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Montecarlo Investment Group, LLC.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2025bk14506
TYPE / CHAPTER
Voluntary / 7

Filed

4-24-25

Updated

5-11-25

Last Checked

4-25-25

Assets

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Liabilities

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Docket

Last Updated
Apr 25, 2025
Last Entry Filed
Apr 24, 2025

Docket Entries by Day

Apr 24 1 Petition Chapter 7 Voluntary Petition (Oriol-Bennett, Alexandra) (Entered: 04/24/2025)
Apr 24 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Calderin, Jacqueline. Meeting of Creditors to be held by Video Conference on 5/21/2025 at 04:00 PM at www.Zoom.us - Calderin: Meeting ID 493 614 6686, Passcode 8686999196, Phone (786) 730-4371 Deadline to Object to Discharge/Dischargeability is future date. (Oriol-Bennett, Alexandra) (Entered: 04/24/2025)
Apr 24 3 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 5/1/2025].Creditor Matrix Due: 5/1/2025. Deadline for Attorney Representation: 5/1/2025. Corporate Ownership Statement due 5/1/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/8/2025. Schedule A/B due 5/8/2025. Schedule D due 5/8/2025. Schedule E/F due 5/8/2025. Schedule G due 5/8/2025. Schedule H due 5/8/2025.Statement of Financial Affairs Due 5/8/2025.Declaration Concerning Debtors Schedules Due: 5/8/2025. [Incomplete Filings due by 5/8/2025]. (Oriol-Bennett, Alexandra) (Entered: 04/24/2025)
Apr 24 Receipt of Chapter 7 Filing Fee - $338.00 by YV. Receipt Number 801238. (admin) (Entered: 04/24/2025)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2025bk14506
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Apr 24, 2025
Type
voluntary
Updated
May 11, 2025
Last checked
Apr 25, 2025

Associated Cases

    No creditors on this case yet.

    Parties

    Debtor

    Montecarlo Investment Group, LLC.
    9800 NW 28th Ter
    Doral, FL 33172
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9754

    Represented By

    Montecarlo Investment Group, LLC.
    PRO SE

    Trustee

    Jacqueline Calderin
    1825 Ponce De Leon Blvd #358
    Coral Gables, FL 33134
    786-369-8440

    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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