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Malinki Slonik, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2023bk13235
TYPE / CHAPTER
Voluntary / 11

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Filed

4-27-23

Updated

3-17-24

Last Checked

5-24-23

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Docket

Last Updated
May 2, 2023
Last Entry Filed
May 1, 2023

Docket Entries by Month

Apr 27, 2023 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 07/6/2023. (Aresty, Joel) (Entered: 04/27/2023)
Apr 27, 2023 Receipt of Voluntary Petition (Chapter 11)( 23-13235) [misc,volp11a] (1738.00) Filing Fee. Receipt number A42404559. Fee amount 1738.00. (U.S. Treasury) (Entered: 04/27/2023)
Apr 27, 2023 2 Corporate Ownership Statement Filed by Debtor Malinki Slonik, LLC. (Aresty, Joel) (Entered: 04/27/2023)
Apr 28, 2023 3 Order Scheduling Initial Chapter 11 Status Conference (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Malinki Slonik, LLC). Status hearing to be held on 05/17/2023 at 11:30 AM by Video Conference. (Oriol-Bennett, Alexandra) (Entered: 04/28/2023)
Apr 28, 2023 4 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)]. List of Equity Security Holders due 5/11/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/11/2023. Schedule A/B due 5/11/2023. Schedule D due 5/11/2023. Schedule E/F due 5/11/2023. Schedule G due 5/11/2023. Schedule H due 5/11/2023.Statement of Financial Affairs Due 5/11/2023.Declaration Concerning Debtors Schedules Due: 5/11/2023. [Incomplete Filings due by 5/11/2023]. (Oriol-Bennett, Alexandra) (Entered: 04/28/2023)
Apr 28, 2023 5 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: 04/28/2023)
Apr 28, 2023 6 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/5/2023 at 02:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 8/4/2023. Proofs of Claim due by 7/6/2023. (Oriol-Bennett, Alexandra) (Entered: 04/28/2023)
Apr 30, 2023 7 Ch 11 Case Management Summary Filed by Debtor Malinki Slonik, LLC, De. (Aresty, Joel) (Entered: 04/30/2023)
May 1, 2023 8 BNC Certificate of Mailing (Re: 6 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/5/2023 at 02:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 8/4/2023. Proofs of Claim due by 7/6/2023.) Notice Date 04/30/2023. (Admin.) (Entered: 05/01/2023)
May 1, 2023 9 BNC Certificate of Mailing (Re: 5 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) ) Notice Date 04/30/2023. (Admin.) (Entered: 05/01/2023)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2023bk13235
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
11
Filed
Apr 27, 2023
Type
voluntary
Terminated
Feb 1, 2024
Updated
Mar 17, 2024
Last checked
May 24, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Deutsche Bank National Trust

    Parties

    Debtor

    Malinki Slonik, LLC, De
    c/o Crosby Capital
    1688 Meridian Ave Suite 610
    Miami Beach, FL 33139
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx6365

    Represented By

    Joel M. Aresty, Esq.
    Joel M. Aresty, P.A.
    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

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