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Assigned to: Corali Lopez-Castro Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Information |
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Debtor KMTG Property Management & Investments LLC
8350 NW 52 Terr Miami, FL 33166 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
KMTG Property Management & Investments LLC
PRO SE |
Trustee Joel L Tabas
25 SE 2nd Avenue Suite 248 Miami, FL 33131 305-375-8171 |
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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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/13/2023 | 9 | Docket Text Bankruptcy Case Closed. (Snipes, Jeanne) (Entered: 09/13/2023) |
| 09/13/2023 | 8 | Docket Text Notification of Returned Mail for Pro Se Debtor KMTG Property Management & Investments LLC. The attached notice (Notice of Deadline to Correct Filing Deficiency, ECF #4) 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. (Snipes, Jeanne) (Entered: 09/13/2023) |
| 08/13/2023 | 7 | Docket Text BNC Certificate of Mailing - Order Dismissing Case (Re: 6 Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, Db Original Signature, Filing Fee, 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: $338.00] . (Snipes, Jeanne) ) Notice Date 08/13/2023. (Admin.) (Entered: 08/14/2023) |
| 08/11/2023 | 6 | Docket Text Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, Db Original Signature, Filing Fee, 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: $338.00] . (Snipes, Jeanne) (Entered: 08/11/2023) |
| 08/02/2023 | 5 | Docket Text BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 8/7/2023].Creditor Matrix Due: 8/7/2023. Deadline for Attorney Representation: 8/7/2023. Corporate Ownership Statement due 8/7/2023. Debtor Original Signature Due: 8/7/2023.Filing Fee/Initial Installment Due: 8/7/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/14/2023. Schedule A/B due 8/14/2023. Schedule D due 8/14/2023. Schedule E/F due 8/14/2023. Schedule G due 8/14/2023. Schedule H due 8/14/2023.Statement of Financial Affairs Due 8/14/2023.Declaration Concerning Debtors Schedules Due: 8/14/2023. [Incomplete Filings due by 8/14/2023].) Notice Date 08/02/2023. (Admin.) (Entered: 08/03/2023) |
| 07/31/2023 | 4 | Docket Text Notice of Incomplete Filings Due . [Deficiency Must be Cured by 8/7/2023].Creditor Matrix Due: 8/7/2023. Deadline for Attorney Representation: 8/7/2023. Corporate Ownership Statement due 8/7/2023. Debtor Original Signature Due: 8/7/2023.Filing Fee/Initial Installment Due: 8/7/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/14/2023. Schedule A/B due 8/14/2023. Schedule D due 8/14/2023. Schedule E/F due 8/14/2023. Schedule G due 8/14/2023. Schedule H due 8/14/2023.Statement of Financial Affairs Due 8/14/2023.Declaration Concerning Debtors Schedules Due: 8/14/2023. [Incomplete Filings due by 8/14/2023]. (Covington, Katrinka) (Entered: 07/31/2023) |
| 07/31/2023 | 3 | Docket Text Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Meeting of Creditors to be held on 9/6/2023 at 09:00 AM by TELEPHONE [See Meeting Notice for details]. ) (Covington, Katrinka) (Entered: 07/31/2023) |
| 07/31/2023 | 2 | Docket Text Meeting of Creditors to be held on 9/6/2023 at 09:00 AM by TELEPHONE [See Meeting Notice for details]. (Covington, Katrinka) (Entered: 07/31/2023) |
| 07/31/2023 | 1 | Docket Text Chapter 7 Voluntary Petition (Covington, Katrinka) (Entered: 07/31/2023) |