: 12/28/2020.Filing or Installment Fee Due: 12/28/2020. [Incomplete Filings due by 12/28/2020]. (Covington, Katrinka) (Entered: 12/11/2020)
Dec 11, 2020 6 Notice of Corrective Entry to Reflect Notice Was Entered Incorrectly. See ECF No.5 for Correct Deficiency Notice and Applicable Deadlines, (Re: #4 Notice of Incomplete Filings Due.) (Covington, Katrinka) (Entered: 12/11/2020)
Dec 14, 2020 7 BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 12/18/2020].Creditor Matrix Due: 12/18/2020. Deadline for Attorney Representation: 12/18/2020.Corporate Ownership Statement due 12/18/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/28/2020. Schedule A/B due 12/28/2020. Schedule D due 12/28/2020. Schedule E/F due 12/28/2020. Schedule G due 12/28/2020. Schedule H due 12/28/2020.Statement of Financial Affairs Due 12/28/2020.Declaration Concerning Debtors Schedules Due: 12/28/2020.Debtors Original Signature Due: 12/28/2020.Filing or Installment Fee Due: 12/28/2020. [Incomplete Filings due by 12/28/2020].) Notice Date 12/13/2020. (Admin.) (Entered: 12/14/2020)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2020bk23508
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Dec 11, 2020
Type
voluntary
Terminated
Mar 4, 2021
Updated
Sep 13, 2023
Last checked
Jan 6, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    EQUITY INVESTMENT FUND I, LLC

    Parties

    Debtor

    Castelo Branco LLC
    1526 Ancona Ave
    Coral Gables, FL 33146
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1843

    Represented By

    Castelo Branco LLC
    PRO SE

    Trustee

    Robert A Angueira
    16 SW 1st Avenue
    Miami, FL 33130
    305-263-3328

    U.S. Trustee

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

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