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Assigned to: Craig A Pugatch Chapter 7 Voluntary Asset |
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Debtor Orengo Investments, LLC
12727 N. Winners Cir Davie, FL 33330 BROWARD-FL 786.564.9393 Tax ID / EIN: XX-XXXXXXX |
represented by |
Orengo Investments, LLC
PRO SE |
Trustee Sonya Salkin Slott
PO Box 15580 Plantation, FL 33318 954-423-4469 |
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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 |
Heidi A Feinman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/17/2026 | 14 | Docket Text BNC Certificate of Mailing - Order Dismissing Case (Re: 13 Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, 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] . (Davis, Kortnei) ) Notice Date 07/17/2026. (Admin.) (Entered: 07/18/2026) |
| 07/15/2026 | 13 | Docket Text Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, 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] . (Davis, Kortnei) (Entered: 07/15/2026) |
| 07/14/2026 | 12 | Docket Text Despite being given notice by the clerk that this case may be dismissed for failure to cure certain filing deficiencies and an opportunity to cure those deficiencies, the debtor has failed to timely do so. Under 11 U.S.C. 707(a)(3) and Local Rule 1017-1(b), the United States trustee therefore moves to dismiss this case for cause. Filed by U.S. Trustee Office of the US Trustee. (Feinman, Heidi) (Entered: 07/14/2026) |
| 07/10/2026 | 11 | Docket Text Notification of Returned Mail for Pro Se Debtor Orengo Investments, LLC. The attached notice which was mailed to the debtor has been returned to the bankruptcy court due to the inability of the US Postal Service to deliver it as addressed. Federal Rule of Bankruptcy Procedure 4002 requires the debtor to file a statement of any change of debtor address. (Thompson, Luctricia) (Entered: 07/10/2026) |
| 07/09/2026 | 10 | Docket Text Request for Notice Filed by Creditor U.S. Bank Trust National Association. (Velez, Giselle) (Entered: 07/09/2026) |
| 07/09/2026 | 9 | Docket Text Request for Notice Filed by Creditor U.S. Bank Trust National Association. (Velez, Giselle) (Entered: 07/09/2026) |
| 07/09/2026 | 8 | Docket Text Request for Notice Filed by Creditor U.S. Bank Trust National Association. (Velez, Giselle) (Entered: 07/09/2026) |
| 07/02/2026 | 7 | Docket Text Clerk's Evidence of Repeat Filings for debtor ORENGO INVESTMENTS LLC. Case Number 25-20152 , Chapter 7 filed in Florida Southern on 08/29/2025; was Closed on 12/01/2025; was Dismissed on 09/18/2025. Case Number 25-16605 , Chapter 7 filed in Florida Southern on 06/11/2025; was Closed on 08/13/2025; was Dismissed on 07/07/2025. (Cohen, Diana) (Entered: 07/02/2026) |
| 06/28/2026 | 6 | Docket Text BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 7/10/2026].Creditor Matrix Due: 7/10/2026. Deadline for Attorney Representation: 7/10/2026. Corporate Ownership Statement due 7/10/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/10/2026. Schedule A/B due 7/10/2026. Schedule D due 7/10/2026. Schedule E/F due 7/10/2026. Schedule G due 7/10/2026. Schedule H due 7/10/2026.Statement of Financial Affairs Due 7/10/2026.Declaration Concerning Debtors Schedules Due: 7/10/2026. [Incomplete Filings due by 7/10/2026].) Notice Date 06/28/2026. (Admin.) (Entered: 06/29/2026) |
| 06/26/2026 | Docket Text Receipt of Chapter 7 Filing Fee - $338.00 by BS. Receipt Number 802408. (admin) (Entered: 06/26/2026) |