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Orchard Trails, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2023bk14894
TYPE / CHAPTER
Voluntary / 11V

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Filed

6-22-23

Updated

3-31-24

Last Checked

7-18-23

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Docket

Last Updated
Jun 27, 2023
Last Entry Filed
Jun 26, 2023

Docket Entries by Month

Jun 22, 2023 1 Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 08/31/2023. (Merrill, David) (Entered: 06/22/2023)
Jun 22, 2023 Receipt of Voluntary Petition (Chapter 11)( 23-14894) [misc,volp11a] (1738.00) Filing Fee. Receipt number A42660033. Fee amount 1738.00. (U.S. Treasury) (Entered: 06/22/2023)
Jun 22, 2023 2 Notice of Unavailability from June 26, 2023 to March 26, 2024 by Attorney David L. Merrill Esq.. (Attachments: # 1 Mailing Matrix 6-22-2023) (Merrill, David) (Entered: 06/22/2023)
Jun 23, 2023 3 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)]. [Deficiency Must be Cured by 6/30/2023].Corporate Ownership Statement due 6/30/2023. Chapter 11 Small Business Documents and/or Subchapter V due by 6/30/2023. List of Equity Security Holders due 7/6/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/6/2023. Schedule A/B due 7/6/2023. Schedule D due 7/6/2023. Schedule E/F due 7/6/2023. Schedule G due 7/6/2023. Schedule H due 7/6/2023.Statement of Financial Affairs Due 7/6/2023.Declaration Concerning Debtors Schedules Due: 7/6/2023. [Incomplete Filings due by 7/6/2023]. (Stewart, Holly) (Entered: 06/23/2023)
Jun 23, 2023 4 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Stewart, Holly) (Entered: 06/23/2023)
Jun 26, 2023 5 BNC Certificate of Mailing (Re: 4 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Stewart, Holly) ) Notice Date 06/25/2023. (Admin.) (Entered: 06/26/2023)
Jun 26, 2023 6 BNC Certificate of Mailing (Re: 3 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)]. [Deficiency Must be Cured by 6/30/2023].Corporate Ownership Statement due 6/30/2023. Chapter 11 Small Business Documents and/or Subchapter V due by 6/30/2023. List of Equity Security Holders due 7/6/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/6/2023. Schedule A/B due 7/6/2023. Schedule D due 7/6/2023. Schedule E/F due 7/6/2023. Schedule G due 7/6/2023. Schedule H due 7/6/2023.Statement of Financial Affairs Due 7/6/2023.Declaration Concerning Debtors Schedules Due: 7/6/2023. [Incomplete Filings due by 7/6/2023].) Notice Date 06/25/2023. (Admin.) (Entered: 06/26/2023)
Jun 26, 2023 7 Balance Sheet for Small Business Filed by Debtor Orchard Trails, LLC. (Merrill, David) (Entered: 06/26/2023)
Jun 26, 2023 8 Cash Flow Statement for Small Business Filed by Debtor Orchard Trails, LLC. (Merrill, David) (Entered: 06/26/2023)
Jun 26, 2023 9 Statement of Operations for Small Business Filed by Debtor Orchard Trails, LLC. (Merrill, David) (Entered: 06/26/2023)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2023bk14894
Assets
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Liabilities
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Judge
Scott M Grossman
Chapter
11V
Filed
Jun 22, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
Jul 18, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Golden Developing Solutions, Inc.
    Orchard Trails MOB, LLC
    TVT 2.0 LLC
    TVT Business Finding, LLC

    Parties

    Debtor

    Orchard Trails, LLC
    23133 Orchard Lake Road, Suite 101
    Farmington, MI 48336
    BROWARD-FL
    Tax ID / EIN: xx-xxx5608

    Represented By

    David L. Merrill, Esq.
    Harbour Financial Center
    2401 PGA Boulevard Suite 280M
    Palm Beach Gardens, FL 33410
    (561) 877-1111
    Email: dlmerrill@theassociates.com

    U.S. Trustee

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

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