CASE NUMBER
1:2024bk11632
1:2024bk11632
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Feb 21 | 1 | Petition Chapter 7 Voluntary Petition (Valencia, Yamileth) Additional attachment(s) added on 2/21/2024 (Valencia, Yamileth). (Entered: 02/21/2024) | |
|---|---|---|---|
| Feb 21 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Brown, Scott N. Meeting of Creditors to be held by Video Conference on 3/19/2024 at 03:00 PM at www.Zoom.us - Brown: Meeting ID 762 694 7699, Passcode 7746328818, Phone (786) 730-4412 Deadline to Object to Discharge/Dischargeability is 5/20/2024. (Valencia, Yamileth) (Entered: 02/21/2024) | |
| Feb 21 | 3 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 2/28/2024].Creditor Matrix Due: 2/28/2024. Deadline for Attorney Representation: 2/28/2024. Corporate Ownership Statement due 2/28/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 3/6/2024. Schedule A/B due 3/6/2024. Schedule D due 3/6/2024. Schedule E/F due 3/6/2024. Schedule G due 3/6/2024. Schedule H due 3/6/2024.Statement of Financial Affairs Due 3/6/2024.Declaration Concerning Debtors Schedules Due: 3/6/2024. [Incomplete Filings due by 3/6/2024]. (Valencia, Yamileth) (Entered: 02/21/2024) | |
| Feb 21 | Receipt of Chapter 7 Filing Fee - $338.00 by YV. Receipt Number 800250. (admin) (Entered: 02/21/2024) | ||
| Feb 22 | 4 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 3 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 2/28/2024].Creditor Matrix Due: 2/28/2024. Deadline for Attorney Representation: 2/28/2024. Corporate Ownership Statement due 2/28/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 3/6/2024. Schedule A/B due 3/6/2024. Schedule D due 3/6/2024. Schedule E/F due 3/6/2024. Schedule G due 3/6/2024. Schedule H due 3/6/2024.Statement of Financial Affairs Due 3/6/2024.Declaration Concerning Debtors Schedules Due: 3/6/2024. [Incomplete Filings due by 3/6/2024].) (Montoya, Sara) (Entered: 02/22/2024) | |
| Feb 23 | 5 | Notice of Appearance and Request for Service by Stephanie C Lieb Filed by Creditor PS Funding, Inc.. (Lieb, Stephanie) (Entered: 02/23/2024) | |
| Feb 24 | 6 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 2/28/2024].Creditor Matrix Due: 2/28/2024. Deadline for Attorney Representation: 2/28/2024. Corporate Ownership Statement due 2/28/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 3/6/2024. Schedule A/B due 3/6/2024. Schedule D due 3/6/2024. Schedule E/F due 3/6/2024. Schedule G due 3/6/2024. Schedule H due 3/6/2024.Statement of Financial Affairs Due 3/6/2024.Declaration Concerning Debtors Schedules Due: 3/6/2024. [Incomplete Filings due by 3/6/2024].) Notice Date 02/23/2024. (Admin.) (Entered: 02/24/2024) |
This case is closed and is no longer being updated.
Gold Crescent Moon LLC.
5114 SW 153 Place N.
Miami, FL 33185
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5442
Gold Crescent Moon LLC.
PRO SE
Scott N Brown
Scott N. Brown, Trustee
1 S.E. 3rd Avenue - #2410
Miami, FL 33131
305-379-7904
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 29, 2023 | CTG Holding Group LLC | 7 | 1:2023bk15079 |
| Sep 19, 2022 | Lozano Solutions, Inc | 7 | 1:2022bk17284 |
| Aug 3, 2022 | Lozano Solutions, Inc | 7 | 1:2022bk16011 |
| Feb 28, 2022 | Bonsai Holdings Group, LLC | 11 | 1:2022bk11645 |
| Feb 15, 2022 | Nueva Vida Community Mental Health Inc | 7 | 1:2022bk11200 |
| Dec 18, 2020 | 2 GROWING UP LLC | 7 | 1:2020bk23792 |
| Feb 28, 2020 | Miami Auto Store Corp. | 7 | 1:2020bk12759 |
| Mar 11, 2019 | Crestview 3 Holdings LLC | 11 | 1:2019bk13115 |
| Nov 27, 2018 | Urus Group LLC | 11 | 1:2018bk24730 |
| Nov 17, 2018 | Professional Digital Services, Inc | 7 | 1:2018bk24352 |
| Mar 31, 2017 | Nutri D, LLC | 7 | 1:17-bk-14108 |
| Oct 14, 2016 | Golden Age Home Care, Inc. | 7 | 1:16-bk-23875 |
| Feb 29, 2016 | Professional Training Centers, Inc | 11 | 1:16-bk-12778 |
| Jul 8, 2014 | Advance Security Systems Inc. | 7 | 1:14-bk-25557 |
| Aug 8, 2013 | Champion Forklift Corp. | 7 | 1:13-bk-28828 |
