KMTG Property Management & Investments LLC
7
Corali Lopez-Castro
07/31/2023
09/13/2023
No
v
UNPAID, DISMISSED |
Assigned to: Bankruptcy Judge Corali Lopez-Castro Chapter 7 Voluntary No asset |
|
Debtor KMTG Property Management & Investments LLC
8350 NW 52 Terr Miami, FL 33166 MIAMI-DADE-FL Tax ID / EIN: 81-3612174 |
represented by |
KMTG Property Management & Investments LLC
PRO SE |
Trustee Joel L Tabas
25 SE 2nd Avenue Suite 248 Miami, FL 33131 305-375-8171 |
| |
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 |
---|---|---|
08/13/2023 | 7 | BNC Certificate of Mailing - Order Dismissing Case (Re: 6 Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, Db Original Signature, Filing Fee, 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: $338.00] . (Snipes, Jeanne) ) Notice Date 08/13/2023. (Admin.) (Entered: 08/14/2023) |
08/11/2023 | 6 | Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, Db Original Signature, Filing Fee, 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: $338.00] . (Snipes, Jeanne) (Entered: 08/11/2023) |
08/02/2023 | 5 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 8/7/2023].Creditor Matrix Due: 8/7/2023. Deadline for Attorney Representation: 8/7/2023. Corporate Ownership Statement due 8/7/2023. Debtor Original Signature Due: 8/7/2023.Filing Fee/Initial Installment Due: 8/7/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/14/2023. Schedule A/B due 8/14/2023. Schedule D due 8/14/2023. Schedule E/F due 8/14/2023. Schedule G due 8/14/2023. Schedule H due 8/14/2023.Statement of Financial Affairs Due 8/14/2023.Declaration Concerning Debtors Schedules Due: 8/14/2023. [Incomplete Filings due by 8/14/2023].) Notice Date 08/02/2023. (Admin.) (Entered: 08/03/2023) |
07/31/2023 | 4 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 8/7/2023].Creditor Matrix Due: 8/7/2023. Deadline for Attorney Representation: 8/7/2023. Corporate Ownership Statement due 8/7/2023. Debtor Original Signature Due: 8/7/2023.Filing Fee/Initial Installment Due: 8/7/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/14/2023. Schedule A/B due 8/14/2023. Schedule D due 8/14/2023. Schedule E/F due 8/14/2023. Schedule G due 8/14/2023. Schedule H due 8/14/2023.Statement of Financial Affairs Due 8/14/2023.Declaration Concerning Debtors Schedules Due: 8/14/2023. [Incomplete Filings due by 8/14/2023]. (Covington, Katrinka) (Entered: 07/31/2023) |
07/31/2023 | 3 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Meeting of Creditors to be held on 9/6/2023 at 09:00 AM by TELEPHONE [See Meeting Notice for details]. ) (Covington, Katrinka) (Entered: 07/31/2023) |
07/31/2023 | 2 | Meeting of Creditors to be held on 9/6/2023 at 09:00 AM by TELEPHONE [See Meeting Notice for details]. (Covington, Katrinka) (Entered: 07/31/2023) |
07/31/2023 | 1 | Chapter 7 Voluntary Petition (Covington, Katrinka) (Entered: 07/31/2023) |