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First Sunny Investments, Llc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2021bk19620
TYPE / CHAPTER
Voluntary / 11V

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Filed

10-4-21

Updated

9-13-23

Last Checked

10-29-21

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Docket

Last Updated
Oct 6, 2021
Last Entry Filed
Oct 5, 2021

Docket Entries by Quarter

Oct 4, 2021 1 Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 12/13/2021. (Abrams, Thomas) (Entered: 10/04/2021)
Oct 4, 2021 2 Disclosure of Compensation by Attorney Thomas L Abrams. (Abrams, Thomas) (Entered: 10/04/2021)
Oct 4, 2021 3 Corporate Ownership Statement Filed by Debtor FIRST SUNNY INVESTMENTS, LLC. (Abrams, Thomas) (Entered: 10/04/2021)
Oct 4, 2021 Receipt of Voluntary Petition (Chapter 11)(21-19620) [misc,volp11a] (1738.00) Filing Fee. Receipt number 39852347. Fee amount 1738.00. (U.S. Treasury) (Entered: 10/04/2021)
Oct 5, 2021 4 ***ENTERED IN ERROR. NOT SERVED***Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Grooms, Desiree) Modified on 10/5/2021 (Grooms, Desiree). (Entered: 10/05/2021)
Oct 5, 2021 5 Notice of Corrective Entry (Re: 4 ***ENTERED IN ERROR. NOT SERVED***Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Grooms, Desiree) Modified on 10/5/2021 .) (Grooms, Desiree) (Entered: 10/05/2021)
Oct 5, 2021 6 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)]. List of Equity Security Holders due 10/18/2021. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/18/2021. Schedule A/B due 10/18/2021. Schedule D due 10/18/2021. Schedule E/F due 10/18/2021. Schedule G due 10/18/2021. Schedule H due 10/18/2021.Statement of Financial Affairs Due 10/18/2021.Declaration Concerning Debtors Schedules Due: 10/18/2021. [Incomplete Filings due by 10/18/2021]. (Grooms, Desiree) (Entered: 10/05/2021)
Oct 5, 2021 7 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Grooms, Desiree)***REPLACES ENTRY 4*** (Entered: 10/05/2021)
Oct 5, 2021 8 NOTICE: Case reassigned to reflect correct jurisdiction of debtor's principal place of business as Miami-Dade County (Re: 1 Chapter 11 SubchapterV Voluntary Petition. (Ferere, Magali) (Entered: 10/05/2021)
Oct 5, 2021 9 Order Setting Chapter 11 Subchapter V Planning Conference (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor FIRST SUNNY INVESTMENTS, LLC). Hearing scheduled for 10/19/2021 at 11:00 AM by Video Conference. (Oriol-Bennett, Alexandra) (Entered: 10/05/2021)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2021bk19620
Assets
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Liabilities
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Judge
Scott M Grossman
Chapter
11V
Filed
Oct 4, 2021
Type
voluntary
Terminated
Mar 21, 2022
Updated
Sep 13, 2023
Last checked
Oct 29, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Florida Department of Revenue
    INTERNAL REVENUE SERVICE
    Irina Faynleb
    Scott S. Levine, Esq.
    Wilmington Trust, National Assn

    Parties

    Debtor

    FIRST SUNNY INVESTMENTS, LLC
    PO Box 4202
    Hallandale Beach, FL 33008
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx3621

    Represented By

    Thomas L Abrams
    633 S. Andrews Avenue #500
    Fort Lauderdale, FL 33301
    (954) 523-0900
    Email: tabrams@tabramslaw.com

    Trustee

    Linda Marie Leali
    2525 Ponce De Leon Blvd., Suite 300
    Coral Gables, FL 33134
    954-271-0009

    U.S. Trustee

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

    Represented By

    Dan L Gold
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-6693
    Email: Dan.L.Gold@usdoj.gov

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