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

    10/17/2025

  • 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 Blue Lagoon Dr. # 300
Miami, FL 33126
(305) 444-3000
Fax : 305-448-7788
Email: frankcarrillolawfirm@gmail.com

Peter D. Spindel

7442 N Kendall Dr. #207
Miami, FL 33156-8550
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
08/07/202544Notice of Filing Notice of Cancellation, Filed by Trustee Drew M Dillworth (Re: 37 Notice of Examination). (Miller, James) (Entered: 08/07/2025)
07/29/202543Notice of Appearance and Request for Service by Peter D. Spindel Filed by Debtor M2BPENS Florida LLC. (Spindel, Peter) (Entered: 07/29/2025)
07/28/202542Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 6/30/2025. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Dillworth, Drew) (Entered: 07/28/2025)
07/17/202541Subpoena of Nibs.com, Executed on July 17th, 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 07/17/2025)
07/11/202540Subpoena of Barclays Bank Delaware, Executed on July 11th, 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 07/11/2025)
07/10/202539Subpoena of Wells Fargo Bank, N.A., Executed on July 10th, 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 07/10/2025)
07/10/202538Subpoena of JPMorgan Chase, N.A., Executed on July 10th, 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 07/10/2025)
06/17/202537Renewed Notice of Taking Rule 2004 Examination Duces Tecum of M2BPENS FLORIDA LLC (Corporate Party Representative) on August 11th, 2025 at 10:00 A.M. Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 06/17/2025)
06/17/202536Notice of Filing Notice of Cancellation, Filed by Trustee Drew M Dillworth (Re: 34 Notice of Examination, 35 Notice of Examination). (Miller, James) (Entered: 06/17/2025)
06/05/202535Notice of Taking Rule 2004 Examination Duces Tecum of M2BPens Florida LLC (Corporate Party Representative) on July 8th, 2025 at 10:00 A.M. Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 06/05/2025)