Case number: 1:18-bk-25399 - L B A Investment Group LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    L B A Investment Group LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    11

  • Judge

    Laurel M Isicoff

  • Filed

    12/11/2018

  • Last Filing

    12/20/2019

  • Asset

    Yes

  • Vol

    v

Docket Header
PlnDue, DsclsDue



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 18-25399-LMI

Assigned to: Laurel M Isicoff
Chapter 11
Voluntary
Asset
Date filed:  12/11/2018
341 meeting:  01/24/2019
Deadline for filing claims:  04/24/2019
Deadline for filing claims (govt.):  06/10/2019

Debtor

L B A Investment Group LLC

512 NW 96th Street
Miami, FL 33150
MIAMI-DADE-FL
Tax ID / EIN: 82-5264595
represented by
Aramis Hernandez

168 SE 1st St #607
Miami, FL 33131
305-374-7744
Fax : 305-374-2224
Email: aramis@miamilegalcenter.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
12/26/201812Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor L B A Investment Group LLC. (Attachments: # 1 Local Form 4) (Hernandez, Aramis) (Entered: 12/26/2018)
12/26/201811Equity Security Holders Filed by Debtor L B A Investment Group LLC. (Hernandez, Aramis) (Entered: 12/26/2018)
12/26/201810Ch 11 Case Management Summary Filed by Debtor L B A Investment Group LLC. (Hernandez, Aramis) (Entered: 12/26/2018)
12/19/20189BNC Certificate of Mailing (Re: 8 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 1/24/2019 at 01:45 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 3/25/2019. Proofs of Claim due by 4/24/2019.) Notice Date 12/19/2018. (Admin.) (Entered: 12/20/2018)
12/17/20188Notice of Meeting of Creditors. Meeting of Creditors to be Held on 1/24/2019 at 01:45 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 3/25/2019. Proofs of Claim due by 4/24/2019. (Skinner-Grant, Sheila) (Entered: 12/17/2018)
12/14/20187BNC Certificate of Mailing - PDF Document (Re: 4 Order Scheduling Initial Status Conference . Status hearing to be held on 01/03/2019 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128.) Notice Date 12/14/2018. (Admin.) (Entered: 12/15/2018)
12/14/20186BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. List of Equity Security Holders due 12/26/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/26/2018. Schedule A/B due 12/26/2018. Schedule D due 12/26/2018. Schedule E/F due 12/26/2018. Schedule G due 12/26/2018. Schedule H due 12/26/2018.Statement of Financial Affairs Due 12/26/2018.Declaration Concerning Debtors Schedules Due: 12/26/2018. [Incomplete Filings due by 12/26/2018].) Notice Date 12/14/2018. (Admin.) (Entered: 12/15/2018)
12/12/20185Notice of Incomplete Filings Due. List of Equity Security Holders due 12/26/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/26/2018. Schedule A/B due 12/26/2018. Schedule D due 12/26/2018. Schedule E/F due 12/26/2018. Schedule G due 12/26/2018. Schedule H due 12/26/2018.Statement of Financial Affairs Due 12/26/2018.Declaration Concerning Debtors Schedules Due: 12/26/2018. [Incomplete Filings due by 12/26/2018]. (Oriol-Bennett, Alexandra) (Entered: 12/12/2018)
12/12/20184Order Scheduling Initial Status Conference . Status hearing to be held on 01/03/2019 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Skinner-Grant, Sheila) (Entered: 12/12/2018)
12/11/20183Corporate Ownership Statement Filed by Debtor L B A Investment Group LLC. (Hernandez, Aramis) (Entered: 12/11/2018)