Case number: 1:22-bk-16936 - Marin Associates LLC - Florida Southern Bankruptcy Court

Case Information

Case title
Marin Associates LLC
Court
Florida Southern (flsbke)
Chapter
11
Judge
Laurel M Isicoff
Filed
09/06/2022
Last Filing
11/04/2022
Asset
Yes
Vol
v

Docket Header

DISMISSED, SmBus, PlnDue, CLOSED

U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 22-16936-LMI

Assigned to: Laurel M Isicoff
Chapter 11
Voluntary
Asset

Debtor disposition: Dismissed for Failure to File Information

Date filed:	09/06/2022
Date terminated:	11/04/2022
Debtor dismissed:	09/23/2022
341 meeting:	10/13/2022

Debtor Marin Associates LLC PO Box 530712 Miami, FL 33153 MIAMI-DADE-FL Tax ID / EIN: 20-2318608	represented by	David Winker 4720 S. Le Jeune Rd Coral Gables, FL 33146 305-801-8700 Email: dwinker@dwrlc.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
11/04/2022	14	Bankruptcy Case Closed. (Rodriguez, Olga) (Entered: 11/04/2022)
09/25/2022	13	BNC Certificate of Mailing - Order Dismissing Case (Re: 12 Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, Corporate Ownership Statement, Small Business Documents, 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 09/25/2022. (Admin.) (Entered: 09/26/2022)
09/23/2022	12	Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, Corporate Ownership Statement, Small Business Documents, 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: 09/23/2022)
09/15/2022	11	Notice of Appearance and Request for Service by Reka Beane Filed by Creditor U.S. Bank Trust National Association. (Beane, Reka) (Entered: 09/15/2022)
09/10/2022	10	BNC Certificate of Mailing - PDF Document (Re: 6 Order Scheduling Initial Chapter 11 Status Conference . Status hearing to be held on 10/04/2022 at 10:30 AM by Video Conference.) Notice Date 09/10/2022. (Admin.) (Entered: 09/11/2022)
09/09/2022	9	BNC Certificate of Mailing (Re: 3 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 9/14/2022]. List of Twenty Largest Unsecured Creditors Due: 9/14/2022.Corporate Ownership Statement due 9/14/2022.Chapter 11 Small Business Documents and/or Subchapter V due by 9/14/2022. List of Equity Security Holders due 9/20/2022. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/20/2022. Schedule A/B due 9/20/2022. Schedule D due 9/20/2022. Schedule E/F due 9/20/2022. Schedule G due 9/20/2022. Schedule H due 9/20/2022.Statement of Financial Affairs Due 9/20/2022.Declaration Concerning Debtors Schedules Due: 9/20/2022. [Incomplete Filings due by 9/20/2022].) Notice Date 09/09/2022. (Admin.) (Entered: 09/10/2022)
09/09/2022	8	BNC Certificate of Mailing (Re: 4 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 09/09/2022. (Admin.) (Entered: 09/10/2022)
09/09/2022	7	BNC Certificate of Mailing (Re: 5 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 10/13/2022 at 02:30 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 12/12/2022. Proofs of Claim due by 11/15/2022.) Notice Date 09/09/2022. (Admin.) (Entered: 09/10/2022)
09/08/2022	6	Order Scheduling Initial Chapter 11 Status Conference . Status hearing to be held on 10/04/2022 at 10:30 AM by Video Conference. (Covington, Katrinka) (Entered: 09/08/2022)
09/07/2022	5	Notice of Meeting of Creditors. Meeting of Creditors to be Held on 10/13/2022 at 02:30 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 12/12/2022. Proofs of Claim due by 11/15/2022. (Covington, Katrinka) (Entered: 09/07/2022)