Assigned to: Corali Lopez-Castro Chapter 7 Voluntary No asset |
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Debtor D & A Investment Group One LLC
10301 SW 53 ST Miami, FL 33173 MIAMI-DADE-FL 561 873-4403 Tax ID / EIN: XX-XXXXXXX |
represented by |
D & A Investment Group One LLC
PRO SE |
Trustee Joel L Tabas
PO Box 14573 Ft. Lauderdale, FL 33302 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 |
|---|---|---|
| 07/09/2026 | 4 | Docket Text BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 7/21/2026].Creditor Matrix Due: 7/21/2026. Deadline for Attorney Representation: 7/21/2026. Corporate Ownership Statement due 7/21/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/21/2026. Schedule A/B due 7/21/2026. Schedule D due 7/21/2026. Schedule E/F due 7/21/2026. Schedule G due 7/21/2026. Schedule H due 7/21/2026.Statement of Financial Affairs Due 7/21/2026.Declaration Concerning Debtors Schedules Due: 7/21/2026. [Incomplete Filings due by 7/21/2026].) Notice Date 07/09/2026. (Admin.) (Entered: 07/10/2026) |
| 07/07/2026 | Docket Text Receipt of Chapter 7 Filing Fee - $338.00 by AO. Receipt Number 802432. (admin) (Entered: 07/07/2026) | |
| 07/07/2026 | 3 | Docket Text Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 7/21/2026].Creditor Matrix Due: 7/21/2026. Deadline for Attorney Representation: 7/21/2026. Corporate Ownership Statement due 7/21/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/21/2026. Schedule A/B due 7/21/2026. Schedule D due 7/21/2026. Schedule E/F due 7/21/2026. Schedule G due 7/21/2026. Schedule H due 7/21/2026.Statement of Financial Affairs Due 7/21/2026.Declaration Concerning Debtors Schedules Due: 7/21/2026. [Incomplete Filings due by 7/21/2026]. (Oriol-Bennett, Alexandra) (Entered: 07/07/2026) |
| 07/07/2026 | 2 | Docket Text Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Tabas, Joel L. Meeting of Creditors to be held by Video Conference on 8/10/2026 at 10:30 AM at www.Zoom.us - Tabas: Meeting ID 984 719 1469, Passcode 4203934839, Phone (786) 730-4327 Deadline to Object to Discharge/Dischargeability is future date. (Oriol-Bennett, Alexandra) (Entered: 07/07/2026) |
| 07/07/2026 | 1 | Docket Text Chapter 7 Voluntary Petition (Oriol-Bennett, Alexandra) (Entered: 07/07/2026) |