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Assigned to: Corali Lopez-Castro Chapter 11 Voluntary Asset |
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Debtor MDL Business Group LLC
301 NW 171st Street Unit B Miami, FL 33169 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX dba AM Logistics LLC dba AK Logistics LLC |
represented by |
Jessey J Krehl
51 NE 24th St., St. 108 Miami, FL 33137 850-408-9952 Email: [email protected] Joseph A Pack
Pack Law, P.A. 51 NE 24th Street Suite 108 Miami, FL 33137 305-916-4500 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 |
|---|---|---|
| 09/03/2025 | 15 | Docket Text Bankruptcy Case Closed. (Cohen, Diana) |
| 07/21/2025 | 14 | Docket Text Certificate of Service by Attorney Jessey J Krehl (Re: [12] Order Dismissing Case). (Attachments: # (1) Mailing Matrix) (Krehl, Jessey) |
| 07/19/2025 | 13 | Docket Text BNC Certificate of Mailing - Order Dismissing Case (Re: [12] Order Dismissing Case without prejudice. [Filing Fee Balance Due: $0.00] . (Yanes, Jessica) ) Notice Date 07/19/2025. (Admin.) |
| 07/17/2025 | 12 | Docket Text Order Dismissing Case without prejudice. [Filing Fee Balance Due: $0.00] . (Yanes, Jessica) |
| 11/25/2024 | 10 | Docket Text Initial Schedules Filed: [Statement of Financial Affairs,] Filed by Debtor MDL Business Group LLC. (Attachments: # 1 Local Form 4) (Krehl, Jessey) (Entered: 11/25/2024) |
| 11/25/2024 | 9 | Docket Text Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Declaration re Schedules,] Filed by Debtor MDL Business Group LLC. (Attachments: # 1 Local Form 4) (Krehl, Jessey) (Entered: 11/25/2024) |
| 11/09/2024 | 8 | Docket Text BNC Certificate of Mailing (Re: 7 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/2/2024 at 10:00 AM at by U.S. Trustee TELECONFERENCE. To participate call 866-774-1822 passcode 4573853. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 1/31/2025. Proofs of Claim due by 1/13/2025.) Notice Date 11/09/2024. (Admin.) (Entered: 11/10/2024) |
| 11/07/2024 | 7 | Docket Text Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/2/2024 at 10:00 AM at by U.S. Trustee TELECONFERENCE. To participate call 866-774-1822 passcode 4573853. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 1/31/2025. Proofs of Claim due by 1/13/2025. (Cohen, Diana) (Entered: 11/07/2024) |
| 11/06/2024 | 6 | Docket Text BNC Certificate of Mailing (Re: 5 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 11/12/2024]. Creditor Matrix Due: 11/12/2024. List of Twenty Largest Unsecured Creditors Due: 11/12/2024. Corporate Ownership Statement due 11/12/2024. List of Equity Security Holders due 11/18/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/18/2024. Schedule A/B due 11/18/2024. Schedule D due 11/18/2024. Schedule E/F due 11/18/2024. Schedule G due 11/18/2024. Schedule H due 11/18/2024. Statement of Financial Affairs Due 11/18/2024. Declaration Concerning Debtors Schedules Due: 11/18/2024. [Incomplete Filings due by 11/18/2024].) Notice Date 11/06/2024. (Admin.) (Entered: 11/07/2024) |
| 11/04/2024 | 5 | Docket 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 11/12/2024]. Creditor Matrix Due: 11/12/2024. List of Twenty Largest Unsecured Creditors Due: 11/12/2024. Corporate Ownership Statement due 11/12/2024. List of Equity Security Holders due 11/18/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/18/2024. Schedule A/B due 11/18/2024. Schedule D due 11/18/2024. Schedule E/F due 11/18/2024. Schedule G due 11/18/2024. Schedule H due 11/18/2024. Statement of Financial Affairs Due 11/18/2024. Declaration Concerning Debtors Schedules Due: 11/18/2024. [Incomplete Filings due by 11/18/2024]. (Barr, Ida) (Entered: 11/04/2024) |