UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRICT OF FLORIDA 

MIAMI DIVISION 

In re: 

 CASE NO. 19-22483-AJC 

COSTA HOLLYWOOD PROPERTY OWNER, LLC. 

 

 

 Debtor. 

____________________________/ 

 

NOTICE OF FEDERAL RULE OF BANKRUPTCY 

PROCEDURE 2004 EXAMINATION DUCES TECUM OF DEBTOR 

The Creditor, Costa 402, Inc., by and through the undersigned counsel, and pursuant to 

Local Rule 2004-1 and Fed. R. Bankr. P. 2004, gives notice that it will conduct the examination of 

the Corporate Representative of the Debtor, COSTA HOLLYWOOD PROPERTY OWNER, 

LLC., regarding the subject matter identified on Schedule “A” via Zoom, on July 24, 2020 at 10:00 

A.M. 

Via Zoom Web Conference: 

(1) the Link and Meeting ID will be provided to all counsel via email by Esquire Deposition 

Solutions, LLC. Counsel for deponent is directed to forward the Link and Meeting ID to 

deponent. 

(2) If deponent is not represented by counsel, Esquire Deposition Solutions, LLC will email 

the Link and Meeting ID to deponent. 

The purpose for the examination is to investigate assets, debts, and any other ancillary 

matters relating to the administration the case prescribed by Rule 2004(b), Federal Rules of 

Bankruptcy Procedure. 

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 1 of 15
LAW OFFICES 

BECKER & POLIAKOFF 

121 ALHAMBRA PLAZA • 10TH FLOOR • CORAL GABLES, FL 33134 

TELEPHONE (305) 262-44332 

Pursuant to Local Rule 2004-1(b)-(c), the Corporate Representative shall bring to the 

examination and produce for inspection, those items listed on the attached Schedule “B” or 

alternatively, if this deposition is remote, provide electronic copies at least three days prior 

to the deposition. 

 

CERTIFICATE OF SERVICE 

I HEREBY CERTIFY that a true and correct copy of the foregoing was served on July 7, 

2020, via the Court's Notice of Electronic Filing upon Registered Users set forth on the attached 

Exhibit 1 and via U.S. Mail upon the Manual Notice List and the Master Service List, pursuant 

to Local Rule 2002-1 (H), Designation of Master Service List in Chapter 11 Cases, attached as 

Exhibit 2. 

/Steven M. Davis/ 

Steven M. Davis 

Counsel for Petitioners 

Becker Poliakoff, PA 

121 Alhambra Plaza, Suite 1000 

Coral Gables, Fl. 33134 

Florida Bar Number 894249 

sdavis@beckerlawyers.com 

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 2 of 15
LAW OFFICES 

BECKER & POLIAKOFF 

121 ALHAMBRA PLAZA • 10TH FLOOR • CORAL GABLES, FL 33134 

TELEPHONE (305) 262-44333 

SCHEDULE A 

Debtor shall present for examination the person or persons who it has designated as the 

corporate representative who consent to serve in that capacity to testify regarding the following 

subjects: 

1. Hotel rental program at Costa Hollywood 

2. Units in the hotel rental program 

3. Rules for units not in the hotel rental program 

4. Front desk procedures 

5. Units currently being rented outside of the hotel rental program 

6. Management of Costa Hollywood 

7. Management of the hotel program at Costa Hollywood 

8. Current Staffing at Costa Hollywood 

9. Contractors currently working at Costa Hollywood 

10. Security at Costa Hollywood 

11. Valet Parking at Costa Hollywood 

12. Reserve accounts for units in the hotel rental program 

13. Accounts holding security deposits for units not in the hotel rental program 

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 3 of 15
LAW OFFICES 

BECKER & POLIAKOFF 

121 ALHAMBRA PLAZA • 10TH FLOOR • CORAL GABLES, FL 33134 

TELEPHONE (305) 262-44334 

SCHEDULE B 

DEFINITIONS 

“Communication” means any oral, written or digital utterance, notation, recording, photo, 

video, and audio recording or statement of any nature whatsoever, by anyone and to whomsoever 

made, including correspondence, conversations, notes, dialogues, discussions, emails, text 

messages, social media posts, posts and communications on all communication platforms 

including, without limitation, Facebook, LinkedIn, Twitter, Instagram, Reddit, Microsoft Teams,

Gchat, Slack, Salesforce Chatter, Gira, Google Hangouts, Asana and Trello, Workplace by 

Facebook, Stride, Hipchat, Stride, and Zoom. The term “Communication” includes “Electronically 

Stored Information” as defined below. 

 “Concerning” means relating to, referring to, describing, evidencing, mentioning, 

affecting, showing, reflecting, touching on, bearing on or constituting. 

“Document” is used in the broadest sense permitted under the Rules of Civil Procedure and 

includes, but is not limited to, all originals, non-identical copies and copies with marginal notations 

or interlineations of any writing, sworn statement, deposition transcript, affidavit, recording, 

photograph, video, audio recording, computer data, emails, text messages, social media posts, 

items on all communications platforms including, without limitation, Facebook, LinkedIn, Twitter, 

Instagram, Reddit, Microsoft Teams, Gchat, Slack, Salesforce Chatter, Gira, Google Hangouts, 

Asana and Trello, Workplace by Facebook, Stride, Hipchat, Stride, Zoom or other item containing 

information of any kind or nature, however produced or reproduced, whatever its origin or 

location, and regardless of the form maintained. The term “Document” includes “Electronically 

Stored Information” as defined below. 

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 4 of 15
LAW OFFICES 

BECKER & POLIAKOFF 

121 ALHAMBRA PLAZA • 10TH FLOOR • CORAL GABLES, FL 33134 

TELEPHONE (305) 262-44335 

The terms “Document” and “Communication” further mean any Document or 

Communication in the possession, custody, or control of the entities and individuals to whom this 

discovery is directed together with their employees, agents and attorneys. Without limitation, an 

entity or individual is deemed to be in “control” as used in the preceding sentence of a Document 

or Communication if that entity or individual has the right to secure it or a copy of it from another 

entity or individual having actual possession thereof. 

“Electronically Stored Information” refers to all computer, tablet, phone or electronically 

stored or generated data and information, and includes all attachments to and enclosures with any 

requested item, and all drafts thereof. Electronically Stored Information includes information 

stored in any format and on any storage media whether fixed, portable, removable or in the cloud. 

Electronically Stored Information includes, without limitation, title or name, file name, author, 

date and time of creation, date and time of all edits, identity of author, identity of owner, identities 

of editors, identities of recipients, history of changes, email header information, history of who 

viewed an item and when viewed, audit trails, logs and email routing information. 

“All Documents” means every Document or group of Documents or Communication as 

above defined that are known to you or that can be located or discovered by reasonably diligent 

efforts. 

“Including” shall mean including but not by way of limitation. 

 “Person” means any natural person, individual, proprietorship, partnership, corporation, 

association, organization, joint venture, firm, or other business enterprise, governmental body, 

group of natural persons or other entity. 

“Rental Program” shall refer to the rental program operated either directly or through a 

hotel operator or manager for the hotel owner, Costa Hollywood Property Owner, LLC. 

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 5 of 15
LAW OFFICES 

BECKER & POLIAKOFF 

121 ALHAMBRA PLAZA • 10TH FLOOR • CORAL GABLES, FL 33134 

TELEPHONE (305) 262-44336 

“Costa Hollywood” shall refer to the property located at 777 North Ocean Drive, 

Hollywood Beach, FL 33019. 

“You” and “your” shall mean the Person or Persons that this Request is directed to. 

All capitalized terms not otherwise defined herein shall have the same meaning ascribed to 

them in the Complaint. 

All words in the present tense include the past, and all words in the past tense include the 

present tense. 

As used herein, the singular shall include the plural, the plural shall include the singular, 

and masculine, feminine, and neuter shall include each of the other genders. 

INSTRUCTIONS 

1. Each Request should be responded to separately indicating that you will produce 

the Documents or items requested. If any of the requested Documents cannot be produced in 

full, produce to the extent possible, specifying the reasons for the inability to produce the 

remainder. 

2. In producing these Documents, you are required to furnish all Documents known 

or available to you regardless of whether the Documents are possessed: directly by you, or by 

your agents, employees, representatives, or investigators; or by your present or former attorneys 

or its agents, employees, representatives, or investigators; or by your affiliates, predecessors, 

corporations, partnerships or other legal entities controlled by or in any manner affiliated with 

you. 

3. Electronically Stored Information – Form of Production: Unless the parties 

agree otherwise, all Electronically Stored Information must be produced in its native form. By 

way of example, and without limitation, this means Documents originally created as Microsoft 

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 6 of 15
LAW OFFICES 

BECKER & POLIAKOFF 

121 ALHAMBRA PLAZA • 10TH FLOOR • CORAL GABLES, FL 33134 

TELEPHONE (305) 262-44337 

Word files, Excel spreadsheets, and PowerPoint presentations must be produced as .doc, .xls, and 

.ppt (or successor file types) electronic files, respectively, without redaction of metadata. 

Similarly, emails must be produced in .msg, .pst, .eml or .nsf file formats. Emails must be 

produced so that the full header is accessible and readable. For avoidance of doubt, no 

Electronically Stored Information shall be produced in paper, .tif, .pdf, and/or other similar nonnative format without prior written consent from undersigned counsel. 

4. If Electronically Stored Information is not reasonably useable in its native form, 

then all software, instructions, or tools necessary to make the information reasonably useable 

must also be provided or identified. To the extent that identical information is available in 

multiple forms of Electronically Stored Information, you need only produce the Electronically 

Stored Information in one native form. 

5. Unless otherwise stated in an individual request, the relevant time period for these 

Requests is January 1, 2017 through the date upon which your response is served. 

REQUESTS FOR PRODUCTION 

1. Rental Program agreements for each unit in the Rental Program. 

2. Statement of account for each unit in the Rental Program showing all income, 

expenses, and occupancy attributable to each unit from the inception of each rental contract to 

date. 

3. Statement of account for each unit in the Rental Program showing Gross Room 

Rental Revenue, Net Rental Revenue, and Service Fee as defined in the rental program 

agreements, attributable to each unit from the inception of each rental contract to date. 

4. Itemizations of all cash reserve funds collected pursuant to Rental Program 

agreements. 

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 7 of 15
LAW OFFICES 

BECKER & POLIAKOFF 

121 ALHAMBRA PLAZA • 10TH FLOOR • CORAL GABLES, FL 33134 

TELEPHONE (305) 262-44338 

5. A current bank statement for the reserve funds indicated in the prior request. 

6. Daily occupancy reports from the inception of the Rental Program to date. 

7. Escrow agreements Debtor has entered into with any escrow agent to hold 

security deposits for renting owners. 

8. An accounting of all security deposits placed with the Debtor by Renting unit 

Owners. 

9. Evidence that each housekeeping/engineering vendor and any other vendor 

operating at Costa Hollywood has current commercial general liability insurance. 

10. Evidence that each housekeeping/engineering vendor and any other vendor 

operating at Costa Hollywood has satisfied bonding requirements established by the shared 

facilities manager. 

11. Evidence that each housekeeping/engineering vendor and any other vendor 

operating at Costa Hollywood has all required governmental licenses including occupational 

licenses. 

12. Current account statements for shared facility assessments for each residential 

unit and commercial unit at Costa Hollywood. 

13. Leases entered into where the Costa Hollywood Property Owner, LLC is the 

lessor. 

14. Leases entered into where the Costa Hollywood Property Owner, LLC is the 

lessee. 

15. Management Services Contract between Costa Hollywood Property Owner, LLC 

and any management company. 

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 8 of 15
LAW OFFICES 

BECKER & POLIAKOFF 

121 ALHAMBRA PLAZA • 10TH FLOOR • CORAL GABLES, FL 33134 

TELEPHONE (305) 262-44339 

16. Contracts with any booking agencies including but not limited to Hotels.com, and 

Orbitz.com. 

17. Contracts with any entity providing marketing services for Costa Hollywood. 

18. Contracts with any hotel operator or manager operating a Rental Program at Costa 

Hollywood. 

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 9 of 15
 

Electronic Mail Notice List

The following is the list of parties who are currently on the list to receive email notice/service 

for this case.

 Alejandro R Alvarez service@ara-lawfirm.com 

 Scott Andron sandron@broward.org 

 Robert C. Arnold bob@thevictorialawgroup.com, 

bankruptcy@thevictorialawgroup.com 

 Eric N Assouline ena@assoulineberlowe.com, ah@assoulineberlowe.com 

 Paul J. Battista pbattista@gjb-law.com, gjbecf@gjb-law.com;chopkins@gjblaw.com;jzamora@gjb-law.com;gjbecf@ecf.courtdrive.com;vlambdin@gjb-law.com 

 Jeffrey S. Berlowitz jberlowitz@siegfriedrivera.com, jortega@siegfriedrivera.com 

 Rodrigo S Da Silva rodrigo@rdasilvalaw.com, kimberly@rdasilvalaw.com 

 Yasin Daneshfar ydaneshfar@bplegal.com, 

ecuellar@bplegal.com;kbrown@bplegal.com;FTLefile@bplegal.com;tfritz@beckerlawy

ers.com 

 Steven M Davis sdavis@bplegal.com 

 Darin A DiBello dibello@fasidibellolaw.com, perry@fasidibellolaw.com 

 Michael P Dunn michael.dunn@dunnlawpa.com, 

rbasnueva@dunnlawpa.com;mzucker@dunnlawpa.com 

 Julie Feigeles jf@womenatlawfl.com, way@womenatlawfl.com 

 Jerold C Feuerstein jfeuerstein@kandfllp.com, 

litigation@kandfllp.com;CValenzuela@kandfllp.com;skossar@kandfllp.com;skossar@k

andfllp.com 

 David L Gay dgay@carltonfields.com, 

cguzman@carltonfields.com;efile@ecf.inforuptcy.com;miaecf@cfdom.net 

 Brandon J Hechtman bhechtman@wickersmith.com 

 John B. Hutton III huttonj@gtlaw.com, 

mialitdock@gtlaw.com;miaecfbky@gtlaw.com;perezan@gtlaw.com 

 Kimberly H Israel kisrael@mcglinchey.com, jglus@mcglinchey.com 

 Mark Journey mjourney@broward.org, swulfekuhle@broward.org 

 Michael R Kassower mkassower@fwblaw.net, mrothman@fwblaw.net 

 Andrew V Layden alayden@bakerlaw.com, 

orlbankruptcy@bakerlaw.com;cmartin@bakerlaw.com 

 James C. Moon jmoon@melandrussin.com, 

ltannenbaum@melandrussin.com;mrbnefs@yahoo.com;jmoon@ecf.courtdrive.com;ltann

enbaum@ecf.courtdrive.com;phornia@ecf.courtdrive.com 

 Meaghan E Murphy mmurphy@melandrussin.com, 

ltannenbaum@melandrussin.com;mrbnefs@melandrussin.com;mmurphy@ecf.courtdrive

.com 

 Office of the US Trustee USTPRegion21.MM.ECF@usdoj.gov 

EXHIBIT 1

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 10 of 15
 Alberto H Orizondo aorizondo@aglawpa.com, bfernandez@aglawpa.com 

 Alexander S Orlofsky alex@orlofskylawfirm.com 

 Christina V Paradowski cvp@trippscott.com, 

bankruptcy@trippscott.com;hbb@trippscott.com 

 Meghan E Paraschak meghan@orlofskylawfirm.com 

 Chad P Pugatch cpugatch.ecf@rprslaw.com 

 Alexis S Read alexis.read@dunnlawpa.com, asr@alexisreadlaw.com 

 Humberto E Rivera humberto@hriveralaw.com, 

G61034@notify.cincompass.com;humberto@ecf.courtdrive.com 

 Raymond L Robinson teri@rrobinsonlaw.com, ray@rrobinsonlaw.com 

 Victor K Rones vrones@victorkronespa.com, jrones@victorkronespa.com 

 Peter D. Russin prussin@melandrussin.com, 

ltannenbaum@melandrussin.com;mrbnefs@yahoo.com;prussin@ecf.courtdrive.com;ltan

nenbaum@ecf.courtdrive.com;phornia@ecf.courtdrive.com 

 Zana Michelle Scarlett Zana.M.Scarlett@usdoj.gov 

 James Schwitalla jwscmecf@bellsouth.net, 

miamibkcmyecf@gmail.com;schwitallajr74031@notify.bestcase.com 

 Zach B Shelomith zbs@lsaslaw.com, 

fpd@lsaslaw.com;info@lsaslaw.com;zshelomith@ecf.inforuptcy.com 

 Ryan Tables tableslawgroup.patty@gmail.com 

 Roy L. Weinfeld rlw@weinfeldlaw.com 

 Andrew D. Zaron azaron@leoncosgrove.com, jgomez@leoncosgrove.com 

Manual Notice List

The following is the list of parties who are not on the list to receive email notice/service for this 

case (who therefore require manual noticing/service). 

Michael R. Kassower

FRANK WEINBERG & BLACK, P.L. 

7805 SW 6th Court 

Plantation, FL 33324 

Jairo Romero

16979 NW 19th Street 

Pembroke Pines, FL 33028 

Robb Udell

100 SE 2nd ST 29th Flr 

Miami, FL 33131 

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 11 of 15
U.S. Trustee: (Notice provided via NEF)

Office of The United States Trustee

51 SW First Avenue, Room 1204

Miami, FL 33130

Debtor-in-Possession: (via U.S. Mail)

Costa Hollywood Property Owner, LLC

777 North Ocean Drive

Hollywood, FL 33019

Debtor-in-Possession’s Attorney:

(Notice provided via NEF)

Peter D. Russin, Esquire

James C. Moon, Esquire

Meland Russin & Budwick, P.A.

3200 Southeast Financial Center

200 South Biscayne Boulevard

Miami, Florida 33131

Secured Creditors: (via U.S. Mail)

777 N. Ocean Drive, LLC

c/o MRFS LLC

825 Third Avenue, 37th Floor

New York, NY 10022

777 N. Ocean Drive, LLC

c/o Jerold C. Feuerstein 

Kriss & Feuerstein LLP

360 Lexington Ave #6502

New York, NY 10017

Baker Concrete Construction, Inc.

5555 Anglers Ave, Suite 1A

Fort Lauderdale, FL 33312

Beauchamp Construction Co Inc.

c/o Benjamin K. Artzt

2100 Ponce de Leon Blvd, Ste 825

Coral Gables, FL 33134

Design Engineering Group, LLC

c/o Harvey, F William, Esq.

5402 Red Cypress Lane

Fort Lauderdale, FL 33319

HVAC Associates, Inc.

PO Box 1355

Pompano Beach, FL 33061

Italkraft LLC

2900 NW 77 Ct

Doral, FL 33122

Lenny's Cleaning, Painting

& Waterproofing, Inc.

10040 NW 46 St

Fort Lauderdale, FL 33351

Tropic Fire Protection, Inc.

922 SW 36th Ave

Boynton Beach, FL 33435

United Leasing, Inc.

PO Box 5089

Evansville, IN 47715

United States and its agencies:

(via U.S. Mail)

Internal Revenue Service

P.O. Box 7346

Philadelphia, PA 19101-7346

Internal Revenue Services

Insolvency Unit

7850 S.W. 6th Court

Mail Stop 5730

Plantation, FL 33324

Notice of Appearances:

(Notice provided via NEF

Upon Registered Users)

Victor K. Rones, Esq.

Attorney for Costa Investors LLC, Creditor

16105 NE 18th Avenue,

North Miami Beach, FL 33162

EXHIBIT 2

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 12 of 15
MASTER SERVICE LIST PER LOCAL RULE 2002-1(H)

Andrew V. Layden, Esq.

Attorneys for New Continent Ventures, Inc.

Baker & Hostetler LLP

200 S. Orange Ave.

SunTrust Center, Suite 2300

Orlando, FL 32801-3432

Jerold C. Feuerstein, Esq.

Attorneys for 777 N. Ocean Drive, LLC

KRISS & FEUERSTEIN LLP

360 Lexington Avenue, Suite 1200

New York, New York 10017

Michael P. Dunn, Esq.

Alexis S. Read, Esq.

Attorneys for Evolution Hospitality, LLC

Dunn Law P.A.

66 W. Flagler Street, Ste. 400

Miami, FL 33130

Humberto Rivera, Esq.

Attorneys for Professional Blinds 

Systems, Inc.

Rivera Law Firm, P.A.

P.O. Box 211746

Royal Palm Beach, FL 33421

Raymond L. Robinson, Esq.

Attorneys for Pamela Terry

RobinsonLaw, P.A. 

1501 Venera Avenue, Suite 300

Coral Gables, FL 33146

Brandon J. Hechtman, Esq.

Attorneys for Evolution Hospitality LLC and 

AMO Hospitality Group LLC

Wicker Smith O’hara

Mccoy & Ford, P.A.

2800 Ponce de Leon Boulevard

Suite 800

Coral Gables, FL 33134

Paul J. Battista, Esq.

Mariaelena Gayo-Guitian, Esq.

Attorneys for 777 N. Ocean Drive, LLC

Genovese Joblove & Battista, P.A.

100 SE 2nd Street, Suite 4400

Miami, Florida 33131

Mark A. Journey, Esq.

Scott Andron, Esq.

Attorneys for Broward County, Florida

Broward County Attorney

Governmental Center, Suite 423

115 South Andrews Avenue

Fort Lauderdale, Florida 33301

Julie Feigeles, Esq.

Attorneys for Eduardo Reyes Herrera

and Astrid Aurora Arevalo Molina

Feigeles & Haimo LLP

7900 Peters Road, Suite B-200

Fort Lauderdale, FL 33324

Kimberly Held Israel, Esq.

Attorneys for United Leasing, Inc.

McGlinchey Stafford

10407 Centurion Parkway North, Suite 200

Jacksonville, FL 32256

Alberto H. Orizondo, Esq.

Attorneys for Italkraft, LLC

Law Office of Alexis Gonzalez, P.A.

3162 Commodore Plaza, Suite 3E

Coconut Grove, Florida 33133

Darin A. DiBello, Esq.

Attorneys for Belet Investments, LLC

Darin A. DiBello, Esq.

FASI & DIBELLO, P.A.

150 S.E. 2nd Avenue, Suite 1010

Miami, FL 33131

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 13 of 15
MASTER SERVICE LIST PER LOCAL RULE 2002-1(H)

Jeffrey S. Berlowitz, Esq.

Attorneys for La Cuisine, LLC

SIEGFRIED RIVERA

201 Alhambra Circle, Eleventh Floor

Coral Gables, FL 33134

Andrew D. Zaron, Esq.

Attorneys for Beauchamp Construction

Co., Inc.

LEÓN COSGROVE, LLP

255 Alhambra Circle, Suite 800

Coral Gables, Florida 33134

Max A. Goldfarb, Esq.

Attorneys for Lenny’s Cleaning, Panting 

& Waterproofing

Biscayne Building – Suite 802

19 West Flagler Street

Miami, FL 33130-4406

Chad P. Pugatch, Esq.

Attorneys for Baker Concrete Construction

Rice Pugatch Robinson, et al.

101 NE 3rd Avenue, Suite 1800

Ft. Lauderdale, FL 33301

Robert C. Arnold, Esq.

Attorneys for Estate of Pablo Haeffner

The Victoria Law Group

80 SW 8th St., Suite 2000

Miami, FL 33130

James Schwitalla, Esquire

Attorneys for Mr. Glass Doors

& Windows, Inc.

The Bankruptcy Law Offices

of James Schwitalla, P.A.

12954 S.W. 133 Court

Miami, Florida 33186

Zach B. Shelomith, Esquire

Attorneys for Betje Investments LLC

2699 Stirling Road, Suite C401

Ft. Lauderdale, Florida 33312

Christina V. Paradowski, Esq.

Attorneys per ECF Nos. 178-187

Tripp Scott, P.A.

110 S.E. Sixth Street, Fifteenth Floor

Fort Lauderdale, Florida 33301

Eric N. Assouline, Esq.

Attorneys for Monike Troncoso

Assouline & Berlowe, P.A.

Miami Tower

100 SE 2nd Street, Suite 3105

Miami, FL 33131

Yasin Daneshfar, Esq.

Attorneys for Hyvac Mechanical 

Services, Inc.

Becker & Poliakoff, P.A.

1 East Broward Blvd., Suite 1800

Ft. Lauderdale, FL 33301

Rafael Recalde, Esq.

Attorneys for Gustavo Carlos 

Lescovich Ramos

Recalde Law Firm, P.A.

10800 Biscayne Blvd., Suite 440

Miami, FL 33161

Alejandro R. Alvarez, Esquire

Attorneys for Visualscape, Inc.

ARA LAW FIRM

355 Alhambra Circle, Suite 1100

Coral Gables, Florida 33134

Rodrigo S. Da Silva, Esq. 

Attorneys for High Horizons, LLC

Law Offices of Rodrigo S. Da Silva, P.A. 

777 Arthur Godrey Road, Suite 402 

Miami Beach, Florida 33140

Roy L. Weinfeld, P.A.

Attorneys for the Estate of Pablo Haeffner

2665 S. Douglas Road, Suite 805

Miami, FL 33133

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 14 of 15
MASTER SERVICE LIST PER LOCAL RULE 2002-1(H)

20 Largest Unsecured Creditors:

(via U.S. Mail)

Centrada Solutions, LLC

5010 Riverside Drive, # 300

Irving, TX 75039

Cielo Restaurant LLC

777 N Ocean Dr

# SF

Hollywood, FL 33019

D-Essentials Inc.

218 S Dixie Hwy

Hallandale, FL 33009

FA Development and Real Estate

343 Commercial Street

#212

Boston, MA 02109

General Caulking And Coatings Co., Inc.

101 NW 176 St

Mami, FL 33169

Gustavo Carlos Lescovich Ramos

Parada 6 de la Brava

Edif Icon Bravia Depto #707

Punta del Este

URUGUAY

Hyvac, Inc.

312 S Military Trail

Deerfield Beach, FL 33442

Italkraft LLC

2900 NW 77 Ct

Doral, FL 33122

JM Plastering, Inc.

16333 NW 84 PL

Hialeah, FL 33016

La Cuisine Intl Distributors, Inc.

2005 NW 115 Ave

Miami, FL 33172

Mr. Glass Doors & Windows Inc.

8120 NW 84 St

Miami, FL 33166

National Fire Protection, LLC

3125 W Commercial Blvd, # 200

Ft Lauderdale, FL 33309

Pablo Haeffner & Rita Cassia DaSilva

c/o Alexander M. Turner, Esq.

Law Offices of Alexander M. Turner, P.A.

317 Seventy First St

Miami Beach, FL 33141

Poma Construction Corp.

2049 SW Poma Dr

Bldg#1

Palm City, FL 34990

Renacer LLC

444 Brickell Ave

Suite 828

Miami, FL 33131

Ruben Eduardo Reyes Herrera

c/o Thomas R. Shahady

Shahady & Wurtenberger, P.A.

7900 Peters Rd, Ste B-200

Fort Lauderdale, FL 33324

SOS Security LLC

PO Box 6373

Parsippany, NJ 07054

Stones Unlimited, LLC

By and through, Registered Agent

Kevin D. Mercer, P.A.

10800 Biscayne Blvd

Suite 700

Miami, FL 33161

Unlimited Electrical Contractors

3500 Park Central Blvd N

Pompano Beach, FL 33064

Case 19-22483-AJC Doc 362 Filed 07/07/20 Page 15 of 15