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Assigned to: Scott M Grossman Chapter 11 Voluntary Asset |
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Debtor Bal Harbour Quarzo, LLC
c/o Drew M. Dillworth Esq 200 East Las Olas Blvd #2100 Fort Lauderdale, FL 33301 BROWARD-FL Tax ID / EIN: XX-XXXXXXX aka Synergy Capital Group, LLC aka Synergy Investments Group, LLC |
represented by |
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U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: [email protected] Damaris D Rosich-Schwartz
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-6665 Fax : (305) 536-7360 Email: [email protected] TERMINATED: 10/21/2020 J. Steven Wilkes
Office of the United States Region 21 United States Department of Justice 501 East Polk Street, Suite 1200 Tampa, FL 33602 813-228-2173 Fax : 813-228-2303 Email: [email protected] |
Creditor Committee Creditors Committee |
represented by |
Frank L Eaton
437 Madison Avenue - 35th Floor New York, NY 10022 305-975-0027 Email: [email protected] Linda M Leali
2525 Ponce De Leon Blvd., Suite 300 Coral Gables, FL 33134 (954) 271-0009 Fax : 786-294-6671 Email: [email protected] Linda Marie Leali
2525 Ponce De Leon Blvd., Suite 300 Coral Gables, FL 33134 954-271-0009 Fax : 786-294-6671 Email: [email protected] |
Creditor Committee Diana Garcia
Calle N19 No.4-10 Apt 610 Bogota D.C Colombia |
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Creditor Committee Volrey Rodriguez
3410 Galt Ocean Drive, Apt. #1110N Ft. Lauderdale, FL 33308 |
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Creditor Committee Izhak Nikolai Kempowsky Sanabria
Calle 117A #9B-30 Bogota Colombia |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/17/2026 | 1133 | Docket Text Chapter 11 Post-Confirmation Report for Quarter Ending 6/30/2026 Filed by Interested Party Drew Dillworth. (Silver, Eric) |
| 06/09/2026 | 1132 | Docket Text Certificate of Service Filed by Interested Party Drew Dillworth (Re: [1129] Order on Motion for Final Decree). (Silver, Eric) |
| 06/05/2026 | 1131 | Docket Text Bankruptcy Case Closed. (Cifuentes, Zoila) |
| 06/05/2026 | 1130 | Docket Text The debtor in the above case has filed a Final Report and Motion for Entry of Final Decree. The debtor has certified that the case has been fully administered. Based upon the Debtor's Final Report, the United States Trustee has no objection to the Court granting the Debtor's Motion for Final Decree. The Debtor will remain liable for United States Trustee Quarterly Fees for each calendar quarter (or portion thereof) through the date the Final Decree is entered in this case. The United States Trustee reserves the right to seek to have the Final Decree vacated should any United States Trustee Quarterly Fees remain unpaid through date of closing by the court. Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) |
| 06/05/2026 | 1129 | Docket Text Final Decree Closing Chapter 11 Case and Granting Related Relief (Re: # [1104]) (Cifuentes, Zoila) |
| 06/03/2026 | 1128 | Docket Text Certificate of Service Filed by Interested Party Drew Dillworth (Re: [1126] Order on Motion to Expunge Case). (Silver, Eric) |
| 06/03/2026 | 1127 | Docket Text Certificate of Service Filed by Interested Party Drew Dillworth (Re: [1120] Order on Application for Compensation, [1121] Order on Application for Compensation, [1122] Order on Miscellaneous Motion, [1123] Order on Application for Compensation). (Silver, Eric) |
| 06/03/2026 | 1126 | Docket Text Order Granting Motion To Destroy And Expunge Sealed Documents Upon Closing Of Case (Re: # [1116]) (Graster-Thomas, Tanesha) |
| 06/02/2026 | 1125 | Docket Text Certificate of Service by Attorney Linda M Leali (Re: [1119] Order on Application for Compensation, [1124] Order on Application for Compensation). (Leali, Linda) |
| 06/02/2026 | 1124 | Docket Text Order Granting Application For Compensation (Re: # [1096]) for Linda M Leali, fees awarded: $79763.00, expenses awarded: $0.00 (Graster-Thomas, Tanesha) |