Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Madeesma International Funding Group LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2017bk24695
TYPE / CHAPTER
Voluntary / 11

Filed

12-11-17

Updated

9-13-23

Last Checked

1-4-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Dec 12, 2017
Last Entry Filed
Dec 12, 2017

Docket Entries by Year

Dec 11, 2017 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Aresty, Joel) (Entered: 12/11/2017)
Dec 11, 2017 2 Corporate Ownership Statement Filed by Debtor Madeesma International Funding Group LLC. (Aresty, Joel) (Entered: 12/11/2017)
Dec 11, 2017 Receipt of Voluntary Petition (Chapter 11)(17-24695) [misc,volp11a] (1717.00) Filing Fee. Receipt number 31115485. Fee amount 1717.00. (U.S. Treasury) (Entered: 12/11/2017)
Dec 11, 2017 3 Ex Parte Motion to Transfer Case To Miami Division RAM Filed by Debtor Madeesma International Funding Group LLC. (Aresty, Joel) (Entered: 12/11/2017)
Dec 12, 2017 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 12/19/2017]. List of Twenty Largest Unsecured Creditors Due: 12/19/2017. List of Equity Security Holders due 12/27/2017. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/27/2017. Schedule A/B due 12/27/2017. Schedule C due 12/27/2017. Schedule E/F due 12/27/2017. Schedule G due 12/27/2017. Schedule H due 12/27/2017.Statement of Financial Affairs Due 12/27/2017.Declaration Concerning Debtors Schedules Due: 12/27/2017. [Incomplete Filings due by 12/27/2017]. (Skinner-Grant, Sheila) (Entered: 12/12/2017)
Dec 12, 2017 5 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 1/12/2018 at 10:30 AM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 3/13/2018. Proofs of Claim due by 4/12/2018. (Skinner-Grant, Sheila) (Entered: 12/12/2017)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2017bk24695
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Laurel M Isicoff
Chapter
11
Filed
Dec 11, 2017
Type
voluntary
Terminated
Sep 20, 2022
Updated
Sep 13, 2023
Last checked
Jan 4, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Altanese Phenelus, Esq.
    Deivis Jacomino
    Internal Revenue Service
    Jesus Solis & Torre Sol Investments LLC
    Jorge Morera
    Katia Torres
    Matthew Jones
    Miami-Dade County
    Mtg Electronic Registration Systems
    Osmany Linares
    Pina-Brito & Assoc.
    Shapiro, Fishman & Gache LLP
    The Bank of New York Mellon

    Parties

    Debtor

    Madeesma International Funding Group LLC
    9560 SW 107 Ave
    Suite 203
    Miami, FL 33176
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx7305
    dba Madeesma International Group LLC

    Represented By

    Joel M. Aresty, Esq.
    309 1st Ave S
    Tierra Verde, FL 33715
    305.904-1903
    Fax : 800-559-1870
    Email: aresty@mac.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 25 1185 Bayshore Dr Inc 11 1:2024bk10692
    May 22, 2022 JNF Investments, LLC 11 1:2022bk14005
    Feb 21, 2022 MMPR Medical Constulting LLC 11 1:2022bk11369
    Apr 6, 2020 MMPR Medical Consulting Services 11 1:2020bk14258
    Sep 27, 2019 Masvidal Financial Services Inc 11 1:2019bk22983
    Sep 27, 2019 Masvidal Financial Holdings Corp 11 1:2019bk22968
    Dec 4, 2017 Madeesma Investment Group LLC 11 1:17-bk-24490
    Sep 29, 2017 Companionship Home Care, Inc. 7 1:17-bk-21976
    Jul 6, 2017 Doomawendschuh, LLC 11 1:17-bk-18495
    Nov 17, 2015 Robvent Properties, Inc. 11 1:15-bk-30174
    Nov 17, 2015 RI Wellington Rentals, LLC 11 1:15-bk-30173
    Jun 12, 2014 Spogain Investments, LLC 11 1:14-bk-23525
    Apr 14, 2014 The Real Estate Center America LLC 7 1:14-bk-18517
    May 31, 2013 Stooges Real Estate Investments. LLC 7 1:13-bk-22860
    Dec 14, 2011 Venetian Townhomes, LLC 11 1:11-bk-44185