BFCM Miami Invest LLC
7
08/16/2017
11/20/2017
Yes
| DISMISSED |
Assigned to: Laurel M Isicoff Chapter 7 Voluntary Asset |
|
Debtor BFCM Miami Invest LLC
975 Arthur Godfrey Road Suite 104 Miami Beach, FL 33140 MIAMI-DADE-FL Tax ID / EIN: 99-0383518 |
represented by |
Winston I Cuenant
2550 N Fed Hwy #10 Ft Lauderdale, FL 33305 954-766-4271 Email: winston@cmclegal.net |
Trustee Ross R Hartog
9130 S Dadeland Blvd # 1800 Miami, FL 33156 305-670-5000 |
| |
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 |
|---|---|---|
| 09/06/2017 | 8 | Order Dismissing Case with 180 Days Prejudice for Failure to File Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Barr, Ida) (Entered: 09/06/2017) |
| 08/19/2017 | 7 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/30/2017. Schedule A/B due 8/30/2017. Schedule D due 8/30/2017. Schedule E/F due 8/30/2017. Schedule G due 8/30/2017. Schedule H due 8/30/2017.Statement of Financial Affairs Due 8/30/2017.Declaration Concerning Debtors Schedules Due: 8/30/2017. [Incomplete Filings due by 8/30/2017].) Notice Date 08/19/2017. (Admin.) (Entered: 08/20/2017) |
| 08/19/2017 | 6 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 09/20/2017 at 09:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/19/2017.) Notice Date 08/19/2017. (Admin.) (Entered: 08/20/2017) |
| 08/17/2017 | 5 | Notice Appointing Ross R Hartog as Chapter 7 Trustee . Filed by U.S. Trustee Office of the US Trustee. (^UST11, DV) (Entered: 08/17/2017) |
| 08/17/2017 | 4 | Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/30/2017. Schedule A/B due 8/30/2017. Schedule D due 8/30/2017. Schedule E/F due 8/30/2017. Schedule G due 8/30/2017. Schedule H due 8/30/2017.Statement of Financial Affairs Due 8/30/2017.Declaration Concerning Debtors Schedules Due: 8/30/2017. [Incomplete Filings due by 8/30/2017]. (Grimm, Carmela) (Entered: 08/17/2017) |
| 08/16/2017 | 3 | Corporate Ownership Statement Filed by Debtor BFCM Miami Invest LLC. (Cuenant, Winston) (Entered: 08/16/2017) |
| 08/16/2017 | 2 | Meeting of Creditors to be held on 09/20/2017 at 09:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/19/2017. (Cuenant, Winston) (Entered: 08/16/2017) |
| 08/16/2017 | 1 | Chapter 7 Voluntary Petition . [Fee Amount $335] (Cuenant, Winston) (Entered: 08/16/2017) |