Florida Reo Properties LLC
Florida Southern Bankruptcy Court | |
Chapter 11 | |
Judge: | A Jay Cristol |
Case #: | 1:21-bk-13446 |
Case Filed: | Apr 12, 2021 |
Claims Deadline: | Jun 21, 2021 |
Dismissed: | May 28, 2021 |
Terminated: | Jul 01, 2021 |
Type | Corporation |
Tax ID | subscribers only |
# of Creditors | 1-49 |
Est. Assets | $500,001 to $1 million |
Est. Liabilities | $500,001 to $1 million |
Nature of Business | Single Asset Real Estate |
Nature of Debts | Primarily Business |
Debtor
Florida Reo Properties LLC
12864 Biscayne Blvd PMB 361
North Miami, FL 33181-2007 |
Represented By
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Last checked: never |
U.S. Trustee
Office of the US Trustee
51 S.W. 1st Ave. Suite 1204
Miami, FL 33130 |
Docket last updated: 10 minutes ago |
Thursday, July 01, 2021 | ||
28 | 28
court
Close Bankruptcy Case
Thu 07/01 4:35 PM
Bankruptcy Case Closed. (Rodriguez, Olga) |
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Sunday, May 30, 2021 | ||
27 | 27
court
BNC Certificate of Mailing - Order Dismissing Case
Mon 05/31 12:13 AM
BNC Certificate of Mailing - Order Dismissing Case Notice Date 05/30/2021. (Admin.) |
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Friday, May 28, 2021 | ||
26 | 26
attydoc
Certificate of Service [Attorney]
Fri 05/28 12:50 PM
Certificate of Service by Attorney Christian Somodevilla . (Somodevilla, Christian) |
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25 | 25
order
Dismiss Case Order
Fri 05/28 12:30 PM
Order Granting Motion to Dismiss Case as Bad Faith Filing WITH PREJUDICE for One (1) Year . [Filing Fee Balance Due: $0.00] (Rodriguez, Olga) |
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Wednesday, May 19, 2021 | ||
24 | 24
attydoc
Certificate of Service [Attorney]
Wed 05/19 4:15 PM
Certificate of Service by Attorney Christian Somodevilla . (Somodevilla, Christian) |
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23 | 23
2
pgs
order
Order Continuing Hearing
Wed 05/19 2:49 PM
Order Continuing Hearing On . Hearing scheduled for 05/27/2021 at 10:30 AM by TELEPHONE through CourtSolutions LLC. (Gutierrez, Susan) |
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22 | 22
trustee
Meeting of Creditors Held and Concluded [PAPERLESS]
Wed 05/19 12:58 PM
Meeting of Creditors Held and Concluded. Filed by U.S. Trustee Office of the US Trustee. (Schneiderman, Steven) |
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21 | 21
misc
Notice of Apptmt/Non-Apptmt of Creditors Committee
Wed 05/19 12:57 PM
Until Further Notice, the United States Trustee Will Not Appoint a Committee of Creditors Pursuant to 11 USC Section 1102. Filed by U.S. Trustee Office of the US Trustee. (Schneiderman, Steven) |
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Tuesday, May 11, 2021 | ||
20 | 20
misc
Case Management Summary
Tue 05/11 12:34 PM
Ch 11 Case Management Summary Filed by Debtor Florida Reo Properties LLC. (Pereda, Robert) |
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Sunday, May 09, 2021 | ||
19 | 19
misc
Schedules/Statements or Amended Schedules/Statements
Sun 05/09 11:28 AM
Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Florida Reo Properties LLC. (Pereda, Robert) |
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Att: 1 Local Form 4 | ||
18 | 18
misc
Equity Security Holders
Sun 05/09 11:16 AM
Equity Security Holders Filed by Debtor Florida Reo Properties LLC. (Pereda, Robert) |
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17 | 17
misc
20 Largest Unsecured Creditors
Sun 05/09 11:13 AM
List of Twenty Largest Unsecured Creditors Filed by Debtor Florida Reo Properties LLC. (Pereda, Robert) |
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16 | 16
misc
Corporate Ownership Statement
Sun 05/09 11:07 AM
Corporate Ownership Statement Filed by Debtor Florida Reo Properties LLC. (Pereda, Robert) |
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Friday, April 30, 2021 | ||
15 | 15
attydoc
Certificate of Service [Attorney]
Fri 04/30 4:45 PM
Certificate of Service by Attorney Christian Somodevilla . (Somodevilla, Christian) |
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14 | 14
order
Shorten Time Order
Fri 04/30 4:34 PM
Agreed Order Granting Motion to Shorten Notice Time For Motion to Dismiss Case . Hearing scheduled for 05/18/2021 at 03:00 PM by TELEPHONE through CourtSolutions LLC. (Rodriguez, Olga) |
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Wednesday, April 28, 2021 | ||
13 | 13
motion
Shorten Time
Wed 04/28 7:18 PM
Ex Parte Motion to Shorten Time to Conduct Hearing on Motion to Dismiss Bankruptcy Case as Bad Faith Filing With Prejudice Filed by Creditor Yellowstone International Group, Inc. (Somodevilla, Christian) |
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Att: 1 Proposed Order | ||
12 | 12
attydoc
Certificate of Service [Attorney]
Wed 04/28 6:39 PM
Certificate of Service by Attorney Christian Somodevilla . (Somodevilla, Christian) |
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Tuesday, April 27, 2021 | ||
11 | 11
court
Notice of Hearing (BK)
Tue 04/27 4:16 PM
Notice of Hearing Hearing scheduled for 05/26/2021 at 02:00 PM by TELEPHONE through CourtSolutions LLC. (Gutierrez, Susan) |
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Monday, April 26, 2021 | ||
10 | 10
motion
Dismiss Case
Mon 04/26 11:52 PM
Motion to Dismiss Case as Bad Faith Filing with Prejudice Filed by Creditor Yellowstone International Group, Inc. (Somodevilla, Christian) |
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9 | 9
notice
Notice of Appearance and Request for Service
Mon 04/26 12:12 PM
Notice of Appearance and Request for Service by Christian Somodevilla Filed by Creditor Yellowstone International Group, Inc.. (Somodevilla, Christian) |
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Friday, April 16, 2021 | ||
8 | 8
court
BNC Certificate of Mailing - Meeting of Creditors
Sat 04/17 12:12 AM
BNC Certificate of Mailing Notice Date 04/16/2021. (Admin.) |
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Thursday, April 15, 2021 | ||
7 | 7
court
BNC Certificate of Mailing
Fri 04/16 12:11 AM
BNC Amended Certificate of Mailing Notice Date 04/15/2021. (Admin.) |
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6 | 6
court
BNC Certificate of Mailing
Fri 04/16 12:11 AM
BNC Amended Certificate of Mailing Notice Date 04/15/2021. (Admin.) |
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crditcrd
Auto-Docket of Credit Card
Thu 04/15 7:18 AM
Receipt of Voluntary Petition (Chapter 11) 21-13446 [misc,volp11a] (1738.00) Filing Fee. Receipt number 38890268. Fee amount 1738.00. (U.S. Treasury) |
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Wednesday, April 14, 2021 | ||
5 | 5
court
Meeting of Creditors 11
Wed 04/14 9:24 AM
Notice of Meeting of Creditors. Meeting of Creditors to be Held on 5/19/2021 at 12:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 7/19/2021. Proofs of Claim due by 6/21/2021. (Rodriguez, Olga) |
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Tuesday, April 13, 2021 | ||
4 | 4
1
pgs
order
Order Authorizing Debtor in Possession to Continue Operation of its Business
Tue 04/13 2:48 PM
Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Rodriguez, Olga) |
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3 | 3
court
Notice of Deficiency
Tue 04/13 2:45 PM
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 4/20/2021]. List of Twenty Largest Unsecured Creditors Due: 4/20/2021.Corporate Ownership Statement due 4/20/2021. List of Equity Security Holders due 4/26/2021. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/26/2021. Schedule A/B due 4/26/2021. Schedule D due 4/26/2021. Schedule E/F due 4/26/2021. Schedule G due 4/26/2021. Schedule H due 4/26/2021.Statement of Financial Affairs Due 4/26/2021.Declaration Concerning Debtors Schedules Due: 4/26/2021. [Incomplete Filings due by 4/26/2021]. (Rodriguez, Olga) |
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Monday, April 12, 2021 | ||
2 | 2
attydoc
Disclosure of Compensation
Mon 04/12 7:22 PM
Disclosure of Compensation by Attorney Robert Pereda Esq.. (Pereda, Robert) |
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1 | 1
4
pgs
misc
Voluntary Petition Ch 11 [ECF]
Mon 04/12 7:09 PM
Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 06/21/2021. (Pereda, Robert) |