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Minvest USA LLC

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

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Filed

10-6-21

Updated

3-31-24

Last Checked

11-1-21

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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
Mar 31, 2024
Last checked
Nov 1, 2021

Associated Cases

    Creditors

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    Catalina Homeowners Association, Inc.
    CCH FL 2 LLC
    Centennial Bank
    Costa Del Sol Association, Inc.
    Design Exchange Group
    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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