Florida Southern Bankruptcy Court

Case number: 1:25-bk-10984 - Montecarlo Investment Group, LLC - Florida Southern Bankruptcy Court

Case Information
Case title
Montecarlo Investment Group, LLC
Chapter
7
Judge
Corali Lopez-Castro
Filed
01/30/2025
Last Filing
05/30/2025
Asset
No
Vol
v
Docket Header

Repeat, DISMISSED




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 25-10984-CLC

Assigned to: Corali Lopez-Castro
Chapter 7
Voluntary
No asset

Date filed:  01/30/2025
Debtor dismissed:  02/13/2025
341 meeting:  02/25/2025

Debtor

Montecarlo Investment Group, LLC

10404 NW 66 St
Doral, FL 33178
MIAMI-DADE-FL
Tax ID / EIN: XX-XXXXXXX

represented by
Montecarlo Investment Group, LLC

PRO SE



Trustee

Barry E Mukamal

PO Box 14183
Fort Lauderdale, FL 33302
786-517-5760

represented by
Barry E Mukamal

PO Box 14183
Fort Lauderdale, FL 33302
786-517-5760
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
04/28/202521Docket Text
Order Granting Motion To Amend The Dismissal Order (See Order For Details) (Re: # 10), And Granting Motion to Annul the Automatic Stay and for Prospective In Rem Relief as to Real Property. (Re: # 10) (Leonard, Jahshima)
(Entered: 04/28/2025)
03/19/202520Docket Text
Notice of Filing Supplemental Declaration, Filed by Creditor Sunwood, Inc. (Re: 10 Motion to Amend, Motion for Relief From Stay). (Conant, Angelena) (Entered: 03/19/2025)
03/19/202519Docket Text
Certificate of Service Filed by Creditor Sunwood, Inc. (Re: 18 Order on Motion to Appear at Hearing Remotely). (Conant, Angelena) (Entered: 03/19/2025)
03/18/202518Docket Text
Order Granting Ex-Parte Motion To Appear at Hearing Remotely On 3/19/2025 (Re: # 16) (Leonard, Jahshima)
(Entered: 03/18/2025)
03/17/202517Docket Text
Certificate of Service (Amended) Filed by Creditor Sunwood, Inc. (Re: 10 Motion to Amend Re: 8 Order Dismissing Case filed by Creditor Sunwood, Inc., Motion for Relief from Stay (Annul) [Fee Amount $199], 11 Notice of Filing filed by Creditor Sunwood, Inc., 12 Notice of Hearing). (Conant, Angelena) (Entered: 03/17/2025)
03/17/202516Docket Text
Ex Parte Motion For Leave To Appear Remotely on 3/19/2025 at 02:30 [(Re:10 Motion to Amend, Motion for Relief From Stay, 11 Notice of Filing, 12 Notice of Hearing)] Filed by Creditor Sunwood, Inc. (Attachments: # 1 Exhibit "A" Proposed Order Granting Motion) (Conant, Angelena) (Entered: 03/17/2025)
03/07/202515Docket 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): Filed a Motion or Notice to Dismiss or Convert the case or reviewed such a motion filed by another party in this case. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 3/7/2025). Filed by Trustee Barry E Mukamal (Re: 10 Motion to Amend, Motion for Relief From Stay). (Mukamal, Barry) (Entered: 03/07/2025)
03/07/202514Docket Text
Chapter 7 Trustee's Report of No Distribution: I, Barry E Mukamal, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. 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 1 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Barry E Mukamal. (Mukamal, Barry) (Entered: 03/07/2025)
03/05/202513Docket Text
BNC Certificate of Mailing - Hearing (Re: 12 Notice of Hearing (Re: 10 Motion to Amend Re: 8 Order Dismissing Case , Motion for Relief from Stay (Annul) [Fee Amount $199] Filed by Creditor Sunwood, Inc.) Hearing scheduled for 03/19/2025 at 02:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128.) Notice Date 03/05/2025. (Admin.) (Entered: 03/06/2025)
03/03/202512Docket Text
Notice of Hearing (Re: 10 Motion to Amend Re: 8 Order Dismissing Case , Motion for Relief from Stay (Annul) [Fee Amount $199] Filed by Creditor Sunwood, Inc.) Hearing scheduled for 03/19/2025 at 02:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 03/03/2025)