CASE NUMBER
0:11-bk-43988
0:11-bk-43988
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
Trelawny Holdings LLC
1500 E. Commercial Blvd.
Fort Lauderdale, FL 33334
BROWARD-FL
Tax ID / EIN: xx-xxx0675
Stephen P Orchard
2255 Glades Road, Suite 324A
Boca Raton, FL 33431
(561) 455-7961
Email: sporchard@orchardlaw.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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Chapter | Case # |
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| Apr 10, 2013 | Carey Business Enterprises, LLC. | 11 | 0:13-bk-18102 |
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