CASE NUMBER
0:2023bk14578
0:2023bk14578
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jun 13, 2023 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 08/22/2023. (Attachments: # 1 Exhibit Corporate Resolution) (Hoffman, Michael) (Entered: 06/13/2023) | |
|---|---|---|---|
| Jun 13, 2023 | 2 | Corporate Ownership Statement Filed by Debtor Villa Bianca Association, Inc.. (Hoffman, Michael) (Entered: 06/13/2023) | |
| Jun 13, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-14578) [misc,volp11a] (1738.00) Filing Fee. Receipt number A42616812. Fee amount 1738.00. (U.S. Treasury) (Entered: 06/13/2023) | ||
| Jun 14, 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 6/21/2023]. List of Twenty Largest Unsecured Creditors Due: 6/21/2023. Chapter 11 Small Business Documents and/or Subchapter V due by 6/21/2023. List of Equity Security Holders due 6/27/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/27/2023. Schedule A/B due 6/27/2023. Schedule D due 6/27/2023. Schedule E/F due 6/27/2023. Schedule G due 6/27/2023. Schedule H due 6/27/2023.Statement of Financial Affairs Due 6/27/2023.Declaration Concerning Debtors Schedules Due: 6/27/2023. [Incomplete Filings due by 6/27/2023]. (Stewart, Holly) (Entered: 06/14/2023) | |
| Jun 14, 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: 06/14/2023) | |
| Jun 14, 2023 | 5 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 7/13/2023 at 03:30 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 9/11/2023. Proofs of Claim due by 8/22/2023. (Cifuentes Esteban, Zoila) (Entered: 06/14/2023) | |
| Jun 14, 2023 | 6 | Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 06/14/2023) | |
| Jun 17, 2023 | 7 | BNC Certificate of Mailing (Re: 5 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 7/13/2023 at 03:30 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 9/11/2023. Proofs of Claim due by 8/22/2023. (Cifuentes Esteban, Zoila)) Notice Date 06/16/2023. (Admin.) (Entered: 06/17/2023) | |
| Jun 17, 2023 | 8 | 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 06/16/2023. (Admin.) (Entered: 06/17/2023) | |
| Jun 17, 2023 | 9 | 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 6/21/2023]. List of Twenty Largest Unsecured Creditors Due: 6/21/2023. Chapter 11 Small Business Documents and/or Subchapter V due by 6/21/2023. List of Equity Security Holders due 6/27/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/27/2023. Schedule A/B due 6/27/2023. Schedule D due 6/27/2023. Schedule E/F due 6/27/2023. Schedule G due 6/27/2023. Schedule H due 6/27/2023.Statement of Financial Affairs Due 6/27/2023.Declaration Concerning Debtors Schedules Due: 6/27/2023. [Incomplete Filings due by 6/27/2023].) Notice Date 06/16/2023. (Admin.) (Entered: 06/17/2023) |
This case is closed and is no longer being updated.
| Alliance Property Systems |
|---|
| City of Coral Springs |
| Florida Department of Revenue |
| Internal Revenue Service |
| Leigh Hoffman, Receiver |
| Malka & Kravitz, P.A. |
| Sachs Sax Caplan, P.L |
| SBK Legal |
| Straley Otto Law |
Villa Bianca Association, Inc.
PO Box 19439
Plantation, FL 33318
BROWARD-FL
Tax ID / EIN: xx-xxx4756
Michael S Hoffman
909 North Miami Beach Blvd #201
Miami, FL 33162
(305) 653-5555
Email:Â Mshoffman@hlalaw.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Martin P Ochs
Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email:Â martin.p.ochs@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 14, 2021 |
FL HUD Margate, LLC
|
11 | 1:2021bk11354 |
| Apr 19, 2021 | 3 Lots LLC | 11 | 0:2021bk13693 |
| Dec 9, 2019 | Ferracci Machines, Inc. | 7 | 0:2019bk26444 |
| Mar 29, 2019 | C3 Ventures, LLC | 11 | 0:2019bk14200 |
| Jun 22, 2018 | The Original Brooklyn Store, LLC | 11 | 9:2018bk17544 |
| Jun 22, 2018 | The Original Brooklyn Store, LLC | 11 | 0:2018bk17544 |
| Nov 8, 2017 | Black Square Financial, LLC | 11 | 0:17-bk-23562 |
| Jan 24, 2017 | David & Louis, Inc. | 7 | 0:17-bk-10821 |
| Dec 1, 2014 | Green Air Express, Corp. | 7 | 0:14-bk-36394 |
| Jul 21, 2014 | Lauren Enterprises, LLC | 11 | 0:14-bk-26385 |
| Jan 21, 2014 | Sigma-Tech Sales, Inc. | 7 | 0:14-bk-11366 |
| Oct 1, 2013 | GENESIS CHRISTIAN CENTER, INC. | 7 | 0:13-bk-33654 |
| Aug 29, 2013 | Esurranty, Inc | 7 | 0:13-bk-30540 |
| Oct 2, 2012 | Westport Stucco of South Florida, Inc. | 7 | 0:12-bk-33757 |
| Jul 8, 2011 | Amera Winter Garden, Ltd. | 11 | 0:11-bk-29048 |
