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Florida Investment Trust Enterprises, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2024bk41744
TYPE / CHAPTER
Voluntary / 11

Filed

4-25-24

Updated

9-15-24

Last Checked

5-21-24

Assets

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Liabilities

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Docket

Last Updated
Apr 30, 2024
Last Entry Filed
Apr 29, 2024

Docket Entries by Month

Apr 25 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Brian J Hufnagel on behalf of Florida Investment Trust Enterprises, LLC Chapter 11 Plan due by 08/23/2024. Disclosure Statement due by 08/23/2024. (Hufnagel, Brian) (Entered: 04/25/2024)
Apr 25 Receipt of Voluntary Petition (Chapter 11)( 1-24-41744) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22576466. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/25/2024)
Apr 25 2 Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 4/25/2024.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/25/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/25/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/25/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/25/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 5/9/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/9/2024. Schedule A/B due 5/9/2024. Schedule D due 5/9/2024. Schedule G due 5/9/2024. Schedule H due 5/9/2024. List of Equity Security Holders due 5/9/2024. Statement of Financial Affairs Non-Ind Form 207 due 5/9/2024. Incomplete Filings due by 5/9/2024. (nop) (Entered: 04/25/2024)
Apr 25 3 Meeting of Creditors Filed by Office of the United States Trustee. 341(a) meeting to be held on 6/3/2024 at 02:00 PM at Telephonic Meeting: Phone 1 (877) 953-2748, Participant Code 3415538, Enter # sign. (Scott, Shannon) (Entered: 04/25/2024)
Apr 28 4 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/27/2024. (Admin.) (Entered: 04/28/2024)
Apr 29 5 Order Scheduling Initial Case Management Conference. Signed on 4/29/2024. Case Management Conference to be held via Zoom on 6/25/2024 at 03:30 PM before the Honorable Judge Lord (jag) (Entered: 04/29/2024)
Apr 29 6 [ENTERED IN ERROR AS A DUPLICATE] - Order Scheduling Initial Case Management Conference via Videoconference. Status hearing to be held on 6/25/2024. Signed on 4/29/2024 (agh) Modified on 4/29/2024 (agh). (Entered: 04/29/2024)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2024bk41744
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
11
Filed
Apr 25, 2024
Type
voluntary
Terminated
Sep 12, 2024
Updated
Sep 15, 2024
Last checked
May 21, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Cloudfund, LLC
    Honest Funding LLC
    Vox Funding, LLC

    Parties

    Debtor

    Florida Investment Trust Enterprises, LLC
    1 Dock 72 Way
    Brooklyn, NY 11205
    KINGS-NY
    Tax ID / EIN: xx-xxx9886

    Represented By

    Brian J Hufnagel
    Morrison Tenenbaum PLLC
    87 Walker Street, Floor 2
    New York, NY 10013
    (212) 620-0938
    Fax : (646) 998-1972
    Email: bjhufnagel@m-t-law.com

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

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