CASE NUMBER
9:2023bk13723
9:2023bk13723
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| May 12, 2023 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 07/21/2023. (Kelley, Craig) (Entered: 05/12/2023) | |
|---|---|---|---|
| May 12, 2023 | 2 | Disclosure of Compensation by Attorney Craig I Kelley. (Kelley, Craig) (Entered: 05/12/2023) | |
| May 12, 2023 | 3 | Corporate Ownership Statement Filed by Debtor 5200 Sample Road, LLC. (Kelley, Craig) (Entered: 05/12/2023) | |
| May 12, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-13723) [misc,volp11a] (1738.00) Filing Fee. Receipt number A42475956. Fee amount 1738.00. (U.S. Treasury) (Entered: 05/12/2023) | ||
| May 12, 2023 | 4 | Amended Disclosure of Compensation by Attorney Dana L Kaplan. (Kaplan, Dana) (Entered: 05/12/2023) | |
| May 12, 2023 | 5 | Notice of Deadline to Correct Filing Deficiencies. Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 5/19/2023]. Chapter 11 Small Business Documents due by 5/19/2023. (Fleurimond, Lucie) (Entered: 05/12/2023) | |
| May 12, 2023 | 6 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Fleurimond, Lucie) (Entered: 05/12/2023) | |
| May 12, 2023 | 7 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/14/2023 at 03:00 PM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 7/21/2023. (Fleurimond, Lucie) (Entered: 05/12/2023) | |
| May 14, 2023 | 8 | Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 05/14/2023) | |
| May 15, 2023 | 9 | BNC Certificate of Mailing (Re: 7 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/14/2023 at 03:00 PM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 7/21/2023.) Notice Date 05/14/2023. (Admin.) (Entered: 05/15/2023) | |
| May 15, 2023 | 10 | BNC Certificate of Mailing (Re: 6 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Fleurimond, Lucie) ) Notice Date 05/14/2023. (Admin.) (Entered: 05/15/2023) | |
| May 15, 2023 | 11 | BNC Certificate of Mailing (Re: 5 Notice of Deadline to Correct Filing Deficiencies. Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 5/19/2023]. Chapter 11 Small Business Documents due by 5/19/2023.) Notice Date 05/14/2023. (Admin.) (Entered: 05/15/2023) | |
| May 17, 2023 | 12 | Order Scheduling Initial Chapter 11 Status Conference. Status Conference to be held on 06/20/2023 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Fleurimond, Lucie) (Entered: 05/17/2023) | |
| May 17, 2023 | 13 | Notice of Unavailability from June 5, 2023 to June 20, 2023 by Attorney Craig I Kelley. (Kelley, Craig) (Entered: 05/17/2023) | |
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This case is closed and is no longer being updated.
| 1350 Greenview Shores, LLC |
|---|
| Department of Revenue |
| Fundamental Capital, LLC |
| Internal Revenue Service |
| Internal Revenue Service |
| Internal Revenue Service |
| Internal Revenue Service |
| IOU Financial |
| Mark Alsentzer |
| Mohammed Alamgir |
| On Deck Capital |
| Small Business Administration |
| Small Business Administration |
5200 Sample Road, LLC
19250 S. Creekshore Court
Boca Raton, FL 33498
PALM BEACH-FL
Tax ID / EIN: xx-xxx1114
Dana L Kaplan
1665 Palm Beach Lakes Blvd.
Ste 1000
West Palm Beach, FL 33401
561-308-3298
Fax : 561-684-3773
Email: dana@kelleylawoffice.com
Craig I Kelley
1665 Palm Beach Lakes Blvd #1000
West Palm Beach, FL 33401
561-491-1200
Email: craig@kelleylawoffice.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Martin P Ochs
Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 4 | Smoking Shop On Island Inc. d/b/a Smoking Kulture | 7 | 1:2024bk44587 |
| May 2 | Nationwide Medical Transportation Services, Inc. | 11V | 9:2024bk14386 |
| Sep 1, 2022 | Falcone Enterprises, Inc. | 11 | 9:2022bk16878 |
| Mar 1, 2021 | Palmco Homes II, LLC | 11 | 9:2021bk12044 |
| Mar 12, 2020 | Hillsboro Petroleum West, Inc. | 11 | 0:2020bk13394 |
| Jul 5, 2019 | 11725 Watercrest Lane LLC | 7 | 9:2019bk19004 |
| Apr 23, 2019 | Hillsboro Petroleum West, Inc. | 11 | 0:2019bk15275 |
| Aug 1, 2018 | RCH Lawn Maintenance LLC | 11 | 9:2018bk19428 |
| Sep 27, 2017 | Faith Enterprises LLC | 7 | 9:17-bk-21763 |
| Nov 16, 2015 | WWLinks, Inc. | 11 | 9:15-bk-30158 |
| Mar 12, 2014 | Title City, Inc. | 7 | 9:14-bk-15703 |
| Nov 5, 2012 | Wall Street Equity Group Inc | 7 | 9:12-bk-36698 |
| Oct 28, 2012 | Wall Street Private Equity Group, Inc. | 11 | 9:12-bk-35719 |
| Apr 2, 2012 | Future Vision Ventures, Inc. | 11 | 9:12-bk-18098 |
| Aug 1, 2011 | Sunshine Professional Painters, Inc. | 7 | 9:11-bk-31629 |
