Florida Reo Properties LLC
11
A. Jay Cristol
01/19/2021
03/09/2021
Yes
v
| PlnDue, DsclsDue, DISMISSED, CLOSED |
Assigned to: A. Jay Cristol Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Failure to File Information |
|
Debtor Florida Reo Properties LLC
12864 Biscayne Blvd Suite 361 Miami, FL 33181 MIAMI-DADE-FL Tax ID / EIN: 82-3885869 dba Florida Reo Properties LLC |
represented by |
Robert Pereda, Esq.
13418 SW 128 Street Miami, FL 33186 786-534-4150 Fax : 866-668-6784 Email: robert@roblawmiami.com |
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 |
|---|---|---|
| 03/09/2021 | 12 | Bankruptcy Case Closed. (Cohen, Diana) (Entered: 03/09/2021) |
| 02/07/2021 | 11 | BNC Certificate of Mailing - Order Dismissing Case (Re: 10 Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, Corporate Ownership Statement, 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] .) Notice Date 02/07/2021. (Admin.) (Entered: 02/08/2021) |
| 02/05/2021 | 10 | Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, Corporate Ownership Statement, 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] . (Rodriguez, Olga) (Entered: 02/05/2021) |
| 01/23/2021 | 9 | BNC Certificate of Mailing (Re: 6 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts .) Notice Date 01/23/2021. (Admin.) (Entered: 01/24/2021) |
| 01/22/2021 | 8 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 1/27/2021]. List of Twenty Largest Unsecured Creditors Due: 1/27/2021.Corporate Ownership Statement due 1/27/2021. List of Equity Security Holders due 2/2/2021. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/2/2021. Schedule A/B due 2/2/2021. Schedule D due 2/2/2021. Schedule E/F due 2/2/2021. Schedule G due 2/2/2021. Schedule H due 2/2/2021.Statement of Financial Affairs Due 2/2/2021.Declaration Concerning Debtors Schedules Due: 2/2/2021. [Incomplete Filings due by 2/2/2021].) Notice Date 01/22/2021. (Admin.) (Entered: 01/23/2021) |
| 01/22/2021 | 7 | BNC Certificate of Mailing (Re: 5 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/24/2021 at 01:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/26/2021. Proofs of Claim due by 3/30/2021.) Notice Date 01/22/2021. (Admin.) (Entered: 01/23/2021) |
| 01/21/2021 | 6 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Rodriguez, Olga) (Entered: 01/21/2021) |
| 01/20/2021 | 5 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/24/2021 at 01:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/26/2021. Proofs of Claim due by 3/30/2021. (Rodriguez, Olga) (Entered: 01/20/2021) |
| 01/20/2021 | 4 | Notice of Incomplete Filings Due. Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 1/27/2021]. List of Twenty Largest Unsecured Creditors Due: 1/27/2021.Corporate Ownership Statement due 1/27/2021. List of Equity Security Holders due 2/2/2021. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/2/2021. Schedule A/B due 2/2/2021. Schedule D due 2/2/2021. Schedule E/F due 2/2/2021. Schedule G due 2/2/2021. Schedule H due 2/2/2021.Statement of Financial Affairs Due 2/2/2021.Declaration Concerning Debtors Schedules Due: 2/2/2021. [Incomplete Filings due by 2/2/2021]. (Rodriguez, Olga) (Entered: 01/20/2021) |
| 01/19/2021 | 3 | Disclosure of Compensation by Attorney Robert Pereda Esq. . (Rodriguez, Olga) (Entered: 01/20/2021) |