Fill in this information to identify your case:

United States Bankruptcy Court for the:

SOUTHERN DISTRICT OF FLORIDA

Case number (if known) Chapter 11

 Check if this an

amended filing

Official Form 201

Voluntary Petition for Non-Individuals Filing for Bankruptcy 04/20

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 the case number (if

known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.

1. Debtor's name Minvest USA LLC

2. All other names debtor

used in the last 8 years

Include any assumed

names, trade names and

doing business as names

3. Debtor's federal

Employer Identification

Number (EIN)

45-4371026

4. Debtor's address Principal place of business Mailing address, if different from principal place of

business

1350 NW 86th St

Miami, FL 33147

Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code

Miami-Dade Location of principal assets, if different from principal

County place of business

14705 Sailfish Dr. Miami, FL 33158

Number, Street, City, State & ZIP Code

5. Debtor's website (URL)

6. Type of debtor  Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))

 Partnership (excluding LLP)

 Other. Specify:

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1

Case 21-19662-RAM Doc 1 Filed 10/06/21 Page 1 of 10
Debtor Minvest USA LLC Case number (if known)

Name

7. Describe debtor's business A. Check one:

 Health Care Business (as defined in 11 U.S.C. § 101(27A))

 Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))

 Railroad (as defined in 11 U.S.C. § 101(44))

 Stockbroker (as defined in 11 U.S.C. § 101(53A))

 Commodity Broker (as defined in 11 U.S.C. § 101(6))

 Clearing Bank (as defined in 11 U.S.C. § 781(3))

 None of the above

B. Check all that apply

 Tax-exempt entity (as described in 26 U.S.C. §501)

 Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. §80a-3)

 Investment advisor (as defined in 15 U.S.C. §80b-2(a)(11))

C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor.

 See http://www.uscourts.gov/four-digit-national-association-naics-codes.

8. Under which chapter of the

Bankruptcy Code is the

debtor filing?

A debtor who is a “small

business debtor” must check

the first sub-box. A debtor as

defined in § 1182(1) who

elects to proceed under

subchapter V of chapter 11

(whether or not the debtor is a

“small business debtor”) must

check the second sub-box.

Check one:

 Chapter 7

 Chapter 9

 Chapter 11. Check all that apply:

 The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D), and its aggregate

noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than

$2,725,625. If this sub-box is selected, attach the most recent balance sheet, statement of

operations, cash-flow statement, and federal income tax return or if any of these documents do not

exist, follow the procedure in 11 U.S.C. § 1116(1)(B).

 The debtor is a debtor as defined in 11 U.S.C. § 1182(1), its aggregate noncontingent liquidated

debts (excluding debts owed to insiders or affiliates) are less than $7,500,000, and it chooses to

proceed under Subchapter V of Chapter 11. If this sub-box is selected, attach the most recent

balance sheet, statement of operations, cash-flow statement, and federal income tax return, or if

any of these documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B).

 A plan is being filed with this petition.

 Acceptances of the plan were solicited prepetition from one or more classes of creditors, in

accordance with 11 U.S.C. § 1126(b).

 The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities and

Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the

Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11

(Official Form 201A) with this form.

 The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule 12b-2.

 Chapter 12

9. Were prior bankruptcy

cases filed by or against

the debtor within the last 8

years?

 No.

 Yes.

If more than 2 cases, attach a

separate list. District When Case number

District When Case number

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 2

Case 21-19662-RAM Doc 1 Filed 10/06/21 Page 2 of 10
Debtor Minvest USA LLC Case number (if known)

Name

10. Are any bankruptcy cases

pending or being filed by a

business partner or an

affiliate of the debtor?

 No

 Yes.

List all cases. If more than 1,

attach a separate list Debtor Relationship

District When Case number, if known

11. Why is the case filed in

this district?

Check all that apply:

 Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately

preceding the date of this petition or for a longer part of such 180 days than in any other district.

 A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this district.

12. Does the debtor own or

have possession of any

real property or personal

property that needs

immediate attention?

 No

 Yes. Answer below for each property that needs immediate attention. Attach additional sheets if needed.

Why does the property need immediate attention? (Check all that apply.)

 It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety.

What is the hazard?

 It needs to be physically secured or protected from the weather.

 It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example,

livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options).

 Other

Where is the property?

Number, Street, City, State & ZIP Code

Is the property insured?

 No

 Yes. Insurance agency

Contact name

Phone

Statistical and administrative information

13. Debtor's estimation of

available funds

. Check one:

 Funds will be available for distribution to unsecured creditors.

 After any administrative expenses are paid, no funds will be available to unsecured creditors.

14. Estimated number of

creditors

 1-49

 50-99

 100-199

 200-999

 1,000-5,000

 5001-10,000

 10,001-25,000

 25,001-50,000

 50,001-100,000

 More than100,000

15. Estimated Assets  $0 - $50,000

 $50,001 - $100,000

 $100,001 - $500,000

 $500,001 - $1 million

 $1,000,001 - $10 million

 $10,000,001 - $50 million

 $50,000,001 - $100 million

 $100,000,001 - $500 million

 $500,000,001 - $1 billion

 $1,000,000,001 - $10 billion

 $10,000,000,001 - $50 billion

 More than $50 billion

16. Estimated liabilities  $0 - $50,000  $1,000,001 - $10 million  $500,000,001 - $1 billion

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3

Case 21-19662-RAM Doc 1 Filed 10/06/21 Page 3 of 10
Debtor Minvest USA LLC Case number (if known)

Name

 $50,001 - $100,000

 $100,001 - $500,000

 $500,001 - $1 million

 $10,000,001 - $50 million

 $50,000,001 - $100 million

 $100,000,001 - $500 million

 $1,000,000,001 - $10 billion

 $10,000,000,001 - $50 billion

 More than $50 billion

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4

Case 21-19662-RAM Doc 1 Filed 10/06/21 Page 4 of 10
Debtor Minvest USA LLC Case number (if known)

Name

Request for Relief, Declaration, and Signatures

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement 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.

17. Declaration and signature

of authorized

representative of debtor

The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition.

I have been authorized to file this petition on behalf of the debtor.

I have examined the information in this petition 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 October 6, 2021

MM / DD / YYYY

X /s/ Geoffroy Lecat Geoffroy Lecat

Signature of authorized representative of debtor Printed name

Title Manager

18. Signature of attorney X /s/ Mark S. Roher Date October 6, 2021

Signature of attorney for debtor MM / DD / YYYY

Mark S. Roher

Printed name

Law Office of Mark S. Roher, P.A.

Firm name

1806 N. Flamingo Road

Suite 300

Pembroke Pines, FL 33028

Number, Street, City, State & ZIP Code

Contact phone (954) 353-2200 Email address mroher@markroherlaw.com

178098 FL

Bar number and State

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 5

Case 21-19662-RAM Doc 1 Filed 10/06/21 Page 5 of 10
Fill in this information to identify the case:

Debtor name Minvest USA LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF

FLORIDA

 Check if this is an

Case number (if known): 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

Catalina

Homeowners

Association, Inc.

c/o Robert Paige,

Registered Agent

9500 South

Dadeland Blvd.,

Suite 5500

Miami, FL 33156

14705 Sailfish Dr.

Miami, FL 33158

Disputed $7,963.97 $3,101,700.00 $7,963.97

Costa Del Sol

Association, Inc.

c/o Anna

Costales-Abiseid

7440 SW 50th

Terrace

Unit 106

Miami, FL

33155-5255

14705 Sailfish Dr.

Miami, FL 33158

Disputed $14,317.01 $3,101,700.00 $14,317.01

Jade Winds

Association, Inc.

c/o Peters & Peters,

Attorneys at Law

10400 Griffin Road,

Suite 108

Miami, FL 33128

14705 Sailfish Dr.

Miami, FL 33158

Disputed $14,317.01 $3,101,700.00 $14,317.01

Lemano

Investments LLC

c/o Joel Magolnick

3001 SW 3rd Avenue

Miami, FL 33129

Contingent

Unliquidated

Disputed

$0.00

Lori Monaco

1350 NW 86th St.

Miami, FL 33147

$0.00

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

Software Copyright (c) 1996-2021 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 21-19662-RAM Doc 1 Filed 10/06/21 Page 6 of 10
Debtor Minvest USA LLC Case number (if known)

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

Montego Bay

Homeowners

Association, Inc.

of Dade County

c/o Robert E. Paige,

Registered Agent

9500 S. Dadeland

Blvd., Suite 550

Miami, FL 33156

14705 Sailfish Dr.

Miami, FL 33158

Disputed $8,822.48 $3,101,700.00 $8,822.48

Old Cutler Lakes By

The Bay Community

Association, Inc.

18951 SW 106 Ave.,

Ste. 201

Miami, FL 33157

14705 Sailfish Dr.

Miami, FL 33158

$8,911.75 $3,101,700.00 $8,911.75

RGF Athena LLC

c/o Frederick

Woodbridge, Jr.

2655 S. Le Jeune

Rd., Ste 543

Miami, FL 33134

14705 Sailfish Dr.

Miami, FL 33158

$540,461.00 $3,101,700.00 $515,683.11

Simon, Schindler &

Sandberg, LLP

2650 Biscayne Blvd.

Miami, FL 33137

$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) 1996-2021 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 21-19662-RAM Doc 1 Filed 10/06/21 Page 7 of 10
}bk1{Credito AresMatix}bk{

Catalina Homeowners Association, Inc.

c/o Robert Paige, Registered Agent

9500 South Dadeland Blvd., Suite 5500

Miami, FL 33156

CCH FL 2 LLC

PO Box 54274

New Orleans, LA 70154

Centennial Bank

c/o Richard L. Barbara, P.A.

224 Palermo Avenue

Miami, FL 33134

Costa Del Sol Association, Inc.

c/o Anna Costales-Abiseid

7440 SW 50th Terrace

Unit 106

Miami, FL 33155-5255

Design Exchange Group

1350 NW 86 St.

Miami, FL 33147

Fox One Group, LLC

c/o Jeffrey Douglas, Esq.

6625 Miami Lakes Drive East, Suite 379

Hialeah, FL 33014

Geoffroy Lecat

1160 NE 87th St.

Miami, FL 33138

Jade Winds Association, Inc.

c/o Peters & Peters, Attorneys at Law

10400 Griffin Road, Suite 108

Miami, FL 33128

Kamarina, LLC

c/o David S. Willig, Esq.

2837 SW 3rd Ave.

Miami, FL 33129

Case 21-19662-RAM Doc 1 Filed 10/06/21 Page 8 of 10
Lemano Investments LLC

c/o Joel Magolnick

3001 SW 3rd Avenue

Miami, FL 33129

Lori Monaco

1350 NW 86th St.

Miami, FL 33147

Luisa Novas PA

1723 NW 82nd Ave

Miami, FL 33126

Miami-Dade Tax Collector

200 NW 2nd Avenue

Miami, FL 33128

Mikon Financial and Ocean Bank

780 NW 42 Ave

Suite 300

Miami, FL 33126

Montego Bay Homeowners Association, Inc.

of Dade County

c/o Robert E. Paige, Registered Agent

9500 S. Dadeland Blvd., Suite 550

Miami, FL 33156

Old Cutler Lakes By The Bay Community

Association, Inc.

18951 SW 106 Ave., Ste. 201

Miami, FL 33157

Proximo US, LLC

740 N.W. 24th Street

Miami, FL 33137

RGF Athena LLC

c/o Frederick Woodbridge, Jr.

2655 S. Le Jeune Rd., Ste 543

Miami, FL 33134

SCI Havi

c/o Jaroslawicz Law Offices

1100 N.E. 170th Street

Miami, FL 33162

Case 21-19662-RAM Doc 1 Filed 10/06/21 Page 9 of 10
Simon, Schindler & Sandberg, LLP

2650 Biscayne Blvd.

Miami, FL 33137

So Far So Good, LLC

c/o David S. Willig, Esq.

2837 SW 3rd Ave.

Miami, FL 33129

Case 21-19662-RAM Doc 1 Filed 10/06/21 Page 10 of 10