CASE NUMBER
1:2017bk24695
1:2017bk24695
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
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
Joel M. Aresty, Esq.
309 1st Ave S
Tierra Verde, FL 33715
305.904-1903
Fax : 800-559-1870
Email: aresty@mac.com
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 # |
|---|---|---|---|
| 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 |
