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LMW Construction, Inc.

COURT
Florida Northern Bankruptcy Court
CASE NUMBER
1:14-bk-10298
TYPE / CHAPTER
Voluntary / 7

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Filed

9-22-14

Updated

9-13-23

Last Checked

10-28-14

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Docket

Last Updated
Oct 28, 2014
Last Entry Filed
Oct 8, 2014

Docket Entries by Year

Sep 22, 2014 1 Petition Chapter 7 Voluntary Petition (Fee Amount Paid $335) filed by LMW Construction, Inc. Schedule A due 10/6/2014. Schedule B due 10/6/2014. Schedule G due 10/6/2014. Schedule H due 10/6/2014. Summary of schedules due 10/6/2014. Declaration Concerning Debtors Schedules due 10/6/2014. Form B6 - Statistical Summary due 10/6/2014. Statement of Financial Affairs due 10/6/2014. Atty Disclosure Statement due 10/6/2014. Incomplete Filings due by 10/6/2014. (Cusumano, Barbara) (Entered: 09/22/2014)
Sep 23, 2014 2 Notice of 341(a) Meeting of Creditors to be held on 11/05/2014 at 11:00 AM at Gainesville (Jury Assembly Rm., U.S. Courthouse, 401 S.E. First Ave.). (admin, ) (Entered: 09/23/2014)
Sep 23, 2014 Case assigned to Latonia Isom (admin) (Entered: 09/23/2014)
Sep 23, 2014 3 Receipt of Voluntary Petition (Chapter 7)(14-10298) [misc,volp7] ( 335.00) filing fee. Receipt number 3433078, amount $ 335.00 (re: 1) (U.S. Treasury) (Entered: 09/23/2014)
Sep 23, 2014 4 Notice of Deficient Filing. Complete list of deficient items due from debtors attached (Re: 1 Voluntary Petition (Chapter 7).) . Last date to prevent auto-dismissal under Sect. 521(i)(1): 11/6/2014. Incomplete Filings due by 10/6/2014. (Laritz, A.) (Entered: 09/23/2014)
Sep 23, 2014 5 Order Directing Immediate Compliance re: Failure to File Required Document(s) with Petition or Other Deficiency signed on 9/23/2014 (Re: 1 Voluntary Petition (Chapter 7)). List of all creditors (mailing matrix) due 9/29/2014. Corporate Ownership Statement due by 9/29/2014.Deadline for immediate compliance 9/29/2014. (Laritz, A.) (Entered: 09/23/2014)
Sep 26, 2014 6 BNC Certificate of Mailing - Meeting of Creditors. (Re: 2 Notice of 341 Meeting of Creditors - Chapter 7.) Notice Date 09/25/2014. (Admin.) (Entered: 09/26/2014)
Sep 26, 2014 7 BNC Certificate of Mailing. (Re: 4 Notice of Deficiency - Initial.) Notice Date 09/25/2014. (Admin.) (Entered: 09/26/2014)
Sep 26, 2014 8 BNC Certificate of Mailing. (Re: 5 Order Directing Immediate Compliance.) Notice Date 09/25/2014. (Admin.) (Entered: 09/26/2014)
Oct 2, 2014 9 Corporate Ownership Statement pursuant to Rule 1007-I(a). filed by Barbara A. Cusumano on behalf of LMW Construction, Inc.. (Cusumano, Barbara) (Entered: 10/02/2014)

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Case Information

Court
Florida Northern Bankruptcy Court
Case number
1:14-bk-10298
Assets
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Liabilities
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Judge
Karen K. Specie
Chapter
7
Filed
Sep 22, 2014
Type
voluntary
Terminated
Apr 15, 2016
Updated
Sep 13, 2023
Last checked
Oct 28, 2014

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    There are 31 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    LMW Construction, Inc.
    28 NW 1st Avenue
    Williston, FL 32696
    Levy-FL
    Tax ID / EIN: xx-xxx1184

    Represented By

    Barbara A. Cusumano
    Warren & Cusumano, PLLC
    703 N. Main Street, Suite C
    Gainesville, FL 32601
    352-379-2828
    Fax : 352-375-8660
    Email: BarbaraDebtLaw@gmail.com

    Trustee

    Theresa M. Bender
    P.O. Box 14557
    Tallahassee, FL 32317
    850-205-7777

    U.S. Trustee

    United States Trustee
    110 E. Park Avenue
    Suite 128
    Tallahassee, FL 32301
    850-942-1660

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