Lacayo Real Estate Group LLC

Florida Southern Bankruptcy Court
Chapter 11
Judge:	Corali Lopez-Castro
Case #:	1:25-bk-10285

Case Filed:	Jan 13, 2025
Claims Deadline:	Mar 24, 2025

Type	Corporation
Tax ID	subscribers only
# of Creditors	1-49
Est. Assets	$1,000,001 to $10 million
Est. Liabilities	$1,000,001 to $10 million
Nature of Business	Single Asset Real Estate
Nature of Debts	Primarily Business

Debtor

2001 NW 107th Ave Ste 250
Doral, FL 33172-2515

Represented By

Jose M. Sanchez
Jms Law P.A.
contact info

Last checked: never

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave. Suite 1204
Miami, FL 33130

Docket last updated: 4 minutes ago

Wednesday, January 29, 2025
26		26 notice Notice to Debtor of Additional Creditors Wed 01/29 4:26 PM Notice to Debtor of Additional Creditors KEYS FUNDING LLC - 5023 53510, Cerificate Number 12221 for Tax Year 2022; JPL INVESTMENT CORP, IVAN CASTANEDA 44, Certificate Number 13531 for Tax Year 2023; KEYS FUNDING LLC - 2024 50512, Certificate Number 13533 and 13535 for Tax Year 2023; KEYS FUNDING LLC - 5024 53511, Certificate Number 13539 for Tax Year 2023 Filed by Creditor Miami-Dade Office of the Tax Collector (Rogers). (Miami-Dade Office of the Tax Collector (Nikolas Rogers)) Related: [-]
25		25 misc Request for Notice Wed 01/29 4:11 PM Request for Notice Filed by Creditor Miami-Dade Office of the Tax Collector (Rogers). (Miami-Dade Office of the Tax Collector (Nikolas Rogers)) Related: [-]
Monday, January 27, 2025
24		24 notice Notice of Compliance with UST Guidelines Mon 01/27 9:14 PM Notice of Compliance with US Trustee's Operating Guidelines and Reporting Requirements for Debtors-in-Possession and Trustees Notice of Deadlines to Correct Filing Deficiencies [DE 5] Filed by Debtor Lacayo Real Estate Group LLC. (Sanchez, Jose) Related: [-]
23		23 misc Equity Security Holders Mon 01/27 9:04 PM Equity Security Holders of Lacayo Real Estate Group LLC Filed by Debtor Lacayo Real Estate Group LLC. (Sanchez, Jose) Related: [-]
22		22 misc Case Management Summary Mon 01/27 5:27 PM Ch 11 Case Management Summary Filed by Debtor Lacayo Real Estate Group LLC. (Sanchez, Jose) Related: [-]
Friday, January 24, 2025
21		21 misc Certificate of Service Fri 01/24 9:04 AM Certificate of Service Filed by Creditor Inlight Investments LLC Related [+]. (Feldman, Jonathan) Related: [-] 20 Notice of Hearing
Thursday, January 23, 2025
20		20 court Notice of Hearing (BK) Thu 01/23 2:12 PM Notice of Hearing Related [+] Related: [-] 18 Motion for Relief from Stay [Fee Amount $199] Filed by Creditor Inlight Investments LLC; Hearing scheduled for 02/19/2025 at 11:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan
19		19 misc Certificate of Service Thu 01/23 11:40 AM Certificate of Service Filed by Creditor Inlight Investments LLC Related [+]. (Feldman, Jonathan) Related: [-] 18 Motion for Relief from Stay [Fee Amount $199] filed by Creditor Inlight Investments LLC
18		18 motion Relief from Stay Thu 01/23 10:06 AM Motion for Relief from Stay [Fee Amount $199] Filed by Creditor Inlight Investments LLC (Feldman, Jonathan) Related: [-]
		Att: 1 Exhibit Real Property #1
		Att: 2 Exhibit Real Property #2
		Att: 3 Exhibit Witness Declaration
		crditcrd Auto-Docket of Credit Card Thu 01/23 10:08 AM Receipt of Motion for Relief From Stay([LINK 25-10285 CLC] ) [motion,mrlfsty] ( 199.00) Filing Fee. Receipt number A45473026. Fee amount 199.00. (U.S. Treasury) Related: [-]
Wednesday, January 22, 2025
16		16 utility Notice to Filer of Apparent Filing Deficiency [ECF] Wed 01/22 2:38 PM Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT. Related [+] (Leonard, Jahshima) Related: [-] 15 First Notice of Compliance Filed by Debtor Lacayo Real Estate Group LLC (Re:5 Notice of Deficiency). (Attachments: # 1 Supplement Corporate Ownership Statement)
Tuesday, January 21, 2025
17		17 misc Corporate Ownership Statement Wed 01/22 3:11 PM Corporate Ownership Statement Filed by Debtor Lacayo Real Estate Group LLC . (extracted and redocketed from ECF No.15) (Covington, Katrinka) Related: [-]
15		15 misc Notice of Compliance/Non-Compliance Tue 01/21 7:01 PM First Notice of Compliance Filed by Debtor Lacayo Real Estate Group LLC Related [+]. (Sanchez, Jose) Related: [-] 5 Notice of Deficiency
		Att: 1 Supplement Corporate Ownership Statement
Thursday, January 16, 2025
14		14 court BNC Certificate of Mailing - Meeting of Creditors Fri 01/17 12:10 AM BNC Certificate of Mailing Related [+] Notice Date 01/16/2025. (Admin.) Related: [-] 9 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/10/2025 at 10:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/11/2025. Proofs of Claim due by 3/24/2025.
Wednesday, January 15, 2025
13		13 court BNC Certificate of Mailing Thu 01/16 12:12 AM BNC Certificate of Mailing Related [+] Notice Date 01/15/2025. (Admin.) Related: [-] 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 1/21/2025].Corporate Ownership Statement due 1/21/2025. List of Equity Security Holders due 1/27/2025. [Incomplete Filings due by 1/27/2025].
12		12 court BNC Certificate of Mailing Thu 01/16 12:12 AM BNC Certificate of Mailing Related [+] Notice Date 01/15/2025. (Admin.) Related: [-] 6 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Oriol-Bennett, Alexandra)
11		11 notice Notice of Examination Wed 01/15 6:35 PM Notice of Taking Rule 2004 Examination Duces Tecum of Debtor LACAYO REAL ESTATE GROUP LLLC on February 10, 2025 at 1:00 p.m. (Eastern) via Zoom Filed by Creditor INLIGHT INVESTMENTS LLC. (Feldman, Jonathan) Related: [-]
Tuesday, January 14, 2025
10		10 notice Notice of Appearance and Request for Service Tue 01/14 6:33 PM Notice of Appearance and Request for Service by Jonathan S. Feldman Filed by Creditor INLIGHT INVESTMENTS LLC. (Feldman, Jonathan) Related: [-]
9		9 court Meeting of Creditors 11 Tue 01/14 4:34 PM Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/10/2025 at 10:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/11/2025. Proofs of Claim due by 3/24/2025. (Rodriguez, Olga) Related: [-]
Monday, January 13, 2025
8		8 notice Notice of Appearance and Request for Service Mon 01/13 2:27 PM Notice of Appearance and Request for Service by Nicole Manriquez Filed by U.S. Trustee Office of the US Trustee. (Manriquez, Nicole) Related: [-]
7		7 notice Notice of Appearance and Request for Service Mon 01/13 10:24 AM Notice of Appearance and Request for Service by Nathan Allan Wheatley Filed by U.S. Trustee Office of the US Trustee. (Wheatley, Nathan) Related: [-]
6		6 1 pgs order Order Authorizing Debtor in Possession to Continue Operation of its Business Mon 01/13 9:37 AM Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Oriol-Bennett, Alexandra) Related: [-]
5		5 court Notice of Deficiency Mon 01/13 9:25 AM 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 1/21/2025].Corporate Ownership Statement due 1/21/2025. List of Equity Security Holders due 1/27/2025. [Incomplete Filings due by 1/27/2025]. (Oriol-Bennett, Alexandra) Related: [-]
4		4 plan Chapter 11 Plan Mon 01/13 9:22 AM Chapter 11 Plan Filed by Debtor Lacayo Real Estate Group LLC. (Oriol-Bennett, Alexandra) Related: [-]
3		3 attydoc Disclosure of Compensation Mon 01/13 9:21 AM Disclosure of Compensation by Attorney Jose M. Sanchez . (Oriol-Bennett, Alexandra) Related: [-]
2		2 1 pgs misc 20 Largest Unsecured Creditors Mon 01/13 9:18 AM List of Twenty Largest Unsecured Creditors Filed by Debtor Lacayo Real Estate Group LLC . (Oriol-Bennett, Alexandra) Related: [-]
1		1 40 pgs misc Voluntary Petition Ch 11 [OTC] Mon 01/13 9:07 AM Chapter 11 Voluntary Petition. Proofs of Claim due by 3/24/2025. (Oriol-Bennett, Alexandra) Related: [-]
		court Receipt of Filing Fee (OTC auto) Mon 01/13 5:30 PM Receipt of Chapter 11 Filing Fee - $1,738.00 by AO. Receipt Number 800984. (admin) Related: [-]

Continue to Create Account