Case number: 1:20-bk-16418 - Puerto Libre Cargo, Inc. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Puerto Libre Cargo, Inc.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Robert A Mark

  • Filed

    06/12/2020

  • Last Filing

    10/17/2022

  • Asset

    No

  • Vol

    v

Docket Header
CLOSED



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 20-16418-RAM

Assigned to: Robert A Mark
Chapter 7
Voluntary
No asset



Debtor disposition:  Discharge Not Applicable
Date filed:  06/12/2020
Date terminated:  10/17/2022
341 meeting:  07/16/2020

Debtor

Puerto Libre Cargo, Inc.

PO Box 227731
Miami, FL 33222
MIAMI-DADE-FL
Tax ID / EIN: 82-3032030

represented by
Jesus Novo

Gallardo Law Offices, P.A.
8492 SW 8 Street
Miami, FL 33144
305-261-7000
Email: bankruptcy.miramar@gallardolawyers.com

Trustee

Marcia T Dunn

66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866

represented by
Michael P Dunn

Dunn Law, P.A.
66 West Flagler Street
Suite 400
Miami, FL 33130
786-433-2343
Fax : 786-260-0269
Email: michael.dunn@dunnlawpa.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
10/17/202244Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Oriol-Bennett, Alexandra) (Entered: 10/17/2022)
08/16/202243Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Marcia T Dunn, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 27 months. Assets Abandoned (without deducting any secured claims): $25.00, Assets Exempt: Not Available, Claims Scheduled: $119825.19, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $119825.19. Filed by Trustee Marcia T Dunn. (Dunn, Marcia) (Entered: 08/16/2022)
01/20/202242Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2021. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Dunn, Marcia) (Entered: 01/20/2022)
01/28/202141Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2020. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Dunn, Marcia) (Entered: 01/28/2021)
11/03/202040Notice to Withdraw Document Filed by Trustee Marcia T Dunn (Re: 37 Motion to Compel, Motion for Sanctions). (Dunn, Michael) (Entered: 11/03/2020)
10/09/202039Certificate of Service Filed by Trustee Marcia T Dunn (Re: 38 Notice of Hearing by Filer filed by Trustee Marcia T Dunn). (Dunn, Michael) (Entered: 10/09/2020)
10/08/202038Notice of Hearing by Filer (Re: 37 Motion to Compel Turnover of Books and Records, Including Electronic RecordsNon-Estate Property, in addition to Motion For Sanctions Against Debtor, Debtor's Counsel and Sergio Limia Filed by Trustee Marcia T Dunn). Hearing scheduled for 11/05/2020 at 10:00 AM by TELEPHONE through CourtSolutions LLC. (Dunn, Michael) (Entered: 10/08/2020)
10/08/202037Motion to Compel Turnover of Books and Records, Including Electronic RecordsNon-Estate Property, in addition to Motion For Sanctions Against Debtor, Debtor's Counsel and Sergio Limia Filed by Trustee Marcia T Dunn (Dunn, Michael) (Entered: 10/08/2020)
10/05/202036Amended Notice of Taking Rule 2004 Examination Duces Tecum of GoDaddy.com LLC Records Custodian on 10/26/2020 at 2:00 p.m. (Production of Documents Only) Filed by Trustee Marcia T Dunn. (Dunn, Michael) (Entered: 10/05/2020)
10/05/202035Notice of Taking Rule 2004 Examination Duces Tecum of Gloshima, Inc. Records Custodian on 10/26/2020 at 2:30 p.m. Filed by Trustee Marcia T Dunn. (Attachments: # 1 Subpoena for Rule 2004 Examination Duces Tecum (documents only)) (Dunn, Michael) (Entered: 10/05/2020)