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Assigned to: Corali Lopez-Castro Chapter 11 Voluntary Asset |
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Debtor Reef Pool Builders, LLC
100 N Krome Ave Florida City, FL 33034 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Daniel N Gonzalez, Esq
200 S Biscayne Blvd #3200 Miami, FL 33131 (305) 358-6363 Fax : (305) 358-1221 Email: [email protected] James C. Moon, Esq
200 S. Biscayne Blvd # 3200 Miami, FL 33131 (305) 358-6363 Fax : (305) 358-1221 Email: [email protected] |
Trustee Tarek Kirk Kiem
PO Box 541325 Greenacres, FL 33454 561-600-0406 |
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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 |
Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: [email protected] Nathan Allan Wheatley
DOJ-Ust 170 N. High St. Ste 200 Columbus, OH 43215 614-469-7446 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/17/2025 | 79 | Docket Text Bankruptcy Case Closed. (Cohen, Diana) |
| 01/17/2025 | 78 | Docket Text Order Discharging Chapter 11 Subchapter V Trustee. (Cohen, Diana) |
| 12/12/2024 | 77 | Docket Text Monthly Operating Report for the Period Beginning December 1, 2024 and Ending December 12, 2024(Final) Filed by Debtor Reef Pool Builders, LLC. (Moon, James) |
| 12/12/2024 | 76 | Docket Text Monthly Operating Report for the Period Beginning November 1, 2024 and Ending November 30, 2024 Filed by Debtor Reef Pool Builders, LLC. (Moon, James) |
| 12/12/2024 | 75 | Docket Text Monthly Operating Report for the Period Beginning October 21, 2024 and Ending October 31, 2024 Filed by Debtor Reef Pool Builders, LLC. (Moon, James) |
| 12/09/2024 | 74 | Docket Text Request for Notice Filed by Creditor American Express National Bank. (Becket and Lee LLP (CSCramer)) |
| 11/21/2024 | 73 | Docket Text Chapter 11 Subchapter V Trustees Report of No Distribution B-case dism or conv, fee award recd. Funds Collected: $4,658.46. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 4 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $286968.69, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Tarek Kirk Kiem. (Attachments: # (1) Certificate of Service)(Kiem, Tarek) |
| 11/20/2024 | 72 | Docket Text BNC Certificate of Mailing - Order Dismissing Case (Re: [70] Order Granting Motion to Dismiss Case (Re: [48]). [Filing Fee Balance Due: $0.00] (Valencia, Yamileth) ) Notice Date 11/20/2024. (Admin.) |
| 11/19/2024 | 71 | Docket Text Certificate of Service by Attorney James C. Moon Esq (Re: [68] Order on Application for Compensation, [70] Order on Motion to Dismiss Case). (Moon, James) |
| 11/18/2024 | 70 | Docket Text Order Granting Motion to Dismiss Case (Re: [48]). [Filing Fee Balance Due: $0.00] (Valencia, Yamileth) |