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Banyan Cay Villas, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:2023bk12388
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: Banyan Cay Resort & Golf, LLC

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

3-29-23

Updated

10-6-24

Last Checked

4-3-23

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Docket

Last Updated
Apr 3, 2023
Last Entry Filed
Apr 3, 2023

Docket Entries by Month

Mar 29, 2023 1 Petition Chapter 11 Voluntary Petition of Banyan Cay Villas, LLC. [Fee Amount $1738] Proofs of Claim due by 06/7/2023. (Pack, Joseph) (Entered: 03/29/2023)
Mar 29, 2023 Receipt of Voluntary Petition (Chapter 11)( 23-12388) [misc,volp11a] (1738.00) Filing Fee. Receipt number A42272206. Fee amount 1738.00. (U.S. Treasury) (Entered: 03/29/2023)
Mar 29, 2023 2 Emergency Ex Parte Motion to Jointly Administer Case(s) 23-12387, 23-12388, 23-12389, 23-12390, 23-11281 into Lead Case 23-12386 Filed by Debtor Banyan Cay Villas, LLC (Krehl, Jessey) Modified on 3/29/2023-to edit text (Eisenberg, Randy). (Entered: 03/29/2023)
Mar 29, 2023 3 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Eisenberg, Randy) (Entered: 03/29/2023)
Mar 29, 2023 4 Notice of Incomplete Filings Due. 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 4/5/2023].Creditor Matrix Due: 4/5/2023. List of Twenty Largest Unsecured Creditors Due: 4/5/2023.Corporate Ownership Statement due 4/5/2023. List of Equity Security Holders due 4/12/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/12/2023. Schedule A/B due 4/12/2023. Schedule D due 4/12/2023. Schedule E/F due 4/12/2023. Schedule G due 4/12/2023.Statement of Financial Affairs Due 4/12/2023.Declaration Concerning Debtors Schedules Due: 4/12/2023. [Incomplete Filings due by 4/12/2023]. (Eisenberg, Randy) (Entered: 03/29/2023)
Mar 29, 2023 5 Notice of Appearance and Request for Service by Hampton Peterson Esq Filed by Creditor Palm Beach County Tax Collector. (Peterson, Hampton) (Entered: 03/29/2023)
Mar 30, 2023 6 Order Granting Motion For Joint Administration on Lead Case 23-12386-EPK with Member Case 23-12388-EPK (Re: # 2) (Eisenberg, Randy) (Entered: 03/30/2023)
Mar 31, 2023 7 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 5/5/2023 at 10:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 7/5/2023. Proofs of Claim due by 6/7/2023. (Ortman, Martha) (Entered: 03/31/2023)
Apr 1, 2023 8 BNC Certificate of Mailing (Re: 3 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Eisenberg, Randy) ) Notice Date 03/31/2023. (Admin.) (Entered: 04/01/2023)
Apr 1, 2023 9 BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. 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 4/5/2023].Creditor Matrix Due: 4/5/2023. List of Twenty Largest Unsecured Creditors Due: 4/5/2023.Corporate Ownership Statement due 4/5/2023. List of Equity Security Holders due 4/12/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/12/2023. Schedule A/B due 4/12/2023. Schedule D due 4/12/2023. Schedule E/F due 4/12/2023. Schedule G due 4/12/2023.Statement of Financial Affairs Due 4/12/2023.Declaration Concerning Debtors Schedules Due: 4/12/2023. [Incomplete Filings due by 4/12/2023].) Notice Date 03/31/2023. (Admin.) (Entered: 04/01/2023)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:2023bk12388
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
11
Filed
Mar 29, 2023
Type
voluntary
Terminated
Oct 1, 2024
Updated
Oct 6, 2024
Last checked
Apr 3, 2023
Lead case
Banyan Cay Resort & Golf, LLC

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADACHE GROUP ARCHITECTS
    ADIDAS AMERICA INC.
    ADT COMMERCIAL
    ALERO SPORT
    ALISMA ACE
    ALSTON & BIRD
    AMADEUS HOSPITALITY AMERICAS, INC
    AT&T
    ATLANTIC COAST SURETY
    ATLANTIC DRYJECT, INC.
    BAGEL BOYZ
    BELLEFRAU GROUP, LLC
    BELYN KEY
    BENCHMARK
    BIRCH STREET SYSTEMS
    There are 165 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Banyan Cay Villas, LLC
    2300 Presidential Way
    West Palm Beach, FL 33401
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx6116

    Represented By

    Jessey J Krehl
    51 NE 24th St, #108
    Miami, FL 33137
    850-408-9952
    Email: jessey@packlaw.com
    Joseph A Pack
    Pack Law, P.A.
    51 NE 24th Street
    Suite 108
    Miami, FL 33137
    305-916-4500
    Email: joe@packlaw.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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