Koi Creek LLC
7
Corali Lopez-Castro
03/25/2025
04/10/2025
No
v
| DISMISSED |
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary No asset |
|
Debtor Koi Creek LLC
9990 SW 90 Ave Miami, FL 33176 MIAMI-DADE-FL Tax ID / EIN: 93-1899844 |
represented by |
Koi Creek LLC
PRO SE |
Trustee Robert A Angueira
16 SW 1st Avenue Miami, FL 33130 305-263-3328 |
| |
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 |
|---|---|---|
| 04/08/2025 | 8 | Chapter 7 Trustee's Report of No Distribution: I, Robert A Angueira, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 0 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Robert A Angueira. (Angueira, Robert) (Entered: 04/08/2025) |
| 04/08/2025 | 7 | Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, 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] . (Leonard, Jahshima) (Entered: 04/08/2025) |
| 03/27/2025 | 6 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 4/1/2025].Creditor Matrix Due: 4/1/2025. Deadline for Attorney Representation: 4/1/2025. Corporate Ownership Statement due 4/1/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/8/2025. Schedule A/B due 4/8/2025. Schedule D due 4/8/2025. Schedule E/F due 4/8/2025. Schedule G due 4/8/2025. Schedule H due 4/8/2025.Statement of Financial Affairs Due 4/8/2025.Declaration Concerning Debtors Schedules Due: 4/8/2025. [Incomplete Filings due by 4/8/2025].) Notice Date 03/27/2025. (Admin.) (Entered: 03/28/2025) |
| 03/25/2025 | 5 | Notice of Appearance and Request for Service by Stuart M. Gold Esq. Filed by Creditor Eric Platero, as Trustee of The Platero Children's Trust U/A/D February 14, 2014 as Amended. (Gold, Stuart) (Entered: 03/25/2025) |
| 03/25/2025 | Receipt of Chapter 7 Filing Fee - $338.00 by OR. Receipt Number 801169. (admin) (Entered: 03/25/2025) | |
| 03/25/2025 | 4 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 4/1/2025].Creditor Matrix Due: 4/1/2025. Deadline for Attorney Representation: 4/1/2025. Corporate Ownership Statement due 4/1/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/8/2025. Schedule A/B due 4/8/2025. Schedule D due 4/8/2025. Schedule E/F due 4/8/2025. Schedule G due 4/8/2025. Schedule H due 4/8/2025.Statement of Financial Affairs Due 4/8/2025.Declaration Concerning Debtors Schedules Due: 4/8/2025. [Incomplete Filings due by 4/8/2025]. (Rodriguez, Olga) (Entered: 03/25/2025) |
| 03/25/2025 | 3 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency. (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Angueira, Robert A. Meeting of Creditors to be held by Video Conference on 4/30/2025 at 09:30 AM at www.Zoom.us - Angueira: Meeting ID 702 703 8071, Passcode 5572445146, Phone (786) 862-6163 Deadline to Object to Discharge/Dischargeability is future date.) (Rodriguez, Olga) (Entered: 03/25/2025) |
| 03/25/2025 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Angueira, Robert A. Meeting of Creditors to be held by Video Conference on 4/30/2025 at 09:30 AM at www.Zoom.us - Angueira: Meeting ID 702 703 8071, Passcode 5572445146, Phone (786) 862-6163 Deadline to Object to Discharge/Dischargeability is future date. (Rodriguez, Olga) (Entered: 03/25/2025) |
| 03/25/2025 | 1 | Chapter 7 Voluntary Petition (Rodriguez, Olga) (Entered: 03/25/2025) |