CASE NUMBER
6:2023bk04660
6:2023bk04660
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Nov 2, 2023 | 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, 2023 | 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, 2023 | 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, 2023 | 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, 2023 | Assignment of the Honorable Lori V. Vaughan, Bankruptcy Judge to this case . (Lee Hue, Karla) (Entered: 11/03/2023) | ||
| Nov 3, 2023 | 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, 2023 | 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, 2023 | 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, 2023 | 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, 2023 | 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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Caba Investments LLC
7653 Narcoossee Road
Suite D
Orlando, FL 32822
ORANGE-FL
Tax ID / EIN: xx-xxx4831
Daniel A Velasquez
Latham, Luna, Eden & Beaudine, LLP
201 S. Orange Ave., Ste. 1400
Orlando, FL 32801
407-481-5800
Fax : 407-481-5801
Email: dvelasquez@lathamluna.com
Aaron R. Cohen
P.O. Box 4218
Jacksonville, FL 32201-4218
904-389-7277
United States Trustee - ORL
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
Bryan E Buenaventura
DOJ-Ust
400 West Washington Street
Ste 1100
Orlando, FL 32801
407-648-6070
Fax : 407-648-6323
Email: bryan.buenaventura@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 29 | Primo Services, Inc | 7 | 6:2024bk00983 |
| Nov 2, 2023 | BMI Motors, Inc. | 11V | 6:2023bk04659 |
| Aug 18, 2021 | Semoran Pines Phase II Condominium Association, In | 11 | 6:2021bk03745 |
| May 28, 2021 | Pro Video Instruments, LLC | 11V | 6:2021bk02491 |
| Aug 3, 2020 | American Professional Floor LLC | 7 | 6:2020bk04377 |
| Jun 22, 2020 | JL.WP Properties LLC | 7 | 6:2020bk03453 |
| Apr 24, 2018 | Golden Touch Transportation, LLC | 11 | 6:2018bk02348 |
| Jan 28, 2016 | Artisan Building Concepts, Inc. | 7 | 6:16-bk-00560 |
| Mar 16, 2015 | BND Enterprises, LLC | 11 | 6:15-bk-02245 |
| Jan 20, 2015 | Prefernce Corp | 11 | 6:15-bk-00463 |
| Oct 23, 2014 | Construction Management Associates LLC | 7 | 6:14-bk-11842 |
| Mar 17, 2014 | Southeast Gypsum & Concrete, LLC | 7 | 6:14-bk-03000 |
| Oct 25, 2013 | Airport Fuel Enterprises, Inc. | 11 | 6:13-bk-13165 |
| May 10, 2013 | M.I.G Transport, Inc. | 7 | 6:13-bk-05902 |
| Dec 31, 2012 | GC Solutions LLC | 7 | 6:12-bk-17319 |
