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Caba Investments LLC

Florida Middle Bankruptcy Court
Voluntary / 11





Last Checked







Last Updated
Nov 7, 2023
Last Entry Filed
Nov 6, 2023

Docket Entries by Week of Year

Nov 2 1 Petition Voluntary Petition under Chapter 11. SubchapterV. (Fee Paid.). Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation, Filed by Daniel A Velasquez on behalf of Caba Investments LLC. Chapter 11 Plan Subchapter V Due by 01/31/2024. (Velasquez, Daniel) (Entered: 11/02/2023)
Nov 2 2 Statement of Corporate Ownership. Filed by Daniel A Velasquez on behalf of Debtor Caba Investments LLC. (Velasquez, Daniel) (Entered: 11/02/2023)
Nov 2 Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 6:23-bk-04660) [misc,volp11a2] (1738.00). Receipt Number A73694416, Amount Paid $1738.00 (U.S. Treasury) (Entered: 11/02/2023)
Nov 2 Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 11/02/2023)
Nov 3 Assignment of the Honorable Lori V. Vaughan, Bankruptcy Judge to this case . (Lee Hue, Karla) (Entered: 11/03/2023)
Nov 3 3 Notice of Filing Action by Written Consent of the Sole-Shareholder of Caba Investments LLC Filed by Daniel A Velasquez on behalf of Debtor Caba Investments LLC. (Attachments: # 1 Mailing Matrix) (Velasquez, Daniel) (Entered: 11/03/2023)
Nov 6 4 Notice of Appearance Filed by Bryan E Buenaventura on behalf of U.S. Trustee United States Trustee - ORL. (Buenaventura, Bryan) (Entered: 11/06/2023)
Nov 6 5 Notice of Appointment of Chapter 11, Subchapter V Trustee Aaron R. Cohen and Verified Statement. Aaron R. Cohen added to the case. Meeting of Creditors scheduled for December 11, 2023 at 10:00 a.m. The telephone conference line is (877) 801-2055 in Room The meeting of creditors will be held telephonically on December 11, 2023 at 10:00 a.m. The telephone conference line is (877) 801-2055. The participant passcode is: 8940738#.. Filed by Bryan E Buenaventura on behalf of U.S. Trustee United States Trustee - ORL. (Buenaventura, Bryan) (Entered: 11/06/2023)
Nov 6 6 Notice of Bankruptcy Case . Section 341(a) meeting to be held on 12/11/2023 at 10:00 AM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. Proofs of Claims due by 1/11/2024. (Coleman, Faye) (Entered: 11/06/2023)
Nov 6 7 Notice of Deficient Filing. Summary of Assets, Schedules and Statements, Statement of Financial Affairs, Statement of Monthly Income and Disposable Income Calculation, Chapter 11 Plan, Case Management Summary was not filed (related document(s)1). (Coleman, Faye) (Entered: 11/06/2023)

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Case Information

Florida Middle Bankruptcy Court
Case number
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Nov 2, 2023
Nov 26, 2023
Last checked
Nov 28, 2023

Associated Cases

    This case has no creditors listed.



    Caba Investments LLC
    7653 Narcoossee Road
    Suite D
    Orlando, FL 32822
    Tax ID / EIN: xx-xxx4831

    Represented By

    Daniel A Velasquez
    Latham, Luna, Eden & Beaudine, LLP
    201 S. Orange Ave., Ste. 1400
    Orlando, FL 32801
    Fax : 407-481-5801
    Email: dvelasquez@lathamluna.com


    Aaron R. Cohen
    P.O. Box 4218
    Jacksonville, FL 32201-4218

    Us Trustee

    United States Trustee - ORL
    Office of the United States Trustee
    George C Young Federal Building
    400 West Washington Street, Suite 1100
    Orlando, FL 32801

    Represented By

    Bryan E Buenaventura
    400 West Washington Street
    Ste 1100
    Orlando, FL 32801
    Fax : 407-648-6323
    Email: bryan.buenaventura@usdoj.gov

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