MONTECARLO INVESTMENT GROUP, LLC. Bankruptcy Filing
Case Number: 25-14506
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MONTECARLO INVESTMENT GROUP, LLC. filed a 7 chapter bankruptcy in the Southern District of Florida bankruptcy court on April 24, 2025. This is a voluntary filing; it was assigned the bankruptcy case number #25-14506.
MONTECARLO INVESTMENT GROUP, LLC. Filing Information
The bankruptcy petition for MONTECARLO INVESTMENT GROUP, LLC. showed assets in the range of $100,001-$1,000,000 with liabilities in the range of $100,001-$1,000,000. MONTECARLO INVESTMENT GROUP, LLC. reports that the number of creditors is in the range of 1-49.
The debtor indicated their nature of business as Single Asset Real Estate. The nature of business option is fairly limited; most companies will chose 'None of the Above'. The options include: 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'.
MONTECARLO INVESTMENT GROUP, LLC. indicated on its bankruptcy petition that it does not expect there will be sufficient assets in the estate to make a payment to the unsecured creditors.
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MONTECARLO INVESTMENT GROUP, LLC. Docket Header
Assigned to: Robert A Mark Chapter 7 Voluntary No asset |
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| Debtor Montecarlo Investment Group, LLC. 9800 NW 28th Ter Doral, FL 33172 MIAMI-DADE-FL Tax ID / EIN: 86-2859754 |
rep. by |
Montecarlo Investment Group, LLC.
PRO SE |
| Trustee Jacqueline Calderin 1825 Ponce De Leon Blvd #358 Coral Gables, FL 33134 786-369-8440 |
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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 |
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