CASE NUMBER
0:2023bk14780
0:2023bk14780
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jun 20, 2023 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 08/29/2023. (Maloy, Marilyn) (Entered: 06/20/2023) | |
|---|---|---|---|
| Jun 20, 2023 | 2 | Corporate Ownership Statement Filed by Debtor Sunny Mills, LLC. (Maloy, Marilyn) (Entered: 06/20/2023) | |
| Jun 20, 2023 | 3 | Initial Schedules Filed: [Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,] Filed by Debtor Sunny Mills, LLC. (Attachments: # 1 Local Form 4) (Maloy, Marilyn) (Entered: 06/20/2023) | |
| Jun 20, 2023 | 4 | Equity Security Holders Filed by Debtor Sunny Mills, LLC. (Maloy, Marilyn) (Entered: 06/20/2023) | |
| Jun 20, 2023 | 5 | Disclosure of Compensation by Attorney Marilyn L Maloy. (Maloy, Marilyn) (Entered: 06/20/2023) | |
| Jun 21, 2023 | 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)]. [Deficiency Must be Cured by 6/28/2023].Chapter 11 Small Business Documents and/or Subchapter V due by 6/28/2023. Statement of Financial Affairs Due 7/5/2023. [Incomplete Filings due by 7/5/2023]. (Stewart, Holly) (Entered: 06/21/2023) | |
| Jun 21, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-14780) [misc,volp11a] (1738.00) Filing Fee. Receipt number A42648202. Fee amount 1738.00. (U.S. Treasury) (Entered: 06/21/2023) | ||
| Jun 21, 2023 | 7 | 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: 06/21/2023) | |
| Jun 21, 2023 | 8 | **Duplicate Entry Entered in Error** Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Cifuentes Esteban, Zoila) Modified on 6/21/2023 to edit Docket Text (Cifuentes Esteban, Zoila). (Entered: 06/21/2023) | |
| Jun 21, 2023 | 9 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 8/2/2023 at 03:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 10/2/2023. Proofs of Claim due by 8/29/2023. (Cifuentes Esteban, Zoila) (Entered: 06/21/2023) | |
| Jun 21, 2023 | 10 | Notice of Corrective Entry **Duplicate Entry Entered in Error** (Re: 8 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Cifuentes Esteban, Zoila) Modified on 6/21/2023 to edit Docket Text (Cifuentes Esteban, Zoila).) (Cifuentes Esteban, Zoila) (Entered: 06/21/2023) | |
| Jun 22, 2023 | 11 | Order Setting Initial Status Conference . Status hearing to be held on 07/12/2023 at 02:00 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Graster-Thomas, Tanesha) (Entered: 06/22/2023) | |
| Jun 22, 2023 | 12 | Notice of Filing Debtor's Payroll & Sales Tax Reports, Filed by Debtor Sunny Mills, LLC. (Maloy, Marilyn) (Entered: 06/22/2023) | |
| Jun 22, 2023 | 13 | Certificate of Service Filed by Debtor Sunny Mills, LLC (Re: 12 Notice of Filing filed by Debtor Sunny Mills, LLC). (Maloy, Marilyn) (Entered: 06/22/2023) | |
| Jun 22, 2023 | 14 | Notice of Filing Debtor's Unavailability of Small Business Financial Statements, Filed by Debtor Sunny Mills, LLC. (Maloy, Marilyn) (Entered: 06/22/2023) | |
| Jun 22, 2023 | 15 | Ch 11 Case Management Summary Filed by Debtor Sunny Mills, LLC. (Maloy, Marilyn) (Entered: 06/22/2023) | |
| Jun 23, 2023 | 16 | Declaration Concerning Schedules Conforming to Official Bankruptcy Form 106 or 202 Filed by Debtor Sunny Mills, LLC. (Maloy, Marilyn) (Entered: 06/23/2023) | |
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This case is closed and is no longer being updated.
| AG Contractors & Designs Corp |
|---|
| Bayway Investment Fund LP, et. al. |
| Clarity Securities LLC |
| DRG Consulting |
| LMSOA |
| Manuel J Frade |
| Perfect Predators |
Sunny Mills, LLC
6940 S.W. 11 Street
Pembroke Pines, FL 33023
BROWARD-FL
Tax ID / EIN: xx-xxx3118
Marilyn L Maloy
MALOY LAW GROUP, LLC
540 NW 165 Street Road, Suite 210
Miami, FL 33169
(786)483-7541
Fax : (305)402-0204
Email: marilyn@maloylaw.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 20, 2022 | Sunny Mills, LLC | 11 | 0:2022bk14770 |
| Dec 15, 2018 | Ray's Quality Auto Sales, Inc. | 7 | 0:2018bk25574 |
| Nov 5, 2016 | Nahid M F International, Inc. | 11 | 0:16-bk-24969 |
| Apr 30, 2015 | Moulton Holding Corporation | 11 | 0:15-bk-17926 |
| Oct 14, 2014 | US Capital Holdings, LLC | 7 | 0:14-bk-32822 |
| Oct 14, 2014 | US Capital/Fashion Mall, LLC | 7 | 0:14-bk-32819 |
| Jun 18, 2014 | Mahalaleel Evangelical Church, Inc. | 7 | 0:14-bk-24012 |
| Jul 30, 2013 | Popcorn Movies LLC | 7 | 2:13-bk-29209 |
| May 31, 2013 | Majoken, Inc. | 11 | 2:13-bk-24389 |
| Nov 20, 2012 | Chai Eli Mechanical Corporation | 7 | 0:12-bk-37886 |
| Aug 30, 2012 | Nino Mapel Corp | 7 | 0:12-bk-30711 |
| Feb 2, 2012 | Nautica International, Inc. | 7 | 0:12-bk-12706 |
| Dec 7, 2011 | Light House Holiness Rehoboth Seventh Day Sabbath | 11 | 0:11-bk-43648 |
| Aug 23, 2011 | Pinnacle Investments & Developments, Inc. | 11 | 0:11-bk-33481 |
| Jul 18, 2011 | Miami Seaplane Service LLC | 7 | 0:11-bk-29914 |
