Docket Entries by Year
Jul 28, 2015 | 1 | Petition Voluntary Petition under Chapter 11. Filing Fee Not Paid. (Petition not properly signed for Corporate Debtor) Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Mi Casa of Poinciana LLC. (Deanna) Additional attachment(s) added on 7/28/2015 (Deanna). (Entered: 07/28/2015) | |
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Jul 28, 2015 | 2 | Statement of Debtors Social Security Numbers Filed by Debtor Mi Casa of Poinciana LLC. (Deanna) Additional attachment(s) added on 7/28/2015 (Deanna). Modified on 7/28/2015 (Deanna). (Entered: 07/28/2015) | |
Jul 28, 2015 | 3 | Application to Pay Filing Fee in Installments Filed by Debtor Mi Casa of Poinciana LLC (Deanna) (Entered: 07/28/2015) | |
Jul 28, 2015 | Assignment of the Honorable Karen S. Jennemann, Bankruptcy Judge to this case . (Heather H.) (Entered: 07/28/2015) | ||
Jul 28, 2015 | 4 | Order Disapproving Application To Pay Filing Fees In Installments. (Related Doc # 3). Service Instructions: Clerks Office to serve. (Deanna) (Entered: 07/28/2015) | |
Jul 28, 2015 | 5 | Notice of Deficient Filing. Summary and Schedules A-H, Statement of Financial Affairs, Matrix and List of 20 Largest Creditors, Filing Fee, Petition not signed properly, Statement of Corporate Ownership not filed (related document(s)1). (Deanna) Modified on 7/28/2015 (Deanna). (Entered: 07/28/2015) | |
Jul 28, 2015 | 6 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 8/24/2015 at 10:00 AM at Orlando, FL (687) Suite 1203B, George C. Young Courthouse, 400 West Washington Street. Proofs of Claims due by 11/9/2015. (Deanna) (Entered: 07/28/2015) | |
Jul 28, 2015 | 7 | Order of Impending Dismissal Corporate Debtor shall retain counsel or the case may be dismissed (related document(s)1). Service Instructions: Clerks Office to serve. (Deanna) (Entered: 07/28/2015) | |
Jul 28, 2015 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 07/28/2015) |
This case is closed and is no longer being updated.
Mi Casa of Poinciana LLC
3850 South Orange Blossom Trail
Kissimmee, FL 34746
OSCEOLA-FL
407-530-5702
Tax ID / EIN: xx-xxx3810, 12-9280538
aka Mi Casa of Poinciana LLC
aka Mi Casa
Mi Casa of Poinciana LLC
PRO SE
United States Trustee - ORL
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 13 | Pyramid Investment Management II, LLC | 11V | 6:2024bk01231 |
Feb 6 | The Lucky Penny Collectables LLC | 11V | 6:2024bk00574 |
Dec 19, 2023 | Construction Planet USA, Inc. | 7 | 6:2023bk05355 |
Apr 8, 2022 | Palm Beach Homeowners Master Association, LLC, a N | 7 | 6:2022bk01281 |
Sep 14, 2020 | RICKY AIR CONDITIONING, LLC | 7 | 6:2020bk05141 |
Jul 22, 2016 | Sanchez and Madera Enterprises LLC | 7 | 6:16-bk-04884 |
Jul 8, 2016 | Unico Grocery, Inc. | 7 | 6:16-bk-04528 |
Aug 20, 2015 | Chalifoux Business Park, LLC | 11 | 6:15-bk-07167 |
Aug 18, 2014 | Marlor Group Inc. | 7 | 6:14-bk-09450 |
Aug 18, 2014 | Marval Group Inc. | 7 | 6:14-bk-09448 |
Apr 8, 2014 | PLF Investments, LLC. | 11 | 6:14-bk-04002 |
Apr 8, 2014 | Central Florida Parkway Investments, LLC. | 11 | 6:14-bk-04013 |
Apr 8, 2014 | Eagle Holdings & Investment, LLC | 11 | 6:14-bk-04010 |
Apr 8, 2014 | T & H Holdings, LLC | 11 | 6:14-bk-04004 |
Jun 17, 2012 | San Sebastian Valley Corporation | 7 | 6:12-bk-08285 |