Fill in this information to identify the case:

Debtor name 3621 Acquisition, LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-25301-RAM

 Check if this is an

amended filing

Official Form 202

Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15

An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this

form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any

amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the document,

and the date. Bankruptcy Rules 1008 and 9011.

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in

connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341,

1519, and 3571.

Declaration and signature

I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another

individual serving as a representative of the debtor in this case.

I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:

 Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B)

 Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)

 Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)

 Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G)

 Schedule H: Codebtors (Official Form 206H)

 Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum)

 Amended Schedule

 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204)

 Other document that requires a declaration

I declare under penalty of perjury that the foregoing is true and correct.

Executed on December 6, 2019 X /s/ Simon Nemni

Signature of individual signing on behalf of debtor

Simon Nemni

Printed name

Manager

Position or relationship to debtor

Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 1 of 31
Fill in this information to identify the case:

Debtor name 3621 Acquisition, LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF

FLORIDA

 Check if this is an

Case number (if known): 19-25301-RAM amended filing

Official Form 204

Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and

Are Not Insiders 12/15

A list of creditors holding the 20 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case. Include claims which the

debtor disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. § 101(31). Also, do not

include claims by secured creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor

among the holders of the 20 largest unsecured claims.

Name of creditor and

complete mailing address,

including zip code

Name, telephone number

and email address of

creditor contact

Nature of claim

(for example, trade

debts, bank loans,

professional services,

and government

contracts)

Indicate if claim

is contingent,

unliquidated, or

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured claim amount. If

claim is partially secured, fill in total claim amount and deduction for

value of collateral or setoff to calculate unsecured claim.

Total claim, if

partially secured

Deduction for value

of collateral or setoff

Unsecured claim

All Seasons Condo

Association

c/o Alice K. Sum,

Esq.

1395 Brickell

Avenue FL 14

Miami, FL 33131

Contingent

Unliquidated

Disputed

$0.00

Blue Tide

Properties, LLC

c/o Omar Ortega,

Esq.

3860 SW 8th Street,

PH

Miami, FL 33134

Contingent

Unliquidated

Disputed

$0.00

Emilio Conesa

c/o Omar Ortega,

Esq.

3860 SW 8th Street,

PH

Miami, FL 33134

Contingent

Unliquidated

Disputed

$0.00

Leslee Ramos

c/o Omar Ortega,

Esq.

3860 SW 8th Street,

PH

Miami, FL 33134

Contingent

Unliquidated

Disputed

$0.00

Luis J. Taramona

c/o Omar Ortega,

Esq.

3860 Sw 8th Street,

PH

Miami, FL 33134

Contingent

Unliquidated

Disputed

$0.00

Morgan Reed MI2,

LLC

5161 Collins Avenue

Suite PHD

Miami Beach, FL

33140

Mortgage

encumbers Units

412, 418, 503, 507,

514, 605, 607, 608

and 610

Unliquidated $1,700,000.00 Unknown Unknown

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 1

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 2 of 31
Debtor 3621 Acquisition, LLC Case number (if known) 19-25301-RAM

Name

Name of creditor and

complete mailing address,

including zip code

Name, telephone number

and email address of

creditor contact

Nature of claim

(for example, trade

debts, bank loans,

professional services,

and government

contracts)

Indicate if claim

is contingent,

unliquidated, or

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured claim amount. If

claim is partially secured, fill in total claim amount and deduction for

value of collateral or setoff to calculate unsecured claim.

Total claim, if

partially secured

Deduction for value

of collateral or setoff

Unsecured claim

Mr. Ed Capital Corp.

c/o Omar Ortega,

Esq.

3860 SW 8th Street,

PH

Miami, FL 33134

Contingent

Unliquidated

Disputed

$0.00

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 2

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 3 of 31
Fill in this information to identify the case:

Debtor name 3621 Acquisition, LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-25301-RAM

 Check if this is an

amended filing

Official Form 206Sum

Summary of Assets and Liabilities for Non-Individuals 12/15

Part 1: Summary of Assets

1. Schedule A/B: Assets-Real and Personal Property (Official Form 206A/B)

1a. Real property:

 Copy line 88 from Schedule A/B............................................................................................................................. $ 5,314,635.00

1b. Total personal property:

 Copy line 91A from Schedule A/B......................................................................................................................... $ 0.00

1c. Total of all property:

 Copy line 92 from Schedule A/B........................................................................................................................... $ 5,314,635.00

Part 2: Summary of Liabilities

2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)

Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D.................................... $ 1,721,169.67

3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)

3a. Total claim amounts of priority unsecured claims:

 Copy the total claims from Part 1 from line 5a of Schedule E/F.......................................................................... $ 0.00

3b. Total amount of claims of nonpriority amount of unsecured claims:

 Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F................................................ +$ 0.00

4. Total liabilities .......................................................................................................................................................

Lines 2 + 3a + 3b $ 1,721,169.67

Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals page 1

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 4 of 31
Fill in this information to identify the case:

Debtor name 3621 Acquisition, LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-25301-RAM

 Check if this is an

amended filing

Official Form 206A/B

Schedule A/B: Assets - Real and Personal Property 12/15

Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest.

Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and properties

which have no book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contracts

or unexpired leases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G).

Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, write

the debtor’s name and case number (if known). Also identify the form and line number to which the additional information applies. If an

additional sheet is attached, include the amounts from the attachment in the total for the pertinent part.

For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed asset

schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing the

debtor’s interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form.

Part 1: Cash and cash equivalents

1. Does the debtor have any cash or cash equivalents?

 No. Go to Part 2.

 Yes Fill in the information below.

All cash or cash equivalents owned or controlled by the debtor Current value of

debtor's interest

Part 2: Deposits and Prepayments

6. Does the debtor have any deposits or prepayments?

 No. Go to Part 3.

 Yes Fill in the information below.

Part 3: Accounts receivable

10. Does the debtor have any accounts receivable?

 No. Go to Part 4.

 Yes Fill in the information below.

Part 4: Investments

13. Does the debtor own any investments?

 No. Go to Part 5.

 Yes Fill in the information below.

Part 5: Inventory, excluding agriculture assets

18. Does the debtor own any inventory (excluding agriculture assets)?

 No. Go to Part 6.

 Yes Fill in the information below.

Part 6: Farming and fishing-related assets (other than titled motor vehicles and land)

27. Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)?

 No. Go to Part 7.

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 1

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 5 of 31
Debtor 3621 Acquisition, LLC Case number (If known) 19-25301-RAM

Name

 Yes Fill in the information below.

Part 7: Office furniture, fixtures, and equipment; and collectibles

38. Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles?

 No. Go to Part 8.

 Yes Fill in the information below.

Part 8: Machinery, equipment, and vehicles

46. Does the debtor own or lease any machinery, equipment, or vehicles?

 No. Go to Part 9.

 Yes Fill in the information below.

Part 9: Real property

54. Does the debtor own or lease any real property?

 No. Go to Part 10.

 Yes Fill in the information below.

55. Any building, other improved real estate, or land which the debtor owns or in which the debtor has an interest

Description and location of

property

Include street address or other

description such as Assessor

Parcel Number (APN), and type

of property (for example,

acreage, factory, warehouse,

apartment or office building, if

available.

Nature and

extent of

debtor's interest

in property

Net book value of

debtor's interest

(Where available)

Valuation method used

for current value

Current value of

debtor's interest

55.1. 3621 Collins Avenue,

#418, Miami Beach,

FL 33140 Fee simple $342,920.00 $342,920.00

55.2. 3621 Collins Avenue

#621, Miami Beach,

FL 33140 Fee simple $292,305.00 $292,305.00

55.3. 3621 Collins Avenue,

# 614, Miami Beach,

FL 33140 Fee simple $373,290.00 $373,290.00

55.4. 3621 Collins Avenue,

#512, Miami Beach,

FL 33140 Fee simple $373,290.00 $373,290.00

55.5. 3621 Collins Avenue,

#612, Miami Beach,

FL 33140 Fee simple $373,290.00 $373,290.00

55.6. 3621 Collins Avenue,

#507, Miami Beach,

FL 33140 Fee simple $292,305.00 $292,305.00

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 2

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 6 of 31
Debtor 3621 Acquisition, LLC Case number (If known) 19-25301-RAM

Name

55.7. 3621 Collins Avenue,

#503, Miami Beach,

FL 33140 Fee simple $292,305.00 $292,305.00

55.8. 3621 Collins Avenue,

#205, Miami Beach,

FL 33140 Fee simple $292,305.00 $292,305.00

55.9. 3621 Collilns Avenue,

#605, Miami Beach,

FL 33140 Fee simple $292,305.00 $292,305.00

55.10

.

3621 Collins Avenue,

#412, Miami Beach,

FL 33140 Fee simple $373,290.00 $373,290.00

55.11

.

3621 Collins Avenue,

#608, Miami Beach,

FL 33140 Fee simple $342,920.00 $342,920.00

55.12

.

3621 Collins Avenue,

#607, Miami Beach,

FL 33140 Fee simple $292,305.00 $292,305.00

55.13

.

3621 Collins Avenue,

#514, Miami Beach,

FL 33140 Fee simple $373,290.00 $373,290.00

55.14

.

3621 Collins Avenue,

#610, Miami Beach,

FL 33140 Fee simple $342,920.00 $342,920.00

55.15

.

3621 Collins Avenue,

#609, Miami Beach,

FL 33140 Fee simple $292,305.00 $292,305.00

55.16

.

3621 Collins Avenue,

#602, Miami Beach,

FL 33140 Fee simple $373,290.00 $373,290.00

56. Total of Part 9. $5,314,635.00

Add the current value on lines 55.1 through 55.6 and entries from any additional sheets.

Copy the total to line 88.

57. Is a depreciation schedule available for any of the property listed in Part 9?

 No

 Yes

58. Has any of the property listed in Part 9 been appraised by a professional within the last year?

 No

 Yes

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 3

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 7 of 31
Debtor 3621 Acquisition, LLC Case number (If known) 19-25301-RAM

Name

Part 10: Intangibles and intellectual property

59. Does the debtor have any interests in intangibles or intellectual property?

 No. Go to Part 11.

 Yes Fill in the information below.

Part 11: All other assets

70. Does the debtor own any other assets that have not yet been reported on this form?

Include all interests in executory contracts and unexpired leases not previously reported on this form.

 No. Go to Part 12.

 Yes Fill in the information below.

Current value of

debtor's interest

71. Notes receivable

Description (include name of obligor)

72. Tax refunds and unused net operating losses (NOLs)

Description (for example, federal, state, local)

73. Interests in insurance policies or annuities

74. Causes of action against third parties (whether or not a lawsuit

has been filed)

75. Other contingent and unliquidated claims or causes of action of

every nature, including counterclaims of the debtor and rights to

set off claims

Potential claims against All Seasons Condominium

Association, Inc. Unknown

Nature of claim Breach of various duties and

other potential claims.

Amount requested $0.00

76. Trusts, equitable or future interests in property

77. Other property of any kind not already listed Examples: Season tickets,

country club membership

78. Total of Part 11. $0.00

Add lines 71 through 77. Copy the total to line 90.

79. Has any of the property listed in Part 11 been appraised by a professional within the last year?

 No

 Yes

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 4

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 8 of 31
Debtor 3621 Acquisition, LLC Case number (If known) 19-25301-RAM

Name

Part 12: Summary

In Part 12 copy all of the totals from the earlier parts of the form

Type of property Current value of

personal property

Current value of real

property

80. Cash, cash equivalents, and financial assets.

Copy line 5, Part 1 $0.00

81. Deposits and prepayments. Copy line 9, Part 2. $0.00

82. Accounts receivable. Copy line 12, Part 3. $0.00

83. Investments. Copy line 17, Part 4. $0.00

84. Inventory. Copy line 23, Part 5. $0.00

85. Farming and fishing-related assets. Copy line 33, Part 6. $0.00

86. Office furniture, fixtures, and equipment; and collectibles.

Copy line 43, Part 7. $0.00

87. Machinery, equipment, and vehicles. Copy line 51, Part 8. $0.00

88. Real property. Copy line 56, Part 9.........................................................................................> $5,314,635.00

89. Intangibles and intellectual property. Copy line 66, Part 10. $0.00

90. All other assets. Copy line 78, Part 11. + $0.00

91. Total. Add lines 80 through 90 for each column $0.00 + 91b. $5,314,635.00

92. Total of all property on Schedule A/B. Add lines 91a+91b=92 $5,314,635.00

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 5

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 9 of 31
Fill in this information to identify the case:

Debtor name 3621 Acquisition, LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-25301-RAM

 Check if this is an

amended filing

Official Form 206D

Schedule D: Creditors Who Have Claims Secured by Property 12/15

Be as complete and accurate as possible.

1. Do any creditors have claims secured by debtor's property?

 No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form.

 Yes. Fill in all of the information below.

Part 1: List Creditors Who Have Secured Claims

2. List in alphabetical order all creditors who have secured claims. If a creditor has more than one secured

claim, list the creditor separately for each claim.

Column A

Amount of claim

Do not deduct the value

of collateral.

Column B

Value of collateral

that supports this

claim

2.1 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $1,958.77 $342,920.00

Creditor's Name 3621 Collins Avenue, #418, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0890

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.2 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $925.67 $292,305.00

Creditor's Name 3621 Collins Avenue #621, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

1060

Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property page 1 of 9

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 10 of 31
Debtor 3621 Acquisition, LLC Case number (if know) 19-25301-RAM

Name

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.3 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $1,016.66 $373,290.00

Creditor's Name 3621 Collins Avenue, # 614, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0710

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.4 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $2,521.83 $373,290.00

Creditor's Name 3621 Collins Avenue, #512, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0650

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.5 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $1,016.66 $373,290.00

Creditor's Name 3621 Collins Avenue, #612, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 2 of 9

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 11 of 31
Debtor 3621 Acquisition, LLC Case number (if know) 19-25301-RAM

Name

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0660

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.6 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $1,673.67 $292,305.00

Creditor's Name 3621 Collins Avenue, #507, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0400

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.7 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $167.67 $292,305.00

Creditor's Name 3621 Collins Avenue, #503, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0200

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 3 of 9

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 12 of 31
Debtor 3621 Acquisition, LLC Case number (if know) 19-25301-RAM

Name

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.8 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $1,673.67 $292,305.00

Creditor's Name 3621 Collins Avenue, #205, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0270

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.9 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $925.67 $292,305.00

Creditor's Name 3621 Collilns Avenue, #605, Miami Beach, FL

33140

Tax Certificate issued. Holder has been listed

as an additional notice.

200 NW 2nd Avenue

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0310

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.1

0 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $2,226.19 $373,290.00

Creditor's Name 3621 Collins Avenue, #412, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 4 of 9

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 13 of 31
Debtor 3621 Acquisition, LLC Case number (if know) 19-25301-RAM

Name

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

8640

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.1

1 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $984.51 $342,920.00

Creditor's Name 3621 Collins Avenue, #608, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0460

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.1

2 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $925.67 $292,305.00

Creditor's Name 3621 Collins Avenue, #607, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0410

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 5 of 9

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 14 of 31
Debtor 3621 Acquisition, LLC Case number (if know) 19-25301-RAM

Name

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.1

3 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $2,226.19 $373,290.00

Creditor's Name 3621 Collins Avenue, #514, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0700

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.1

4 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $984.51 $342,920.00

Creditor's Name 3621 Collins Avenue, #610, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0560

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.1

5 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $925.67 $292,305.00

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 6 of 9

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 15 of 31
Debtor 3621 Acquisition, LLC Case number (if know) 19-25301-RAM

Name

Creditor's Name 3621 Collins Avenue, #609, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0510

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.1

6 Miami Dade Tax Collector Describe debtor's property that is subject to a lien $1,016.66 $373,290.00

Creditor's Name 3621 Collins Avenue, #602, Miami Beach, FL

200 NW 2nd Avenue 33140

4th Floor

Miami, FL 33128

Creditor's mailing address Describe the lien

2018 and 2019 real estate taxes. Debtor may

dispute assessments.

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

0150

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.1

7 Morgan Reed MI2, LLC Describe debtor's property that is subject to a lien $1,700,000.00 Unknown

Creditor's Name Mortgage encumbers Units 412, 418, 503, 507,

5161 Collins Avenue 514, 605, 607, 608 and 610

Suite PHD

Miami Beach, FL 33140

Creditor's mailing address Describe the lien

Mortgage

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

6/21/2012  Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 7 of 9

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 16 of 31
Debtor 3621 Acquisition, LLC Case number (if know) 19-25301-RAM

Name

Last 4 digits of account number

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

3. Total of the dollar amounts from Part 1, Column A, including the amounts from the Additional Page, if any.

$1,721,169.6

7

Part 2: List Others to Be Notified for a Debt Already Listed in Part 1

List in alphabetical order any others who must be notified for a debt already listed in Part 1. Examples of entities that may be listed are collection agencies,

assignees of claims listed above, and attorneys for secured creditors.

If no others need to notified for the debts listed in Part 1, do not fill out or submit this page. If additional pages are needed, copy this page.

Name and address On which line in Part 1 did

you enter the related creditor?

Last 4 digits of

account number for

this entity

Assembly Tax 36, LLC

c/o Custodian & Secured Party

PO Box 31001-2727

Pasadena, CA 91110

Line 2.3 

Assembly Tax 36, LLC

c/o Custodian & Secured Party

PO Box 31001-2727

Pasadena, CA 91110

Line 2.9 

Assembly Tax 36, LLC

c/o Custodian & Secured Party

PO Box 31001-2727

Pasadena, CA 91110

Line 2.16 

CAZ Creek Florida V, LLC

PO Box 54900

New Orleans, LA 70154

Line 2.2 

CAZ Creek Florida V, LLC

PO Box 54900

New Orleans, LA 70154

Line 2.6 

CAZ Creek Florida V, LLC

PO Box 54900

New Orleans, LA 70154

Line 2.8 

CAZ Creek Florida V, LLC

PO Box 54900

New Orleans, LA 70154

Line 2.11 

CAZ Creek Florida V, LLC

PO Box 54900

New Orleans, LA 70154

Line 2.15 

CC1 FL II, LLC

PO Box 123800

Dallas, TX 75312-3800

Line 2.1 

CC1 FL II, LLC

PO Box 123800

Dallas, TX 75312-3800

Line 2.7 

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 8 of 9

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 17 of 31
Debtor 3621 Acquisition, LLC Case number (if know) 19-25301-RAM

Name

CC1 FL II, LLC

PO Box 123800

Dallas, TX 75312-3800

Line 2.14 

Certificates Limited Co.

c/o Ivan Castaneda

780 NW 42nd Ave, FL Suite 300

Miami, FL 33126

Line 2.12 

Green Gulf Group Co.

c/o Jose Pico

8724 SW 72nd St. No. 382

Miami, FL 33173

Line 2.5 

Morgan Reed MI2, LLC

c/o Daniel Morman, Esq.

5151 Collins Avenue, Suite 1727

Miami Beach, FL 33140

Line 2.17 

TLGFY, LLC

Capital One NA as Collateral Assignee

PO Box 54347

New Orleans, LA 70154

Line 2.4 

TLGFY, LLC

c/o Capital One NA as Collateral Assigne

PO Box 54347

New Orleans, LA 70154

Line 2.10 

TLGFY, LLC

c/o Capital One NA as Collateral Assigne

PO Box 54347

New Orleans, LA 70154

Line 2.13 

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 9 of 9

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 18 of 31
Fill in this information to identify the case:

Debtor name 3621 Acquisition, LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-25301-RAM

 Check if this is an

amended filing

Official Form 206E/F

Schedule E/F: Creditors Who Have Unsecured Claims 12/15

Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims.

List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real and

Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Number the entries in Parts 1 and

2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form.

Part 1: List All Creditors with PRIORITY Unsecured Claims

1. Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507).

 No. Go to Part 2.

 Yes. Go to line 2.

2. List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditors

with priority unsecured claims, fill out and attach the Additional Page of Part 1.

Total claim Priority amount

2.1 Priority creditor's name and mailing address As of the petition filing date, the claim is: $0.00 $0.00

Internal Revenue Service

PO Box 7346

Philadelphia, PA 19101-7346

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

Notice Only

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (8)

Is the claim subject to offset?

 No

 Yes

Part 2: List All Creditors with NONPRIORITY Unsecured Claims

3. List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured claims, fill

out and attach the Additional Page of Part 2.

Amount of claim

3.1 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

All Seasons Condo Association

c/o Alice K. Sum, Esq.

1395 Brickell Avenue FL 14

Miami, FL 33131

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.2 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Blue Tide Properties, LLC

c/o Omar Ortega, Esq.

3860 SW 8th Street, PH

Miami, FL 33134

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims page 1 of 2

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 19 of 31
Debtor 3621 Acquisition, LLC Case number (if known) 19-25301-RAM

Name

3.3 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Emilio Conesa

c/o Omar Ortega, Esq.

3860 SW 8th Street, PH

Miami, FL 33134

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.4 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Leslee Ramos

c/o Omar Ortega, Esq.

3860 SW 8th Street, PH

Miami, FL 33134

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.5 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Luis J. Taramona

c/o Omar Ortega, Esq.

3860 Sw 8th Street, PH

Miami, FL 33134

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.6 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. Unknown

Mr. Ed Capital Corp.

c/o Omar Ortega, Esq.

3860 SW 8th Street, PH

Miami, FL 33134

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

Part 3: List Others to Be Notified About Unsecured Claims

4. List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection agencies,

assignees of claims listed above, and attorneys for unsecured creditors.

If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page.

Name and mailing address On which line in Part1 or Part 2 is the

related creditor (if any) listed?

Last 4 digits of

account number, if

any

4.1 All Seasons Condominium Association

c/o Andrew Cuevas, Esq.

7300 N Kendall Dr Ste 680

Miami, FL 33156-7871

Line 3.1 

 Not listed. Explain 

Part 4: Total Amounts of the Priority and Nonpriority Unsecured Claims

5. Add the amounts of priority and nonpriority unsecured claims.

Total of claim amounts

5a. Total claims from Part 1 5a. $ 0.00

5b. Total claims from Part 2 5b. + $ 0.00

5c. Total of Parts 1 and 2

Lines 5a + 5b = 5c. 5c. $ 0.00

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 2 of 2

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 20 of 31
Fill in this information to identify the case:

Debtor name 3621 Acquisition, LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-25301-RAM

 Check if this is an

amended filing

Official Form 206G

Schedule G: Executory Contracts and Unexpired Leases 12/15

Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, number the entries consecutively.

1. Does the debtor have any executory contracts or unexpired leases?

 No. Check this box and file this form with the debtor's other schedules. There is nothing else to report on this form.

 Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule A/B: Assets - Real and Personal Property

(Official Form 206A/B).

2. List all contracts and unexpired leases State the name and mailing address for all other parties with

whom the debtor has an executory contract or unexpired

lease

2.1 State what the contract or

lease is for and the nature

of the debtor's interest

State the term remaining

List the contract number of

any government contract

2.2 State what the contract or

lease is for and the nature

of the debtor's interest

State the term remaining

List the contract number of

any government contract

2.3 State what the contract or

lease is for and the nature

of the debtor's interest

State the term remaining

List the contract number of

any government contract

2.4 State what the contract or

lease is for and the nature

of the debtor's interest

State the term remaining

List the contract number of

any government contract

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 1 of 1

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 21 of 31
Fill in this information to identify the case:

Debtor name 3621 Acquisition, LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-25301-RAM

 Check if this is an

amended filing

Official Form 206H

Schedule H: Your Codebtors 12/15

Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries consecutively. Attach the

Additional Page to this page.

1. Do you have any codebtors?

 No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form.

 Yes

2. In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules of

creditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each schedule

on which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2.

Column 1: Codebtor Column 2: Creditor

Name Mailing Address Name Check all schedules

that apply:

2.1 Patrician Hotel,

LLC

5151 Collins Avenue

Miami Beach, FL 33140

Morgan Reed MI2,

LLC

 D 2.17 

 E/F 

 G 

Official Form 206H Schedule H: Your Codebtors Page 1 of 1

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 22 of 31
Fill in this information to identify the case:

Debtor name 3621 Acquisition, LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-25301-RAM

 Check if this is an

amended filing

Official Form 207

Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/16

The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages,

write the debtor’s name and case number (if known).

Part 1: Income

1. Gross revenue from business

 None.

Identify the beginning and ending dates of the debtor’s fiscal year,

which may be a calendar year

Sources of revenue

Check all that apply

Gross revenue

(before deductions and

exclusions)

2. Non-business revenue

Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits,

and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.

 None.

Description of sources of revenue Gross revenue from

each source

(before deductions and

exclusions)

Part 2: List Certain Transfers Made Before Filing for Bankruptcy

3. Certain payments or transfers to creditors within 90 days before filing this case

List payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days before

filing this case unless the aggregate value of all property transferred to that creditor is less than $6,425. (This amount may be adjusted on 4/01/19

and every 3 years after that with respect to cases filed on or after the date of adjustment.)

 None.

Creditor's Name and Address Dates Total amount of value Reasons for payment or transfer

Check all that apply

4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider

List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed

or cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,425. (This amount

may be adjusted on 4/01/19 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments

listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership

debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31).

 None.

Insider's name and address

Relationship to debtor

Dates Total amount of value Reasons for payment or transfer

5. Repossessions, foreclosures, and returns

List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at

a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 1

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 23 of 31
Debtor 3621 Acquisition, LLC Case number (if known) 19-25301-RAM

 None

Creditor's name and address Describe of the Property Date Value of property

6. Setoffs

List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account

of the debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a

debt.

 None

Creditor's name and address Description of the action creditor took Date action was

taken

Amount

Part 3: Legal Actions or Assignments

7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits

List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved

in any capacity—within 1 year before filing this case.

 None.

Case title

Case number

Nature of case Court or agency's name and

address

Status of case

7.1. All Seasons Condominium

Association v. 3621

Acquisition, LLC, et al.

2018-036183 CA 01

Association

Foreclosure

11th Judicial Circuit Court

73 West Flagler Street

Miami, FL 33130

 Pending

 On appeal

 Concluded

7.2. All Seasons Condominium

Association v. 3621

Acquisition, LLC, et al.

2018-036309 CA 01

Association

Foreclosure

11th Judicial Circuit Court

73 West Flagler Street

Miami, FL 33130

 Pending

 On appeal

 Concluded

7.3. All Seasons Condominium

Association v. 3621

Acquisition, LLC, et al.

2018-036002 CA 01

Association

Foreclosure

11th Judcial Circuit Court

73 West Flagler Street

Miami, FL 33130

 Pending

 On appeal

 Concluded

7.4. Blue Tide Properties LLC v.

3621 Acquisition, LLC, et al.

2017-016251 CA 01

Contract and

Declaratory Relief

11th Judicial Circuit Court

73 West Flagler Street

Miami, FL 33130

 Pending

 On appeal

 Concluded

7.5. Morgan Reed MI2, LLC v.

3621 Acquisition, LLC, et al.

2018-014777 CA 01

11th Judicial Circuit Court

73 West Flagler Street

Miami, FL 33130

 Pending

 On appeal

 Concluded

8. Assignments and receivership

List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a

receiver, custodian, or other court-appointed officer within 1 year before filing this case.

 None

Part 4: Certain Gifts and Charitable Contributions

9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of

the gifts to that recipient is less than $1,000

 None

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 2

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 24 of 31
Debtor 3621 Acquisition, LLC Case number (if known) 19-25301-RAM

Recipient's name and address Description of the gifts or contributions Dates given Value

Part 5: Certain Losses

10. All losses from fire, theft, or other casualty within 1 year before filing this case.

 None

Description of the property lost and

how the loss occurred

Amount of payments received for the loss

If you have received payments to cover the loss, for

example, from insurance, government compensation, or

tort liability, list the total received.

List unpaid claims on Official Form 106A/B (Schedule

A/B: Assets – Real and Personal Property).

Dates of loss Value of property

lost

Part 6: Certain Payments or Transfers

11. Payments related to bankruptcy

List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing

of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy

relief, or filing a bankruptcy case.

 None.

Who was paid or who received

the transfer?

Address

If not money, describe any property transferred Dates Total amount or

value

11.1. Slatkin & Reynolds, P.A.

One East Broward Blvd.

Suite 609

Fort Lauderdale, FL 33301

Payment is for all four cases (Patrician

Hotel, 3621 Acquisition, All Seasons 408

and GAIJ), includes filing fees. 11/13/2019 $26,868.00

Email or website address

rreynolds@slatkinreynolds.com

Who made the payment, if not debtor?

Simon Nemni

12. Self-settled trusts of which the debtor is a beneficiary

List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case

to a self-settled trust or similar device.

Do not include transfers already listed on this statement.

 None.

Name of trust or device Describe any property transferred Dates transfers

were made

Total amount or

value

13. Transfers not already listed on this statement

List any transfers of money or other property by sale, trade, or any other means made by the debtor or a person acting on behalf of the debtor within

2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include

both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement.

 None.

Who received transfer?

Address

Description of property transferred or

payments received or debts paid in exchange

Date transfer

was made

Total amount or

value

Part 7: Previous Locations

14. Previous addresses

List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 3

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 25 of 31
Debtor 3621 Acquisition, LLC Case number (if known) 19-25301-RAM

 Does not apply

Address Dates of occupancy

From-To

Part 8: Health Care Bankruptcies

15. Health Care bankruptcies

Is the debtor primarily engaged in offering services and facilities for:

- diagnosing or treating injury, deformity, or disease, or

- providing any surgical, psychiatric, drug treatment, or obstetric care?

 No. Go to Part 9.

 Yes. Fill in the information below.

Facility name and address Nature of the business operation, including type of services

the debtor provides

If debtor provides meals

and housing, number of

patients in debtor’s care

Part 9: Personally Identifiable Information

16. Does the debtor collect and retain personally identifiable information of customers?

 No.

 Yes. State the nature of the information collected and retained.

17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or

profit-sharing plan made available by the debtor as an employee benefit?

 No. Go to Part 10.

 Yes. Does the debtor serve as plan administrator?

Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units

18. Closed financial accounts

Within 1 year before filing this case, were any financial accounts or instruments held in the debtor’s name, or for the debtor’s benefit, closed, sold,

moved, or transferred?

Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses,

cooperatives, associations, and other financial institutions.

 None

Financial Institution name and

Address

Last 4 digits of

account number

Type of account or

instrument

Date account was

closed, sold,

moved, or

transferred

Last balance

before closing or

transfer

19. Safe deposit boxes

List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this

case.

 None

Depository institution name and address Names of anyone with

access to it

Address

Description of the contents Do you still

have it?

20. Off-premises storage

List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in

which the debtor does business.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 4

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 26 of 31
Debtor 3621 Acquisition, LLC Case number (if known) 19-25301-RAM

 None

Facility name and address Names of anyone with

access to it

Description of the contents Do you still

have it?

Part 11: Property the Debtor Holds or Controls That the Debtor Does Not Own

21. Property held for another

List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do

not list leased or rented property.

 None

Part 12: Details About Environment Information

For the purpose of Part 12, the following definitions apply:

Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the

medium affected (air, land, water, or any other medium).

Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly

owned, operated, or utilized.

Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a

similarly harmful substance.

Report all notices, releases, and proceedings known, regardless of when they occurred.

22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.

 No.

 Yes. Provide details below.

Case title

Case number

Court or agency name and

address

Nature of the case Status of case

23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an

environmental law?

 No.

 Yes. Provide details below.

Site name and address Governmental unit name and

address

Environmental law, if known Date of notice

24. Has the debtor notified any governmental unit of any release of hazardous material?

 No.

 Yes. Provide details below.

Site name and address Governmental unit name and

address

Environmental law, if known Date of notice

Part 13: Details About the Debtor's Business or Connections to Any Business

25. Other businesses in which the debtor has or has had an interest

List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case.

Include this information even if already listed in the Schedules.

 None

Business name address Describe the nature of the business Employer Identification number

Do not include Social Security number or ITIN.

Dates business existed

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 5

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 27 of 31
Debtor 3621 Acquisition, LLC Case number (if known) 19-25301-RAM

26. Books, records, and financial statements

26a. List all accountants and bookkeepers who maintained the debtor’s books and records within 2 years before filing this case.

 None

Name and address Date of service

From-To

26b. List all firms or individuals who have audited, compiled, or reviewed debtor’s books of account and records or prepared a financial statement

within 2 years before filing this case.

 None

26c. List all firms or individuals who were in possession of the debtor’s books of account and records when this case is filed.

 None

Name and address If any books of account and records are

unavailable, explain why

26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial

statement within 2 years before filing this case.

 None

Name and address

27. Inventories

Have any inventories of the debtor’s property been taken within 2 years before filing this case?

 No

 Yes. Give the details about the two most recent inventories.

Name of the person who supervised the taking of the

inventory

Date of inventory The dollar amount and basis (cost, market,

or other basis) of each inventory

28. List the debtor’s officers, directors, managing members, general partners, members in control, controlling shareholders, or other people

in control of the debtor at the time of the filing of this case.

Name Address Position and nature of any

interest

% of interest, if

any

Simon Nemni 5151 Collins Avenue

PH H

Miami Beach, FL 33140

Sole Member and Manager 100%

29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in

control of the debtor, or shareholders in control of the debtor who no longer hold these positions?

 No

 Yes. Identify below.

30. Payments, distributions, or withdrawals credited or given to insiders

Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses,

loans, credits on loans, stock redemptions, and options exercised?

 No

 Yes. Identify below.

Name and address of recipient Amount of money or description and value of

property

Dates Reason for

providing the value

31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 6

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 28 of 31
Debtor 3621 Acquisition, LLC Case number (if known) 19-25301-RAM

 No

 Yes. Identify below.

Name of the parent corporation Employer Identification number of the parent

corporation

32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?

 No

 Yes. Identify below.

Name of the pension fund Employer Identification number of the parent

corporation

Part 14: Signature and Declaration

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in

connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both.

18 U.S.C. §§ 152, 1341, 1519, and 3571.

I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true

and correct.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on December 6, 2019

/s/ Simon Nemni Simon Nemni

Signature of individual signing on behalf of the debtor Printed name

Position or relationship to debtor Manager

Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached?

 No

 Yes

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 7

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 29 of 31
United States Bankruptcy Court

Southern District of Florida

In re 3621 Acquisition, LLC Case No. 19-25301-RAM

Debtor(s) Chapter 11

LIST OF EQUITY SECURITY HOLDERS

Following is the list of the Debtor's equity security holders which is prepared in accordance with rule 1007(a)(3) for filing in this Chapter 11 Case

Name and last known address or place of

business of holder

Security Class Number of Securities Kind of Interest

-NONEDECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP

I, the Manager of the corporation named as the debtor in this case, declare under penalty of perjury that I have read

the foregoing List of Equity Security Holders and that it is true and correct to the best of my information and belief.

Date December 6, 2019 Signature /s/ Simon Nemni

Simon Nemni

Penalty for making a false statement of concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.

 18 U.S.C. §§ 152 and 3571.

Sheet 1 of 1 in List of Equity Security Holders

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Case 19-25301-RAM Doc 17 Filed 12/06/19 Page 30 of 31
United States Bankruptcy Court

Southern District of Florida

In re 3621 Acquisition, LLC Case No. 19-25301-RAM

Debtor(s) Chapter 11

VERIFICATION OF CREDITOR MATRIX

I, the Manager of the corporation named as the debtor in this case, hereby verify that the attached list of creditors is true and correct to

the best of my knowledge.

Date: December 6, 2019 /s/ Simon Nemni

Simon Nemni/Manager

Signer/Title

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