CASE NUMBER
6:2024bk01107
6:2024bk01107
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Mar 6 | 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 Malcolm Express LLC. Chapter 11 Plan Subchapter V Due by 06/4/2024. (Velasquez, Daniel) (Entered: 03/06/2024) | |
|---|---|---|---|
| Mar 6 | 2 | Statement of Corporate Ownership. Filed by Daniel A Velasquez on behalf of Debtor Malcolm Express LLC. (Velasquez, Daniel) (Entered: 03/06/2024) | |
| Mar 6 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 6:24-bk-01107) [misc,volp11a2] (1738.00). Receipt Number A74728316, Amount Paid $1738.00 (U.S. Treasury) (Entered: 03/06/2024) | ||
| Mar 6 | 3 | Certificate of Authorization to File Bankruptcy Petition Filed by Daniel A Velasquez on behalf of Debtor Malcolm Express LLC. (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 03/06/2024) | |
| Mar 6 | 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: 03/06/2024) | ||
| Mar 7 | 4 | Notice of Deficient Filing. Case Management Summary Not Filed. Summary of Assets Not Filed. Schedules A/B, D, E/F, G, H Not Filed. Statement of Financial Affairs Not Filed. . (Adrienne) (Entered: 03/07/2024) | |
| Mar 7 | 5 | Notice of Appearance Filed by Jill E Kelso on behalf of U.S. Trustee United States Trustee - ORL. (Kelso, Jill) (Entered: 03/07/2024) | |
| Mar 8 | 6 | Notice of Appointment of Chapter 11, Subchapter V Trustee . Jerrett M McConnell added to the case. Meeting of Creditors scheduled for April 8, 2024, at 10:00 a.m. in Room Telephonically on conference line is (877) 801-2055; the participant passcode is 8940738#. This is not an official notice of the meeting of creditors. The United States Bankruptcy Court will serve creditors and parties in interest with the Notice of Chapter 11 Bankruptcy Case, which serves as official notice of the meeting of creditors. Filed by U.S. Trustee United States Trustee - ORL. (Attachments: # 1 Verified Statement of Subchapter V Trustee) (Kelso, Jill) (Entered: 03/08/2024) | |
| Mar 8 | 7 | Chapter 11 Case Management Summary Filed by Daniel A Velasquez on behalf of Debtor Malcolm Express LLC. (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 03/08/2024) | |
| Mar 10 | 8 | BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 4)). Notice Date 03/09/2024. (Admin.) (Entered: 03/10/2024) |
Malcolm Express LLC
14430 Dove Road
Groveland, FL 34736
LAKE-FL
Tax ID / EIN: xx-xxx3333
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
Jerrett M McConnell
McConnell Law Group, P.A.
6100 Greenland Road, Unit 603
Jacksonville, FL 32258
904-570-9180
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
Jill E Kelso
Office of the United States Trustee
400 W. Washington Street
Suite 1100
Orlando, FL 32801
(407) 648-6301
Fax : (407) 648-6323
Email: jill.kelso@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 22 | AMH Motorsports, LLC | 7 | 6:2024bk04428 |
| Jun 6 | Admire Restorative Mental Health Services Inc. | 11V | 6:2024bk02861 |
| Oct 3, 2023 | United Flip Force Gymnastics LLC | 7 | 6:2023bk04126 |
| Jan 6, 2023 | ASA Lopez Trucking, LLC | 7 | 6:2023bk00044 |
| May 3, 2021 | Pleasantville Cabinets, LLC | 7 | 6:2021bk02042 |
| May 22, 2020 | Cruz Trucking, Inc. | 11 | 6:2020bk02871 |
| Feb 21, 2020 | A Cut Above Excellence LLC | 7 | 6:2020bk01029 |
| Nov 18, 2019 | The Change Maker Foundation, Inc. | 7 | 6:2019bk07559 |
| Dec 2, 2016 | Nessi's Trucking LLC | 7 | 6:16-bk-07872 |
| Aug 28, 2014 | Carbide Industries, LLC | 11 | 6:14-bk-09894 |
| Dec 17, 2013 | Clermont Scapes, Inc. | 7 | 6:13-bk-15222 |
| May 17, 2012 | Hunter's Trace Properties, Inc. | 11 | 6:12-bk-06809 |
| Apr 19, 2012 | Central CNA, LLC | 7 | 6:12-bk-05180 |
| Sep 2, 2011 | Hunter's Trace Resorts, Inc. | 7 | 6:11-bk-13464 |
| Aug 1, 2011 | R&S Scapes, LLC | 7 | 6:11-bk-11700 |
