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Grupo Maritimo Royal, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk20474
TYPE / CHAPTER
Voluntary / 11

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Filed

9-28-20

Updated

9-13-23

Last Checked

10-22-20

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Docket

Last Updated
Sep 29, 2020
Last Entry Filed
Sep 29, 2020

Docket Entries by Quarter

Sep 28, 2020 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 12/7/2020. (Gleason, Kevin) (Entered: 09/28/2020)
Sep 28, 2020 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Grupo Maritimo Royal, LLC. (Gleason, Kevin) (Entered: 09/28/2020)
Sep 28, 2020 3 Verification of Creditor Matrix Filed by Debtor Grupo Maritimo Royal, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Grupo Maritimo Royal, LLC). (Gleason, Kevin) (Entered: 09/28/2020)
Sep 28, 2020 Receipt of Voluntary Petition (Chapter 11)(20-20474) [misc,volp11a] (1717.00) Filing Fee. Receipt number 37573148. Fee amount 1717.00. (U.S. Treasury) (Entered: 09/28/2020)
Sep 29, 2020 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 10/6/2020].Corporate Ownership Statement due 10/6/2020. List of Equity Security Holders due 10/13/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/13/2020. Schedule A/B due 10/13/2020. Schedule D due 10/13/2020. Schedule E/F due 10/13/2020. Schedule G due 10/13/2020. Schedule H due 10/13/2020.Statement of Financial Affairs Due 10/13/2020.Declaration Concerning Debtors Schedules Due: 10/13/2020. [Incomplete Filings due by 10/13/2020]. (Covington, Katrinka) (Entered: 09/29/2020)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2020bk20474
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
11
Filed
Sep 28, 2020
Type
voluntary
Terminated
Mar 29, 2021
Updated
Sep 13, 2023
Last checked
Oct 22, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    5252 Paseo Condominimum Association Inc
    5252 Paseo Condominimum Association Inc
    5252 Paseo Condominium
    Dianora Croes
    Enoc S Martinez
    FFFI Foreclosure Vehicle 137, LLC
    FPL
    Internal Revenue Service
    Law Offices of Maylene Abad
    M & M Private Lending
    Miami-Dade Tax Collector
    Morgan, Olsen & Olsen, LLP
    Premier Investing, LTD.
    Toyota Motor Credit Corporation
    Toyota Motor Credit Corporation

    Parties

    Debtor

    Grupo Maritimo Royal, LLC
    5252 Paseo Blvd #2106
    Doral, FL 33166
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9598

    Represented By

    Kevin C Gleason, Esq
    4121 N 31 Ave.
    Hollywood, FL 33021
    (954) 893-7670
    Email: kgpaecmf@aol.com

    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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