Florida Southern Bankruptcy Court

Case number: 1:21-bk-10443 - Florida Reo Properties LLC - Florida Southern Bankruptcy Court

Case Information
Case title
Florida Reo Properties LLC
Chapter
11
Judge
A. Jay Cristol
Filed
01/19/2021
Last Filing
03/09/2021
Asset
Yes
Vol
v
Docket Header

PlnDue, DsclsDue, DISMISSED, CLOSED




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 21-10443-AJC

Assigned to: A. Jay Cristol
Chapter 11
Voluntary
Asset


Debtor disposition:  Dismissed for Failure to File Information
Date filed:  01/19/2021
Date terminated:  03/09/2021
Debtor dismissed:  02/05/2021
341 meeting:  02/24/2021

Debtor

Florida Reo Properties LLC

12864 Biscayne Blvd Suite 361
Miami, FL 33181
MIAMI-DADE-FL
Tax ID / EIN: 82-3885869
dba
Florida Reo Properties LLC


represented by
Robert Pereda, Esq.

13418 SW 128 Street
Miami, FL 33186
786-534-4150
Fax : 866-668-6784
Email: [email protected]

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets
Date Filed#Docket Text
03/09/202112Docket Text
Bankruptcy Case Closed. (Cohen, Diana) (Entered: 03/09/2021)
02/07/202111Docket Text
BNC Certificate of Mailing - Order Dismissing Case (Re: 10 Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, Corporate Ownership Statement, 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] .) Notice Date 02/07/2021. (Admin.) (Entered: 02/08/2021)
02/05/202110Docket Text
Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, Corporate Ownership Statement, 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] . (Rodriguez, Olga) (Entered: 02/05/2021)
01/23/20219Docket Text
BNC Certificate of Mailing (Re: 6 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts .) Notice Date 01/23/2021. (Admin.) (Entered: 01/24/2021)
01/22/20218Docket Text
BNC Certificate of Mailing (Re: 4 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 1/27/2021]. List of Twenty Largest Unsecured Creditors Due: 1/27/2021.Corporate Ownership Statement due 1/27/2021. List of Equity Security Holders due 2/2/2021. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/2/2021. Schedule A/B due 2/2/2021. Schedule D due 2/2/2021. Schedule E/F due 2/2/2021. Schedule G due 2/2/2021. Schedule H due 2/2/2021.Statement of Financial Affairs Due 2/2/2021.Declaration Concerning Debtors Schedules Due: 2/2/2021. [Incomplete Filings due by 2/2/2021].) Notice Date 01/22/2021. (Admin.) (Entered: 01/23/2021)
01/22/20217Docket Text
BNC Certificate of Mailing (Re: 5 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/24/2021 at 01:00 PM
by TELEPHONE [See Meeting Notice for details].
Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/26/2021. Proofs of Claim due by 3/30/2021.) Notice Date 01/22/2021. (Admin.) (Entered: 01/23/2021)
01/21/20216Docket Text
Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Rodriguez, Olga) (Entered: 01/21/2021)
01/20/20215Docket Text
Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/24/2021 at 01:00 PM
by TELEPHONE [See Meeting Notice for details].
Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/26/2021. Proofs of Claim due by 3/30/2021. (Rodriguez, Olga) (Entered: 01/20/2021)
01/20/20214Docket Text
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 1/27/2021]. List of Twenty Largest Unsecured Creditors Due: 1/27/2021.Corporate Ownership Statement due 1/27/2021. List of Equity Security Holders due 2/2/2021. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/2/2021. Schedule A/B due 2/2/2021. Schedule D due 2/2/2021. Schedule E/F due 2/2/2021. Schedule G due 2/2/2021. Schedule H due 2/2/2021.Statement of Financial Affairs Due 2/2/2021.Declaration Concerning Debtors Schedules Due: 2/2/2021. [Incomplete Filings due by 2/2/2021]. (Rodriguez, Olga) (Entered: 01/20/2021)
01/19/20213Docket Text
Disclosure of Compensation by Attorney Robert Pereda Esq. . (Rodriguez, Olga) (Entered: 01/20/2021)