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Montecarlo Investment Group, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2025bk10984
TYPE / CHAPTER
Voluntary / 7

Filed

1-30-25

Updated

1-31-25

Last Checked

1-31-25

Assets

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Liabilities

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Docket

Last Updated
Jan 31, 2025
Last Entry Filed
Jan 30, 2025

Docket Entries by Day

Jan 30 1 Petition Chapter 7 Voluntary Petition (Valencia, Yamileth) (Entered: 01/30/2025)
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)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2025bk10984
Assets
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Liabilities
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Judge
Corali Lopez-Castro
Chapter
7
Filed
Jan 30, 2025
Type
voluntary
Updated
Jan 31, 2025
Last checked
Jan 31, 2025

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

    Montecarlo Investment Group, LLC
    PRO SE

    Trustee

    Barry E Mukamal
    PO Box 14183
    Fort Lauderdale, FL 33302
    786-517-5760

    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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