Case number: 1:19-bk-22983 - Masvidal Financial Services Inc - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Masvidal Financial Services Inc

  • Court

    Florida Southern (flsbke)

  • Chapter

    11

  • Judge

    A Jay Cristol

  • Filed

    09/27/2019

  • Last Filing

    06/18/2020

  • Asset

    Yes

  • Vol

    v

Docket Header
PlnDue, DsclsDue, SmBus



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 19-22983-AJC

Assigned to: A. Jay Cristol
Chapter 11
Voluntary
Asset
Date filed:  09/27/2019
341 meeting:  12/12/2019
Deadline for filing claims:  02/03/2020
Deadline for filing claims (govt.):  03/25/2020

Debtor

Masvidal Financial Services Inc

8835 SW 107 Avenue
Unit 343
Miami, FL 33176
MIAMI-DADE-FL
Tax ID / EIN: 46-1131982
represented by
John P Arcia

175 SW 7th Street. #2000
Miami, FL 33130
786-429-0410
Email: parcia@arcialaw.com

U.S. Trustee

Office of the US Trustee

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

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Johanna.Armengol@usdoj.gov

Latest Dockets

Date Filed#Docket Text
03/19/202060Certificate of Service by Attorney Joel M. Aresty Esq. (Re: 58 Motion for Relief from Stay filed by Creditor TCM Finance LLC (FL), Creditor Sol 1 Corp., Creditor Beluga Investment LLC, Motion for Adequate Protection, 59 Notice of Hearing). (Aresty, Joel) (Entered: 03/19/2020)
03/18/202059Notice of Hearing (Re: 58 Motion for Relief from Stay, and Motion for Adequate Protection Filed by Creditors Beluga Investment LLC , Sol 1 Corp. , TCM Finance LLC (FL)) Hearing scheduled for 04/02/2020 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 03/18/2020)
03/16/202058Motion for Relief from Stay , and Motion for Adequate Protection Filed by Creditors Beluga Investment LLC , Sol 1 Corp. , TCM Finance LLC (FL) (Rios, Amber) (Entered: 03/18/2020)
03/16/2020Receipt of Motion for Relief From Stay(19-22983-AJC) [motion,mrlfsty] ( 181.00) Filing Fee. Receipt number 36334210. Fee amount 181.00. (U.S. Treasury) (Entered: 03/16/2020)
03/16/202057**REDOCKETED TO CORRECT AND ADD BOTH EVENTS, SEE ECF #58**Motion for Relief from Stay [Fee Amount $181] Filed by Creditors Beluga Investment LLC, Sol 1 Corp., TCM Finance LLC (FL) (Aresty, Joel) Modified on 3/18/2020 (Rios, Amber). (Entered: 03/16/2020)
03/02/202056Monthly Operating Report for the Period Beginning 11/01/2019 and Ending 11/30/2019 Filed by Debtor Masvidal Financial Services Inc. (Arcia, John) (Entered: 03/02/2020)
03/02/202055Notice to Filer of Apparent Filing Deficiency:
Selected Event Does Not Match PDF Image.
THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT: CH 11 SMALL BUSINESS MONTHLY OPERATING REPORT.
(Re: 53 Debtor-In-Possession Monthly Operating Report for the Period of 11/01/2019 to 11/30/2019 Filed by Debtor Masvidal Financial Services Inc., 54 Debtor-In-Possession Monthly Operating Report for the Period of 12/01/2019 to 12/31/2019 Filed by Debtor Masvidal Financial Services Inc.) (Rios, Amber) (Entered: 03/02/2020)
02/28/202054Debtor-In-Possession Monthly Operating Report for the Period of 12/01/2019 to 12/31/2019 Filed by Debtor Masvidal Financial Services Inc. (Arcia, John) (Entered: 02/28/2020)
02/28/202053Debtor-In-Possession Monthly Operating Report for the Period of 11/01/2019 to 11/30/2019 Filed by Debtor Masvidal Financial Services Inc. (Arcia, John) (Entered: 02/28/2020)
02/07/202052Certificate of Service Filed by Creditor Trust- Anchor Nationwide Loans, LLC, as Servicer for Anchor Loans, LP (Re: 47 Order on Agreed Motion For Relief From Stay). (Alonso, Antonio) (Entered: 02/07/2020)