Caribbean Island Deals LLC
7
Scott M Grossman
06/04/2026
06/19/2026
No
v
Assigned to: Scott M Grossman Chapter 7 Voluntary No asset |
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Debtor Caribbean Island Deals LLC
10790 Aqua Court Parkland, FL 33076 BROWARD-FL Tax ID / EIN: 86-3885503 |
represented by |
Caribbean Island Deals LLC
PRO SE |
Trustee Kenneth A Welt
4581 Weston Road Suite 355 Weston, FL 33331 (954) 761-5161 |
| |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/19/2026 | 10 | Motion to Dismiss Case for Cause Filed by Creditor Edward Shevhuk and Cathy Shevchuk (Zinkler, George) (Entered: 06/19/2026) |
| 06/07/2026 | 9 | BNC Certificate of Mailing (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Welt, Kenneth A. Meeting of Creditors to be held by Video Conference on 7/7/2026 at 11:30 AM at www.Zoom.us - Welt: Meeting ID 497 903 5772, Passcode 3372998450, Phone (954) 399-6949 Deadline to Object to Discharge/Dischargeability is future date.) Notice Date 06/07/2026. (Admin.) (Entered: 06/08/2026) |
| 06/06/2026 | 8 | BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 6/18/2026]. Deadline for Attorney Representation: 6/18/2026. Corporate Ownership Statement due 6/18/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/18/2026. Schedule A/B due 6/18/2026. Schedule D due 6/18/2026. Schedule E/F due 6/18/2026. Schedule G due 6/18/2026. Schedule H due 6/18/2026.Statement of Financial Affairs Due 6/18/2026.Declaration Concerning Debtors Schedules Due: 6/18/2026. [Incomplete Filings due by 6/18/2026].) Notice Date 06/06/2026. (Admin.) (Entered: 06/07/2026) |
| 06/06/2026 | 7 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 6/18/2026].Creditor Matrix Due: 6/18/2026.Corporate Ownership Statement due 6/18/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/18/2026. Schedule A/B due 6/18/2026. Schedule D due 6/18/2026. Schedule E/F due 6/18/2026. Schedule G due 6/18/2026.Statement of Financial Affairs Due 6/18/2026.Declaration Concerning Debtors Schedules Due: 6/18/2026. [Incomplete Filings due by 6/18/2026].) Notice Date 06/06/2026. (Admin.) (Entered: 06/07/2026) |
| 06/04/2026 | Receipt of Chapter 7 Filing Fee - $338.00 by IS. Receipt Number 501702. (admin) (Entered: 06/04/2026) | |
| 06/04/2026 | 6 | Notice of Corrective Entry * See Replacement DE 5 * (Re: 4 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 6/18/2026].Creditor Matrix Due: 6/18/2026.Corporate Ownership Statement due 6/18/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/18/2026. Schedule A/B due 6/18/2026. Schedule D due 6/18/2026. Schedule E/F due 6/18/2026. Schedule G due 6/18/2026.Statement of Financial Affairs Due 6/18/2026.Declaration Concerning Debtors Schedules Due: 6/18/2026. [Incomplete Filings due by 6/18/2026].) (Spence, Indira) (Entered: 06/04/2026) |
| 06/04/2026 | 5 | Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 6/18/2026]. Deadline for Attorney Representation: 6/18/2026. Corporate Ownership Statement due 6/18/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/18/2026. Schedule A/B due 6/18/2026. Schedule D due 6/18/2026. Schedule E/F due 6/18/2026. Schedule G due 6/18/2026. Schedule H due 6/18/2026.Statement of Financial Affairs Due 6/18/2026.Declaration Concerning Debtors Schedules Due: 6/18/2026. [Incomplete Filings due by 6/18/2026]. (Spence, Indira) (Entered: 06/04/2026) |
| 06/04/2026 | 4 | Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 6/18/2026].Creditor Matrix Due: 6/18/2026.Corporate Ownership Statement due 6/18/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/18/2026. Schedule A/B due 6/18/2026. Schedule D due 6/18/2026. Schedule E/F due 6/18/2026. Schedule G due 6/18/2026.Statement of Financial Affairs Due 6/18/2026.Declaration Concerning Debtors Schedules Due: 6/18/2026. [Incomplete Filings due by 6/18/2026]. (Spence, Indira) (Entered: 06/04/2026) |
| 06/04/2026 | 3 | Photograph Identification Document as required pursuant to Local Rule 1002-1(B)(1)(d) for pro se Debtor, and Other Authorized Individual (including notarized Power of Attorney). [Document Image Available ONLY to Authorized Users] (Attachments: # 1 POA ID # 2 Authorization Letter) (Spence, Indira) (Entered: 06/04/2026) |
| 06/04/2026 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Welt, Kenneth A. Meeting of Creditors to be held by Video Conference on 7/7/2026 at 11:30 AM at www.Zoom.us - Welt: Meeting ID 497 903 5772, Passcode 3372998450, Phone (954) 399-6949 Deadline to Object to Discharge/Dischargeability is future date. (Spence, Indira) (Entered: 06/04/2026) |