CASE NUMBER
3:2024bk03660
3:2024bk03660
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Day
| Dec 1 | 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 Justin M Luna on behalf of DMCC Charles LLC. Chapter 11 Plan Subchapter V Due by 03/3/2025. (Luna, Justin) (Entered: 12/01/2024) | |
|---|---|---|---|
| Dec 1 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 3:24-bk-03660) [misc,volp11a2] (1738.00). Receipt Number A77712481, Amount Paid $1738.00 (U.S. Treasury) (Entered: 12/01/2024) | ||
| Dec 1 | 2 | Statement of Corporate Ownership. Corporate parents added to case: DMCC Performance 1, LP. Filed by Justin M Luna on behalf of Debtor DMCC Charles LLC. (Luna, Justin) (Entered: 12/01/2024) | |
| Dec 1 | 3 | Certificate of Authorization to File Bankruptcy Petition Filed by Justin M Luna on behalf of Debtor DMCC Charles LLC. (Luna, Justin) (Entered: 12/01/2024) | |
| Dec 1 | 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: 12/01/2024) |
DMCC Charles LLC
460 St. Charles Ct.
Lake Mary, FL 32746
SEMINOLE-FL
Tax ID / EIN: xx-xxx6454
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:Â jluna@lathamluna.com
United States Trustee - JAX 11
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 24 | Moore Medical Group, Inc. | 11V | 6:2024bk05162 |
| Jun 2 |
710 North Sun Drive Operations LLC
|
11 | 1:2024bk55546 |
| May 14 | Procom Services, Inc. | 11V | 6:2024bk02414 |
| Aug 12, 2022 | American Equity Advisory Group, LLC | 11V | 6:2022bk02889 |
| Oct 8, 2018 | Cimex Inc. | 7 | 6:2018bk06200 |
| Nov 17, 2017 | ROCA LABS INC | 7 | 8:17-bk-09732 |
| Aug 11, 2017 | Adigitalvillage.com, LLC | 7 | 6:17-bk-05351 |
| Aug 18, 2015 | HBC Facilities, LLC | 7 | 6:15-bk-07120 |
| Jun 29, 2015 | Bankers' Bancorporation of Florida Inc | 11 | 6:15-bk-05642 |
| Apr 30, 2014 | DanLar Inc. | 7 | 6:14-bk-04978 |
| Jan 24, 2012 | Lake Mary, LLC | 7 | 6:12-bk-00897 |
| Dec 14, 2011 | DHM TN LLC | 7 | 6:11-bk-18583 |
| Aug 10, 2011 | LMI CONSOLIDATORS OF PR, INC | 7 | 3:11-bk-06748 |
| Aug 9, 2011 | Asnaco, LLC | 7 | 3:11-bk-05902 |
| Aug 9, 2011 | Asnaco, LLC | 7 | 6:11-bk-12077 |
