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Montecarlo Investment Group

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2024bk21871
TYPE / CHAPTER
Voluntary / 7

Filed

11-13-24

Updated

12-22-24

Last Checked

11-18-24

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Docket

Last Updated
Nov 18, 2024
Last Entry Filed
Nov 17, 2024

Docket Entries by Week of Year

Nov 13 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Nader, Troy) (Entered: 11/13/2024)
Nov 13 Receipt of Voluntary Petition (Chapter 7)( 24-21871) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A45133947. Fee amount 338.00. (U.S. Treasury) (Entered: 11/13/2024)
Nov 13 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Yip, Maria. Meeting of Creditors to be held by Video Conference on 12/11/2024 at 10:30 AM at www.Zoom.us - Yip: Meeting ID 579 107 3246, Passcode 1395197451, Phone (786) 730-4446 Deadline to Object to Discharge/Dischargeability is future date. (admin) (Entered: 11/13/2024)
Nov 14 3 Notice of Appearance and Request for Service by Dane T. Stanish Esq. Filed by Creditor Sunwood Inc.. (Stanish, Dane) Modified on 11/14/2024 to correct party role type (Covington, Katrinka). (Entered: 11/14/2024)
Nov 14 4 **INCORRECT DEFICIENCY ENTERED. PLEASE SEE ECF 5 FOR APPLICABLE DEADLINES**. Notice of Incomplete Filings Due . [Deficiency Must be Cured by 11/21/2024].Corporate Ownership Statement due 11/21/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/27/2024. Schedule A/B due 11/27/2024. Schedule D due 11/27/2024. Schedule E/F due 11/27/2024. Schedule G due 11/27/2024. Schedule H due 11/27/2024.Statement of Financial Affairs Due 11/27/2024.Declaration Concerning Debtors Schedules Due: 11/27/2024. [Incomplete Filings due by 11/27/2024]. (Olivier, Mike) Modified on 11/14/2024 (Olivier, Mike). (Entered: 11/14/2024)
Nov 14 5 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 11/21/2024].Corporate Ownership Statement due 11/21/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/27/2024. Schedule A/B due 11/27/2024. Schedule D due 11/27/2024. Schedule E/F due 11/27/2024. Schedule G due 11/27/2024. Schedule H due 11/27/2024.Statement of Financial Affairs Due 11/27/2024.Declaration Concerning Debtors Schedules Due: 11/27/2024. [Incomplete Filings due by 11/27/2024]. (Olivier, Mike) (Entered: 11/14/2024)
Nov 14 6 Notice of Corrective Entry to reflect incorrect notice - See ECF # 5 (Re: #4 Notice of Incomplete Filings Due . (Olivier, Mike) Modified on 11/14/2024 .) (Olivier, Mike) (Entered: 11/14/2024)
Nov 17 7 BNC Certificate of Mailing (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Yip, Maria. Meeting of Creditors to be held by Video Conference on 12/11/2024 at 10:30 AM at www.Zoom.us - Yip: Meeting ID 579 107 3246, Passcode 1395197451, Phone (786) 730-4446 Deadline to Object to Discharge/Dischargeability is future date. (admin)) Notice Date 11/16/2024. (Admin.) (Entered: 11/17/2024)
Nov 17 8 BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 11/21/2024].Corporate Ownership Statement due 11/21/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/27/2024. Schedule A/B due 11/27/2024. Schedule D due 11/27/2024. Schedule E/F due 11/27/2024. Schedule G due 11/27/2024. Schedule H due 11/27/2024.Statement of Financial Affairs Due 11/27/2024.Declaration Concerning Debtors Schedules Due: 11/27/2024. [Incomplete Filings due by 11/27/2024].) Notice Date 11/16/2024. (Admin.) (Entered: 11/17/2024)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2024bk21871
Assets
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Liabilities
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Judge
Corali Lopez-Castro
Chapter
7
Filed
Nov 13, 2024
Type
voluntary
Updated
Dec 22, 2024
Last checked
Nov 18, 2024

Associated Cases

    No creditors on this case yet.

    Parties

    Debtor

    Montecarlo Investment Group, LLC
    10404 NW 66 St
    Doral, FL 33178
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9754

    Represented By

    Troy Nader
    39-01 Main St., Suite 604
    Flushing, NY 11354
    718-321-0203
    Fax : 718-463-6269
    Email: troynmlaw@gmail.com

    Trustee

    Maria Yip
    2 S. Biscayne Blvd #2690
    Miami, FL 33131
    (305) 908-1862

    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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