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Trelawny Holdings LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:11-bk-43988
TYPE / CHAPTER
Voluntary / 11

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Filed

12-12-11

Updated

9-14-23

Last Checked

12-14-11

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Docket

Last Updated
Dec 14, 2011
Last Entry Filed
Dec 13, 2011

Docket Entries by Year

Dec 12, 2011 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Orchard, Stephen) (Entered: 12/12/2011)
Dec 12, 2011 2 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Stephen P Orchard (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Trelawny Holdings LLC). (Orchard, Stephen) (Entered: 12/12/2011)
Dec 12, 2011 3 Federal Income Tax Return of Debtor. [Document Image Available ONLY to Court Users] Filed by Debtor Trelawny Holdings LLC. (Orchard, Stephen) (Entered: 12/12/2011)
Dec 12, 2011 4 Statement of Operations for Small Business Filed by Debtor Trelawny Holdings LLC. (Orchard, Stephen) (Entered: 12/12/2011)
Dec 12, 2011 5 List of Twenty Largest Unsecured Creditors Filed by Debtor Trelawny Holdings LLC. (Orchard, Stephen) (Entered: 12/12/2011)
Dec 12, 2011 6 Corporate Ownership Statement Filed by Debtor Trelawny Holdings LLC. (Orchard, Stephen) (Entered: 12/12/2011)
Dec 12, 2011 Receipt of Voluntary Petition (Chapter 11)(11-43988) [misc,volp11a] (1046.00) Filing Fee. Receipt number 12326976. Fee amount 1046.00. (U.S. Treasury) (Entered: 12/12/2011)
Dec 13, 2011 7 Notice of Incomplete Filings Due. List of Equity Security Holders due 12/27/2011. Summary of Schedules due 12/27/2011. Schedule A due 12/27/2011. Schedule B due 12/27/2011. Schedule D due 12/27/2011. Schedule E due 12/27/2011. Schedule F due 12/27/2011. Schedule G due 12/27/2011. Schedule H due 12/27/2011.Statement of Financial Affairs Due 12/27/2011.Declaration Concerning Debtors Schedules Due: 12/27/2011. [Incomplete Filings due by 12/27/2011]. (Harper, Susan) (Entered: 12/13/2011)
Dec 13, 2011 8 Notice of Corrective Entry: Edited Statistical Data to change "Assets" from Unknown to Yes (Re: 1 Chapter 11 Voluntary Petition . [Fee Amount $1046]) (Harper, Susan) (Entered: 12/13/2011)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:11-bk-43988
Assets
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Liabilities
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Judge
John K Olson
Chapter
11
Filed
Dec 12, 2011
Type
voluntary
Terminated
Apr 9, 2019
Updated
Sep 14, 2023
Last checked
Dec 14, 2011

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Abadin Cook
    City of Oakland Park
    City of Oakland Park
    Florida Dept. of Revenue
    Florida Dept. of Revenue
    Florida First Capital Finance Corp.
    FPL
    Lawrence S. Dumain
    Space Coast Credit Union
    Tripp Scott PA
    U.S. Small Business Administration

    Parties

    Debtor

    Trelawny Holdings LLC
    1500 E. Commercial Blvd.
    Fort Lauderdale, FL 33334
    BROWARD-FL
    Tax ID / EIN: xx-xxx0675

    Represented By

    Stephen P Orchard
    2255 Glades Road, Suite 324A
    Boca Raton, FL 33431
    (561) 455-7961
    Email: sporchard@orchardlaw.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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