Docket Entries by Month
May 31 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Carrillo, Frank) (Entered: 05/31/2024) | |
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May 31 | 2 | Disclosure of Compensation by Attorney Frank Carrillo. (Carrillo, Frank) (Entered: 05/31/2024) | |
May 31 | 3 | Corporate Ownership Statement Filed by Debtor M2BPENS Florida LLC. (Carrillo, Frank) (Entered: 05/31/2024) | |
May 31 | Receipt of Voluntary Petition (Chapter 7)( 24-15489) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A44299859. Fee amount 338.00. (U.S. Treasury) (Entered: 05/31/2024) | ||
May 31 | 4 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Dillworth, Drew M. Meeting of Creditors to be held by Video Conference on 7/3/2024 at 12:30 PM at www.Zoom.us - Dillworth: Meeting ID 334 263 7758, Passcode 4182294701, Phone (786) 872-8248 Proofs of Claim due by 8/9/2024. (admin) (Entered: 05/31/2024) |
American Express |
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AT&T |
DHL/ Sprechman and Fisher P.A. |
Flagler Street Associates LLC |
Highland Capital Corporation |
Paypal Working Capital |
Rapid Finance |
Richemont North America Group |
Seybold Building Miami |
Shopyfy Capital Agreement |
Vidal & Kandal Accountants |
Wells Fargo |
M2BPENS Florida LLC
36 NE 1st Street Suite 429
Miami, FL 33132
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx8649
Frank Carrillo
5775 Blue Lagoon Dr. # 300
Miami, FL 33126
(305) 444-3000
Fax : 305-448-7788
Email: frankcarrillolawfirm@gmail.com
Drew M Dillworth
2200 Museum Tower
150 West Flagler St
Miami, FL 33130
305-789-3598
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 # |
---|---|---|---|
Oct 20, 2023 | Mario The Baker Downtown, Inc. | 11V | 1:2023bk18594 |
Oct 12, 2023 | Pioneer Inter-Development, Inc. | 11 | 1:2023bk18321 |
Feb 6, 2022 | Centro NGD Holdings, LLC | 11 | 1:2022bk10961 |
Jul 9, 2021 | Halodine LLC | 7 | 1:2021bk11008 |
Feb 27, 2021 | CMG Capital, LLC | 11 | 1:2021bk12013 |
Feb 25, 2021 | Pan American Jewelry Exchange of Miami, Inc. | 7 | 1:2021bk11799 |
Jan 22, 2021 | Global Gems Usa, Inc | 7 | 1:2021bk10556 |
May 9, 2019 | Barbara Stone | 11 | 1:2019bk16164 |
Nov 14, 2018 | Astor EB-5, LLC | 11 | 1:2018bk24170 |
Jun 26, 2018 | Windley Key One, L.L.C. | 11 | 1:2018bk17608 |
Apr 27, 2016 | Sabana Rentals I, LLC | 7 | 1:16-bk-16071 |
Feb 1, 2016 | 11385 N.W. 66 L.L.C. | 11 | 1:16-bk-11473 |
Apr 28, 2014 | Riverwalk Jacksonville Development, LLC | 11 | 1:14-bk-19672 |
Mar 7, 2014 | Superior Gold, LLC | 11 | 1:14-bk-15424 |
Mar 7, 2014 | Quartz Hill Mining, LLC | 11 | 1:14-bk-15419 |