Docket Entries by Day
Jan 30 | 1 | Petition Chapter 7 Voluntary Petition (Valencia, Yamileth) (Entered: 01/30/2025) | |
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Jan 30 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Mukamal, Barry E. Meeting of Creditors to be held by Video Conference on 2/25/2025 at 02:30 PM at www.Zoom.us - Mukamal: Meeting ID 936 830 2594, Passcode 8081192532, Phone (954) 399-2906 Deadline to Object to Discharge/Dischargeability is future date. (Valencia, Yamileth) (Entered: 01/30/2025) | |
Jan 30 | 3 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 2/6/2025].Creditor Matrix Due: 2/6/2025. Deadline for Attorney Representation: 2/6/2025. Corporate Ownership Statement due 2/6/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/13/2025. Schedules A/B, Schedule D, Schedule E/F, Schedule G and Schedule H due 2/13/2025. Statement of Financial Affairs Due 2/13/2025.Declaration Concerning Debtors Schedules Due: 2/13/2025. [Incomplete Filings due by 2/13/2025]. (Valencia, Yamileth) **Modified on 1/30/2025 to Edit Text to Reflect Correct Schedules Due as Reflected on the Notice.** (Valencia, Yamileth). (Entered: 01/30/2025) | |
Jan 30 | 4 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Mukamal, Barry E. Meeting of Creditors to be held by Video Conference on 2/25/2025 at 02:30 PM at www.Zoom.us - Mukamal: Meeting ID 936 830 2594, Passcode 8081192532, Phone (954) 399-2906 Deadline to Object to Discharge/Dischargeability is future date.) (Valencia, Yamileth) (Entered: 01/30/2025) | |
Jan 30 | Receipt of Chapter 7 Filing Fee - $338.00 by YV. Receipt Number 801038. (admin) (Entered: 01/30/2025) |
Montecarlo Investment Group, LLC
10404 NW 66 St
Doral, FL 33178
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9754
Montecarlo Investment Group, LLC
PRO SE
Barry E Mukamal
PO Box 14183
Fort Lauderdale, FL 33302
786-517-5760
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Nov 13, 2024 | Montecarlo Investment Group | 7 | 1:2024bk21871 |
Jul 19, 2024 | HAOB Horizontal Drilling, LLC | 11 | 1:2024bk17240 |
Apr 13, 2023 | Ubo-Technologies, LLC | 11V | 1:2023bk12848 |
Feb 17, 2023 | P. Simons Enterprises, Inc. | 7 | 1:2023bk11310 |
Nov 1, 2022 | Mobitek, LLC | 11 | 1:2022bk18538 |
Jan 4, 2021 | US1 Corporation | 11 | 1:2021bk10025 |
Oct 26, 2020 | Asven International Corp., a dissolved Florida cor | 11 | 1:2020bk21688 |
Sep 8, 2020 | Potrero Investments LLC | 11V | 1:2020bk19744 |
Aug 21, 2019 | Elbamed International, Inc. | 11 | 1:2019bk21149 |
Mar 15, 2017 | Yoyo 1 LLC | 7 | 1:17-bk-13082 |
Dec 13, 2016 | Casco Investments, Inc. | 11 | 1:16-bk-26517 |
Mar 21, 2016 | Doral Dental, P.A. | 11 | 1:16-bk-13927 |
Nov 10, 2014 | GPC Miami, Inc | 7 | 1:14-bk-34877 |
Jul 24, 2014 | American Advantage Inc | 7 | 1:14-bk-26743 |
Jun 4, 2012 | Mobile Deals Now, LLC. | 7 | 1:12-bk-23712 |