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) | |
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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) |
Lacayo Real Estate Group LLC
2001 NW 107th Ave Suite 250
Doral, FL 33172
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1868
Jose M. Sanchez
JMS Law P.A.
8355 W Flagler Street # 322
Miami, FL 33144
786-351-1935
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Sep 29, 2024 | Maxcar Export, Inc | 11 | 1:2024bk20058 |
Sep 12, 2024 | Lenec Wellness and Spa Corp | 7 | 1:2024bk19346 |
Jun 26, 2024 | CMTRD LLC | 11 | 1:2024bk16374 |
Jun 11, 2024 | Orion Mental Health Center LLC | 11 | 1:2024bk15804 |
Dec 29, 2022 | Camlem Trade, LLC | 11 | 1:2022bk19915 |
Dec 20, 2022 | My Florida Case Management Services LLC | 11 | 1:2022bk19656 |
Aug 11, 2022 | Doral Financial Investment Services, LLC | 11 | 1:2022bk16181 |
May 12, 2022 | 1207N Prive Investments, LLC | 11 | 1:2022bk13737 |
Aug 9, 2021 | AIRSEATRANS LLC | 11V | 1:2021bk17747 |
Feb 5, 2020 | DLS CARGO, Inc | 11 | 1:2020bk11596 |
Aug 24, 2018 | ARC Professional Services Inc | 7 | 1:2018bk20320 |
Jun 4, 2018 | JJC Global Trading, LLC | 7 | 1:2018bk16764 |
Mar 1, 2016 | Law Offices of Sunilda E Casilla, PA | 11 | 1:16-bk-12977 |
Mar 20, 2015 | New Generation Home Health Services, Inc. | 7 | 1:15-bk-15057 |
Aug 20, 2013 | SMI Security Management, Inc. | 11 | 1:13-bk-29728 |