Actualis LLC
11
Laurel M Isicoff
06/09/2025
06/13/2025
Yes
v
Subchapter_V, SmBus, PlnDue, Action |
Assigned to: Laurel M Isicoff Chapter 11 Voluntary Asset |
|
Debtor Actualis LLC
100 Lincoln Road #1410 Miami Beach, FL 33139 MIAMI-DADE-FL Tax ID / EIN: 86-3232143 |
represented by |
Actualis LLC
PRO SE |
Trustee Aleida Martinez-Molina
P.O. Box 145265 Coral Gables, FL 33114-5265 305-610-0484 |
| |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Dan L Gold
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-6693 Email: Dan.L.Gold@usdoj.gov |
Date Filed | # | Docket Text |
---|---|---|
06/09/2025 | Receipt of Chapter 11 Filing Fee - $1,738.00 by YV. Receipt Number 801329. (admin) (Entered: 06/09/2025) | |
06/09/2025 | 4 | Notice Appointing Aleida Martinez-Molina as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Verified Statement)(Gold, Dan) (Entered: 06/09/2025) |
06/09/2025 | 3 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Yanes, Jessica) (Entered: 06/09/2025) |
06/09/2025 | 2 | 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 6/16/2025]. Deadline for Attorney Representation: 6/16/2025. List of Twenty Largest Unsecured Creditors Due: 6/16/2025. Corporate Ownership Statement due 6/16/2025. Chapter 11 Small Business Documents and/or Subchapter V due by 6/16/2025. List of Equity Security Holders due 6/23/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/23/2025. Schedule A/B due 6/23/2025. Schedule D due 6/23/2025. Schedule E/F due 6/23/2025. Schedule G due 6/23/2025. Schedule H due 6/23/2025.Statement of Financial Affairs Due 6/23/2025.Declaration Concerning Debtors Schedules Due: 6/23/2025. [Incomplete Filings due by 6/23/2025]. (Yanes, Jessica) (Entered: 06/09/2025) |
06/09/2025 | 1 | Chapter 11 SubchapterV Voluntary Petition. Proofs of Claim due by 8/18/2025. (Yanes, Jessica) (Entered: 06/09/2025) |