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Minvest USA LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2021bk19662
TYPE / CHAPTER
Voluntary / 11

Filed

10-6-21

Updated

11-17-24

Last Checked

11-1-21

Assets

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Liabilities

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Docket

Last Updated
Oct 7, 2021
Last Entry Filed
Oct 6, 2021

Docket Entries by Quarter

Oct 6, 2021 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 12/15/2021. (Roher, Mark) (Entered: 10/06/2021)
Oct 6, 2021 2 Corporate Ownership Statement Filed by Debtor Minvest USA LLC. (Roher, Mark) (Entered: 10/06/2021)
Oct 6, 2021 Receipt of Voluntary Petition (Chapter 11)(21-19662) [misc,volp11a] (1738.00) Filing Fee. Receipt number 39863009. Fee amount 1738.00. (U.S. Treasury) (Entered: 10/06/2021)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2021bk19662
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
Oct 6, 2021
Type
voluntary
Updated
Nov 17, 2024
Last checked
Nov 1, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Catalina Homeowners Association, Inc.
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    Costa Del Sol Association, Inc.
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    Fox One Group, LLC
    Geoffroy Lecat
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    Jade Winds Association, Inc.
    Kamarina, LLC
    Lemano Investments LLC
    Lori Monaco
    Luisa Novas PA
    Miami-Dade Tax Collector
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Minvest USA LLC
    1350 NW 86th St
    Miami, FL 33147
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1026

    Represented By

    Mark S. Roher, Esq.
    Law Office of Mark S. Roher, P.A.
    1806 N. Flamingo Road, Suite 300
    Pembroke Pines, FL 33028
    954-353-2200
    Fax : 877-654-0090
    Email: mroher@markroherlaw.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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