Case number: 1:20-bk-21528 - Poinciana Management Group LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Poinciana Management Group LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    11

  • Judge

    Laurel M Isicoff

  • Filed

    10/21/2020

  • Last Filing

    04/01/2021

  • Asset

    Yes

  • Vol

    v

Docket Header
PlnDue, DsclsDue, DISMISSED



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 20-21528-LMI

Assigned to: Laurel M Isicoff
Chapter 11
Voluntary
Asset
Date filed:  10/21/2020
Debtor dismissed:  11/04/2020
341 meeting:  12/01/2020

Debtor

Poinciana Management Group LLC

3742 Percival Ave
Miami, FL 33133
MIAMI-DADE-FL
Tax ID / EIN: 83-2371422
represented by
Peter D Spindel

8306 Mills Dr. #458
Miami, FL 33183
(305) 279-2126
Fax : (305) 418-0158
Email: peterspindel@gmail.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
11/04/20208Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, The following additional requirements remain outstanding: 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] . (Snipes, Jeanne) (Entered: 11/04/2020)
10/25/20207BNC Certificate of Mailing (Re: 4 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/1/2020 at 11:00 AM
by TELEPHONE [See Meeting Notice for details].
Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 2/1/2021. Proofs of Claim due by 12/30/2020.) Notice Date 10/25/2020. (Admin.) (Entered: 10/26/2020)
10/24/20206BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 10/29/2020]. List of Twenty Largest Unsecured Creditors Due: 10/29/2020. List of Equity Security Holders due 11/4/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/4/2020. Schedule A/B due 11/4/2020. Schedule D due 11/4/2020. Schedule E/F due 11/4/2020. Schedule G due 11/4/2020. Schedule H due 11/4/2020.Statement of Financial Affairs Due 11/4/2020.Declaration Concerning Debtors Schedules Due: 11/4/2020. [Incomplete Filings due by 11/4/2020].) Notice Date 10/24/2020. (Admin.) (Entered: 10/25/2020)
10/23/20205Order Scheduling Initial Chapter 11 Status Conference . Status hearing to be held on 11/10/2020 at 01:30 PM by Video Conference. (Snipes, Jeanne) (Entered: 10/23/2020)
10/23/20204Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/1/2020 at 11:00 AM
by TELEPHONE [See Meeting Notice for details].
Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 2/1/2021. Proofs of Claim due by 12/30/2020. (Snipes, Jeanne) (Entered: 10/23/2020)
10/22/20203Notice of Incomplete Filings Due. [Deficiency Must be Cured by 10/29/2020]. List of Twenty Largest Unsecured Creditors Due: 10/29/2020. List of Equity Security Holders due 11/4/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/4/2020. Schedule A/B due 11/4/2020. Schedule D due 11/4/2020. Schedule E/F due 11/4/2020. Schedule G due 11/4/2020. Schedule H due 11/4/2020.Statement of Financial Affairs Due 11/4/2020.Declaration Concerning Debtors Schedules Due: 11/4/2020. [Incomplete Filings due by 11/4/2020]. (Snipes, Jeanne) (Entered: 10/22/2020)
10/21/20202Corporate Ownership Statement Filed by Debtor Poinciana Management Group LLC. (Spindel, Peter) (Entered: 10/21/2020)
10/21/20201Chapter 11 Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 12/30/2020. (Spindel, Peter) (Entered: 10/21/2020)