Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

DMCC Americas, Inc.

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
6:2023bk01978
TYPE / CHAPTER
Voluntary / 11V

Filed

5-23-23

Updated

12-24-23

Last Checked

6-16-23

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
May 29, 2023
Last Entry Filed
May 29, 2023

Docket Entries by Month

May 23, 2023 1 Petition Voluntary Petition under Chapter 11. SubchapterV. (Fee Paid.). 0, Statement of Financial Affairs Disclosure of Compensation, Filed by Justin M Luna on behalf of DMCC Americas, Inc.. Chapter 11 Plan Subchapter V Due by 08/21/2023. (Luna, Justin) (Entered: 05/23/2023)
May 23, 2023 Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 6:23-bk-01978) [misc,volp11a2] (1738.00). Receipt Number A72494470, Amount Paid $1738.00 (U.S. Treasury) (Entered: 05/23/2023)
May 23, 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: 05/23/2023)
May 24, 2023 Assignment of the Honorable Grace E. Robson, Bankruptcy Judge to this case . (Lisa P.) (Entered: 05/24/2023)
May 25, 2023 2 Notice of Appearance Filed by Audrey M Aleskovsky on behalf of U.S. Trustee United States Trustee - ORL. (Aleskovsky, Audrey) (Entered: 05/25/2023)
May 25, 2023 3 Notice of Appointment of Chapter 11, Subchapter V Trustee Aaron R. Cohen. Aaron R. Cohen added to the case. Meeting of Creditors scheduled for 06/26/2023 at 2:00 p.m. in Room Telephonic Conference Line (877) 801-2055; the participant passcode 8940738#. Filed by U.S. Trustee United States Trustee - ORL. (Attachments: # 1 Exhibit Verified Statement) (Aleskovsky, Audrey) (Entered: 05/25/2023)
May 25, 2023 4 Statement of Corporate Ownership. Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc.. (Lee Hue, Karla) (Entered: 05/25/2023)
May 25, 2023 5 Notice of Bankruptcy Case . Section 341(a) meeting to be held on 6/26/2023 at 02:00 PM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. Proofs of Claims due by 8/1/2023. (Lee Hue, Karla) (Entered: 05/25/2023)
May 25, 2023 6 Notice of Deficient Filing. Summary, Schedules, Statement of Financial Affairs, Case Management Summary . (Lee Hue, Karla) (Entered: 05/25/2023)
May 25, 2023 7 Order Prescribing Procedures in Chapter 11 Subchapter V Case, Setting Deadline for Filing Plan, and Setting Status Conference . Hearing scheduled for 6/20/2023 at 01:30 PM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Clerks Office to serve. (Lee Hue, Karla) (Entered: 05/25/2023)

There are 3 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
6:2023bk01978
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11V
Filed
May 23, 2023
Type
voluntary
Terminated
Dec 19, 2023
Updated
Dec 24, 2023
Last checked
Jun 16, 2023

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    DMCC Americas, Inc.
    234 N. Westmonte Drive, Suite 1040
    Altamonte Springs, FL 32714
    SEMINOLE-FL
    Tax ID / EIN: xx-xxx3593

    Represented By

    Justin M Luna
    Latham, Luna, Eden & Beaudine, LLP
    201 S. Orange Ave., Suite 1400
    Orlando, FL 32801
    (407) 481-5800
    Fax : (407) 481-5801
    Email: jluna@lathamluna.com

    Trustee

    Aaron R. Cohen
    P.O. Box 4218
    Jacksonville, FL 32201-4218
    904-389-7277

    U.S. 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
    407-648-6301

    Represented By

    Audrey M Aleskovsky
    Office of the United States Trustee
    George C. Young Federal Building
    400 West Washington St, Suite 1100
    Orlando, FL 32801
    407-648-6301 Ext 130
    Fax : 407-648-6323
    Email: Audrey.M.Aleskovsky@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 1 DMCC Westmonte, LLC 11V 3:2024bk03666
    Jun 4 Sterling Credit Corp. 11 6:2024bk02830
    Apr 25 The Kidwell Group LLC 11V 6:2024bk02024
    Dec 28, 2023 Fresh Surety Corporation 7 6:2023bk05475
    May 23, 2023 DMCC 7347 Ridge Road, LLC 11V 6:2023bk01979
    May 23, 2023 DMCC 450 Charles Court, LLC 11V 6:2023bk01977
    May 23, 2023 DMCC Management 1, LLC 11V 6:2023bk01980
    May 2, 2023 VALCAL INC. 11V 6:2023bk01675
    Nov 30, 2022 JWB Overland LLC 7 6:2022bk04276
    Jul 16, 2020 Florida Tax Lien Title, Inc. 7 6:2020bk04016
    Jun 14, 2019 Fashion Designz Uniforms, LLC 7 6:2019bk03911
    Feb 28, 2019 3159 LLC 11 6:2019bk01276
    Mar 10, 2014 Pie-Light, Inc. 7 6:14-bk-02641
    Feb 20, 2014 Legal Lines Reporting, Inc. 7 6:14-bk-01870
    Oct 11, 2011 The Master Land Trust Number 9 dated 7/31/2009 11 6:11-bk-15444