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Assigned to: Laurel M Isicoff Chapter 11 Voluntary Asset |
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Debtor Poinciana Management Group LLC
3742 Percival Ave Miami, FL 33133 MIAMI-DADE-FL Tax ID / EIN: 83-2371422 |
represented by |
Peter D Spindel
8306 Mills Dr. #458 Miami, FL 33183 (305) 279-2126 Fax : (305) 418-0158 Email: [email protected] |
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 |
|---|---|---|
| 11/04/2020 | 8 | Docket Text Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, 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] . (Snipes, Jeanne) (Entered: 11/04/2020) |
| 10/25/2020 | 7 | Docket Text BNC Certificate of Mailing (Re: 4 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/1/2020 at 11:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 2/1/2021. Proofs of Claim due by 12/30/2020.) Notice Date 10/25/2020. (Admin.) (Entered: 10/26/2020) |
| 10/24/2020 | 6 | Docket Text BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 10/29/2020]. List of Twenty Largest Unsecured Creditors Due: 10/29/2020. List of Equity Security Holders due 11/4/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/4/2020. Schedule A/B due 11/4/2020. Schedule D due 11/4/2020. Schedule E/F due 11/4/2020. Schedule G due 11/4/2020. Schedule H due 11/4/2020.Statement of Financial Affairs Due 11/4/2020.Declaration Concerning Debtors Schedules Due: 11/4/2020. [Incomplete Filings due by 11/4/2020].) Notice Date 10/24/2020. (Admin.) (Entered: 10/25/2020) |
| 10/23/2020 | 5 | Docket Text Order Scheduling Initial Chapter 11 Status Conference . Status hearing to be held on 11/10/2020 at 01:30 PM by Video Conference. (Snipes, Jeanne) (Entered: 10/23/2020) |
| 10/23/2020 | 4 | Docket Text Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/1/2020 at 11:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 2/1/2021. Proofs of Claim due by 12/30/2020. (Snipes, Jeanne) (Entered: 10/23/2020) |
| 10/22/2020 | 3 | Docket Text Notice of Incomplete Filings Due. [Deficiency Must be Cured by 10/29/2020]. List of Twenty Largest Unsecured Creditors Due: 10/29/2020. List of Equity Security Holders due 11/4/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/4/2020. Schedule A/B due 11/4/2020. Schedule D due 11/4/2020. Schedule E/F due 11/4/2020. Schedule G due 11/4/2020. Schedule H due 11/4/2020.Statement of Financial Affairs Due 11/4/2020.Declaration Concerning Debtors Schedules Due: 11/4/2020. [Incomplete Filings due by 11/4/2020]. (Snipes, Jeanne) (Entered: 10/22/2020) |
| 10/21/2020 | 2 | Docket Text Corporate Ownership Statement Filed by Debtor Poinciana Management Group LLC. (Spindel, Peter) (Entered: 10/21/2020) |
| 10/21/2020 | 1 | Docket Text Chapter 11 Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 12/30/2020. (Spindel, Peter) (Entered: 10/21/2020) |