CASE NUMBER
1:2024bk18006
1:2024bk18006
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Aug 7 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 10/16/2024. (Gonzalez, Daniel) (Entered: 08/07/2024) | |
|---|---|---|---|
| Aug 7 | 2 | Disclosure of Compensation by Attorney Daniel N Gonzalez Esq. (Gonzalez, Daniel) (Entered: 08/07/2024) | |
| Aug 7 | 3 | Corporate Ownership Statement Filed by Debtor Reef Pool Builders, LLC. (Gonzalez, Daniel) (Entered: 08/07/2024) | |
| Aug 7 | Receipt of Voluntary Petition (Chapter 11)( 24-18006) [misc,volp11a] (1738.00) Filing Fee. Receipt number A44639682. Fee amount 1738.00. (U.S. Treasury) (Entered: 08/07/2024) | ||
| Aug 7 | 4 | Notice of Filing 11 U.S.C. Section 1116(1) Requirements, Filed by Debtor Reef Pool Builders, LLC. (Gonzalez, Daniel) (Entered: 08/07/2024) | |
| Aug 7 | 5 | Notice of Filing Payroll and Sales Tax Reports, Filed by Debtor Reef Pool Builders, LLC. (Gonzalez, Daniel) (Entered: 08/07/2024) | |
| Aug 7 | 6 | Ch 11 Case Management Summary Filed by Debtor Reef Pool Builders, LLC. (Gonzalez, Daniel) (Entered: 08/07/2024) | |
| Aug 7 | 7 | Certified Payroll/Sales Tax Report and Certificate of Service Filed by Debtor Reef Pool Builders, LLC. (Gonzalez, Daniel) (Entered: 08/07/2024) | |
| Aug 7 | 8 | Financial Documents Required of Chapter 11 Small Business [Cash Flow Statement, Balance Sheet and Statement of Operations] Filed by Debtor Reef Pool Builders, LLC. (Gonzalez, Daniel) (Entered: 08/07/2024) | |
| Aug 7 | 9 | Federal Income Tax Return of Debtor. [Document Image Available ONLY to Court Users] Filed by Debtor Reef Pool Builders, LLC. (Gonzalez, Daniel) (Entered: 08/07/2024) | |
| Aug 7 | 10 | Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 08/07/2024) | |
| Aug 7 | 11 | Notice Appointing Tarek Kirk Kiem as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Verified Statement of Tarek Kiem)(Ochs, Martin) (Entered: 08/07/2024) | |
| Aug 8 | 12 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Olivier, Mike) (Entered: 08/08/2024) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
Reef Pool Builders, LLC
100 N Krome Ave
Florida City, FL 33034
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx3112
Daniel N Gonzalez, Esq
200 S Biscayne Blvd #3200
Miami, FL 33131
(305) 358-6363
Fax : (305) 358-1221
Email: dgonzalez@melandbudwick.com
Tarek Kirk Kiem
PO Box 541325
Greenacres, FL 33454
561-600-0406
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Martin P Ochs
Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 30 | City Transportation & Tours Corp | 7 | 1:2024bk15358 |
| Feb 15, 2023 | Vida Mar Boats LLC | 7 | 1:2023bk11211 |
| May 7, 2018 | All Star Home Services, Inc. | 7 | 1:2018bk15437 |
| Dec 21, 2017 | Suarez Fashion, Corp | 7 | 1:2017bk25141 |
| Nov 20, 2017 | Ansonia 1692, LLC | 11 | 1:17-bk-23972 |
| Apr 28, 2017 | Gerardo Landscaping & Nursery, Inc. | 7 | 1:17-bk-15330 |
| Nov 30, 2015 | Aziz Petroleum, Inc. | 11 | 1:15-bk-30937 |
| Apr 24, 2015 | Citywide Property Management LLC | 7 | 1:15-bk-17464 |
| Nov 13, 2014 | FC Holdings LLC | 7 | 1:14-bk-35098 |
| Jun 17, 2014 | Delray Florida Properties, LLC | 11 | 9:14-bk-23859 |
| Feb 11, 2014 | Bel Air Motel, Inc | 7 | 1:14-bk-13199 |
| Feb 7, 2014 | Delray Florida Properties, LLC | 11 | 9:14-bk-12952 |
| Feb 6, 2014 | De Mayafu, Inc | 7 | 1:14-bk-12888 |
| Dec 4, 2012 | The Tropical Apartments Investment Group, Inc. | 7 | 1:12-bk-39131 |
| Jan 19, 2012 | CLC Investments Group LLC | 11 | 1:12-bk-11385 |
