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Lacayo Real Estate Group LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2025bk10285
TYPE / CHAPTER
Voluntary / 11

Filed

1-13-25

Updated

2-9-25

Last Checked

1-14-25

Assets

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Liabilities

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Docket

Last Updated
Jan 14, 2025
Last Entry Filed
Jan 13, 2025

Docket Entries by Week of Year

Jan 13 1 Petition Chapter 11 Voluntary Petition. Proofs of Claim due by 3/24/2025. (Oriol-Bennett, Alexandra) (Entered: 01/13/2025)
Jan 13 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Lacayo Real Estate Group LLC . (Oriol-Bennett, Alexandra) (Entered: 01/13/2025)
Jan 13 3 Disclosure of Compensation by Attorney Jose M. Sanchez . (Oriol-Bennett, Alexandra) (Entered: 01/13/2025)
Jan 13 4 Chapter 11 Plan Filed by Debtor Lacayo Real Estate Group LLC. (Oriol-Bennett, Alexandra) (Entered: 01/13/2025)
Jan 13 5 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 1/21/2025].Corporate Ownership Statement due 1/21/2025. List of Equity Security Holders due 1/27/2025. [Incomplete Filings due by 1/27/2025]. (Oriol-Bennett, Alexandra) (Entered: 01/13/2025)
Jan 13 6 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Oriol-Bennett, Alexandra) (Entered: 01/13/2025)
Jan 13 7 Notice of Appearance and Request for Service by Nathan Allan Wheatley Filed by U.S. Trustee Office of the US Trustee. (Wheatley, Nathan) (Entered: 01/13/2025)
Jan 13 8 Notice of Appearance and Request for Service by Nicole Manriquez Filed by U.S. Trustee Office of the US Trustee. (Manriquez, Nicole) (Entered: 01/13/2025)
Jan 13 Receipt of Chapter 11 Filing Fee - $1,738.00 by AO. Receipt Number 800984. (admin) (Entered: 01/13/2025)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2025bk10285
Assets
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Liabilities
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Judge
Corali Lopez-Castro
Chapter
11
Filed
Jan 13, 2025
Type
voluntary
Updated
Feb 9, 2025
Last checked
Jan 14, 2025

Associated Cases

    No creditors on this case yet.

    Parties

    Debtor

    Lacayo Real Estate Group LLC
    2001 NW 107th Ave Suite 250
    Doral, FL 33172
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1868

    Represented By

    Jose M. Sanchez
    JMS Law P.A.
    8355 W Flagler Street # 322
    Miami, FL 33144
    786-351-1935

    U.S. Trustee

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

    Represented By

    Nicole Manriquez
    DOJ-Ust
    51 SW First Avenue
    Suite 1204
    Miami, FL 33130
    202-368-4820
    Email: nicole.manriquez@usdoj.gov
    Nathan Allan Wheatley
    DOJ-Ust
    170 N. High St.
    Ste 200
    Columbus, OH 43215
    614-469-7446
    Email: nathan.a.wheatley@usdoj.gov

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