Smart Investment Holdings, LLC
11
Laurel M Isicoff
10/06/2025
10/13/2025
Yes
v
DsclsDue, PlnDue |
Assigned to: Laurel M Isicoff Chapter 11 Voluntary Asset |
|
Debtor Smart Investment Holdings, LLC
851 NE 1st Ave. Unit 2203 Miami, FL 33132 MIAMI-DADE-FL Tax ID / EIN: 93-4264424 |
represented by |
David W. Langley
8551 W Sunrise Blvd # 303 Fort Lauderdale, FL 33322 954-356-0450 Fax : 954-356-0451 Email: dave@flalawyer.com |
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 |
---|---|---|
10/13/2025 | 10 | Ch 11 Case Management Summary Filed by Debtor Smart Investment Holdings, LLC. (Attachments: # 1 Exhibit Tax Summary) (Langley, David) (Entered: 10/13/2025) |
10/09/2025 | 9 | BNC Certificate of Mailing (Re: 3 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 10/14/2025]. Conforming Official Bankruptcy Petition Form Due 10/14/2025. List of Equity Security Holders due 10/20/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/20/2025. Schedule A/B due 10/20/2025. Schedule D due 10/20/2025. Schedule E/F due 10/20/2025. Schedule G due 10/20/2025. Schedule H due 10/20/2025.Statement of Financial Affairs Due 10/20/2025.Declaration Concerning Debtors Schedules Due: 10/20/2025. [Incomplete Filings due by 10/20/2025].) Notice Date 10/09/2025. (Admin.) (Entered: 10/10/2025) |
10/09/2025 | 8 | BNC Certificate of Mailing (Re: 4 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Olivier, Mike) ) Notice Date 10/09/2025. (Admin.) (Entered: 10/10/2025) |
10/09/2025 | 7 | BNC Certificate of Mailing (Re: 5 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 11/13/2025 at 02:30 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 1/12/2026. Proofs of Claim due by 12/15/2025.) Notice Date 10/09/2025. (Admin.) (Entered: 10/10/2025) |
10/08/2025 | 6 | Order Setting Hearing (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Smart Investment Holdings, LLC). Status hearing to be held on 11/05/2025 at 09:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Olivier, Mike) (Entered: 10/08/2025) |
10/07/2025 | Receipt of Voluntary Petition (Chapter 11)( 25-21777) [misc,volp11a] (1738.00) Filing Fee. Receipt number A46851392. Fee amount 1738.00. (U.S. Treasury) (Entered: 10/07/2025) | |
10/07/2025 | 5 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 11/13/2025 at 02:30 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 1/12/2026. Proofs of Claim due by 12/15/2025. (Olivier, Mike) (Entered: 10/07/2025) |
10/07/2025 | 4 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Olivier, Mike) (Entered: 10/07/2025) |
10/07/2025 | 3 | 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 10/14/2025]. Conforming Official Bankruptcy Petition Form Due 10/14/2025. List of Equity Security Holders due 10/20/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/20/2025. Schedule A/B due 10/20/2025. Schedule D due 10/20/2025. Schedule E/F due 10/20/2025. Schedule G due 10/20/2025. Schedule H due 10/20/2025.Statement of Financial Affairs Due 10/20/2025.Declaration Concerning Debtors Schedules Due: 10/20/2025. [Incomplete Filings due by 10/20/2025]. (Olivier, Mike) (Entered: 10/07/2025) |
10/06/2025 | 2 | Corporate Ownership Statement Filed by Debtor SMART INVESTMENT HOLDINGS, LLC. (Langley, David) (Entered: 10/06/2025) |