Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Monticello Realty Investments, LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
3:14-bk-02892
TYPE / CHAPTER
Voluntary / 11

Filed

6-13-14

Updated

9-13-23

Last Checked

6-16-14

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 16, 2014
Last Entry Filed
Jun 13, 2014

Docket Entries by Year

Jun 13, 2014 1 Petition Voluntary Petition under Chapter 11. (Fee Paid.). Schedules A-J and Summary of Schedules, Statement of Financial Affairs Disclosure of Compensation, Filed by Eric N McKay on behalf of Monticello Realty Investments, LLC. (McKay, Eric) (Entered: 06/13/2014)
Jun 13, 2014 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(3:14-bk-02892) [misc,volp11a2] (1717.00). Receipt Number 41069123, Amount Paid $1717.00 (U.S. Treasury) (Entered: 06/13/2014)
Jun 13, 2014 2 Schedules A - J and Summary of Schedules, Filing Fee Not Paid or Not Required. Filed by Eric N McKay on behalf of Debtor Monticello Realty Investments, LLC. (McKay, Eric) (Entered: 06/13/2014)
Jun 13, 2014 3 List of 20 Largest Unsecured Creditors Filed by Eric N McKay on behalf of Debtor Monticello Realty Investments, LLC. (McKay, Eric) (Entered: 06/13/2014)
Jun 13, 2014 4 Declaration re: Schedules Filed by Eric N McKay on behalf of Debtor Monticello Realty Investments, LLC. (McKay, Eric) (Entered: 06/13/2014)
Jun 13, 2014 5 Statement of Financial Affairs Filed by Eric N McKay on behalf of Debtor Monticello Realty Investments, LLC. (McKay, Eric) (Entered: 06/13/2014)
Jun 13, 2014 6 Chapter 11 Case Management Summary Filed by Eric N McKay on behalf of Debtor Monticello Realty Investments, LLC. (McKay, Eric) (Entered: 06/13/2014)
Jun 13, 2014 7 Statement of Corporate Ownership Filed by Eric N McKay on behalf of Debtor Monticello Realty Investments, LLC. (McKay, Eric) (Entered: 06/13/2014)
Jun 13, 2014 8 Statement/Disclosure of Compensation of Attorney Filed by Eric N McKay on behalf of Debtor Monticello Realty Investments, LLC. (McKay, Eric) (Entered: 06/13/2014)
Jun 13, 2014 Assignment of the Honorable Jerry A. Funk, Bankruptcy Judge to this case . (Kate) (Entered: 06/13/2014)

There are 1 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
3:14-bk-02892
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Jerry A. Funk
Chapter
11
Filed
Jun 13, 2014
Type
voluntary
Terminated
Oct 4, 2017
Updated
Sep 13, 2023
Last checked
Jun 16, 2014

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Monticello Realty Investments, LLC
    580 Ellis Road, South
    Jacksonville, FL 32254
    DUVAL-FL
    Tax ID / EIN: xx-xxx0728

    Represented By

    Eric N McKay
    The Law Offices of Eric N. McKay
    3948 3rd Street South
    #297
    Jacksonville Beach, FL 32250-5847
    907-273-2661
    Email: eric@ericmckaylaw.com

    U.S. Trustee

    United States Trustee - JAX 13/7, 7
    Office of the United States Trustee
    George C Young Federal Building
    400 West Washington Street, Suite 1100
    Orlando, FL 32801
    407-648-6301

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 2 Holdings of South Florida Inc. 11V 3:2024bk00003
    Jun 7, 2021 Omkar Hotels, Inc. 11V 3:2021bk01418
    Apr 2, 2019 Holdings of South Florida, Inc. 11 3:2019bk01219
    Aug 23, 2017 Hill's Van Service of North Florida, Inc. 11 3:17-bk-03093
    Sep 22, 2016 Lou Webber Tire, Inc. 11 3:16-bk-03574
    Jan 18, 2016 Sandalwood Hospitality, LLC 11 2:16-bk-20030
    Jul 25, 2014 Tesla Electric Armature and Machine 11 3:14-bk-03599
    Jun 27, 2014 Holdings of South Florida, Inc. 11 3:14-bk-03145
    May 5, 2014 Tesla Electric Armature and Machine 11 3:14-bk-02228
    Apr 21, 2014 FLAMCO Precision Products, Inc. 7 3:14-bk-01876
    Sep 23, 2013 Property Acquisitions, LLC 11 3:13-bk-05739
    Sep 23, 2013 The Monticello Companies 11 3:13-bk-05737
    Aug 23, 2013 Pedroni's Cast Stone, Inc. 11 3:13-bk-05151
    Jan 6, 2012 Superior Tractor Company 11 3:12-bk-00077
    Jan 3, 2012 American Coach Lines of Jacksonville, Inc. 11 1:12-bk-10023