Florida Southern Bankruptcy Court

Case number: 1:23-bk-12203 - Terrace245 LLC, a Florida Limited Liability Compan - Florida Southern Bankruptcy Court

Case Information
Case title
Terrace245 LLC, a Florida Limited Liability Compan
Chapter
7
Judge
Laurel M Isicoff
Filed
03/22/2023
Last Filing
07/25/2023
Asset
No
Vol
v
Docket Header

DISMISSED, CLOSED




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 23-12203-LMI

Assigned to: Laurel M Isicoff
Chapter 7
Voluntary
No asset


Debtor disposition:  Discharge Not Applicable
Date filed:  03/22/2023
Date terminated:  07/25/2023
Debtor dismissed:  04/12/2023
341 meeting:  04/26/2023

Debtor

Terrace245 LLC, a Florida Limited Liability Company

19469 40th Ave
Golden Beach, FL 33160
MIAMI-DADE-FL
Tax ID / EIN: XX-XXXXXXX

represented by
Sherri B. Simpson

Simpson Law Group
7800 W. Oakland Park Blvd
Ste B-102
Sunrise, FL 33351
954-524-4141
Fax : 965-763-5117
Email: [email protected]

Trustee

Robert A Angueira

16 SW 1st Avenue
Miami, FL 33130
305-263-3328

 
 
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
07/25/202332Docket Text
Order Discharging Trustee and Bankruptcy Case Closed. (Valencia, Yamileth) (Entered: 07/25/2023)
07/20/202331Docket Text
Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 7/20/2023). Filed by Trustee Robert A Angueira (Re: 2 Meeting (AutoAssign Chapter 7ba)). (Angueira, Robert) (Entered: 07/20/2023)
07/14/2023Docket Text
Payment of Court Ordered Sanction - $1500.00 by YV. Receipt Number 322125. (admin) (Entered: 07/14/2023)
07/10/202330Docket Text
Certificate of Service by Attorney Sherri B. Simpson (Re: 28 Order on Motion for Turnover of Property). (Simpson, Sherri) (Entered: 07/10/2023)
07/10/202329Docket Text
Notice of Compliance Filed by Debtor Terrace245 LLC, a Florida Limited Liability Company (Re: 28 Order on Motion for Turnover of Property). (Simpson, Sherri) (Entered: 07/10/2023)
06/16/202328Docket Text
Agreed Order Granting Unopposed Motion to Allow Turnover of $1500.00 Received For Attorney's Fees to the Clerk of Court and Cancel Evidentiary Hearing Scheduled For June 20, 2023 on Trustee's Motion For Disgorgement of Fees Re: # 27 (Snipes, Jeanne)
(Entered: 06/16/2023)
06/15/202327Docket Text
Motion For Turnover Of Property ($1500.00) Filed by Debtor Terrace245 LLC, a Florida Limited Liability Company (Simpson, Sherri) (Entered: 06/15/2023)
04/28/202326Docket Text
Certificate of Service Filed by Trustee Robert A Angueira (Re: 25 Order on Motion to Continue Hearing). (Angueira, Robert) (Entered: 04/28/2023)
04/27/202325Docket Text
Order Granting Motion To Continue Hearing On: (9 Motion to Dismiss Case Pursuant to 11 USC 707(b) and for Disgorgement of Attorney's Fees). Evidentiary Hearing scheduled for 06/20/2023 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Valencia, Yamileth)
(Entered: 04/27/2023)
04/26/202324Docket Text
Agreed Ex Parte Motion to Continue Hearing On: [(9 Motion to Dismiss Case, 20 Notice of Evidentiary Hearing)] Filed by Trustee Robert A Angueira (Angueira, Robert) (Entered: 04/26/2023)