Case number: 1:24-bk-15489 - M2BPENS Florida LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    M2BPENS Florida LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Corali Lopez-Castro

  • Filed

    05/31/2024

  • Last Filing

    11/05/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 24-15489-CLC

Assigned to: Corali Lopez-Castro
Chapter 7
Voluntary
Asset
Date filed:  05/31/2024
341 meeting:  07/31/2024
Deadline for filing claims:  08/09/2024
Deadline for filing claims (govt.):  11/27/2024

Debtor

M2BPENS Florida LLC

c/o Peter Spindel,
7442 N. Kendall Dr. #207
Miami, FL 33156
MIAMI-DADE-FL
Tax ID / EIN: 30-1218649
represented by
Frank Carrillo

5775 Waterford District Drive
Suite 300
Miami, FL 33126
305-444-3000
Fax : 305-448-7788
Email: frankcarrillolawfirm@gmail.com

Peter D. Spindel

7756 N Kendall Dr - Ste 207
Miami, FL 33156
786-355-4631
Email: peterspindel@gmail.com

Trustee

Drew M Dillworth

2200 Museum Tower
150 West Flagler St
Miami, FL 33130
305-789-3598
represented by
James B Miller

19 W Flagler St #416
Miami, FL 33130
(305) 374-0200
Fax : (305) 374-0250
Email: bkcmiami@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
11/05/202554Subpoena of JPMorgan Chase Bank, NA, Executed on November 5th, 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 11/05/2025)
10/17/202553Subpoena of Fifth Third Bank, NA, Executed on October 17th 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 10/17/2025)
10/09/202552Subpoena of MoneyCorp US Inc., Executed on October 9th 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 10/09/2025)
10/09/202551Subpoena of MoneyCorp US Inc., Executed on October 9th, 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 10/09/2025)
10/09/202550Subpoena of Kian Finance Authority Corp., Executed on October 9th, 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 10/09/2025)
10/09/202549Subpoena of Shopify, Inc., Executed on October 9th, 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 10/09/2025)
10/09/202548Subpoena of PayPal, Inc., Executed on October 9th, 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 10/09/2025)
10/09/202547Subpoena of Rapid Finance, Executed on October 9th, 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 10/09/2025)
10/02/202546Renewed Notice of Taking Rule 2004 Examination Duces Tecum of M2BPens Florida LLC on October 3rd, 2025 at 11:30 A.M. Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 10/02/2025)
08/25/202545Second Notice of Taking Rule 2004 Examination Duces Tecum of M2BPens Florida LLC (Corporate Party Representative) on October 3rd, 2025 at 10:00 A.M. Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 08/25/2025)